From 1.4.2020 SVAlagappanCC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043...

27
From SVAlagappan / 71-D, K.G.Layout Bharathi Park Cross Road No.7 Coimbatore -641011 To National Stock Exchange of India Limited , `'Exchange Plaza" Bandra-Kurla Complex Bandra (East) Mumbai 400 051 1.4.2020 BSELimited ' Floor25, Phiroze Jeej.eebhoy Towers, Dalal Street Mumbai 400 001 Dear Sir, Sub: Disclosures under SEBl (Substantial Acquisition of Shares and Takeovers) Regulations, 2011-reg I wish to inform you that, pursuant to Regulation 30(1), 30(2) and 31(1), 31(2) of SEBl (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, I have enclosed the disclosures for your records. Further, I hereby declare that pursuant to Regulation 31(4) I have not made any encumbrance, directly or indirectly during the Financial Year. Kindly acknowledge receipt. Thanking You, Yours Faithfully, Encl : as above CC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043 PR/E/NODE1/STvl/Penodical Dlsclosures/SEBI SAST/31.3.2020/SE8l l.akeover letters

Transcript of From 1.4.2020 SVAlagappanCC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043...

Page 1: From 1.4.2020 SVAlagappanCC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043 PR/E/NODE1/STvl/Penodical Dlsclosures/SEBI SAST/31.3.2020/SE8l l.akeover letters

From

SVAlagappan /71-D, K.G.Layout

Bharathi Park Cross Road No.7

Coimbatore -641011

To

National Stock Exchange of India Limited ,`'Exchange Plaza"

Bandra-Kurla Complex

Bandra (East)

Mumbai 400 051

1.4.2020

BSELimited '

Floor25,

Phiroze Jeej.eebhoy Towers,Dalal Street

Mumbai 400 001

Dear Sir,

Sub: Disclosures under SEBl (Substantial Acquisition of Shares and Takeovers)

Regulations, 2011-reg

I wish to inform you that, pursuant to Regulation 30(1), 30(2) and 31(1), 31(2) of

SEBl (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, I have

enclosed the disclosures for your records.

Further, I hereby declare that pursuant to Regulation 31(4) I have not made any

encumbrance, directly or indirectly during the Financial Year.

Kindly acknowledge receipt.

Thanking You,

Yours Faithfully,

Encl : as above

CC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043

PR/E/NODE1/STvl/Penodical Dlsclosures/SEBI SAST/31.3.2020/SE8l l.akeover letters

Page 2: From 1.4.2020 SVAlagappanCC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043 PR/E/NODE1/STvl/Penodical Dlsclosures/SEBI SAST/31.3.2020/SE8l l.akeover letters

From

S V Alagappan

71-D, K G Layout

Bharathi Park Cross Road No.7

Coimbatore -641011

Part -A -Details of Shareholding

1. Name of the Target Company (TC) Shiva Texyarn Limited

2. Name(s) of the stock exchange(s) where the shares BSE & NSE

of the TC are listed

3. Particulars of the shareholder(s):

N„SVAlagappan

a. Name of the person(s) together with Persons Actingin Concert (PAC) whose total holding (including that

in the form of shares, warrants, convertible

securit.ies and any other instrument that would

ent.itle the holder to receive shares in the TC) is more

than 25% of the voting r.ights of the TC.Or

b. Name(s) of promoter(s), member of the promoter

group and PAC with him.4. Particulars of the shareholding of person(s)

Numberofshares% w.r.t. total (*) % of total

mentioned at (3) above share/voting diluted

cap.ital wherever share/votingapplicable capital of TC

As of March 31St of the year, holding of:

32,670 0.25%a) Shares

b) Voting Rights (otherwise than by shares)

c) Warrants,

d) Convertible securities

e) Any other instrument that would entitle theholder to receive shares in the TC.

Total 32,670 0.25%

Pa rt -a

Name of the Target Company: Shiva Texyarn Limited

Name(s) of the person and Persons Acting .in Concert Whether the person belongs PAN of the person

(PAC) with the person to Promoter/Promoter group and PACs

S V Alagappan Yes AAOPA3017F

Note1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under

regulation 30(1) is required.

(*) D.iluted share/voting capital means the total number of shares in the TC assuming full conversion ofthe outstanding convertible securities/warrants into equity shares of the TC.

(**) Part -8 shall be disclosed to the Stock Exchanges but shall not be disseminated.

Place: Coimbatore

Date : 1.4.2020

PR\Nodel\e\SML\Periedlcal oiscloiures\SEBI SAST\SEBl\31,03.2020\Sebi takeover Regulation 30

Thanking you,

Yours Fa',thfully,

Page 3: From 1.4.2020 SVAlagappanCC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043 PR/E/NODE1/STvl/Penodical Dlsclosures/SEBI SAST/31.3.2020/SE8l l.akeover letters

FromS V Alagappan /71-D, K G Layout, Bharathi Park Cross Road No.7

Coimbatore -641011Dear Sirs,

Sub: Disclosure by the Promoter(s) to the stock exchanges and to the Target Company for encumbrance of shares / Invocation of encumbrance/ release of encumbrance, in

terms of Regulation 31(1) and 31(2) of SEBl (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Name of the Target Company (TC)Shiva Texyarn Limited ,

Names of the Stock Exchanges where the shares of the target company are listed BSE & NSE

Date of reporting 1.4.2020 /

Name of the promoter or PAC on whose shares encumbrancehas been created/released/invoked

Details of the creation/invocation/release of encumbrance:

Name of the Promoter holding in Promoter holdingDetails of events pertaining to encumbrance (3)

Post event holdingofencumberedShares{CreationI(2)+(3)/releaseI(2)-(3)I/invocationI(1)-(3)1

Promoter(s) or PACs the target Company alreadywith him* (1) encumbered (2)

Number

%oftotalsharecapital

Number

%oftotalsharecapitalType Ofevent Date ofcreation/

e

Type ofencumbrance(pledge/'ien/

Reasons forNumber

%of

Name oftheentityinwhose

Number

%oftotalsharecapital

(creation invocation non disposal encumbrance share Favor

/ reheflse IInvocation) release ofencumbranc undertaking/others) ** capital sharesEncumbered***

S VAlagappan / 32,670/ 0.25 32,670 0.25

* The names of all the promoters, their shareholding in the target company and their pledged shareholding as on the reporting date should appear in the table irrespective of

whether they are report.ing on the date of event or not.** For example, for the purpose of collateral for loans taken by the company, personal borrowing, third party pledge, etc.

