ARAVALI POLYMERS LLP*
Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785
*Effective 13th August, 2010, Aravali Polymers Private Limited has been converted into Aravali Polymers LLP, a limited liability partnership. The CIN of Aravali Polymers Private Limited was U74200WB1981PTC090742
13th May 2020
The National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No..C/1, G Block BandraKurla Complex Bandra (E) Mumbai – 400 051. Code: EIHOTEL
BSE Limited Corporate Relationship Dept. 1st Floor,New Trading Ring Rotunda Building PhirozeJeejeebhoy Towers DalalStreet,Fort Mumbai-400001 Code:500840
The Calcutta Stock Exchange Limited 7,Lyons Range Kolkata-700001 Code:05
Dear Sir(s), Sub: Disclosures of Shareholding in pursuance of Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011 Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we, hereby, give disclosure of our Shareholding in EIH Limited as on 31st March, 2020, in the prescribed format.
Please take it on record and acknowledge receipt. Thank you, Yours Faithfully, For Aravali Polymers LLP
Authorized Signatory Encl: As Above.
ARAVALI POLYMERS LLP*
Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785
*Effective 13th August, 2010, Aravali Polymers Private Limited has been converted into Aravali Polymers LLP, a limited liability partnership. The CIN of Aravali Polymers Private Limited was U74200WB1981PTC090742
Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
Part- A- Details of Shareholding: 1. Name of the Target Company (TC) EIH Limited 2. Name(s) of the Stock Exchange(s) where
the shares of the TC are listed 1) National Stock Exchange of India
Limited 2) BSE Limited 3) The Calcutta Stock Exchange
Limited 3. Particulars of the shareholder
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 target company) is more than 25% of the share or voting rights of the TC.
Or b. Name(s) of promoter(s), member of the
promoter group and Persons Acting in Concert (PAC) with him.
Nil Aravali Polymers LLP
4. Particulars of the holding of persons mentioned at (3) above
Number % w.r.t. total share
/voting capital
% of total diluted
share/voting capital of
TC(*) As on March 31, 2020, holding of : a. Shares
2,82,015 0.05 0.05
b. Voting Rights (otherwise than by shares)
Nil Nil Nil
c. Warrants Nil Nil Nil d. Convertible Securities Nil Nil Nil
e. Any other instrument that would entitle the holder to receive shares in TC
Nil Nil Nil
Total 2,82,015 0.05 0.05
ARAVALI POLYMERS LLP*
Registered Office: 4, Mangoe Lane, Kolkata – 700 001 Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785
*Effective 13th August, 2010, Aravali Polymers Private Limited has been converted into Aravali Polymers LLP, a limited liability partnership. The CIN of Aravali Polymers Private Limited was U74200WB1981PTC090742
Part- B**
Name of the Target Company: EIH Limited Name(s) of the person and Persons Acting in Concert (PAC) with the person
Whether the person belongs to Promoter / Promoter group
PAN of the person and PACs
Vikramjit Singh Oberoi Promoter AADPO2050R P R S Oberoi Promoter AADPO2048R Arjun Singh Oberoi Promoter AADPO2049Q Deepak Madhok Promoter AHCPM8390E ShibSanker Mukherji Promoter AFAPM4885J Oberoi Buildings & Investments Private Ltd Promoter AAACO2860R Oberoi Investments Private Limited Promoter AAACO2859E Oberoi Hotels Private Limited Promoter AAACO3408K Bombay Plaza Private Limited Promoter AABCB0999H Oberoi Properties Private Limited Promoter AAACO3385K Oberoi Holdings Private Limited Promoter AAACO3378G Oberoi Leasing & Finance Company Pvt Ltd Promoter AAACO2858F Aravali Polymers LLP Promoter AASFA0747L Oberoi Plaza Private Ltd Promoter AAACO2998Q
* Diluted shares / 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. ** Part-B Shall be disclosed to the Stock exchange but shall not be disseminated.
Place : Delhi Date :13th May 2020
Signature of Promoter: Authorized Singatory Name of the Promoter: Aravali Polymers LLP
C.C.: Company Secretary, EIH Limited,
7, Sham Nath Marg, Delhi - 110054.
