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Vinod Kumar Gupta Flat- 4AB, Tower-3, 16A,
Gurusaday Road, The Empire,
Ballygunge Circus Avenue,
Kolkata- 700019
30.04.2020
The Secretary,
National Stock Exchange of India Ltd,
Exchange Plazza, C-1, Block ‘G’,
Bandra-Kurla Complex, Bandra (E),
Mumbai – 400 051
Scrip Code- DOLLAR
Dear Sir,
Reg: Disclosure of Promoters Shareholding u/r 30(1) & 30(2) of SEBI
(Substantial) Acquisition of Shares and Takeovers) Regulations, 2011
I am sending herewith disclosure of shareholding of the Promoters & Promoters’
Group together with persons acting in concert of M/s. Dollar Industries Ltd. as on
31st March, 2020 in compliance with the regulation 30(1) & 30(2) of the Securities
and Exchange Board of India (Substantial Acquisition of Shares and Takeovers)
Regulations, 2011.
Please acknowledge the receipt of the above.
Thanking You,
Yours faithfully,
Sd/-
(VINOD KUMAR GUPTA)
Encl: As Above
PART - A - Details of Shareholding
Name of the Target Company(TC)
Particulars of the shareholder (s) : No. of Shares
% w.r.t. total
share / voting
capital
wherever
applicable
% of total diluted
share/ voting
capital of TC (*)
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.
b) Name(s) of promoter(s), member of the promoter group 25641256 45.210 45.210
and PAC with him. 2. i) Din Dayal Gupta 62450 381600
Gupta HUF) 908040
iii)Din Dayal Gupta (Karta of Din Dayal
Vinod Kumar Gupta HUF) 20160 0
iv) Din Dayal Gupta (Karta of Din Dayal
Krishan Kumar Gupta HUF) 18480 0
v) Din Dayal Gupta (Karta of Din Dayal
Bajrang Lal Gupta HUF) 18480 0 1289640 2.274 2.274
3. i) Vinod Kumar Gupta 3071181535590
ii) Vinod Kumar Gupta (Karta of
Vinod Kumar Gupta HUF) 7140 0 1535590 2.708 2.708
4. i) Krishan Kumar Gupta 16327501616500
ii) Krishan Kumar Gupta (Karta of
Krishan Kumar Gupta HUF) 20580 0 1616500 2.850 2.850
5. i) Bajrang Kumar Gupta 332290 1661450
ii) Bajrang Kumar Gupta (Karta of
Bajrang Kumar Gupta HUF) 0 1661450 2.929 2.929
6. i) Binay Kumar Gupta 314034 1570170
ii) Binay Kumar Gupta (Karta of Binay
Kumar Gupta HUF) 18480 0 1570170 2.768 2.768
0 0.000 0.000
0 0.000 0.000
358070 0.631 0.631
0 0.000 0.000
0 0.000 0.000
0 0.000 0.000
0 0.000 0.000
1750 0.003 0.003
0 0.000 0.000
0 0.000 0.000
0 0.000 0.000
0 0.000 0.000
0 0.000 0.000
0 0.000 0.000
0 0.000 0.000
0 0.000 0.000
0 0.000 0.000
0 0.000 0.000
0 0.000 0.000
0 0.000 0.000
0 0.000 0.000
0 0.000 0.000
0 0.000 0.000
0 0.000 0.000
0 0.000 0.000
0 0.000 0.000
0 0.000 0.000
0 0.000 0.000
7275760 12.828 12.828
0 0.000 0.000
40950186 72.202 72.202
4 Particulars of the shareholding of person(s) mentioned at Number of % w.r.t. total
(3) above Shares share/voting capital
wherever applicable
As of March 31st of the year, holding of :
a) Shares 40950186 72.202
b) Voting Rights (otherwise than by shares) N.A. N.A.
c) Warrants N.A. N.A.
d) Convertible Securities N.A. N.A.
e) Any other instrument that would entitle the holder to
receive shares in the TC.
Total 40950186 72.202
of TC (*)
N.A.
N.A.N.A.N.A.
72.202
N.A.
N.A.
24. KPS Distributors Pvt. Ltd.
25. Amicable Properties Pvt. Ltd.
26. PHPL Stock Broking Pvt. Ltd.
27. Zest Merchants Pvt. Ltd.
28. Adds Projects Pvt. Ltd.
29. Bhawani Yarns Pvt. Ltd.
30. BR Infraprojects Pvt. Ltd.
31. BS Infrapropoerties Pvt. Ltd.
32. Dindayal Texpro Pvt. Ltd.
33. KN Infraproperties Pvt. Ltd.
34. VA Infraprojects Pvt. Ltd.
36. R A Dealcom Private Limited**
or
35. V K Mercantile Private Limited*
7. Anita Gupta
8. Ankit Gupta
9. Chandrakala Gupta
10.Gaurav Gupta
11. Nitu Gupta
22. Paridhi Gupta (Minor)
23. Goldman Trading Pvt. Ltd.
16.Astha Gupta
17. Pallavi Gupta
18. Vedika Gupta
19. Vidushi Gupta
20. Vedant Gupta (Minor)
21. Anant Gupta
15. Aayush Gupta
13. Ruchi Gupta
14. Seema Gupta
Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of
Shares and Takeovers) Regulations, 2011
Name
N.A.
ii) Din Dayal Gupta (Karta of Din Dayal
Total
% of total diluted
2
1
3
Dollar Industries Ltd.