*** This would include name of both the lender and the trustee who may hold shares directly or on behalf of the lender .

Place : Coimbatore

Date : 1.4.2020

Thanking You,

Yours Faithfully,

Page 4: From 1.4.2020 SVAlagappanCC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043 PR/E/NODE1/STvl/Penodical Dlsclosures/SEBI SAST/31.3.2020/SE8l l.akeover letters

|5th May 2020

From

K Leelavathi

a/59, Silver Springs Villa,

Sugarcane Breeding Institute Road

Keelchithirai Savadi, Veerakeralam (PO)

Veerakeralam, Coimbatore -641007

To

National Stock Exchange of India Limited BSE Limited``Exchange Plaza" Floor 25

Bandra-Kurla Complex Phiroze Jeejeebhoy Towers

Bandra (East) Dalal Street

Mumbai 400 051 Mumbai 400 001

Dear Sir,

SUB: DISCLOSURE UNDER SEBl (SUBSTANTIAL ACQUISITION 0F SHARES AND

TAKEOVERS) REGULATIONS, 2011-REG.

We wish to inform you that, pursuant to Regulation 30(1), 30(2) and 31(1), 31(2)

of SEBl (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we

have enclosed the disclosures for your records.

Further,I hereby declare that pursuant to Regulation 31(4) I have not made any

encumbrance, directly or indirectly during the financial year.

Kindly acknowledge receipt.

Thanking You,

Yours Faithfully,

® #.LanK LEELAVATHI

Encl : as above

CC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043

Page 5: From 1.4.2020 SVAlagappanCC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043 PR/E/NODE1/STvl/Penodical Dlsclosures/SEBI SAST/31.3.2020/SE8l l.akeover letters

DISCLOSURES UNDER REGULATION 30(1) AND 30(2) OF SEBl (SUBSTANTIAL ACQUISITION OF SHARES

AND TAKEOVERS) REGULATIONS, 2011

From

K Leelevathi

8/59, Silver Springs Villa,

Sugarcane Breeding Institute Road

Keelchithira'i Savadi, Veerakeralam (PO), Veerakeralam, Coimbatore -641007

Part -A -Details of Shareholding

rTN; me of the Target Company (TC) ShivaTexyarn Limited /

Name(s) of the stock exchange(s) where the shares of theTC are listed

Particulars of the shareholder(s):

a Name of the 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 ofthe TC.

Or

b. Name(s) of promoter(s), member of the promoter groupand PAC with him.

4-.-p;rticularso-ft-hTFs-h-aTehoTd-i-FTgof-peFs6IFTsii=ETnITOTFEaiT

(3) above

As of March 315t of the year, holding of:

a) Shares

b) Voting Rights(otherwisethan byshares)

c) Warrants,

d) Convertiblesecurities

e) Anyotherinstrumentthatwould entitlethe holderto

receive shares in the TC.

BSE Limited 'National Stock Exchange Of ln

N,I,

dia Limited

KLeelavathi '

Numberof shares

% w.r.t. total share/

voting capital

wherever applicable

2,7001 002%,

(*) % of total

d i I u ted

share/voting

capital of TC

Part -a

Name of the Target Company: Shiva Texyarn Limited

Name(s) of the person and Persons Acting in Concert Whether the person belongs to PAN of the person

(PAC) with the person. Promoter/Promoter group and pACs ,

KLeelavathi / yes, AARPL0293M '

Note1. 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 theoutstanding convertible securities/warrants into equity shares of the TC.

(**) Part -8 shall be disclosed to the Stock Exchanges but shall not be disseminated.

Place: Coimbatore

Date : 1St April 2020

Thanking you,

Yours Faithfully,

© k-L_f aK LEELAVATHl

Page 6: From 1.4.2020 SVAlagappanCC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043 PR/E/NODE1/STvl/Penodical Dlsclosures/SEBI SAST/31.3.2020/SE8l l.akeover letters

From

. K Leelavathi8/59, Silver Springs Villa,

Sugarcane Breeding Institute Road

Keelchithirai Savadi, Veerakeralam (PO), Veerakeralam, Coimbatore -641007

Dea r Si rs,

SUB: DISCLOSURE BY THE PROMOTER(S) TO THE STOCK EXCHANGES AND TO THE TARGET COMPANY FOR ENCUMBRANCE OF SHARES / INVOCATION OF ENCUMBRANCE/

RELEASE OF ENCUMBRANCE, lN TERMS OF REGULATION 31(1) AND 31(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATloNS, 2011

Name of the Tanget Company (TC) ShivaTexyarn Limited /

Names of the Stock Exchanges where the shares of the target company are listed BSE Ltd a NationjlstockExchangeoflndia Ltd '

Date of reporting istApril 2020 '

Name of the promoter or PAC on whose shares encumbrancehas been created/released/invoked

Details of the creation/Invocation/release of encumbrance:

Name of the Promoter holding inPromoter holding

Details c)f events pertaining to encumbrance

Post event holdingofencumbered

Promoter(s) or PACs the target Company already Shares {Creation

with him* (1)encumbered(2) (3) I(2)+(3) / release I(2)-(3)I/invocationI(1)-(3)I

Number

%oftotalsharecapital

Number

%oftotalsharecapitalType of Date of

Type ofencumbrance

Reasons for

Number

%oftotalsharecapital

Name oftheentity

Number

%oftotalsharecap,talevent creation/ (pledge/ lien/ in whose

(creation invocation non disposal encumbrance Favor

/ rc:lease |Invocation) release ofencumbrance undertaking/others) ** sharesEncumbered***

K Leelavathi

-2,700

0.02

.2,700 /'002

* The names of all the promoters, their shareholding in the target company and their pledged shareholding as on the reporting date should appear in the table Irrespective of

whether they are reporting on the date of event or not.** Forexample, forthe purposeofcollateralforloanstaken bythe company, personal borrowing, third partypledge, etc

*** This would include name of both the lender and the trustee who may hold shares directly or on behalf of the lender.

Place Coimbatore

Date : 1StApril 2020

Thanking You,

ES ¢,;ff ,K IEELAVATHl

Page 7: From 1.4.2020 SVAlagappanCC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043 PR/E/NODE1/STvl/Penodical Dlsclosures/SEBI SAST/31.3.2020/SE8l l.akeover letters

From

ALalitha ,

71-D, K.G.Layout

Bharathi Park Cross Road No.7

Coimbatore -641011

To

National Stock Exchange of India Limited ``'Exchange Plaza"

Bandra-Kurla Complex

Bandra (East)

Mumbai 400 051

1.4.2020

BSE Limited /

Floor 25,

Phiroze Jeejeebhoy Towers,Dalal Street

Mumbai 400 001

Dear Sir,

Sub: Disclosures under SEBI (Substantial Acquisition of Shal.es and Takeovers)

Regulations, 2011-reg

I wish to inform you that, pursuant to Regulation 30(1), 30(2) and 31(1), 31(2) of

SEBl (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, I have

enclosed the disclosures for your records.