Bombay Plaza Private Ltd. Registered Office: 4, Mangoe Lane, Kolkata – 700 001
Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U65921WB1991PTC051424
Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505
13th May 2020
The National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No..C/1, G Block BandraKurla Complex Bandra(E) Mumbai – 400 051 Code: EIHOTEL
BSE Limited Corporate Relationship Dept. 1st Floor,New Trading Ring Rotunda Building PhirozeJeejeebhoy Towers DalalStreet,Fort Mumbai-400001 Code:500840
The Calcutta Stock Exchange Limited 7,Lyons Range Kolkata-700001 Code:05
Dear Sir(s), Sub: Disclosures of Shareholding in pursuance of Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011 Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we hereby, give disclosure of our Shareholding in EIH Limited as on 31st March, 2020, in the prescribed format.
Please take it on record and acknowledge receipt. Thank you, Yours Faithfully, For Bombay Plaza Private Limited
Authorized Signatory Encl: As Above.
Bombay Plaza Private Ltd. Registered Office: 4, Mangoe Lane, Kolkata – 700 001
Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U65921WB1991PTC051424
Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505
Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
Part- A- Details of Shareholding: 1. Name of the Target Company (TC) EIH Limited 2. Name(s) of the Stock Exchange(s) where
the shares of the TC are listed 1) National Stock Exchange of India
Limited 2) BSE Limited 3) The Calcutta Stock Exchange
Limited 3. Particulars of the shareholder
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 target company) is more than 25% of the share or voting rights of the TC.
Or b. Name(s) of promoter(s), member of the
promoter group and Persons Acting in Concert (PAC) with him.
Nil Bombay Plaza Private Limited
4. Particulars of the holding of persons mentioned at (3) above
Number % w.r.t. total share
/voting capital
% of total diluted
share/voting capital of
TC(*) As on March 31, 2020, holding of : a. Shares
19,13,190 0.33 0.33
b. Voting Rights (otherwise than by shares)
Nil Nil Nil
c. Warrants Nil Nil Nil d. Convertible Securities Nil Nil Nil
e. Any other instrument that would entitle the holder to receive shares in TC
Nil Nil Nil
Total 19,13,190 0.33 0.33
Bombay Plaza Private Ltd. Registered Office: 4, Mangoe Lane, Kolkata – 700 001
Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U65921WB1991PTC051424
Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505
Part- B**
Name of the Target Company: EIH Limited Name(s) of the person and Persons Acting in Concert (PAC) with the person
Whether the person belongs to Promoter / Promoter group
PAN of the person and PACs
Vikramjit Singh Oberoi Promoter AADPO2050R Prithvi Raj Singh Oberoi Promoter AADPO2048R Arjun Singh Oberoi Promoter AADPO2049Q Deepak Madhok Promoter AHCPM8390E Shib Sanker Mukherji Promoter AFAPM4885J Oberoi Buildings & Investments Private Ltd Promoter AAACO2860R Oberoi Investments Private Limited Promoter AAACO2859E Oberoi Hotels Private Limited Promoter AAACO3408K Bombay Plaza Private Limited Promoter AABCB0999H Oberoi Properties Private Limited Promoter AAACO3385K Oberoi Holdings Private Limited Promoter AAACO3378G Oberoi Leasing & Finance Company Pvt Ltd Promoter AAACO2858F Aravali Polymers LLP Promoter AASFA0747L Oberoi Plaza Private Ltd Promoter AAACO2998Q
* Diluted shares / 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. ** Part-B Shall be disclosed to the Stock exchange but shall not be disseminated.
Place : Delhi Date : 13th May 2020
Signature of Promoter: Authorized Signatory Name of the Promoter: Bombay Plaza Private Limited
C.C.: Company Secretary, EIH Limited,
7, Sham Nath Marg, Delhi - 110054.
Oberoi Buildings and Investments Private Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001
Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U70101WB1972PTC028274
Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505
13th May 2020
The National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No..C/1, G Block BandraKurla Complex Bandra(E) Mumbai – 400 051 Code: EIHOTEL
BSE Limited Corporate Relationship Dept. 1st Floor,New Trading Ring Rotunda Building PhirozeJeejeebhoy Towers DalalStreet,Fort Mumbai-400001 Code:500840
The Calcutta Stock Exchange Limited 7,Lyons Range Kolkata-700001 Code:05
Dear Sir(s), Sub: Disclosures of Shareholding in pursuance of Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011 Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we hereby, give disclosure of our Shareholding in EIH Limited as on 31st March, 2020, in the prescribed format.
