GMR Enterprises Private Limited
Corporate Office: | |
New Udaan Bhawan, Ground Floor, | |
Opp. Terminal 3, IGI Airport, | |
New Delhi, India 110037 | |
CIN: U74900TN2007PTC102389 | |
T +91 11 42532600 | |
E contact@holdinggepl.com | |
W www.holdinggepl.com | |
February 01, 2022 | |
BSE Limited | National Stock Exchange of India Ltd. |
Phiroze Jeejeebhoy Towers | Exchange Plaza |
Dalal Street | Plot no. C/1, G Block |
Mumbai - 400 001 | Bandra-Kurla Complex |
Bandra (E) | |
Mumbai - 400 051 | |
Dear Sir, |
Sub: Submission of disclosure of reasons for encumbrance by promoter of listed companies
Pursuant to SEBI Circular No. SEBI/HO/CFD/DCR1/CIR/P/2019/90 dated August 7, 2019, please find attached prescribed disclosure as required under Regulation 31(1) read with Regulation 28(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, in reportable format for your information and records.
Kindly take note that the changes have been made in Encumbrances 1, 10 and 27 on page no. 7 of this disclosure.
Further, the attached disclosures include consolidated encumbrance details of the Company (Promoter) and its PACs (promoter group) whose names are given as below:
- GMR Business & Consultancy LLP;
- Varalakshmi Enterprises LLP.
As such this disclosure be treated as compliance of the referred Regulation by all the above referred three entities.
Thanking you
Yours faithfully,
For GMR Enterprises Private Limited
YOGINDU KHAJURIA
Digitally signed by YOGINDU KHAJURIA DN: c=IN, st=Delhi, 2.5.4.20=d001ebbaf00ae15465f16aa33176161ca4 868ab5ff359fcb4b96d622a2ecf92a, postalCode=110077, street=flat no 442 chopra cghs ltd plot no 8 dwarka sector 23, serialNumber=fb128db11518c4663117d8fece816 9266e37a5f8452241c5ddd3f5e6c3e2efc4, o=Personal, cn=YOGINDU KHAJURIA, pseudonym=25046272e7085989707204e7923d6 301
Date: 2022.02.01 16:39:23 +05'30'
Yogindu Khajuria
Company Secretary
Encl: as above
CC: The Company Secretary
GMR Infrastructure Limited
Naman Centre, 7th Floor,
Opp. Dena Bank, Plot No.C-31,
G-Block, Bandra Kurla Complex,
Bandra (East), Mumbai-400051
Airports | Energy | Transportation | Urban Infrastructure | Foundation | Regd. Office: |
Third Floor, Old No.248/New No.114, | |
Royapettah High Road, Royapettah, | |
Chennai - 600 014 |
Format for disclosure of reasons for encumbrance
Name of listed company | GMR Infrastructure Limited |
Name of the recognised stock | BSE Limited |
exchanges where the shares of the | |
company are listed | National Stock Exchange of India |
Limited | |
Name of the promoter(s) / PACs | GMR Enterprises Private Limited |
whose shares have been encumbered | |
Persons Acting in Concert (PAC): | |
1. GMR Business & Consultancy LLP | |
2. Varalakshmi Enterprises LLP | |
Total promoter shareholding in the | No. of shares - Annexure I |
listed company | % of total share capital - Annexure I |
Encumbered shares as a % of | Annexure II |
promoter shareholding | |
Whether encumbered share is 50% or | YES / NO |
more of promoter shareholding | |
Whether encumbered share is 20% or | YES / NO |
more of total share capital | |
Details of all the existing events/ agreements pertaining to encumbrance
Encumbrance 1 | ||
(Date of creation | ||
of encumbrance: | ||
______ ) | ||
Type of encumbrance (pledge, lien, negative | ||
lien, non-disposal undertaking etc. or any | ||
other covenant, transaction, condition or | ||
arrangement in the nature of encumbrance) | ||
No. and % of shares encumbered | No. of shares: | |
% of total share | ||
capital: | ||
Specific details about | Name of the entity in | |
the encumbrance | whose favour shares | |