Further, I hereby declare that pursuant to Regulation 31(4) I have not made any

encumbrance, directly or indirectly during the Financial Year.

Kindly acknowledge receipt.

Thanking You,

Yours Faithfully,

IaJJ|~A IJ\LITHA /

Encl : as above

CC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043

PR/E/NODE1/STyL/Penedical DLsclosures/SEBI SAST/31.3.2020/SEBI Takeover Letters

Page 8: From 1.4.2020 SVAlagappanCC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043 PR/E/NODE1/STvl/Penodical Dlsclosures/SEBI SAST/31.3.2020/SE8l l.akeover letters

From

ALalitha ,

71-D, K G Layout, Bharathi Park Cross Road No.7

Coimbatore -641011

Part -A -Details of Shareholding

i. Name of the Target Company (TC) Shiva Texyarn Limited /

2. Name(s) of the stock exchange(s) where the shares BSE&NSE I

of the TC are listed

3. Particulars of the shareholder(s):

N" iALalitha

a. Name of the person(s) together with Persons Actingin 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.14. Particulars of the shareholding of person(s)

i NumberofsharesI% w.r.t. total (*) % oftota'

mentioned at (3) above share/ votingcapitalwhereverapplicable d`llutedshare/votingcapitaIofTC

As of March 31St of the year, holding of:

810 0.01% /a) Shares

b) Voting Rights (otherwise than by shares)

c) Warrants,

d) Convertible securities

e) Anyother instrumentthatwould entitle theholder to receive shares in the TC.

Tota I 810, 0.01% ,

Pa rt - a

Name of the Target Company: Shiva Texyarn Limited

Name(s) of the person and Persons Acting in Concert Whether the person belongs PAN of the person

(PAC) with the person to Promoter/Promoter group and PACs

A Lalitha Yes AARPL0294N '

Note1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under

regulation 30(1) is requ'ired.

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion ofthe outstanding convertible securities/warrants into equity shares of the TC.

(**) Part -a shall be disclosed to the Stock Exchanges but shall not be disseminated.

Place: Coimbatore

Date : 1.4.2020 /

Thanking you,

Yours Faithfully,':`(,+l,rt`

ALALITHA /

Page 9: From 1.4.2020 SVAlagappanCC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043 PR/E/NODE1/STvl/Penodical Dlsclosures/SEBI SAST/31.3.2020/SE8l l.akeover letters

From

A Lalitha J

71-D, K G Layout, Bharathi Park Cross Road No.7

Coimbatore -641011Dear Sirs,

Sub: Disclosure by the Promoter(s) to the stock exchanges and to the Target Company for encumbrance of shares / Invocation of encumbrance/ release of encumbrance, in

terms of Regulation 31(1) and 31(2) of SEBl (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Name of the Target Company (TC) Shiva Texyarn Limited ,

Names of the Stock Exchanges where the shares of the target company are listed BSE & NSE

Date of reporting 1.4.2020 <

Name of the promoter or PAC on whose shares encumbrancehas been created/released/invoked

Details of the creation/invocation/release of encumbrance:

Name of the Promoter holding in Promoter holdingDetails of events pertaining to encumbrance (3)

Post event holdingofencumbered

Promoter(s) or PACs the target Company already Shares {CreationI(2)+(3)/releaseI(2)-(3)I/invocationI(1)-(3)I

with him* (1) encumbered (2)

Number

%oftotalsharecapital

Number

%oftotalsharecapitalType ofevent Date ofcreation/

e

Type ofencumbrance(pledge/'ien/

Reasons for

Number%of

Name oftheentityinwhose

Number

%oftotalsharecapital

(creation invocation non disposal encumbrance share Favor

I rat±2Ise IInvocation) release ofencumbranc undertaking/others) ** capital sharesEncumbered***

A Lalitha 810 / 0.01 , - - - 810 , 0.01 ,

* The names of all the promoters, their shareholding in the target company and their pledged shareholding as on the reporting date should appear in the table irrespective of

whether they are reporting on the date of event or not.** For example, for the purpose of collateral for loans taken by the company, personal borrowing, third party pledge, etc.

*** This would include name of both the lender and the trustee who may hold shares directly or on behalf of the lender .

Place : Coimbatore

Date : 1.4.2020 /

Thanking You,

Yours Faithfully,

THA,

Page 10: From 1.4.2020 SVAlagappanCC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043 PR/E/NODE1/STvl/Penodical Dlsclosures/SEBI SAST/31.3.2020/SE8l l.akeover letters

From

S V Kandasami

8/59, Silver Springs Villa,

Sugarcane Breeding Institute Road

Keelchithirai Savadi, Veerakeralam (PO)

Veerakeralam, Coimbatore -641007

To

|5th May 2020

National Stock Exchange of India Limited BSE Limited"Exchange Plaza" Floor 25

Bandra-Kurla Complex Phiroze Jeejeebhoy Towers

Bandra (East) Dalal Street

Mumbai 400 051 Mumbai 400 001

Dear Sir,

SUB: DISCLOSURE UNDER SEBl lsuBSTANTIAL ACQUISITION OF SHARES AND

TAKEOVERS REGULATIONS 2011-REG.

We wish to inform you that, pursuant to Regulation 30(1), 30(2) and 31(1), 31(2)

of SEBl (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we

have enclosed the disclosures for your records.

Further,I hereby declare that pursuant to Regulation 31(4) I have not made any

encumbrance, directly or indirectly during the financial year.

Kindly acknowledge receipt.

Thanking You,

Yours Faithfully,

a <r. \L--C+c=S V KANDASAMI

Encl : as above

CC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043

Page 11: From 1.4.2020 SVAlagappanCC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043 PR/E/NODE1/STvl/Penodical Dlsclosures/SEBI SAST/31.3.2020/SE8l l.akeover letters

DISCLOSURES UNDER REGULATION 30(1) AND 30(2) OF SEBl (SUBSTANTIAL ACQUISITION OF SHARES

AND TAKEOVERS) REGULATIONS, 2011

From

S V Kandasami

8/59, Silver Springs Villa,

Sugarcane Breeding Institute Road

Keelchithirai Savadi, Veerakeralam (PO)

Veerakeralam, Coimbatore -641007

Part -A -Details of Shareholding

1. Name of the Target Company (TC) Shiva Texyarn Limited

2. Name(s) of the stock exchange(s) where the shares of the

TC are listed

BSELimited 'National Stock Exchange Of India

3. Particulars of the shareholder(s):

a. Name of the 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 groupand PAC with him.

