IREGISTRATION - Vardhman Group of Companies€¦ · Form No. MGT-9 EXTRACT OF ANNUAL RETURN As on the Financial Year ended on 3lstMarch, 2019 [Pursuant to section 92(3) ofthe CompaniesAct,

Form No. MGT-9

EXTRACT OF ANNUAL RETURN

As on the Financial Year ended on 3lst March, 2019

[Pursuant to section 92(3) ofthe Companies Act, 2013 and rule 12(1) of the Companies [Management and

Administration) Rules, 2014]

I. IREGISTRATION AND OTHER DETAILS:

i) CIN L51491PBl990PLC019212

ii) Registration Date 24th December 1990

iii) Name of the Company VARDHMAN ACRYLICS LIMITED

iv) Category / Sub-Category of the Company Limited by Shares

Company

v) Address of the Registered office Vardhman Premises, Chandigarh Road, Ludhiana - 141010

and contact details

vi) Whether listed company Yes [NSE)

vii) Name, Address and Contact M/s. MCS Share Transfer Agent Limited

details of Registrar and Transfer CIN NO.U67120WD2011PLC65872

Agent, if any. Address: 12 /1/5, Manoharpukur Road

Ground Floor, Kolkata 700026

PHONE NOs: 033-40724051/55 FAX N0.033-40724050

Email id: [email protected]

II. I PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

All the business activities contributing 10 % or more of the total turnover of the company, given below:-

Sl. No. Name and Description NIC Code of the % to total turnover of the Companyof main products Product/service

/services

1 Manufacture of man- 2030 94.06%

made fibres.

III. IPARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES - I

SR. No. Name and Address of CIN/GLN Holding % of Applicablethe Company /Subsidiary shares Section

/Associate held

Company

1 Vardhman Textiles L17111PBl973PLCO Holding 70.74% 2(87)

Limited, Vardhman 03345 Company

Premises, Chandigarh

Road, Ludhiana -141010

IV. SHARE HOLDING PATTERN (Equity Share Capital Breakup as percentage of Total Equity)

i) Category-wise Share Holding

Category of Shareholders No. of Shares held at the beginning of the year (01.04.2018) No. of Shares held at the end of the year (31.03.2019) % Change

during the

Demat Physical Total % of Total Shares Demat Physical Total % of Total year

A. Promoters

1 Indian

a Individual HUF

b Central Govt

c State Govt s .

d Bodies Co rate

e Banks

Others

Sub-total A 1 :-

Fo

a NRIs-Individuals

b Other- Individuals

c Bodies Co rate

d Banks is

Others

Sub-total A 2 :-

Total Shareholding of Promoters (A): (A) (1)+(A) (2)

B. Public Shareh

1. Institutions

a Mutual Funds

b Banks

c Central Govt.

d State Govt s.

e Venture ital Funds

Insurance es

FIIs

h Fore Venture ital Funds

h Fore Portfolio Investors

Fore Institutional Investors

k Others S

Sub-Total 1 :-

2. Non Institutions

a Bodies C0 rate

1 Indian

ii Overseas

b Individuals

1) Individual shareholders holding nominal share capital up to

Rs 2 lakh.

30

0

0

60 49130

0

0

60 49160

60,249,160

0

0

307 764

3 465 053

0

9,497,381

OOOOOOOOOOOO

30

0

0

60 49130

0

0

60 49160

60,249,160

0

0

307 764

3465 053

0

9,498,791

30

0

0

60 49130

0

0

60 49160

60,249,160

3 946 722

0

9,308,648

OOOOOOOOOOOO

0

0

60 49130

0

0

60 49160

60,249,160

3 946 722

0

9,310,058

Shares

ii] Individual shareholders holding nominal share capital in 6,384,450 0 6,384,450 7.94 6,347,058 0 6,347,058 7.90 -0.59

excess of Rs. 2 lakh.

c) Any Other [specify]

i] Non-Resident Indians 405,518 0 405,518 0.50 393,111 0 393,111 0.49 -3.06

ii) Trusts & Foundations 53,000 10 53,010 0.07 52,000 10 52,010 0.06 -1.89

Sub-Total (B)(2) 19,805,402 1,420 19,806,822 24.65 20,047,539 1,420 20,048,959 24.94 1.22

Total Public Shareholding (B): (B) (1)+(B) (2) 20,113,166 1,420 20,114,586 25.03 20,113,166 1,420 20,114,586 25.02 0.00

C) Shares held by Custodian for GDRs & ADRs 0 0 0 0.00 0 0 0 0.00 0.00

Grand Total (A+B+C) 80,362,326 1,420 80,363,746 100.00 80,362,326 1,420 80,363,746 100.00 0.00

ii) Shareholding of Promoters

Name of Shareholders Shareholding at the beginning of the Year Shareholding at the end of the Year (31.03.2019) % Change in

(01.04.2018) Shareholding

No. of Shares % of total % of Shares No. of Shares % of total % of Shares during the year

Shares of pledged/encumb Shares of the pledgedthe ered to total Company /encumbered

