from : (1) the supreme industries limited 612, …...mumbai – 400021. (4) boon investment &...
TRANSCRIPT
From : (1) The Supreme Industries Limited
612, Raheja Chambers,
Nariman Point,
MUMBAI- 400021.
(2) Venktesh Investment & Trading Company Private Limited,
612, Raheja Chambers,
Nariman Point,
MUMBAI – 400021.
(3) Jovial Investment & Trading Company Private Limited,
612, Raheja Chambers,
Nariman Point,
MUMBAI – 400021.
(4) Boon Investment & Trading Company Private Limited,
612, Raheja Chambers,
Nariman Point,
MUMBAI – 400021.
and
(5) Persons Acting in Concert
Date: 30th
May, 2020
BSE Limited,
Market-Operations Dept.,
1st floor, New Trading Ring,
Rotunda Bldg. P.J. Towers,
Dalal Street, Fort,
MUMBAI – 400023.
National Stock Exchange of India Ltd.,
Exchange Plaza, 5th floor,
Plot No. C/1, G. Block,
Bandra-Kurla Complex,
Bandra (East),
MUMBAI – 400051.
Supreme Petrochem Ltd.
Registered Office :
Solitaire Corporate Park,
Building No. 11, 5th Floor,
167 Guru Hargovindji Marg,
Chakala, Andheri (East),
Mumbai- 400 093.
Sub. : Disclosures under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and
Takeovers) Regulations, 2011.
Dear Sirs,
We enclose herewith, the Disclosures as required under Regulation 30(3) pursuant to
Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Please take the same on your record.
Thanking you,
Yours faithfully,
(1) For The Supreme Industries Ltd.
Sd/- (Mahaveerprasad Surajmal Taparia)
Managaing Director
(2) For Venktesh Investment & Trading Company Private Limited,
Sd/- (Bajranglal Surajmal Taparia) Director
(3) For Jovial Investment & Trading Company Private Limited,
Sd/- (Mahaveerprasad Surajmal Taparia )
Director (4) For Boon Investment & Trading Company Private Limited,
Sd/- (Shivratan Jeetmal Taparia) Director
(5) For Persons Acting in Concert
Sd/- (Mahaveerprasad Surajmal Taparia)
Encl. : a/a.
Format for Disclosures under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers)
Regulations, 2011
1. Name of the Target Company (TC)
Supreme Petrochem Ltd.
2. Name(s) of the stock exchange(s) where the shares of
the TC are listed
National Stock Exchange of India Limited and
BSE Limited.
3. Particulars of the shareholder(s) :
a. Name of person (s) together with Persons Acting in
Concert (PAC) whose total holding (including that in the
form of shares, warrants, convertible securities and any
other instrument that would entitle the holder to receive
shares in the TC) is more than 25% of the voting rights
of the TC.
or
b. Name(s) of promoter(s), member of the promoter group
and PAC with him.
Or
3.b.
1. The Supreme Industries Limited;
2. Venktesh Investment & Trading Company Private
Limited;
3. Jovial Investment & Trading Company Private
Limited;
4. Boon Investment & Trading Company Private
Limited;