N,I,

EiS V Kandasami

4. Particulars of the shareholding of person(s) mentioned at

(3) above

As of March 31St of the year, holding of:

a) Shares

b) VotingRights (otherwisethan byshares)

c) Warrants,

d) Convertiblesecurities

e) Anyotherinstrumentthatwould entitletheholderto

receive shares in the TC.

Total

Fir- 8

Number

of shares

% w.r.t. total share/

voting capital

wherever applicable

1.34% ,,,

Name of the Target Company: Shiva Texyarn Limited

(*) % of totaldiluted

share/voting

capltal of TC

Name(s) of the person and Persons Acting in Concert Whether the person belongs to PAN of the person

(PAC) with the person Promoter/Promotergroup and PACs

SVKandasami / yes, ADRPK4147N /

Note1. 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 theoutstanding convertible securities/warrants into equity shares of the TC.

(**) Part -8 shall be disclosed to the Stock Exchanges but shall not be disseminated.

Place: Coimbatore

Date : 1St April 2020

Thanking you,

Yours Faithfully,€® ,TtrsA#,-`

Page 12: From 1.4.2020 SVAlagappanCC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043 PR/E/NODE1/STvl/Penodical Dlsclosures/SEBI SAST/31.3.2020/SE8l l.akeover letters

From

S V Kandasami

8/59, Silver Springs Villa,

Sugarcane Breeding Institute Road

Keelchithirai Savadi, Veerakeralam (PO), Veerakeralam, Coimbatore -641007

Dear Sirs,

SUB: DISCLOSURE BY THE PROMOTER(S) TO THE STOCK EXCHANGES AND TO THE TARGET COMPANY FOR ENCUMBRANCE OF SHARES / INVOCATION OF ENCUMBRANCE/

RELEASE OF ENCUMBRANCE, lN TERMS OF REGULATION 31(1) AND 31(2) OF SEBl (SUBSTANTIAL ACQUISITION OF SHARES ANDTAKEOVERS) REGULATIONS, 2011

Name of the Target Company (TC) ShivaTexyarn Limited 'Jf

Names of the Stock Exchanges where the shares of the target company are listed BSE Ltd & National Stock Exchange of India Ltd '

Date of reporting ist April 2020 '

Name of the promoter or PAC on whose shares encumbrancehas been created/released/invoked

Details of the creation/invocation/release of encumbrance:

Name of the Promoter holding inPromoter holding

D etails of events pertaining to encumbrance

Post event holdingofencumbered

Promoter(s) or PACs the target Company already Shares {Creation

with him* (1)encumbered(2) (3) I(2)+(3) / release I(2)-(3)I/invocationI(1)-(3)1

Number

%of

Number

%ofType of Date of

C

Type Ofencumbrance

Reasons for

Number

%oftotalsharecap,tal

Name oftheentity

Number

%oftotalsharecapltaltotalsharecapital totalsharecapital

event creation/ ( pledge/ Iien/ in whose

(creation invocation non disposal encumbrance Favor

| re!Jease /Invocation) release ofencumbran undertaking/Others) ** sharesEncumbered,-

S V Kandasami/1,74,117 /1.34 /1,74,117 /1.34

* The names of all the promoters, their shareholding in the target company and their pledged shareholding as on the reporting date should appear in the table Irrespective of

whether they are reporting on the date of event or not" Forexample, forthe purposeofcollateral forloanstaken bythe company, personal borrowing,third partypledge, etc.

*** This would include name of both the lender and the trustee who may hold shares directly or on behalf of the lender.

Place : Coimbatore

Date : 1S' April 2020

Thanking You,

Yours Faithfully,<®J1---_.S V KANDASAMl

Page 13: From 1.4.2020 SVAlagappanCC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043 PR/E/NODE1/STvl/Penodical Dlsclosures/SEBI SAST/31.3.2020/SE8l l.akeover letters

From

S K Sundararaman

107/1, West Periasamy Road,R.S.Puram,

Coimbatore -641002

|5th May 2020

National Stock Exchange of India Limited BSE Limited``Exchange Plaza"

Floor 25

Bandra-Kurla Complex Phiroze Jeejeebhoy Towers

Bandra (East) Dalal Street

Mumbai 400 051 Mumbai 400 001

Dear Sir,

SUB: DISCLOSURE UNDER SEBl (SUBSTANTIAL ACQUISITION OF SHARES AND

TAKEOVERS) REGULATIONS. 2011-REG.

We wish to inform you that, pursuant to Regulation 30(1), 30(2) and 31(1), 31(2)

of SEBl (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we

have enclosed the disclosures for your records.

Further,I hereby declare that pursuant to Regulation 31(4) I have not made any

encumbrance, directly or indirectly during the financial year.

Kindly acknowledge receipt.

Thanking You,

CC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043

Page 14: From 1.4.2020 SVAlagappanCC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043 PR/E/NODE1/STvl/Penodical Dlsclosures/SEBI SAST/31.3.2020/SE8l l.akeover letters

DISCLOSURES UNDER REGULATION 30(1) AND 30(2) OF SEBl (SUBSTANTIAL ACQUISITION OF SHARES

AND TAKEOVERS) REGULATIONS, 2011

From

S K Sundararaman

107-1, West Periasamy RoadR S Puram, Coimbatore -641002

Part -A -Details of Shareholding

iTri:-oi-tfiFF5Tg-e-t-ta-mp-;ny(Tc)

2. Name(s) of the stock exchange(s) where the shares of the

TC are listed

3. Particulars of the shareholder(s):

a. Name of the 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 receiveshares 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 groupand PAC with him

Particulars of the shareholding of person(s) mentioned at

(3) above

of March 31S` of the year, holding of:

a) Shares

b) Voting Rights (otherwisethan byshares)

c) Warrants,

d) Convertiblesecurities

e) Anyother instrumentthatwould entitlethe holderto

receive shares in the TC.

! Total

Part -a

-- Sh-Iva Texyarn-Limltedz

BSE Limited'. .4z€¢

National Stock Exchange Of India Limited

EiiS K Sundararaman

/0.09%

(*) % Of totaldiluted

share/voting

capital of TC

i 12,060

Name of the Target Company: Shiva Texyarn Limited

Name(s) of the person and Persons Acting in Concert Whether the person belongs to PAN of the person

(PAC) with the person Promoter/Promotergroup and PACs

SKSundararaman / yes/ AGVPS9509H /

Note1, ln 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 theoutstanding convertible securities/warrants into equity shares of the TC.