Company Shares to total Shares

VARDHMAN TEXTILES LIMITED 56,851,144 70.74 0 56,851,144 70.74 0 0.00

VARDHMAN HOLDINGS LIMITED 733,762 0.91 0 733,762 0.91 0 0.00

SANTON FINANCE & INVESTMENT COMPANY LIMITED 100 0.00 0 100 0.00 0 0.00

DEVAKAR INVESTMENT &TRADING CO. (P) LTD. 2,593,484 3.23 0 2,593,484 3.23 0 0.00

MAHAVIR SPINNING MILLS PRIVATE LIMITED 100 0.00 0 100 0.00 0 0.00

FLAMINGO FINANCE & INVESTMENT COMPANY LIMITED 100 0.00 0 100 0.00 0 0.00

RAMANIYA FINANCE & INVESTMENT COMPANY LIMITED 100 0.00 0 100 0.00 0 0.00

ADISHWAR ENERPRISES LLP 10 0.00 0 10 0.00 0 0.00

SHRI PAUL OSWAL 10 0.00 0 10 0.00 0 0.00

SHAKUN OSWAL 10 0.00 0 10 0.00 0 0.00

SACHIT IAIN 10 0.00 0 10 0.00 0 0.00

VTL INVESTMENTS LIMITED 70,330 0.09 0 70,330 0.09 0 0.00

TOTAL 60,249,160 74.97 0 60,249,160 74.97 0 0.00

(iv) Shareholding Pattern of top ten Shareholders (other than Directors, Promoters and Holders of GDRs and ADRs):

Sr. No Name

3

4

NAHAR CAPITAL AND FINANCIAL SERVICES

LTD

RITU GARG

RATHI TECHSERVICES PRIVATE LIMITED

GAU RAV GARG*

Shareholding

% of total shares

of the Company

No. of share at the

beginning /end of

917,855 1.14

917,855 1.14

455,500 0.57

550,000

500,000

500,000

Date

1-Apr-18

31-Mar-19

1-Apr-18

6-Apr-18

11-Apr-18

20-Apr-18

27-Apr-18

11-May-18

18-May-18

25-May-18

15-Jun-18

22-Jun-18

6-Iul-18

13-Jul-18

20-Jul-18

3-Aug-18

17-Aug-18

24-Aug—18

30-Aug-18

21-56 -18

5-Oct-18

19-Oct-18

4- an-19

11- an-19

18- an-19

25- an-19

1-Feb-19

15-Mar-19

22-Mar-19

31-Mar-19

1- r-18

31-Mar-19

1- r-18

6- r-18

lncrease/decreas Reason of Changee in shareholding

NIL Movement during year

8,568 Purchase

10,932

12,158 Purchase

5,092 Purchase

24,157

53,237 Purchase

536 Purchase

5,170 Purchase

3,946 Purchase

10 Purchase

3,194 Purchase

3,500 Purchase

8,000 Purchase

6,000 Purchase

4,460 Purchase

540 Purchase

900 Purchase

100 Purchase

4500 Purchase

106 Sale

28396 Sale

14098 Sale

96347 Purchase

117247 Sale

2478 Purchase

522 Purchase

Purchase

Purchase

NIL Movement (1

325999 Purchase

Cumulative shareholding during the

% of total shares

of the Company

No. of share at the

beginning /end of

917,855

464,068

475,000

487,158

492,250

516,407

569,644

570,180

575,350

579,296

579,306

582,500

586,000

594,000

600,000

604,460

605,000

605,900

606,000

610,500

610,394

581,998

567,900

664,247

547,000

549,478

550,000

500,000

325,999

5 SHIV PARSHAD AGGARWAL

356,000

238,902

273,532

13- r-18

1: un-18

8- un-18

15-un-18

6-Lfl-18

13-Lfl-18

20-1fl-18

10-A. -18

17-A. -18

30-A. -18

14-Se -18

29-Se -18

5-Oct-18

26-Oct-18

2-NOV-18

31rhdar-19

1- r-18

10-A -18

17-Aug-18

24-Aug—18

30-Aug-18

2-NOV-18

9-NOV-18

16-Nov-18

23-NOV-18

30-Nov-18

7-Dec-18

14-Dec-18

21-Dec-18

28-Dec-18

4-]an-19

11-Jan-19

18-Jan-19

1-Feb-19

8-Feb-19

15-Feb-19

22-Feb-19

1-Mar-19

8-Mar-19

15-Mar-19

22-Mar-19

30-Mar-19

31-Mar-19

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

Purchase

330,750

334,593

340,393

341,000

342,000

342,540

344,200

344,500

345,200

347,800

350,000

353,250

355,500

355,950

356,000

244,952

245,952

250,352

251,935

252,435

252,860

255,360

256,860

260,960

262,158

266,158

266,658

266,808

266,858

267,058

267,208

267,308

267,458

269,158

270,158

270,908

271,158

271,194

272,144

273,532

10

11

OSWAL WOOLEN MILLS LTD.