encumbered (X) | ||
Whether the entity X | YES / NO | |
is a scheduled | ||
commercial bank, | ||
public financial | ||
institution, NBFC or | ||
housing finance | ||
company? If No, | ||
provide the nature of | ||
the business of the | ||
entity. | ||
Names of all other | Listed company | |
entities in the | and its group | |
agreement | companies (if any) | |
- | ||
1. | ||
2. … | ||
Other entities (if | ||
any) - | ||
1. | ||
2. … | ||
Whether the | YES / NO | |
encumbrance is | If yes, | |
relating to any debt | 1. Name of the | |
instruments viz. | issuer | |
debenture, | 2. Details of the | |
commercial paper, | debt instrument | |
certificate of deposit | 3. Whether the | |
etc.? If yes, provide | debt instrument is | |
details about the | listed on stock | |
instrument, including | exchanges? | |
credit rating | 4. Credit Rating of | |
the debt | ||
instrument | ||
5. ISIN of the | ||
instrument | ||
Please refer Annexure III
Security Cover / | Value of shares on | ||
Asset Cover | the date of event / | ||
agreement (A) | |||
Amount involved | |||
(against which shares | |||
have been | |||
encumbered) (B) | |||
Ratio of A / B | |||
End use of money | Borrowed amount to | ||
be utilized for what | |||
purpose - | |||
(a) Personal use by | |||
promoters and PACs | |||
(b) For the benefit of | |||
listed company | |||
Provide details | |||
including amount, | |||
purpose of raising | |||
money by listed | |||
company, schedule | |||
for utilization of | |||
amount, repayment | |||
schedule etc. | |||
(a) Any other reason | |||
(please specify) | |||
For GMR Enterprises Private Limited
YOGINDU KHAJURIA
Digitally signed by YOGINDU KHAJURIA DN: c=IN, st=Delhi, 2.5.4.20=d001ebbaf00ae15465f16aa33176161ca4 868ab5ff359fcb4b96d622a2ecf92a, postalCode=110077, street=flat no 442 chopra cghs ltd plot no 8 dwarka sector 23, serialNumber=fb128db11518c4663117d8fece816 9266e37a5f8452241c5ddd3f5e6c3e2efc4, o=Personal, cn=YOGINDU KHAJURIA, pseudonym=25046272e7085989707204e7923d63 01
Date: 2022.02.01 16:39:52 +05'30'
Yogindu Khajuria Company Secretary
Place: New Delhi
Date: February 01, 2022
Annexure I
Total promoter shareholding in the listed company
Promoter/PAC | No. of shares | % of total share |
capital | ||
GMR Enterprises Private | 2,740,843,150 | 45.41 |
Limited | ||
GMR Infra Ventures LLP | 31,321,815 | 0.52 |
Mr. Mallikarjuna Rao Grandhi | 1,731,330 | 0.03 |
Mrs. Varalakshmi Grandhi | 942,660 | 0.02 |
Mr. Buchi Sanyasi Raju | 544,160 | 0.01 |
Grandhi | ||
Mrs. Grandhi Satyavathi | 2,348,500 | 0.04 |
Smitha | ||
Mr. Grandhi Kiran Kumar | 872,160 | 0.01 |
Mrs. Grandhi Ragini | 2,513,700 | 0.04 |
Mr. Srinivas Bommidala | 451,660 | 0.01 |
Mrs. B. Ramadevi | 255,900 | 0.00 |
Grandhi Buchi Sanyasi Raju | 1,000 | 0.00 |
and Satyavathi Smitha Trust | ||
- Mr. G.B.S. Raju, Trustee | ||
Srinivas Bommidala and | 1,000 | 0.00 |
Ramadevi Trust - Mr. Srinivas | ||
Bommidala, Trustee | ||
Grandhi Kiran Kumar and | 1,000 | 0.00 |
Ragini Trust - Mr. G. Kiran | ||
Kumar, Trustee | ||
Grandhi Varalakshmi | 1,000 | 0.00 |
Mallikarjuna Rao Trust - Mr. | ||
G. Mallikarjuna Rao, Trustee | ||
GMR Business and | 765,135,166 | 12.68 |
Consultancy LLP | ||
Varalakshmi Enterprises LLP | 6,704,975 | 0.11 |
Hyderabad Jabilli Properties | 57,500,000 | 0.95 |
Private Limited | ||
Cadence Enterprises Private | 0 | 0.00 |
Limited | ||
Total | 3,611,169,176 | 59.83 |
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GMR Infrastructure Limited published this content on 02 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 February 2022 04:48:01 UTC.