REF: GPILINSE & BSE/2017/3116 Date:

Size: px

Start display at page:

Download "REF: GPILINSE & BSE/2017/3116 Date:"

Job Page
6 years ago
Views:

1 GODAWARI POWER & ISPAT REF: GPILINSE & BSE/2017/3116 Date: To, 1. The Listing Department, The National Stock Exchange Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (E), MUMBAI The Corporate Relation Department, The Stock Exchange, Mumbai, 151 Floor, Rotunda Building, Dalal Street, MUMBAI I Dear Sir, Sub: Submission of Disclosure under Regulation 31 (1) (c) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations Preferential Allotment on Ref: Equity - NSE: GPIL BSE: We would like to inform you that our Company has allotted 24,80,000 equity shares of Rs.I0/- each fully paid up, at a premium of Rs. 115/- per share to the promoters and persons acting in concert with promoters on The equity shares will be credited to respective demat accounts of the allottees through credit corporate action after getting listing approval from Stock Exchanges. Consequent, upon abovementioned allotment, the present paid up capital of the Company has increased from Rs. 32,75,62,470 divided into 3,27,56,247 equity shares of Rs.IO/- each to Rs.35,23,62,4 70 divided into 3,52,36,247 equity shares ofrs.1 0/- each. Please find attached herewith the disclosure under Regulation 31(I ) (c) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 as on Kindly take the same on record. Thanking you, Yours faithfully, FOR GODA WARI POWER AND ISP AT LIMITED Y.C.RAO COMPANY SECRETARY Encl: As Above Godawari Power & Ispat Limited An ISO 9001 : 2008, ISO : 2004 & OHSAS : 2007 Certified Company CIN L27106CT1999PLC Registered Office & Works: Plot No. 428/2, Phase 1, Industrial Area, Slitara, Raipur , Chhattisgarh, India Corporate Address: P : , F : Hira Arcade, Near New Bus Stand, Pandri, Raipur , Chhattisgarh, India P : , F :

2 GODAWARI POWER & ISPAT Shareholding Pattern under Regulation 31 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, Name of Listed Entity: GODAWARIPOWERAND ISPATLIMITED 2 ScripCode/Name of Scrip/Classof Security: BSE ,NSE-GPIL,EQUITY ShareHolding Pattern Filed under: Reg, ~111I1a)/Rel!'~111111l1/Reg.31(1)( C ) 3 a. Ilf under 31(1)(b) then indicate the report for Quarter ending- NOTAPPLICABLE 4 b. Ilf under 31(1)(c) then indicate date of allotment/extinguishment Declaration: The Listed entity is required to submit the following declaration to the extent of submission of information:- Particulars Yes* No* 1 Whether the Listed Entity has issued any partly paid up shares? No 2 Whether the Listed Entity has issued any Convertible Securities or Warrants? No 3 Whether the Listed Entity has any shares against which depository receipts are issued? No 4 Whether the Listed Entity has any shares in locked-in? Yes 5 Whether any shares held by promoters are pledge or otherwise encumbered? Yes 6 Whether the Listed Entity has issued any differential voting right? No * If the Listed Entity selects the option 'No' for the questions above, the columns for the partly paid up shares, Outstanding Convertible Securities/Warrants, depository receipts, locked-in shares, No of shares pledged or otherwise encumbered by promoters, as applicable, shall not be displayed at the time of dissemination on the Stock Exchangewebsite. Also wherever there is 'No' declared by Listed Entity in above table the values will be considered as 'Zero' by default on submission of the format of holding of specified securities. PLACE: RAIPUR DATE: ,, <or Godawari power & Ispat Ltd. ~ ~ysecre;. ~ Registered Office & Works: Godawari Power & Ispat Limited An ISO 9001 : 2008, ISO : 2004 & OHSAS : 2007 Certified Company CIN L27106CT1999PLC Corporate Address: Plot No. 428/2, Phase 1, Industrial Area, Slitara, Raipur , Chhattisgarh, India P : , F : Hira Arcade, Near New Bus Stand, Pandri, Raipur , Chhattisgarh, India P : , F:

3 GODAWARI POWER AND ISPAT LIMITED Table I- Summary Statement holding of specified securities ::2:: GODAWARI POWERAND ISPATLIMITED CIN NO: l27106ct1999plc Categ Category of shareholder Number No. of No. of No. of Total nos. Sharehold Number of Voting Rights held in each No. of Shares Share holding, Number of locked Number of Shares Number of ory of share- fully paid Partly shares shares ing asa % class of securities Under-lying Out asa% in shares pledged or otherwise equity holders up equity paid-up underly- held of total stand-ing assuming full encumbered shares shares equity ing Depo- no. of No of Voting Rights Total as a conver-tible conversion of held in No. (a) Asa% No. (a) As a % of held shares sitory shares secu-rities convertible demateheld Receipts (calculate (includ-ing securities ( as a rialised %of of total total (A+B+C) Shares Shares d as per Warra-nts) percentage of form SCRR, Class eg: X Class Total diluted share 1957) eg:y capital) (VII) = (VIII)Asa (XI)= (VII)+(X) (I) (II) (III) (IV) (V) (VI) (IV)+{V)+ %of (IX) (X) Asa%of (XII) (XIII) (XIV) (VI) (A+B+C2) (A+B+C2) (A) Promoter & Promoter Group (B) Public NA NA (e) Non Promoter - Non Public NA NA 0 (C1) Shares Underlying DRs NA NA 0 (C2) Shares Held By Employee Trust NA NA 0 Total PLACE: RAIPUR DATE: F'or..Godawari ~~~~' Power & Ispat Ltd. Company Secretarv

