J K SEPER CEM ENT BUILD SAFE CIN : 117229UP1 994P1C017199 ISO 9001:2000 & ISO 14001 CERTIFIED COMPANY Fax (Ufilce' : +Vl-C1Z-z.tvvoc4 Telefax (Direct) : +91 -512-2332665 E-mail : [email protected]Website : www.jkcement.com Registered Office : Kamla Tower, Kanpur - 208 001 (U.P.) INDIA 29.11.2019 EffiD. No. JKCL/B SE-NSE/20 19 -20 The Bombay Stock Exchange Ltd., Corporate Relationship Department, l't floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai-400001. Kind Attn: Mr. Sydney Miranda (AGiVI) Scrip Code t532644 (ISIN INE823c010t4) National Stock Exchange of India Ltd., Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai-400051 Kind Attn: Mr. Hari K (Asstt. V.p.) Scrip Code: JKCEMENT (ISIN INE823c0t0t4) J. K. Gement Works, Nimbahera J. K. Gement Works, Mangrol J. K. Gement Works, Gotan J. K. Gement Works, MuddaPur Dear Sirs, Re: ReportinE of intimation received from promoters of J.K. cement Ltd (*JKc") Apropos to our earlier intimation dated 20.1 L2019 this is to bring to your kind notice that vide letter dated29.ll.20l9lWs Yadu International Ltd., Promoter of JKC has informed JKC that it acquired 6,35,000 Nos' of Equity Shares of Smt. Sushila Devi Singhania, a Promoter Group person. Mrs. Sushila Devi Singhania also informed through enclosed letter dated 2g.ll.20Ig about her disposal. This acquisition tantamounts to transfer inter se between Smt. Sushila Devi Singhania, a promoter Group person to M/s Yadu International Ltd. a promoter of JKC. We reiterate that this would help in maintaining continuity of management and align ownership interest. This letter is being issued for the general information of the shareholders of the Company. Yours faithfully, For J.K. Cement. Ltd. $X"u Shambhu Asst. Vice President (Legal) & Company Secretary Encl.: As above J. K. Gement Works, Jharli J. K. White Cement Works, Gotan J. K. White, Katni J. K. Power, Bamania UNITS
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The Bombay Stock Exchange Ltd.,Corporate Relationship Department,l't floor, New Trading Ring,Rotunda Building, Phiroze Jeejeebhoy TowersDalal Street, Fort, Mumbai-400001.Kind Attn: Mr. Sydney Miranda (AGiVI)Scrip Code t532644 (ISIN INE823c010t4)
National Stock Exchange of India Ltd.,Exchange Plaza, Bandra Kurla Complex,Bandra (E), Mumbai-400051Kind Attn: Mr. Hari K (Asstt. V.p.)Scrip Code: JKCEMENT (ISIN INE823c0t0t4)
J. K. Gement Works, NimbaheraJ. K. Gement Works, MangrolJ. K. Gement Works, GotanJ. K. Gement Works, MuddaPur
Dear Sirs,
Re: ReportinE of intimation received from promoters of J.K. cement Ltd (*JKc")
Apropos to our earlier intimation dated 20.1 L2019 this is to bring to your kind notice that vide letterdated29.ll.20l9lWs Yadu International Ltd., Promoter of JKC has informed JKC that it acquired
6,35,000 Nos' of Equity Shares of Smt. Sushila Devi Singhania, a Promoter Group person. Mrs. Sushila
Devi Singhania also informed through enclosed letter dated 2g.ll.20Ig about her disposal. Thisacquisition tantamounts to transfer inter se between Smt. Sushila Devi Singhania, a promoter Groupperson to M/s Yadu International Ltd. a promoter of JKC.
We reiterate that this would help in maintaining continuity of management and align ownership interest.
This letter is being issued for the general information of the shareholders of the Company.
Yours faithfully,For J.K. Cement. Ltd.
