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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 31 st 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

Vinod Kumar Gupta Flat- 4AB, Tower-3, 16A, Gurusaday Road ... · Krishan Kumar Gupta HUF) 18480 0 v) Din Dayal Gupta (Karta of Din Dayal Bajrang Lal Gupta HUF) 18480 0 1289640 2.274

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Page 1: Vinod Kumar Gupta Flat- 4AB, Tower-3, 16A, Gurusaday Road ... · Krishan Kumar Gupta HUF) 18480 0 v) Din Dayal Gupta (Karta of Din Dayal Bajrang Lal Gupta HUF) 18480 0 1289640 2.274

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

Page 2: Vinod Kumar Gupta Flat- 4AB, Tower-3, 16A, Gurusaday Road ... · Krishan Kumar Gupta HUF) 18480 0 v) Din Dayal Gupta (Karta of Din Dayal Bajrang Lal Gupta HUF) 18480 0 1289640 2.274

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

Page 3: Vinod Kumar Gupta Flat- 4AB, Tower-3, 16A, Gurusaday Road ... · Krishan Kumar Gupta HUF) 18480 0 v) Din Dayal Gupta (Karta of Din Dayal Bajrang Lal Gupta HUF) 18480 0 1289640 2.274

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