4 ::3:: GODAWARI POWER AND ISPAT LIMITED ON NO: L27106CT1999PlC GODAWARI POWER AND ISPAT LIMITED Table II (I)(a)- Statement showing shareholding pattern of the Promoter and Promoter Group Category category & Name of shareholders PAN Nos. of No. of fully No. of Partly No. of Total nos. Sharehold Number of Voting Rights held in each class of No. of Share- Number of Locked in Number of Shares pledged or Numberaf share- paid up equity paid-up shares shares held ingas a" securities Shares holding, shares otherwise encumbered equity shares holders shares held equity shares underly- of total Underiy-ing as a% held in demateheld ing no. of No of Voting Rights Totalas a" Outstand- assuming No. (a) Asa%of No. (a) Asa%of rialised fonn Oeposi- shares ing conver- full conver of (A+6+C) total Shares total Shares tory (calculate tible securt- sion of Receipts das per ties (include conver- SCRR, Class eg: X Classeg: Total lng tible 1957) y Warrants) securities (as a percentage of diluted 1 Indian (I) (II) (III) (IV) (V) (VI) (VII) - (IV)+(V)+ (VIII)Asa (IX) (XI (XI)= (XII) (XIII) (XIV) (VI) " of (VII)+(X)As (A+B+C2) a" of (A+B+C2) share capital) (a) Individuals I Hindu Undivided Family. Dinesh Agrawal Bajranglal Agrawal Sarita Dev i Agrawal Hanuman Prasad Agrawal Bajrang Lal Agrawal HUF Kumar Agrawal Reena Agrawal Madhu Agrawal Jagdish Prasad Agrawal ( Karta Ram Richhpal Agrawal HUF) Abhishek Agrawal Kanika Agrawal N P Agrawal Rashmi Agrawal =o-, Godawari Power & ~~d~. ~v Secretary

::4:: GODAWARIPOWER AND ISPATLIMITED CINNO: L27106CT1999PlC013756 late Suresh Agrawal (Under process of transmission in the 1 625000 0 0

5 ::4:: GODAWARIPOWER AND ISPATLIMITED CINNO: L27106CT1999PlC late Suresh Agrawal (Under process of transmission in the name of his legal heirs) Siddharth Agrawal late Godawari Agrawal (Under process of transmission in the name of her leeal heirs Vinay Agrawal Narayan Prasad Agrawal HUf Pranay Agrawal Prakhar Agrawal Dinesh Agrawal HUF Nancy Agrawal Suresh Kumar Agrawal Huf Radheyshyam Agrawal HUf ( Karta Oinesh Kumar ARrawal) Central Government I State (b) Government(sl (c) Financial Institutions I Banks (d) Any Other (Specify) Bodies Corporate Hira lnfra-tek limited J Hira Cement limited J Hira Ferro Alloys limited Alok Ferro Alloys limited Trust Dinesh Kumar Gandhi (GPIL Beneficiary Trust) Sub Total (A)(l) Foreign (0) Individuals (Non-Resident Individuals I Foreign Individuals) (b) Government (c) Institutions (d) Foreign PortfoliO Investor (e) Any Other (Specify) Sub Total (A)(2) I- 0 Total Shareholding Of Promoter And Promoter Group (A)= (A)(1)+(A)(2) Details of Shares which remain unclaimed may be given hear along with details such as number of shareholders, outstanding shares held in dematjunclaimed suspense account, voting rights which are frozen etc.:none ~.,... ~ Ltd Note: (1) PAN would not be displayed on website of Stock Exchange(s) r GOO3\I'.an (2) The term 'Encumbrance' has the same meaning as assigned under regulation 28(3) of SEBI(Substantial Acquisition of Shares and Takeovers) Regulations, 2011.,.,. POwer &. Ispal ~M~ I~~:I),'Of,:;J ~ ~~ ;t>ur ~C<:?' "'.,.' PLACE:RAIPUR DATE, ~