Please take it on record and acknowledge receipt. Thank you, Yours Faithfully, For Oberoi Buildings & Investment Private Limited
Authorized Signatory Encl: As Above.
Oberoi Buildings and Investments Private Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001
Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U70101WB1972PTC028274
Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505
Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
Part- A- Details of Shareholding: 1. Name of the Target Company (TC) EIH Limited 2. Name(s) of the Stock Exchange(s) where
the shares of the TC are listed 1) National Stock Exchange of India
Limited 2) BSE Limited 3) The Calcutta Stock Exchange
Limited 3.
Particulars of the shareholder 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 target company) is more than 25% of the share or voting rights of the TC.
Or b. Name(s) of promoter(s), member of the
promoter group and Persons Acting in Concert (PAC) with him.
Nil Oberoi Buildings & Investment Private Limited
4. Particulars of the holding of persons
mentioned at (3) above Number % w.r.t.
total share /voting capital
% of total diluted
share/voting capital of
TC(*) As on March 31, 2020, holding of : a. Shares
1,80,61,376 3.16 3.16
b. Voting Rights (otherwise than by shares)
Nil Nil Nil
c. Warrants Nil Nil Nil d. Convertible Securities Nil Nil Nil
e. Any other instrument that would entitle the holder to receive shares in Company
Nil Nil Nil
Total 1,80,61,376 3.16 3.16
Oberoi Buildings and Investments Private Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001
Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U70101WB1972PTC028274
Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505
Part- B**
Name of the Target Company: EIH Limited Name(s) of the person and Persons Acting in Concert (PAC) with the person
Whether the person belongs to Promoter / Promoter group
PAN of the person and PACs
Vikramjit Singh Oberoi Promoter AADPO2050R Prithvi Raj Singh Oberoi Promoter AADPO2048R Arjun Singh Oberoi Promoter AADPO2049Q Deepak Madhok Promoter AHCPM8390E ShibSanker Mukherji Promoter AFAPM4885J Oberoi Buildings & Investments Private Ltd Promoter AAACO2860R Oberoi Investments Private Limited Promoter AAACO2859E Oberoi Hotels Private Limited Promoter AAACO3408K Bombay Plaza Private Limited Promoter AABCB0999H Oberoi Properties Private Limited Promoter AAACO3385K Oberoi Holdings Private Limited Promoter AAACO3378G Oberoi Leasing & Finance Company Pvt Ltd Promoter AAACO2858F Aravali Polymers LLP Promoter AASFA0747L Oberoi Plaza Private Ltd Promoter AAACO2998Q
* Diluted shares / 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. ** Part-B Shall be disclosed to the Stock exchange but shall not be disseminated.
Place : Delhi Date :13th May 2020
Signature of Promoter: Authorised Signatory Name of the Promoter: Oberoi Buildings & Investment Private Limited
C.C.: Company Secretary, EIH Limited,
7, Sham Nath Marg, Delhi - 110054.
Oberoi Holdings Private Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001
Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U70101WB1972PTC028276
Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505
13th May 2020
The National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No..C/1, G Block BandraKurla Complex Bandra(E) Mumbai – 400 051 Code: EIHOTEL
BSE Limited Corporate Relationship Dept. 1st Floor,New Trading Ring Rotunda Building PhirozeJeejeebhoy Towers DalalStreet,Fort Mumbai-400001 Code:500840
The Calcutta Stock Exchange Limited 7,Lyons Range Kolkata-700001 Code:05
Dear Sir(s), Sub: Disclosures of Shareholding in pursuance of Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011 Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we hereby, give disclosure of our Shareholding in EIH Limited as on 31st March, 2020, in the prescribed format.
Please take it on record and acknowledge receipt. Thank you, Yours Faithfully, For Oberoi Holdings Private Limited
Authorized Signatory Encl: As Above.
Oberoi Holdings Private Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001
Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U70101WB1972PTC028276
Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505
Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
Part- A- Details of Shareholding: 1. Name of the Target Company (TC) EIH Limited 2. Name(s) of the Stock Exchange(s) where
the shares of the TC are listed 1) National Stock Exchange of India
Limited 2) BSE Limited 3) The Calcutta Stock Exchange
Limited 3. Particulars of the shareholder
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 target company) is more than 25% of the share or voting rights of the TC.