Name(s) of the stock exchange(s) where the shares of the TC are
listed
BSE Ltd.
National Stock Exchange of India Limited.
72.202
1. Simplex Impex Pvt. Ltd.
12. Pramod Kumar Gupta
share/voting capital
Part - B
Name of the Target Company: Dollar Industries Ltd.
Name(s) of the person and Persons Acting in Concert (PAC) with the
person
1. Simplex Impex Pvt. Ltd.
2. i) Din Dayal Gupta
ii) Din Dayal Gupta ( HUF)
iii) Din Dayal Vinod Kr Gupta (HUF)
iv) Din Dayal Krishan Kr Gupta(HUF)
v) Din Dayal Bajrang Lal Gupta(HUF)
3. i) Vinod Kumar Gupta
ii) Vinod Kumar Gupta ( HUF)
4. i) Krishan Kumar Gupta
ii) Krishan Kumar Gupta (HUF)
5. i) Bajrang Lal Gupta
ii) Bajrang Lal Gupta ( HUF)
6. i) Binay Kumar Gupta
ii) Binay Kumar Gupta ( HUF)
7. Anita Gupta
8 Ankit Gupta
9. Chandrakala Gupta
10.Gaurav Gupta
11. Nitu Gupta
12. Pramod Kumar Gupta
13. Ruchi Gupta
14. Seema Gupta
15. Aayush Gupta
16. Astha Gupta
17. Pallavi Gupta
18. Vedika Gupta
19. Vidushi Gupta
20. Vedant Gupta (Minor)
21. Anant Gupta
22. Paridhi Gupta (Minor)
23. Goldman Trading Pvt. Ltd.
24. KPS Distributors Pvt. Ltd.
25. Amicable Properties Pvt. Ltd.
26. PHPL Stock Broking Pvt. Ltd.
27. Zest Merchants Pvt. Ltd.
28. Adds Projects Pvt. Ltd.
29. Bhawani Yarns Pvt. Ltd.
30. Dindayal Texpro Pvt. Ltd.
31. BS Infraproperties Pvt. Ltd.
32. BR Infraprojects Pvt. Ltd.
33. VA Infraprojects Pvt. Ltd.
34. KN Infraproperties Pvt. Ltd.
35. V K Mercantile Private Limited*
36. R A Dealcom Private Limited**
There is no outstanding securities convertible into equity shares of the Company as on 31.03.2020.
Signature of the Authorized Signatory :
S/d.
(VINOD KUMAR GUPTA)
Place : Kolkata
Date : 30/04/2020
Yes AABCV0257A
Note:
*Pursuant to the scheme of amalgamation of M/s Galore Tradecom Private Limited and M/s Veracity Tradecom Private Limited with M/s Dindayal Texpro Private Limited
(Promoter group Company of Dollar Industries Limited) as approved by the Kolkata Bench of the Hon’ble National Company Law Tribunal (NCLT) on 14th January, 2020 and
subsequent submission order of the NCLT with The Registrar of Companies, West Bengal on 3rd March, 2020 and in pursuance to the aforesaid amalgamation, M/s. V K
Mercantile Private Limited has become a step-down subsidiary of M/s. Dindayal Texpro Private Limited and consequently become a part of the promoter group Company of Dollar
Industries Limited (Target Company).
Yes AAECK4592J
Yes AAGCB7467D
Yes AAFCD7255A
Yes AAECB6790R
Yes AAECB6841M
Yes AADCV7570L
Yes AAECR3555L
**Pursuant to the scheme of amalgamation of M/s Galore Tradecom Private Limited and M/s Veracity Tradecom Private Limited with M/s Dindayal Texpro Private Limited
(Promoter group Company of Dollar Industries Limited) as approved by the Kolkata Bench of the Hon’ble National Company Law Tribunal (NCLT) on 14th January, 2020 and
subsequent submission order of the NCLT with The Registrar of Companies, West Bengal on 3rd March, 2020 and in pursuance to the aforesaid amalgamation, M/s. R A
Dealcom Private Limited has become part of the promoter group Company of Dollar Industries Limited (Target Company).
Yes AAECK3656P
Yes AAJCA0696C
Yes AAGCP5155Q
Yes AAACZ5286E
Yes AAKCA0865G
Yes
Yes
Yes
BQNPG4263R
CFDPG9234E
N.A.
AADHV6754R
ADBPG8078L
AACHK5910M
Yes
Yes
Yes
Yes
Yes
Yes
Whether the person belongs to Promoter/ Promoter Group
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Pan of the person and PAC's
ADOPG8550A
AAFHB7235D
ADOPG8551B
AABHB9636C
ADOPG8552C
AQBPG4494M
ADUPG7879C
ATEPG9506G
ACYPG7777L
ADOPG8553D
BQOPG4299Q
AABCG1424C
AGDPG3198A
ADOPG8549B
BFIPG3203H
Yes
Yes
Yes
Yes
Yes
Yes
BQNPG4170R
BPCPG5817F
BFIPG3202G
Yes
Yes
Yes
Yes
Yes
Yes