(**) Part -8 shall be disclosed to the Stock Exchanges but shall not be disseminated.

Place: Coimbatore

Date : 1S` AprH 2020

Thanking you,

®sKsuYN°i\:R;#

Page 15: From 1.4.2020 SVAlagappanCC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043 PR/E/NODE1/STvl/Penodical Dlsclosures/SEBI SAST/31.3.2020/SE8l l.akeover letters

From

S K Sundararaman

107-1, West Periasamy Road, R S Puram

Coimbatore -641002

Dear Sirs,

SUB: DISCLOSURE BY THE PROMOTER(S) TO THE STOCK EXCHANGES AND TO THE TARGET COMPANY I:OR ENCUMBRANCE OF SHARES / INVOCATION OF ENCUMBRANCE/

RELEASE 0F ENCUMBRANCE, lN TERMS OF REGULATION 31(1) AND 31(2) OF SEBl (SUBSTANTIAL ACQUISITloN 0F SHARES AND TAKEOVERS) REGULATIONS, 2011

Name of the Target Company (TC) Shiva Texyarn Limited '

Names of the Stock Exchanges where the shares of the target company are listed BSE Ltd & National Stock Exchange of India Ltd /

Date of reporting ist April 2020 /

Name of the promoter or PAC on whose shares encumbrancehas been created/released/invoked

Details of the creation/invocation/release of encumbrance:

Name of the Promoter holding inPromoter holding

D etails of events pertaining to encumbrance

Post event holdingofencumbered

Promoter(s) or PACswithhlm* the target Company(1)already Shares {Creation

encumbered(2) (3) [(2)+(3) / release I(2)-(3)]/invocationI(1)-(3)]

Number

%oftotalsharecapital

Number

%oftotalsharecapitalType Ofevent Date ofcreation/

Type ofencumbrance(pledge/'ien/

Reasons for

Number

O/o o ftotalsharecapital

Name oftheentityinwhose

Number

%oftotalsharecapital

(creation Invocation non disposal encumbrance Favor

I release IInvocation) release ofencumbranc

eundertaking/others) ** sharesEncumbered***

/ / / /S K Sundararaman 12,060 0.09 12,060 0.09

* The names of all the promoters, their shareholding in the target company and their pledged shareholding as on the reporting date should appear in the table Irrespective of

whether they are reporting on the date of event or not.** Forexample, forthe purposeofcollateral for loanstaken bythe company, personal borrowing,third partypledge, etc

*** This would Include name of both the lender and the trustee who may hold shares directly or on behalf of the lender.

Place . Coimbatore

Date .1StApril 2020

Thanking you,

®sKsuyNODu£:aR;fr

Page 16: From 1.4.2020 SVAlagappanCC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043 PR/E/NODE1/STvl/Penodical Dlsclosures/SEBI SAST/31.3.2020/SE8l l.akeover letters

From

Ashenbagam ,71-D, K.G.Layout

Bharathi Park Cross Road No.7

Coimbatore -641011

To

National Stock Exchange of India Limited'``Exchange plaza"

Bandra-Kurla Complex

Bandra (East)

Mumbai 400 051

1.4.2020 ,

BSE Limited '

Floor25,

Phiroze Jeej.eebhoy Towers,Dalal Street

Mumbai 400 001

Dear Sir,

Sub: Disclosures under SEBl (Substantial Acquisition of Shares and Takeovers)

Regulations, 2011-reg

I wish to inform you that, pursuant to Regulation 30(1), 30(2) and 31(1), 31(2) of

SEBl (Substantial Acquisition of Shares and Takeovers) Regulations, 2011,I have

enclosed the disclosures for your records.

Further, I hereby declare that pursuant to Regulation 31(4) I have not made any

encumbrance, directly or indirectly during the Financial Year.

Kindly acknowledge receipt.

Thanking You,

Yours Faithfully,

fl`shao-A SHENBAGAM

Encl : as above

CC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043

PR/E/NODE1/STyvperiodlcal Dlsclosures/SE8l SAST/31.3.2020/SEBI Takeover Letters

Page 17: From 1.4.2020 SVAlagappanCC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043 PR/E/NODE1/STvl/Penodical Dlsclosures/SEBI SAST/31.3.2020/SE8l l.akeover letters

From

A Shenbagam

71-D, K G Layout

Bharathi Park Cross Road No.7

Coimbatore -641011

Part -A -Details of Shareholding

1. Name of the Target Company (TC) Shiva Texyarn Limited

i 2 Name(s) of the stock exchange(s) where the sharesBSE & NSE

I oftheTcarelisted

3. Particulars of the shareholder(s):

INilAshenbagamIa. Name of the person(s) together with Persons ActingI in concert (PAC) whose total holding (including that

in the form of shares, warrants, convertibleI securities and any other instrument that would

entitle the holder to receive shares in the TC) is more

than 25% of the vot.ing rights of the TC.

Or

b. Name(s) of promoter(s), member of the promoter

I groupandpACwithhim.4. Particulars of the shareholding of person(s)

Numberofshares% w.r.t. total (*) % of total

mentioned at (3) above share/ voting diluted

capital wherever share/votingappl`,cable ca pital of TC

As of March 31St of the year, holding of:

5,220 0.04%iII

f) Shares• g) Voting Rights (otherwise than byshares)

h) Warrants,

i) Convertible securities

j) Anyotherinstrumentthatwould entitletheholder to receive shares in the TC.

Total 5,220 0.04%

Part -a

Name of the Target Company: Shiva Texyarn Limited

Name(s) of the person and Persons Acting in Concert Whether the person belongs PAN of the person

(PAC) with the person to Promoter/Promoter group and PACs

A Shenbagam Yes AGVPS9510N

Note2. In case of promoter(s) making d'isclosure 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 ofthe outstanding convertible securities/warrants into equity shares of the TC.

(**) Part -a shall be disclosed to the Stock Exchanges but shall not be disseminated.