$X"u
ShambhuAsst. Vice President (Legal) & Company Secretary
Encl.: As above
J. K. Gement Works, JharliJ. K. White Cement Works, GotanJ. K. White, KatniJ. K. Power, Bamania
National Stock Exchange of India LimitedExchange Plaza,Bandra Kurla ComplexBandra (E)Mumbai - 400 051E-mai [email protected]. in
The Company Secretary,J.K. Cement LimitedKamla TowerKanpur - 208 001
Name of the Target Comoany: J.K, Cement LimitedScrip Code- NSE: JKCEMENT: BSE-532644
Re: ReporUdisclosures under Regulations 10(6) and 29(2) of the SEBI (Substantial Acquisition ofShares and Takeovers) Regulations, 2011 and Regulation 7(2) of Securities and Exchange Board ofIndia (Prohibition of Insider Trading) Regulations, 2015
Dear Sir.
In continuation of our advance intimation dated 20.11.2019 as per Regulation l0(5) of SEBI (SAST)Regulations 201 l, as arnended, (hereinafter referred to 'the Regulaiions,y, we, pursuantto the provision ofRegulations l0(6) and 29(2) of the Regulations and Regulation 7(2) of Securities and Exchange Board ofIndia (Prohibition of Insider Trading) Regulations, 2015, as amended, do hereby furniih attachedreport/disclosures regarding acquisition of 6.35000 equity shares of M/s. J. K. cement itd., on 2g. I I .201 9from Srnl. Sushila Devi Singhania i.e. inter-se t.urif.i b"t*"", Promoters' Group/ persons Acting i,concert/PACs.
DrscLoSuREs UNDER REGULATTON 29(2) OF SEBt (SUBSTANTTAL ACqUtStTTON OF SHARES AND
TAKEOVERS) REGULATTONS, 2011
1. Name of the Target Company(rc)
J. K. Cement Limited (i.e. "JKCL") (the "Target Company")
2. Name(s) of the acquirer andPersons Acting in Concert (PAC)
with the acquirer
Yadu lnternational Limited (Please refer to the Annexure forcomplete list of Acquirer and PACs.)
3. Whether the acquirer belongs toPromoter/Promoter group
Yes, the Acquirer is one of the promoters of the TargetCompany.
4. Name(s) ofthe Stock Exchange(s)where the shares of TC are Listed
BSE Limited ("BSE") and the National Stock Exchange of tndia
Limited ("NSE")
5. Details of the acquisition/disposalas follows
Number % w.r.t. total
share/voting
capital
wherever
applicable'
% w.r.t.
total diluted
share/voting
capital of
the Tc"
Before the acquisition underconsideration, holding of theAcquirer along with PACS (other thanthe Sellers):
a) Shares carrying voting rights 43945622 56.873 56 873
b) Shares in the nature ofencumbrance (pledge/ lien/ non-disposal undertaking/ others)
NIL NIL NIL
c) Voting rights (VR) otherwise thanby shares
NIL NIL NIL
d) Warrants/convertiblesecurities/any other instrumentthat entitles the acquirer toreceive shares carrying votingrights in the T C (specify hotdingin each category)
NIL NIL NIL
(e) Total (a+b+c+d) 43945622 56.873 56.8 73
Details of acquisition/sale
a) Shares carrying voting rights
acquired/sold
635000 0 822 0 822
b) VRs acquired/ sold otherwise than
by equity shares
NIL NIL NIL
c) Warrants/convertible
securities/any other instrument thatentitles the acquirer to receive shares
carrying voting rights in the TC (specifo
holding in each category) acquired/sold
NIL NIL NIL
d) Shares encum bered/invoked/re leased by the acquire-
NIL NIL NIL
e) Total (a+b+c+d) 635000 0 822 0.822
After the acquisition/sale, holding of:
a) Shares carrying voting rights 44580622 57.695 57.695
b) Shares encumbered with theacqulrer
NIL NIL NIL
c) VRs otherwise than by shares NIL NIL NIL
d) Wa rra nts/convertible
securities/any other instrument thatentitles the acquirer to receive shares
carrying voting rights in the TC (specify
holding in each category) afteracquisition
NIL NIL NIL
(e) Total (a+b+c+d) 44580622 57.695 57.695
Mode of acquisition / sale (e.g. openmarket / off-market / public issue /rights issue / preferential allotment /inter-se transfer etc).
lnter-se transfer of eq uity shares of JKCL between membersof Promoters' Group/ Persons Acting in concert (pACs).