5. Suraj Packaging Private Limited.
6. Platinum Plastic and Industries Private Limited;
7. Space Age Chemplast Private Limited;
8. Bajranglal Taparia;
9. Mahaveerprasad Surajmal Taparia;
10. Shivratan Jeetmal Taparia;
11. Vijay Kumar Taparia;
12. Bhupendra Vidyanath Bhargava
13. Yogendra Premkrishna Trivedi;
14. R. Kannan
15. Rajeev M Pandia
16. Sarthak Behuria
17. Ameeta Aziz Parpia
18. Kamleshdevi Mahaveerprasad Taparia;
19. Kusumdevi Taparia;
20. Vivek Kumar Taparia;
21. Priyanka Devi Taparia;
22. Viren Vivek Taparia;
23. Anika Vivekkumar Taparia
24. Akshay Vivekkumar Taparia
25. Urvashi Taparia;
26. Neelam Periwal;
27. Nisha Ajoy Rathi;
28. Nalini Dhoot;
29. Shalini Saboo;
30. Vrinda Jain;
31. Rachna Rathi;
32. Radhika Khaitan;
33. Ruchika R Agrawal;
34. Bhagawati Mohta;
35. Vimla Fomra;
36. Sushila Kabra;
37. Sumitra Sarda;
38. Savita Kabra;
39. Kavita Sarda;
40. Anita Mohta;
41. Alok Bhargava;
42. Ajay Bhargava;
43. Amit Bhargava;
44. Narendra Bhargava;
45. Upendra Bhargava;
46. Yogendra Bhargava;
47. Dhirendra Bhargava;
48. Smita Y Trivedi;
49. Gautam Y Trivedi;
50. Anand Y Trivedi;
51. Mrigendra P Trivedi;
52. Hema Kanna
53. Bhavani Ramanathan
54. K Swaminathan
55. Kamalam Muthukrishnan
56. Smita Pandia
57. Keya Pandia
58. Shaili Pandia
59. Chitralekha Majmudar
60. Lalchand Karwa
61. Sumermal Karwa
62. Vimal Kumar Karwa
63. Vikas Kumar Karwa
64. Usha Devi Kasat
65. Vishwanath Bagaria
66. Amita Bagaria
67. Hulaschand Bagaria
68. Ramkishore Bagaria
69. Sakuntaladevi Jalan
70. Prabhadevi Todi
71. Sarojdevi Bajaj
72. Pratik Bagaria
73. Geeta Behuria
74. Gaurav Behuria
75. Sudha Maheshwari
76. Sutanu Behuria
77. Sanjay Behuria
78. Santwana Choudhury
79. Samapika Swain
80. Aziz Habib Parpia
81. Rama Aziz Parpia
82. Mona Ninad Desai
4. Particulars of the shareholding of person(s) mentioned at
(3) above
Number of shares
% w.r.t. total share /voting capital wherever applicable
% of total diluted
share/voting capital
of TC (*)
As of 31st March, 2020 of the year, holding of:
a) Shares
1. The Supreme Industries Limited
2. Venktesh Investment & Trading Company Private Limited;
3. Jovial Investment & Trading Company Private Limited;
4. Boon Investment & Trading Company Private Limited;
5. Bajranglal Taparia;
6. Mahaveerprasad Surajmal Taparia;
7. Shivratan Jeetmal Taparia;
8. Vijay Kumar Taparia;
9. Bhupendra Vidyanath Bhargava
10. Kamleshdevi Mahaveerprasad Taparia;
11. Kusumdevi Taparia;
12. Vivek Kumar Taparia;
13. Priyanka Devi Taparia;
14. Neelam Periwal;
15. Nisha Ajoy Rathi;
16. Shalini Saboo
17. Vrinda Jain
18. Radhika Khaitan;
19. Ruchika R Agrawal
20. Kavita Sarda
21. Rachna Rajesh Rathi
22. Hulaschand Bagaria
23. Lalchand Karwa
24. Prabha Devi Todi
25. Usha Devi Kasat
26. Vikas Kumar Karwa
27. Vimal Kumar Karwa
b) Voting Rights (otherwise than by shares)
c) Warrants,
d) Convertible Securities
e) Any other instrument that would entitle the holder to
receive shares in the TC.
28936400
279733
279733
279734
4834
37733
37733
25200
14500
10000
10000
7700
10000
1750
5200
300
2900
2500
2900
10100
8700
400
500
500
2000
4700
4800
29.99
0.29
0.29
0.29
0.01
0.03
0.03
0.03
0.02
0.01
0.01
0.01
0.01
0.00
0.01
0.00
0.00
0.00
0.00
0.01
0.01
0.00
0.00
0.00
0.00
0.01
0.01
N.A.
Total 29980550 31.07
Note 1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation
30(1) is required
(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the
outstanding convertible securities/warrants into equity shares of the TC.
(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.
2. R. Raheja Group of Companies are the other promoters of the Target Company. Their list will be submitted separately.
Signature of the Authorized Signatory: Place: Mumbai.
Date: 30th May, 2020
(4) For The Supreme Industries Ltd.
Sd/- (Mahaveerprasad Surajmal Taparia)
Managaing Director
(5) For Venktesh Investment & Trading Company Private Limited,
Sd/- (Bajranglal Surajmal Taparia) Director
(6) For Jovial Investment & Trading Company Private Limited,
Sd/- (Mahaveerprasad Surajmal Taparia )
Director (4) For Boon Investment & Trading Company Private Limited,
Sd/- (Shivratan Jeetmal Taparia) Director
(5) For Persons Acting in Concert
Sd/- (Mahaveerprasad Surajmal Taparia)