Place: Coimbatore

Date : 1.4.2020

PR\Nodel\e\STYL\Periodical Disclosure!\SEBI SAST\SE8l\31.03 2020\Sebl takeover Regulatiori 30

Thanking you,

Yours Faithfully,

Page 18: From 1.4.2020 SVAlagappanCC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043 PR/E/NODE1/STvl/Penodical Dlsclosures/SEBI SAST/31.3.2020/SE8l l.akeover letters

From

A Shenbagam71-D, K G Layout,Bharathi Park Cross Road No.7

Coimbatore -641011Dear Sirs,

Sub: Disclosure by the Promoter(s) to the stock exchanges and to the Target Company for encumbrance of shares / invocation of encumbrance/ release of encumbrance, in

terms of Regulation 31(1) and 31(2) of SEBl (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Name of the Target Company (TC) Shiva Texyarn Limited r

Names of the Stock Exchanges where the shares of the target company are listed BSE & NSE

Date of reporting 1.4.2020 ,

Name of the promoter or PAC on whose shares encumbrancehas been created/released/invoked

Details of the creation/invocation/release of encumbrance:

Name of the Promoter holding in Promoter holdingDetails of events pertaining to encumbrance (3)

Post event holdingofencumbered

Promoter(s) or PACs the target Company already Shares {Creation[(2)+(3)/release[(2)-(3)I/invocationI(1)-(3)1

with him* (1) encumbered (2)

Number

%oftotalsharecapital

Number

%oftotalsharecapitalType ofevent Date ofcreation/

Type ofencumbrance(pledge/l'len/

Reasons forNumber

%of

Name oftheentityinwhose

Number

%oftotalsharecapital

(creation Invocation non disposal encumbrance share Favor

I rcte!Hse IInvocation) release ofencumbrance undertaking/others) ** capital sharesEncumbered***

A Shenbagam , 5,220 0.04 - - 5,220 0.04

* The names of all the promoters, their shareholding in the target company and their pledged shareholding as on the reporting date should appear in the table irrespective of

whether they are reporting on the date of event or not.** For example, for the purpose of collateral for loans taken by the company, personal borrowing, third party pledge, etc.*** This would include name of both the lender and the trustee who may hold shares directly or on behalf of the lender .

Place : Coimbatore

Date : 1.4.2020

Thanking You,

Yours Faithfully,

A`SLLfbctwASHENBAGAM '

Page 19: From 1.4.2020 SVAlagappanCC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043 PR/E/NODE1/STvl/Penodical Dlsclosures/SEBI SAST/31.3.2020/SE8l l.akeover letters

VEDANAYAGAM HOSPITAL PRIVATE LIMITEDReed.Off.52, East Bashyakaralu Road, R S Puram, Coimbatore -641002, Tamilnadu, Telephone: 0422-2438984, 243S555,

E-mall : veda office@gmail com, CIN . u85110TZ1985PTC001577

|5th May 2020

National Stock Exchange of India Limited BSE Limited``Exchange Plaza" Floor 25

Bandra-Kurla Complex Phiroze Jeejeebhoy Towers

Bandra (East) Dalal Street

Mumbai 400 051 Mumbai 400 001

Dear Sir,

SuB: DISCLOSURE UNDER SEBl SUBSTANTIAL AC UISITION OF SHARES AND

TAKEOVERS) REGULATIONS, 2011-REG.

We wish to inform you that, pursuant to Regulation 30(1), 30(2) and 31(1), 31(2)

of SEBl (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we

have enclosed the disclosures for your records.

Further, we hereby declare that pursuant to Regulation 31(4) we have not made

any encumbrance, directly or indirectly during the financial year.

Kindly acknowledge receipt.

Tha nking You,

yours faithfully,

For Vedanayagam Hospital Private Limited

© Srlm, \Lo~c4t7~\Managing Dlrector

Encl : as above

CC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043.

Page 20: From 1.4.2020 SVAlagappanCC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043 PR/E/NODE1/STvl/Penodical Dlsclosures/SEBI SAST/31.3.2020/SE8l l.akeover letters

VEDANAYAGAM HOSPITAL PRIVATE LIMITEDRegd.Off:52, East Bashyakaralu Road, R S Puram, Coimbatore -641002, Tamilnadu, Telephone: 0422-2438984, 2435555,

E-mail : veda [email protected], CIN : U85110TZ1985PTC001577

DISCLOSURES UNDER REGULATION 30(1) AND 30(2) OF SEBl (SUBSTANTIAL ACQUISITION OF SHARES

AND TAKEOVERS) REGULATIONS, 2011

Part -A -Details of Shareholding

1. Name of the Target Company (TC) SfrJ=T-eT;;-a-r-nTiTiTed/

2. Name(s) of the stock exchange(s) where the shares of theTC are listed

BSE Limlted '

National Stock Exchange Of India Limited

3. Particulars of the shareholder(s):

a. Name of the 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

th e TC.

andb. Name(s) of promoter(s), member of the promoter group

and PAC with him.

4.-Particula-rs-o7t-i-:Thareholdingofperson(-;)menti-onedat

(3) above

As of March

a) Shares

31St of the year, holding of:

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.

NIL,

Vedanayagam Hospital Private Limited /

% w.r.t. total share/

voting capital

wherever applicable

63,05,32o 1 48.64% Z'

(*) % of total

dlluted

share/voting

capital of TC

Pa rt - a

Name of the Target Company: Shiva Texyarn Limited

Name(s) of the person and Persons Acting in Concert Whether the person belongs to PAN of the person

(PAC) with the person Promoter/Promotergroup and PACs

Vedanayagam Hospital private Limited / yes, AAACV9940R /

Note1 ln 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 theoutstanding convertible securities/warrants into equity shares of the TC.

(**) Part -a shall be disclosed to the Stock Exchanges but shall not be disseminated.

Place; Coimbatore

Date : 1St April 2020

For Vedanayag£`,ii Hospital Private Limited

•`:.:- fry ' \-L7C ,,-- `Managing Director

Page 21: From 1.4.2020 SVAlagappanCC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043 PR/E/NODE1/STvl/Penodical Dlsclosures/SEBI SAST/31.3.2020/SE8l l.akeover letters

VEDANAYAGAM HOSPITAL PRIVATE LIMITEDRegd.Off.52, East Bashyakaralii Road, R S Puram, Coimbatore -641002,Tamllnadu, Telephone: 0422-2438984, 24355SS, E-mall : veda [email protected], CIN . U85110TZ1985PTC001577

Dear Si rs,

Sub: Dlrdoune bv the PTOTnctertsl to the stock excharaes and to the T.nzet Comnnv for ertoumbranco Of stLprce / Im+ocatlo.1 Of enoumbn_Qff/ roloaso Of+L|tlm_bn_rre, In

terms of Regulation 31/11 and 3112} Of SEBl (Substantial Acciuisition Of Shares and Takeoversl Regulations. 2011

Name of the Target Company (TC) Shiva Texyarn Limited /

Names of the Stock Exchanges where the shares of the target company are listed BSE Lt.d & National Stock Exchange of India Ltd /

Date of reporting ist April 2020 '

Name of the promoter or PAC on whose shares encumbrancehas been created/released/invoked

Details of the creation/invocation/release of encumbrance:

Name of the Promoter hc)lding inPromoter holding

D etails of events pertaining to encumbrance

Post event holdingofencumbered

Promoter(s) or PACswithhim* the target Company(1) already Shares {Creationencumbered(2) (3) [(2)+(3) / release I(2)-(3)I/invocationI(1)-(3)1

Number

%of

Number

%ofType of Date of

e

Type ofencumbrance

Reasons forNumber

%oftotalsharecapital

Name oftheentity

Number

%oftotalsharecapitaltotalsharecapital totalsharecapital

event creation/ (pledge/ lien/ in whose

(creation Invocation non disposal encumbrance Favor

| rctease Invocation) release ofencumbranc undertaking/others) ** sharesEncumbered***

Vedanayagam `

:,:s,::t:lprivate/63,05,320 48.64 63,05,320 48.64

* The names of all the promoters, their shareholding in the target company and their pledged shareholding as on the reporting date should appear in the table Irrespective of

whether they are reporting on the date of event or not.** Forexample, forthe purposeofcollateral forloanstaken bythe company, personal borrowing, third partypledge, etc.

*** This would include name of both the lender and the trustee who may hold shares directly or on behalf of the lender.

Place: Coimbatore

Date : 1St April 2020

fir Vedanayaga.I) Hospital Private Limited

a-~`,--cAc--`Managing Dlrector

Page 22: From 1.4.2020 SVAlagappanCC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043 PR/E/NODE1/STvl/Penodical Dlsclosures/SEBI SAST/31.3.2020/SE8l l.akeover letters

SUNDAR RAM ENTERPRISE PRIVATE LIMITEDF(egd.Off 107-1, West Periyasan`y Road, R S Purarty Coimbatore -641002, Tamilnadu, Telephone. 0422-2435SS5

E-mail : shares@shivatexco in, CIN . U05110TZ1998PTC008286

|5th May 2020

National Stock Exchange of India Limited BSE Limited

``Exchange Plaza" Floor 25

Bandra-Kurla Complex Phiroze Jeejeebhoy Towers

Bandra (East) Dalal Street

Mumbai 400 051 Mumbai 400 001

Dear Sir,

SUB: DISCLOSURE UNDER SEBl (SUBSTANTIAL ACQUISITION OF SHARES AND

TAKEOVERst REGULATIONS. 2011-REG.

We wish to inform you that, pursuant to Regulation 30(1), 30(2) and 31(1), 31(2)

of SEBl (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we

have enclosed the disclosures for your records.

Further, we hereby declare that pursuant to Regulation 31(4) we have not made

any encumbrance, directly or indirectly during the financial year.

Kindly acknowledge receipt.

Thanking You,

Yours Faithfully,

For SUNDAR RAM ENTERPRISE PRIVATE LIMITEO

Encl : as above

CC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043.

Page 23: From 1.4.2020 SVAlagappanCC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043 PR/E/NODE1/STvl/Penodical Dlsclosures/SEBI SAST/31.3.2020/SE8l l.akeover letters

SUNDAR RAM ENTERPRISE PRIVATE LIMITED

Regd.Off:107/1, West Periyasamy Road, R S Puram, Coimbatore -641002, Tamilnadu, Telephone . 0422-243555S,

E-mail : [email protected], CIN :U05110TZ1998PTC008286

DISCLOSURES UNDER REGULATION 30(1) AND 30(2) OF SEBl (SUBSTANTIAL ACQUISITION OF SHARES

AND TAKEOVERS) REGULATIONS, 2011

Part -A -Details of Shareholding

1. Name of the Target Company (TC)

2. Name(s) of the stock exchange(s) where the shares of the

TC are listed

3. Particulars of the shareholder(s):

a. Name of the 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 promoterand PAC with him.

4. Particulars of the shareholding of person(s) mention

(3) above

As of March 31St of the year, holding of:

f) Shares

g) VotingRights (otherwisethan byshares)h) Warrants,

i) Convertiblesecurities

I) Anyotherinstrumentthatwould entitlethe holdertoreceive shares in the TC.

Shiva Texyarn Limited

BSE Limited

National Stock Exchange Of India Limited

Nil,

DAR RAM ENTERPRISE PRIVATE LTD

% w.r.t. total share/

voting capital

wherever applicable

/0.11%

T*')o;oof't6taldiluted

share/voting

capital of TC

Name of the Target Company: Shiva Texyarn Limited

Name(s) of the person and Persons Acting in Concert Whether the person belongs to PAN of the person

(PAC) with the person Promoter/Promoter group andpACs ,

Sundar Ram Enterprise Private Limited / yes, AAGCS3665Lr'

Note1. 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 theoutstanding convertible securities/warrants into equity shares of the TC.

(**) Part -8 shall be disclosed to the Stock Exchanges but shall not be disseminated.

Place: Coimbatore

Date : 1St April 2020

For SUNDAR RAM EIJT[RPRISE r'RIVATE IIMITED

® /of\st

Page 24: From 1.4.2020 SVAlagappanCC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043 PR/E/NODE1/STvl/Penodical Dlsclosures/SEBI SAST/31.3.2020/SE8l l.akeover letters

SUNDAR RAM ENTERPRISE PRIVATE LIMITEDRegd.Off 107/1, West Periyasamy fioad, R S Puram, Coimbatore -641002, Tamilnadu, Telephone : 0422-2435555, I-mailshares®shivatex.co.in , C IN -U05110TZ1998PTC008286

Dear Sirs,

Sub: Disclosure by the Promoter(s) to the stock exchanges and to the Target Company for encumbrance of shares / invocation of encumbrance/ release of encumbrance, in

terms of Regulation 31(1) and 31(2) of SEBl (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Name of the Target Company (TC) Shiva Texyarn Limited / /Names of the Stock Exchanges where the shares of the target company are listed BSE Ltd & Nation_al Stock Exchange of India Ltd

Date of reporting ist April 2020 '

Name of the promoter or PAC on whose shares encumbrancehas been created/released/invoked

Details of the creation/invocation/release of encumbrance:

Name of the Promoter holding inPromoter holding

Details of events pertaining to encumbrance

Post event holding ofencumberedShares

Promoter(s) or PACs the target Company already{Creation [(2)+(3) /encumbered (3)wlth hlm* (1)

(2)release [(2) -(3)] /InvocationI(1)-(3) I

Number

%of

Number

%ofType of Date of

Type Ofencumbrance

Reasons forNumber

%of

Name oftheentity

Number

%oftotal total

event creation/ (pledge/ lien/total

!n whosetotal

share share (creation Invocation non disposal encumbrancesharecapital

Favorsharecapital

capital capital/ r c:lease |nvocation) release ofencumbranc undertaking/others) ** sharesEncumbered***

Esnut:::rrjsRea(mp) /Limited 14,473//011 #'14,473 o..r

* The names of all the promoters, their shareholding in the target company and their pledged shareholding as on the reporting date should appear in the table irrespective of

whether they are reporting on the date c)f event or not.** Forexample, forthe purposeofcollateral forloanstaken bythe company, personal borrowing,third partypledge,etc

*" This would include name of both the lender and the trustee who may hold shares directly or on behalf of the lender.