6 ::5:: GODAWARIPOWERAND ISPATLIMITED CINNO: U7106CT1999PLC GODAWARIPOWERAND ISPATLIMITED Table III _Statement showing shareholding pattern of the Public shareholder category & Name of PAN Nos. of No. of fully No. of No. of Total nos. Sharehold NUrylber of Voting Rights held in each class of No. of Share-holding, as Number of Locked Number of Shares Number of equity shareholders share- paid up equity Partly shares shareshelds Ingasa% securities Shares a % assuming full in shares pledgedor shares held in holders shares held paid-up underly- oftotal Underly-ing conver-sian of otherwise demate-rialised equity ing Depo- no.of No of Voting Rights Total as Outstan- ing conver-tible No. [a] Asa% No. (a) Asa% form shares sitory shares conver-tible securities {as a a%of oftotal of total held Receipts (calculate (A+B+CJ securi-ties percentage of Shares Shares d as per (Includ-ing diluted share held(bl held(bl Classeg: X dasseg: y Total Category SCRR, Warrantsl capitall (VIII = (IVI+(VI+ (vliilasa (XII= (VIII+(XI As a (II (III (1111 (IVI (VI (VII %of (IXI (XI (XIII (XliiI (XlVI % of (A+B+C21 (VII (A+B+C21 1 Institutions (a) Mutual Fund (bl Venture capital Funds (cl Alternate Investment Funds (dl Foreign Venture Capital Investors (el Foreign Portfolio Investor NA NA NA NA 1532 (fl FinancialInstitutions / Banks NA NA NA NA (gl Insurance Companies (hi (il 2 Provident Funds/ Pension Funds Any Other (5pecifyl SubTotal (Bl(ll NA NA NA NA Central Government! State Government(sl! President of SubTotal (B1(21

7 ::6:: GODAWARI POWR AND ISPAT LIMITED CIN NO: L27106CT1999PLC Non-Institutions (a) Individuals i. Individual shareholders holding nominal share capital up to Rs. 2 lakhs NA NA NA NA r, il Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. Oeenbandhu Jalan Suresh Kanmal Jajoo (b) NBFCs registered with RBI (c) (d) EmployeeTrusts NA NA NA NA NA NA NA NA NA NA NA NA OverseasDepositories(holding DRs) (balancing (e) Any Other (Specify) figure) NA NA NA NA NA NA NA NA 100 Trusts NA NA NA NA Hindu Undivided Family. Non Resident Indians (Non NA NA NA NA Repat) Other Directors Bhavna Govindbhai Desai Non Resident Indians (Repat) dearing Member Bodies Corporate ~7 Sub Total (B)(3) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA '--.., NA NA NA NA Total Public Shareholding (B)= NA NA NA NA , (B)(1)+(B)(2)+(B)(3) Details of the shareholders acting as persons in Concert including their Shareholding (No. and %): NONE Details of Shares which remain unclaimed,outstanding shares held in demat/unclaimed suspense account, voting rights which are frozen etc.: 7 SHAREHOLDERSand 1491 SHARES Note: (1) PAN would not be displayed on website of Stock Exchange(s). (2) The above format needs to be disclosed along with the name of following persons:lnstitutions!non Institutions holding more than 1% of total number of shares (3) W.r.t. the information pertaining to Depository Receipts, the same may be disclosed in the respective columns to the extent information available and the balance to be disclosed PLACE: RAIPUR DATE:

8 I ::7:: GODAWARI POWERAND ISPATliMITED CIN NO: L27106CT1999PLC GODAWARI POWER AND ISPAT LIMITED Table IV _Statement showing shareholding pattern of the Non Promoter- Non Public shareholder Category Category & Name of shareholders PAN Nos. of No. of No. of No. of Total Shareholdi Number of Voting Rights held No. of Shareholdin Number of Number of Shares Number share- fully paid Partly shares nos. ng as a % 0f in each class of securities Shares g, as a % Locked in shares pledged or of equity holders up equity paid-up underlying shares total no. of Underly-in g assuming otherwise shares shares equity Depository helds shares Outstand- No of Voting Rights Total as full No. (a) Asa%o f No. (a) Asa% held in held shares Receipts (calcu-iated a%of ingconver- conversion total of total demateheld as per (A+B+<:) tible secu- of conver- Shares Shares rialised SCRR,1957) rities tible Class Class Total form (including securities eg:x eg:y Warrants) (as a percentage of diluted share capital) (I) (VII) = (VIII) As a % (II) (III) (IV) (V) (VI) (IV)+(V)+ (IX) of (A+B+<:2) (VI) (XI)= (X) (VII)+(X) As a%of (XII) (XIII) (A+B+<:2) (XIV) 1 Custodian/DR Holder NA NA 0 2 Employee Benefit Trust (under SEBI(Share based Employee Benefit) Regulations, 2014) Total Non-Promoter- Non Public Shareholding (e)= (C)(1)+(e)(2) NA NA NA NA 0 Note: (1) PANwould not be displayed on website of Stock Exchange(s). (2) The above format needs to disclose name of all holders holding more than 1%of total number of shares (3) W.r.t. the information pertaining to Depository Receipts,the same may be disclosed in the respective columns to the extent information available PLACE:RAIPUR DATE: I I I I

Shareholding Pattern under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Shareholding Pattern under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1 2 3 Name of Listed Entity Scrip Code/Name of Scrip/ of Security Share Holding Pattern