Date of acquisition / sale of sha res / VR
or date of receipt of intimation ofallotment of shares, whichever is
applicable
28.L7.2079
4'^lb,.!KANPURIFra( l\.o,r\. - . '
$4
Equity share capital / total votircapital of the TC before the sai
acq u isition / sale
jRs.77,26,82,5tO/-
Equity share capital/ total votingcapital of the TC after thesaid acquisition / sale
Rs. 77,?6,82,5L0/-
Total diluted share/voting capita I
the TC after the said acquisition
f is.77,26,82,5rO/-
'Totol shore copitol/ voting cdpitol to be
under Clouse 35 of the listing Agreement."Diluted shore/voting copitolmeons the t
conve rtible secu ritie s/wo rro nts i nto e q u it
For Yadu InterDational Limited
*en os per the lotest filinq
tolnumber of shares in the ishores of the TC.
)ne by the compony to the Stock Exchonge
ossuming full conversion of the outstonding
6:-'tr-)\y
-IKANPUR)r.c\ '- j*o,\. _,,
un.,oM#Authorised
Place: Ka npu r
Date:29.11.2019Encl. - List of Acquirer and Persons in concert (PACs).
AnnexureDisclosure under Reguiation 29(2) of SEBI (Substantial Acquisition of shares and takeovers) Regulations, 20'11
Name of Target Company - J.K. Cement Ltd.List of Acquirer, Persons Acting in concert (PACs) and Seller comprised in Promoters' Shareholding
Date of Transaction - 28.11.2019
Sl. No. Name of the shareholder Pre-transaction Post-transactionShareholding o/" Shareholding
Acquirer1 YADU INTERNATIONAL LTD. 30199518 39.084 308345't8 39.906
Netional Stock Exchange of India LinitedExchange Plaza,Bandra Kurla ComplexBandra 1E)Mumbai - 400 [email protected]
The Company Secretary,J.K. Cement LimitedKamla TowerKanpur - 208 001
KAMLA TOlryERKANPUR
Re: Disclosures under Regulations 29(2) of the SEBI (substantial Acquisition of Shares andTakeovers) Regulations, 2011 and Regulation 7(2) of securities and Exchange Board of India(Prohibition of Insider Trading) Regutations, 2015
Dear Sir.
Please find enclosed herewith disclosures under Regulations 29(2) ofthe SEBI (Substantial Acquisition ofl]ur.": lld rakeovers) Regulations.20r l and Reguration 712; orsecurities ani t*"h"ngi BoJJ of India(Prohibition of Insider Trading) Regulations, 20 t s, as amended, (hereinafter refered to .i'he Regulations,y,for sale of6'35000 equity shares of M/s. J. K. cement Ltd., on zs.tt.z0l9 by M/s. yadu rniernationalLimited i.e. inter-se transfer between promoters' Croup/ persons Acting in concert.
Thanking you,
Yours faithfully,
,1"lVw(Sushila Devi Singhania)Director & Member of promoter Group/pACsEncl.: As above.
Scrip Code- NSE: JKCEMENT: BSE-532644
PHONE : 237147A-79-80-A1-83 . Fax : 2399a9
DrsclosuREs UNDER REGULATTON 29(2) OF SEBt (SUBST
TAKEOVERS) REGULATION 20ttOF SHARES AND
1. Name of the Target Company(TC)
J.K. Cement Limited (i e. "J KCL") (the "Tar get Company")
2. Name(s) of the acquirer anPersons Acting in Concert (PA(with the acquirer
Yadu lnternational I
complete list of Acqui
imited (Refer to
rer and PACs.)
the Annexure for
3. Whether the acquirer belongs t(Promoter/Promoter group
Yes, the Acquirer is
Company.
one of the prom )ters of the Target
4. Name(s) ofthe Stock Exchange(s)where the shares of TC are Listed
BSE Limited ("BSE") a
Limited ("NSE")
rd the National Sto :k Exchange of lndia
5. Details of the acquisition,disposal as follows
Number % w.r.t. tr
share/vol
capital
wherevr
applicab
rtal
tn8
tf
e
% w.r.t.