Place. Coimbatore

Date : 1St April 2020

ForSUNDARR^MEl`JTERPRISE`PRIVATELIMITED

a, /<\r

Page 25: From 1.4.2020 SVAlagappanCC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043 PR/E/NODE1/STvl/Penodical Dlsclosures/SEBI SAST/31.3.2020/SE8l l.akeover letters

ANNAMALLAI RETREADING COMPANY PRIVATE LIMITEDRegd.Off:252,Mettupalayam Road, Coimbatore -641043, TamilnadLi, Telephone : 0422-2435555, E-mail : [email protected],

CI N . U2S 114TZ2008PTC014481

National Stock Exchange of India LimiteJ"Exchange Plaza"

Bandra-Kurla Complex

Bandra (East)

Mumbai 400 051

1.4.2020 ,

BSELimited '

Floor25,

Phiroze Jeejeebhoy Towers,Dalal Street

Mumbai 400 001

Dear Sir,

Sub: Disclosures under SEBl (Substantial Acquisition of Shares and Tal(eovers)

Regulations, 2011-I.eg

We wish to inform you that, pursuant to Regulation 30(1), 30(2) and 31(1), 31(2)

of SEBl (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we

have enclosed the disclosures for your records.

Further, we hereby declare that pursuant to Regulation 31(4) we have not made

any encumbrance, directly or indirectly during the Financial Year.

Kindly acknowledge receipt.

Thanking You,

Yours Faithfully,

;:;AiN#TREAD`NGC°MPANYPRIVATELiMiTED,

Encl : as above

CC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043

Page 26: From 1.4.2020 SVAlagappanCC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043 PR/E/NODE1/STvl/Penodical Dlsclosures/SEBI SAST/31.3.2020/SE8l l.akeover letters

•,

ANNAMALLAI RETREADING COMPANY PRIVATE LIMITEDRegd.Off:252,Mettupalayam Road, Coimbatore -641043, Tamilnadu, Telephone . 0422-243S555, E-mail : [email protected],

CI N :U 25114TZ2cOBPTC014481

Part -A -Details of Shareholding

1. Name of the Target Company (TC) Shiva Texyarn L.imited

2. Name(s) of the stock exchange(s) where the shares BSE & NSE

of the TC are I.isted

3. Particulars of the shareholder(s):

NilAnnamallaiRetread.ingCompany Private

a. Name of the person(s) together with Persons Actingin 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 rece.ive 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 promoterLimited

group and PAC with him.4. Particulars of the shareholding of person(s)

Numberofshares% w.r.t. total (*) % of total

mentioned at (3) above share/ voting diluted

capital wherever share/votingapplicable ca pital of TC

As of March 31St of the year, holding of:

30,50,146 23.53%a) Shares

b) Voting Rights (otherwise than by shares)

c) Warrants,

d) Convertible securities

e) Anyother instrumentthatwould entitle the

holder to receive shares in the TC.Total 30,50,146 23.53%

Part -8

Name of the Target Company: Shiva Texyarn Limited

Name(s) of the person and Persons Acting in Concert Whether the person belongs PAN of the person

(PAC) with the person to Promoter/Promoter group and PACs

Annamallai Retreading Company Private Limited Yes AAHCA0298A

Note1. 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 ofthe outstanding convertible securities/warrants into equity shares of the TC.

(**) Part -8 shall be disclosed to the Stock Exchanges but shall not be disseminated.

Place: Coimbatore

Date : 1.4.2020

For ANNAMALLAI RETREADING COMPANY PRIVATE LIMITED

Page 27: From 1.4.2020 SVAlagappanCC to : Shiva Texyarn Limited, 252, Mettupalayam Road, Coimbatore- 641043 PR/E/NODE1/STvl/Penodical Dlsclosures/SEBI SAST/31.3.2020/SE8l l.akeover letters

ANNAMALLAI RETREADING COMPANY PRIVATE LIMITEDBegd,Off.2S2,Mettupalayam Road, Coimbatore -641043, Tamilnadu, Telephone . 0422-24355S5, E-mall arcplho@8mail com, CIN U25114TZ2008PTC014481

Dear Sirs,

Sub: Disclosure by the Promoter(s) to the stock exchanges and to the Target Company for encumbrance of shares / invocation of encumbrance/ release of encumbrance, in

terms of Regulation 31(1) and 31(2) of SEBl (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Name of the Target Company (TC) Shiva Texyarn Limited

<Names of the Stock Exchanges where the shares of the target company are I.isted BSE & NSE

Date of reporting 1.4.2020 ,

Name of the promoter or PAC on whose shares encumbrancehas been created/released/invoked

Details of the creation/invocation/release of encumbrance:

Name of the Promoter holding in Promoter holdingDetails of events pertaining to encumbrance (3)

Post event holding ofencumberedShares

Promoter(s) or PACs the target Company already {Creation I(2)+(3) /with h-lm* (1) encumbered (2) release [(2) - (3)] /invocation[(1)-(3) I

Number

%oftotalsharecapital

Number

%oftotalsharecapitalType ofevent Date ofcreation/

e

Type Ofencumbrance(pledge/lien/

Reasons forNumber

%of

Name oftheentityinwhose

Number

%oftotalsharecapital

(creation invocation non disposal encumbrance share Favor

I rdeese IInvocation) release ofencumbranc undertaking/Others) ** capital sharesEncumbered***

AnnamallaiRetreadingCompany(P)Limited/

30,50,146/ 23.53 - - 30,50,146 23.53

* The names of all the promoters, their shareholding in the target company and their pledged shareholding as on the reporting date should appear in the table irrespective of

whether they are reporting on the date of event or not.** For example, for the purpose of collateral for loans taken by the company, personal borrowing, third party pledge, etc.*** This would include name of both the lender and the trustee who may hold shares d.irectly or on behalf of the lender .

rFor ANNAMALLAI RETREADING COMPANY PRIVATE LIMITED

Place: Co.imbatore

Date: 1.4.2020 r

PR\Nodel\ersTvl\Penodic3l Di!cle!ure.V[BI SAST\SE8l\31,3 2020\!eb{ take over Rag 31