COUNTER CYCLICAL INVESTMENTS PRIVATE

MAZBEEN I CONTRACTOR

KESHAV GARG*

SATYA PAL GARG

RAIEEV MANILAL SANGOI**

255,500

255,500

250,000

240,006

240,006

232,810

213,373

213,373

298,643

1-Apr-18

31-Mar-19

1-Apr-18

9-Nov-18

31-Mar-19

1-Apr-18

31-Mar-19

1-Apr-18

6-Apr-18

13-Apr-18

27-Apr-18

4-May-18

11-May-18

10-Aug—18

5-Oct—18

12-Oct—18

19-Oct-18

26-Oct—18

2-Nov-18

9-Nov-18

16-Nov-18

14-Dec-18

4-]an-19

11-]an-19

18-]an-19

25-]an-19

1-Feb-19

31-Mar-19

1-Apr-18

31-Mar-19

1-Apr-18

10-Aug—18

17-Aug—18

24-Aug—18

30-Aug-18

7-Sep-18

31-Mar-19

0

250,000

470,900

15,000

4,943

2,226

6,931

8,500

79,139

79,139

10,523

127,336

61,000

60,000

313

1,600

2,600

3,000

10,061

18,439

5,690

91,614

23,047

17,016

37,867

129,099


Purchase


Purchase

Purchase

Purchaese

Purchase

Purchaese

Purchaese

Purchse

Sale

Purchase

Sale

Sale

Sale

Purchse

Purchse

Sale

Sale

Sale

Sale

Sale


255,500

250,000

240,006

470900

485900

490843

493069

500000

508500

587639

508500

519023

391687

330687

270687

271000

272600

270000

267000

256939

238500

232810

213,373

207,029

183,982

166,966

129,099

0

**

SATYA PAL GARG [HUF]**

151,300 0.19 1-Apr-18

151,300 0.19 31-Mar-19 NIL Movement during year

Sant Lal Malik** 150,828 0.19 1-Apr-18

8-Feb-19 Purchase

151,210 0.19 31-Mar-19

Not in TOP 10 shareholders as on 01.04.2018. The same is reflected above since the shareholder was one of TOP 10 shareholder as on 31.03.2019.

Ceased to be in Top 10 as on 31.03.2019. The same was reflected as the same was in Top 10 as on 01.04.2018

151,300

151,210

VI. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

A. Remuneration to Managing Director, Whole-time Directors and/or Manager:

Rs. in lacs

Sl.No. Particulars of Remuneration Name of MD /WTD/Manager Total Amount

B.K. CHOUDHARY (MD)

Gross salary

(3) Salary as per provisionscontained in section 17(1) of the

Income-tax Act, 1961

53.16 53.16

(b) Value of perquisites u/s 17(2)Income-tax Act, 1961

2.87 2.87

(c) Profits in lieu of salary under

section 17(3) Income Tax Act, 1961

Stock Option

Sweat Equity

Commission

- as % ofprofit 29.40

- others, specify

Others, please specify

Total (A) 85.43

Ceiling as per the Act (5%) 233.66

B. Remuneration to other directors:

Rs. in lacs

Sl.No. Particulars of Remuneration Name of Directors Total Amount

1. Independent Directors M.C Gupta S.P Singh S.K. Bansal Apinder Sodhi

Fee for attending board/committee

meetings

2.80 2.00 1.15 1.80 7.75

Commission

Others, please specify

Total (1) 2.80 2.00 1.15 1.80 7.75

2. Other Non-Executive Directors

Fee for attending board/committee 0 0 0 0

meetings

Commission 0 0 0 0

Others, please specify 0 0 0 0

Total (2) 0 0 0 0

Total (B)=(1+2) 2.80 2.00 1.15 1.60 7.75

Total Managerial Remuneration 93.18

Overall Ceiling as per the Act (11%) 514.04

C. Remuneration to Key Managerial Personnel other than MD/MANAGER/WTD

Rs. in lacs

Sl.No. Particulars of Remuneration Key Managerial Personnel

CEO Company CFO Total

Secretary

1 Gross salary N.A Ankur Gauba Vivek Gupta

(01.04.2018 to

30.03.2019)

(a) Salary as per provisions 6.78 32.24 39.02

contained in section 17(1) of the


(b) Value of perquisites u/s 17(2) 0 0 0


(c) Profits in lieu of salary under 0 0 0

section 17(3) Income Tax Act, 1961

2 Stock Option 0 0 0

3 Sweat Equity 0 0 0

4 Commission 0

- as % ofprofit 0 0 0

- others, specify 0 0 0

5 Others, please specify 0 0 0

Total 6.78 32.24 39.02

VII Penalties/Punishment/ Compounding ofoffences: NIL

Type Section of the Details of Authority [RD / Appeal Made, if

Companies Act Penalty NCLT / COURT] any (give details)

/Punishment/Co

mpounding fees

imposed

A. COMPANY

Penalty Nil Nil Nil Nil

Punishment Nil Nil Nil Nil

Compounding Nil Nil Nil Nil

B. DIRECTORS




C. OTHER OFFICERS IN DEFAULT




Documents

IREGISTRATION - Vardhman Group of Companies€¦ · Form No. MGT-9 EXTRACT OF ANNUAL RETURN As on the Financial Year ended on 3lstMarch, 2019 [Pursuant to section 92(3) ofthe CompaniesAct,