Or b. Name(s) of promoter(s), member of the
promoter group and Persons Acting in Concert (PAC) with him.
Nil Oberoi Holdings Private Limited
4. Particulars of the holding of persons mentioned at (3) above
Number % w.r.t. total share
/voting capital
% of total diluted
share/voting capital of
TC(*) As on March 31, 2020, holding of : a. Shares
3,34,38,993 5.85 5.85
b. Voting Rights (otherwise than by shares)
Nil Nil Nil
c. Warrants Nil Nil Nil d. Convertible Securities Nil Nil Nil
e. Any other instrument that would entitle the holder to receive shares in TC
Nil Nil Nil
Total 3,34,38,993 5.85 5.85
Oberoi Holdings Private Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001
Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U70101WB1972PTC028276
Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505
Part- B**
Name of the Target Company: EIH Limited Name(s) of the person and Persons Acting in Concert (PAC) with the person
Whether the person belongs to Promoter / Promoter group
PAN of the person and PACs
Vikramjit Singh Oberoi Promoter AADPO2050R Prithvi Raj Singh Oberoi Promoter AADPO2048R Arjun Singh Oberoi Promoter AADPO2049Q Deepak Madhok Promoter AHCPM8390E Shib Sanker Mukherji Promoter AFAPM4885J Oberoi Buildings & Investments Private Ltd Promoter AAACO2860R Oberoi Investments Private Limited Promoter AAACO2859E Oberoi Hotels Private Limited Promoter AAACO3408K Bombay Plaza Private Limited Promoter AABCB0999H Oberoi Properties Private Limited Promoter AAACO3385K Oberoi Holdings Private Limited Promoter AAACO3378G Oberoi Leasing & Finance Company Pvt Ltd Promoter AAACO2858F Aravali Polymers LLP Promoter AASFA0747L Oberoi Plaza Private Ltd Promoter AAACO2998Q
* Diluted shares / 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. ** Part-B Shall be disclosed to the Stock exchange but shall not be disseminated.
Place : Delhi Date : 13th May 2020
Signature of Promoter: Authorized Signatory Name of the Promoter: Oberoi Holdings Private Limited
C.C.: Company Secretary, EIH Limited,
7, Sham Nath Marg, Delhi - 110054.
Oberoi Hotels Pvt. Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001
Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U55101WB1946PTC014548
Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505
13th May 2020
The National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No..C/1, G Block BandraKurla Complex Bandra(E) Mumbai – 400 051 Code: EIHOTEL
BSE Limited Corporate Relationship Dept. 1st Floor,New Trading Ring Rotunda Building PhirozeJeejeebhoy Towers DalalStreet,Fort Mumbai-400001 Code:500840
The Calcutta Stock Exchange Limited 7,Lyons Range Kolkata-700001 Code:05
Dear Sir(s), Sub: Disclosures of Shareholding in pursuance of Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011 Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed necessary information, in the prescribed format, our Shareholding in EIH Limited as on 31st March, 2020.
Please take it on record and acknowledge receipt. Thank you, Yours Faithfully, For Oberoi Hotels Private Limited
Authorized Signatory Encl: As Above.
Oberoi Hotels Pvt. Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001
Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U55101WB1946PTC014548
Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505
Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
Part- A- Details of Shareholding: 1. Name of the Target Company (TC) EIH Limited 2. Name(s) of the Stock Exchange(s) where
the shares of the TC are listed 1) National Stock Exchange of India
Limited 2) BSE Limited 3) The Calcutta Stock Exchange
Limited 3. Particulars of the shareholder
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 target company) is more than 25% of the share or voting rights of the TC.
Or b. Name(s) of promoter(s), member of the
promoter group and Persons Acting in Concert (PAC) with him.
