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HFCL LIMITED Major Shareholding Notification 2020

Oct 22, 2020

61636_rns_2020-10-22_50edb369-aca9-4e26-acfc-1ea5e003f49f.pdf

Major Shareholding Notification

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MN Ventures Private Limited (Corporate Identity No.:U51909UP2010PTC087538) Regd. Office: Office Number 204, SL Tower, Alpha 1, Greater Noida, Gautam Buddha Nagar – 201310 UP

October 22, 2020

To,

The BSE Ltd. The National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th] Floor, C – 1, Block G Dalal Street, Bandra – Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai – 400051 E-mail: [email protected] E-mail: [email protected] Security Code No .: 500183 Security Code No .: HFCL

CC: HFCL Limited CIN: L64200HP1987PLC007466 Regd. Off. 8, Electronics Complex Chambaghat, Solan – 173213 Himachal Pradesh

Re: Disclosure under Regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Subject: - Acquisition of Equity Shares of HFCL Limited.

Dear Sir / Madam

We, MN Ventures Private Limited, a promoter entity of HFCL Limited (HFCL), are pleased to inform you that we have acquired 10,00,000 (0.08%) equity shares of HFCL from Open Market .

In this context, we hereby furnish relevant disclosure as per the prescribed format enclosed herewith, in terms of the provisions of Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

You are requested to take the above information on records and acknowledge the receipt of the same.

Thanking You. Yours faithfully, For MN Ventures Private Limited

ANIL Digitally signed by KUMAR ANIL KUMAR JAIN Date: 2020.10.22 JAIN 16:50:40 +05'30'

(Anil Kumar Jain) Whole-time Director DIN: 00548276

Encl.: as above.

Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Name of the Target Company (TC) Name of the Target Company (TC) HFCL Limited
CIN: L64200HP1987PLC007466
HFCL Limited
CIN: L64200HP1987PLC007466
HFCL Limited
CIN: L64200HP1987PLC007466
Name(s) of the acquirer and Persons Acting in Concert
(PAC) with the acquirer
MN Ventures Private Limited
CIN: U51909UP2010PTC087538
Whether the acquirer belongs to Promoter/
Promoter group
Yes
MN Ventures Private Limited is a Promoter Entity.
Name(s) of the Stock Exchange(s) where the shares of TC
are Listed
1. The BSE Ltd.
2. The National Stock Exchange of India Ltd.
Details of the acquisition / disposal as 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 under consideration,
holding of:
a) Shares carrying voting rights 14,98,11,100 11.67 11.67
b) Shares in the nature of encumbrance
(pledge/ lien/ non-disposal undertaking/ others)
12,15,78,900 9.46 9.46
c) Voting rights (VR) otherwise than by shares - - -
d) Warrants/
convertible
securities/
any
other
instrument that entitles the acquirer to receive
shares carrying voting rights in the TC
(specifyholdingin each category)
- - -
e) Total (a+b+c+d) 27,13,90,000 21.13 21.13
Details of acquisition/ sale
a) Shares carryingvotingrights acquire~~d~~ ~~/ sold~~ 10,00,000 0.08 0.08
b) Voting rights (VR) acquired/ sold otherwise than by
shares
- - -
c) Warrants/
convertible
securities/
any
other
instrument that entitles the acquirer to receive shares
carrying voting rights in the TC (specify holding in
each category) acquired/ sold
- - -
d) Shares encumbered/ invoked/ released by the
acquirer
- - -
e) Total (a+b+c+/-d) 10,00,000 0.08 0.08
After the acquisition/ sale, holding of:
a) Shares carrying voting rights 15,08,11,100 11.75 11.75
b) Shares encumbered with the acquirer 12,15,78,900 9.46 9.46
c) Votingrights(VR)otherwise than byshares - - -
d) Warrants/
convertible
securities/
any
other
instrument that entitles the acquirer to receive
shares carrying voting rights in the TC (specify
holding in each category) after acquisition
- - -
e) Total(a+b+c+d) 27,23,90,000 21.21 21.21
Mode of acquisition/ sale (e.g. open market/ off-market/
public issue/ rights issue/ preferential allotment/ inter-se
transfer etc.).
Open Market
Date of acquisition/ sale of shares/ VR or date of receipt
of intimation of allotment of shares, whichever is
applicable
October 22, 2020
Equity share capital/ total voting capital of the TC
before the said acquisition/sale(*)
128,43,77,194
Equity
Shares
of
Re.1/-
each,
aggregatingtoRs.128,43,77,194/- only.
Equity share capital/ total voting capital of the TC after
the said acquisition/sale
128,43,77,194
Equity
Shares
of
Re.1/-
each,
aggregatingto**Rs.128,43,77,194/- only. **
Total diluted share/ voting capital of the TC after the said
acquisition / sale
128,43,77,194
Equity
Shares
of
Re.1/-
each,
aggregatingtoRs.128,43,77,194/- only.

()Total share capital/voting capital to be taken as per the latest filing done by the Company to the Stock Exchange under Regulation 31(1)(b) of the SEBI Listing Regulations, 2015 – The total paid-up equity share capital of the Target Company is as on October 22, 2020 _.*_

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

Signature of the Authorized Signatory For MN Ventures Private Limited

ANIL Digitally signed by ANIL KUMAR KUMAR JAIN Date: 2020.10.22 JAIN 16:51:10 +05'30' (Anil Kumar Jain) Whole-time Director DIN: 00548276

Place: New Delhi Date: October 22, 2020