total diluted
share/voting
capital of
the TC"
Before the acquisition undeconsideration, holding of th(Acquirer along with PACS (other tharthe sellers):
a) Shares carrying voting rights 9 10957 L. t92 1.792
b) Shares in the nature oencu mbrance (pledge/ lien/ nondisposal undertaking/ others)
NIL NIL NIL
c) Voting rights (VR) otherwise thaby shares
NIL NIL NIL
d) Warrants/convertiblesecurities/any other instrumenlthat entitles the acquirer tcreceive shares carrying votinErights in the T C (specify holdin6in each category)
NIL NIL NIL
(e) Total (a+b+c+d) 9 t095 7 L. .92 1.792
dl^^LA
a) Shares carrying voting
acquired/sold
b) VRs acquired/ sold otherwise tha
by equity shares
securities/any other instrument
entitles the acquirer to receive
carrying voting rights in the TC
holding in each category)
so ld
d) Shares
invoked/released by the acquirer
After the acquisition/sale, holding
a) Shares carrying voting rights
b) Shares encumbered withacquirer
c) VRs otherwise than by shares
securities/any other instrument
entitles the acquirer to receive
carrying voting rights in the TC (
holding in each category)
acquisition
(e) Total (a+b+c+d)
Mode of acquisition / sale (e.g.
market / off-market / public issue
rights issue / preferential allotmentinter-se transfer etc).
lnter-se transfer ofof Promoters'
shares of JKCL
Date of acquisition / sale of shares /or date of receipt of intimation
,b L-.^"
Details of acquisition/sale
635000 0.822 0.822
NIL NIL NIL
NIL NIL NIL
NIL NIL NIL
Total (a+b+c+d) 635000 0 822 0.822
285957 0.370 0.370
NIL NIL NIL
NIL NIL NIL
NIL NIL NIL
285957 0.370 0.370
28.LL.2019
allotment of shares, whichever
applicable
Equity share capital / total
capital of the TC before the
acquisition / sale
Equity share capital/ total votingcapital of the TC after thesaid acquisition / sale
Total diluted share/voting capital
the TC after the said acquisition'Totol shore copitot/ voting copitol to be
under Clouse 35 of the listing Agreement." Di lute d sho re/voti ng ca pito I med n s the number of shores in the ossuming Iullco nve rti ble secu ritie s/wo rro nts into ol the TC.
/";L[a(Sushila Devi Singhan ia)Signature of the Seller
Place: Kan purDate:29.11..2019
Encl. - List of Acquirer, Persons
Shareholding.
in concert (PACs) and comprised in
os per the lotest to the Stock Exchonge
of the outstonding
Rs.77,26,82,510/-
Annexule
Disclosure under Regul;tion 29(2) of SEBI (Substantial Acquisilion of shares and takeovers) Regulations, 201'l
Name of Target Company - J.K- Cement Ltd.List of Acquirer, Persons Acting in concerl (PACS) and Seller comprised in PromoterB' Shareholding
Date of Transaction - 28.1'1.2019
Sl. No. Name of the shareholder Pre-transaction Post-transaction
Shareholding % ShareholdingAcquirer
1 YADU INTERNATIONAL LTD. 30.1995t8 39.084 30834518 39.906
Persons acting in concert (PACS) Other than Seller1 J. K. TRADERS LTD. 1812s4 0.235 787254 0.2352 KALPANA SINGHANIA 4263 0 006 4263 0.0063 MANORAMA DEVI SINGHANIA 31465 0.040 31465 0.0404 ABH ISH EK SINGHANIA 58994 0.076 58994 0.0765 NIDHIPATI SINGHANIA 3 3428 0.043 33428 0.0436 RAMAPATI SINGHANIA 49662 0.064 49662 0.0647 RAGHAVPAT SINGHANIA 210 0.000 210 0.0008 I\4ADHAV KRISHNA SINGHANIA 210 0.000 210 0.000