Nil Oberoi Hotels Private Limited
4. Particulars of the holding of persons mentioned at (3) above
Number % w.r.t. total share
/voting capital
% of total diluted
share/voting capital of
TC(*) As on March 31, 2020, holding of : a. Shares
8,36,46,328 14.63 14.63
b. Voting Rights (otherwise than by shares)
Nil Nil Nil
c. Warrants Nil Nil Nil d. Convertible Securities Nil Nil Nil
e. Any other instrument that would entitle the company to receive shares in EIH Limited
Nil Nil Nil
Total 8,36,46,328 14.63 14.63
Oberoi Hotels Pvt. Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001
Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U55101WB1946PTC014548
Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505
Part- B**
Name of the Target Company: EIH Limited Name(s) of the person and Persons Acting in Concert (PAC) with the person
Whether the person belongs to Promoter / Promoter group
PAN of the person and PACs
Vikramjit Singh Oberoi Promoter AADPO2050R Prithvi Raj Singh Oberoi Promoter AADPO2048R Arjun Singh Oberoi Promoter AADPO2049Q Deepak Madhok Promoter AHCPM8390E Shib Sanker Mukherji Promoter AFAPM4885J Oberoi Buildings & Investments Private Ltd Promoter AAACO2860R Oberoi Investments Private Limited Promoter AAACO2859E Oberoi Hotels Private Limited Promoter AAACO3408K Bombay Plaza Private Limited Promoter AABCB0999H Oberoi Properties Private Limited Promoter AAACO3385K Oberoi Holdings Private Limited Promoter AAACO3378G Oberoi Leasing & Finance Company Pvt Ltd Promoter AAACO2858F Aravali Polymers LLP Promoter AASFA0747L Oberoi Plaza Private Ltd Promoter AAACO2998Q
* Diluted shares / 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. ** Part-B Shall be disclosed to the Stock exchange but shall not be disseminated.
Place : Delhi Date :13th May 2020
Signature of Promoter: Authorized Signatory Name of the Promoter: Oberoi Hotels Private Limited
C.C.: Company Secretary, EIH Limited,
7, Sham Nath Marg, Delhi - 110054.
Oberoi Investments Private Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001
Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U70101WB1972PTC028273
Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505
13th May 2020
The National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No..C/1, G Block BandraKurla Complex Bandra(E) Mumbai – 400 051. Code: EIHOTEL
BSE Limited Corporate Relationship Dept. 1st Floor,New Trading Ring Rotunda Building PhirozeJeejeebhoy Towers DalalStreet,Fort Mumbai-400001 Code:500840
The Calcutta Stock Exchange Limited 7,Lyons Range Kolkata-700001 Code:05
Dear Sir(s), Sub: Disclosures of Shareholding in pursuance of Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011 Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we hereby, give disclosure of our Shareholding in EIH Limited as on 31st March, 2020, in the prescribed format.
Please take it on record and acknowledge receipt. Thank you, Yours Faithfully, For Oberoi Investments Private Limited
Authorized Signatory Encl: As Above.
Oberoi Investments Private Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001
Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U70101WB1972PTC028273
Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505
Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
Part- A- Details of Shareholding: 1. Name of the Target Company (TC) EIH Limited 2. Name(s) of the Stock Exchange(s) where
the shares of the TC are listed 1) National Stock Exchange of India
Limited 2) BSE Limited 3) The Calcutta Stock Exchange
Limited 3. Particulars of the shareholder
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 target company) is more than 25% of the share or voting rights of the TC.
Or b. Name(s) of promoter(s), member of the
promoter group and Persons Acting in Concert (PAC) with him.
Nil Oberoi Investments Private Limited
4. Particulars of the holding of persons mentioned at (3) above
Number % w.r.t. total share
/voting capital
% of total diluted
share/voting capital of
TC(*) As on March 31, 2020, holding of : a. Shares
2,81,50,008 4.93 4.93
b. Voting Rights (otherwise than by shares)
Nil Nil Nil
c. Warrants Nil Nil Nil d. Convertible Securities Nil Nil Nil
e. Any other instrument that would entitle the holder to receive shares in TC
Nil Nil Nil
Total 2,81,50,008 4.93 4.93
Oberoi Investments Private Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001
Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U70101WB1972PTC028273
Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505
Part- B**
Name of the Target Company: EIH Limited Name(s) of the person and Persons Acting in Concert (PAC) with the person
Whether the person belongs to Promoter / Promoter group
PAN of the person and PACs
Vikramjit Singh Oberoi Promoter AADPO2050R Prithvi Raj Singh Oberoi Promoter AADPO2048R Arjun Singh Oberoi Promoter AADPO2049Q Deepak Madhok Promoter AHCPM8390E Shib Sanker Mukherji Promoter AFAPM4885J Oberoi Buildings & Investments Private Ltd Promoter AAACO2860R Oberoi Investments Private Limited Promoter AAACO2859E Oberoi Hotels Private Limited Promoter AAACO3408K Bombay Plaza Private Limited Promoter AABCB0999H Oberoi Properties Private Limited Promoter AAACO3385K Oberoi Holdings Private Limited Promoter AAACO3378G Oberoi Leasing & Finance Company Pvt Ltd Promoter AAACO2858F Aravali Polymers LLP Promoter AASFA0747L Oberoi Plaza Private Ltd Promoter AAACO2998Q
* Diluted shares / 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. ** Part-B Shall be disclosed to the Stock exchange but shall not be disseminated.
Place : Delhi Date :13th May 2020
Signature of Promoter: Authorized Signatory Name of the Promoter: Oberoi Investments Private
Limited
C.C.: Company Secretary, EIH Limited,
7, Sham Nath Marg, Delhi - 110054.
Oberoi Leasing & Finance Company Private Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001
Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U67190WB1985PTC038355
Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505
13th May 2020
The National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No..C/1, G Block BandraKurla Complex Bandra(E) Mumbai – 400 051 Code: EIHOTEL
BSE Limited Corporate Relationship Dept. 1st Floor,New Trading Ring Rotunda Building PhirozeJeejeebhoy Towers DalalStreet,Fort Mumbai-400001 Code:500840
The Calcutta Stock Exchange Limited 7,Lyons Range Kolkata-700001 Code:05
Dear Sir(s), Sub: Disclosures of Shareholding in pursuance of Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011 Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we hereby, give disclosure of our Shareholding in EIH Limited as on 31st March, 2020, in the prescribed format.
Please take it on record and acknowledge receipt. Thank you, Yours Faithfully, For Oberoi Leasing & Finance Company Private Limited
Authorized Signatory Encl: As Above.
Oberoi Leasing & Finance Company Private Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001
Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U67190WB1985PTC038355
Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505
Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
Part- A- Details of Shareholding: 1. Name of the Target Company (TC) EIH Limited 2. Name(s) of the Stock Exchange(s) where
the shares of the TC are listed 1) National Stock Exchange of India
Limited 2) BSE Limited 3) The Calcutta Stock Exchange
Limited 3. Particulars of the shareholder
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 target company) is more than 25% of the share or voting rights of the TC.
Or b. Name(s) of promoter(s), member of the
promoter group and Persons Acting in Concert (PAC) with him.
Nil Oberoi Leasing & Finance Company Private Limited
4. Particulars of the holding of persons mentioned at (3) above
Number % w.r.t. total share
/voting capital
% of total diluted
share/voting capital of
TC(*) As on March 31, 2020 holding of : a. Shares
21,52,365 0.38 0.38
b. Voting Rights (otherwise than by shares)
Nil Nil Nil
c. Warrants Nil Nil Nil d. Convertible Securities Nil Nil Nil
e. Any other instrument that would entitle the holder to receive shares in TC
Nil Nil Nil
Total 21,52,365 0.38 0.38
Oberoi Leasing & Finance Company Private Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001
Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U67190WB1985PTC038355
Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505
Part- B**
Name of the Target Company: EIH Limited Name(s) of the person and Persons Acting in Concert (PAC) with the person
Whether the person belongs to Promoter / Promoter group
PAN of the person and PACs
Vikramjit Singh Oberoi Promoter AADPO2050R Prithvi Raj Singh Oberoi Promoter AADPO2048R Arjun Singh Oberoi Promoter AADPO2049Q Deepak Madhok Promoter AHCPM8390E Shib Sanker Mukherji Promoter AFAPM4885J Oberoi Buildings & Investments Private Ltd Promoter AAACO2860R Oberoi Investments Private Limited Promoter AAACO2859E Oberoi Hotels Private Limited Promoter AAACO3408K Bombay Plaza Private Limited Promoter AABCB0999H Oberoi Properties Private Limited Promoter AAACO3385K Oberoi Holdings Private Limited Promoter AAACO3378G Oberoi Leasing & Finance Company Pvt Ltd Promoter AAACO2858F Aravali Polymers LLP Promoter AASFA0747L Oberoi Plaza Private Ltd Promoter AAACO2998Q
* Diluted shares / 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. ** Part-B Shall be disclosed to the Stock exchange but shall not be disseminated.
Place : Delhi
Date :13th May 2020
Signature of Promoter: Name of the Promoter: Oberoi Leasing and Finance Company Private Limited
C.C.: Company Secretary, EIH Limited,
7, Sham Nath Marg, Delhi - 110054.
Oberoi Plaza Private Ltd. Registered Office: 4, Mangoe Lane, Kolkata – 700 001
Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U67120WB1984PTC037589
Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505
13th May 2020
The National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No..C/1, G Block BandraKurla Complex Bandra(E) Mumbai – 400 051 Code: EIHOTEL
BSE Limited Corporate Relationship Dept. 1st Floor,New Trading Ring Rotunda Building PhirozeJeejeebhoy Towers DalalStreet,Fort Mumbai-40000 Code:500840
The Calcutta Stock Exchange Limited 7,Lyons Range Kolkata-700001 Code:05
Dear Sir(s), Sub: Disclosures of Shareholding in pursuance of Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011 Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we hereby, give disclosure of our Shareholding in EIH Limited as on 31st March, 2020, in the prescribed format.
Please take it on record and acknowledge receipt. Thank you, Yours Faithfully, For Oberoi Plaza Private Limited
Authorized Signatory Encl: As Above.
Oberoi Plaza Private Ltd. Registered Office: 4, Mangoe Lane, Kolkata – 700 001
Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U67120WB1984PTC037589
Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505
Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
Part- A- Details of Shareholding: 1. Name of the Target Company (TC) EIH Limited 2. Name(s) of the Stock Exchange(s) where
the shares of the TC are listed 1) National Stock Exchange of India
Limited 2) BSE Limited 3) The Calcutta Stock Exchange
Limited 3. Particulars of the shareholder
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 target company) is more than 25% of the share or voting rights of the TC.
Or b. Name(s) of promoter(s), member of the
promoter group and Persons Acting in Concert (PAC) with him.
Nil Oberoi Plaza Private Limited
4. Particulars of the holding of persons mentioned at (3) above
Number % w.r.t. total share
/voting capital
% of total diluted
share/voting capital of
TC(*) As on March 31, 2020, holding of : a. Shares
7,10,391 0.12 0.12
b. Voting Rights (otherwise than by shares)
Nil Nil Nil
c. Warrants Nil Nil Nil d. Convertible Securities Nil Nil Nil
e. Any other instrument that would entitle the holderto receive shares in TC
Nil Nil Nil
Total 7,10,391 0.12 0.12
Oberoi Plaza Private Ltd. Registered Office: 4, Mangoe Lane, Kolkata – 700 001
Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U67120WB1984PTC037589
Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505
Part- B**
Name of the Target Company: EIH Limited Name(s) of the person and Persons Acting in Concert (PAC) with the person
Whether the person belongs to Promoter / Promoter group
PAN of the person and PACs
Vikramjit Singh Oberoi Promoter AADPO2050R Prithvi Raj Singh Oberoi Promoter AADPO2048R Arjun Singh Oberoi Promoter AADPO2049Q Deepak Madhok Promoter AHCPM8390E ShibSanker Mukherji Promoter AFAPM4885J Oberoi Buildings & Investments Private Ltd Promoter AAACO2860R Oberoi Investments Private Limited Promoter AAACO2859E Oberoi Hotels Private Limited Promoter AAACO3408K Bombay Plaza Private Limited Promoter AABCB0999H Oberoi Properties Private Limited Promoter AAACO3385K Oberoi Holdings Private Limited Promoter AAACO3378G Oberoi Leasing & Finance Company Pvt Ltd Promoter AAACO2858F Aravali Polymers LLP Promoter AASFA0747L Oberoi Plaza Private Ltd Promoter AAACO2998Q
* Diluted shares / 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. ** Part-B Shall be disclosed to the Stock exchange but shall not be disseminated.
Place : Delhi Date : 13th May, 2020
Signature of Promoter: Authorized Signatory Name of the Promoter: Oberoi Plaza Private Limited
C.C.: Company Secretary, EIH Limited,
7, Sham Nath Marg, Delhi - 110054.
Oberoi Properties Pvt. Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001
Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U45205WB1972PTC028275
Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505
`
13th May 2020
The National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No..C/1, G Block BandraKurla Complex Bandra(E) Mumbai – 400 051 Code: EIHOTEL
BSE Limited Corporate Relationship Dept. 1st Floor,New Trading Ring Rotunda Building PhirozeJeejeebhoy Towers DalalStreet,Fort Mumbai-400001 Code:500840
The Calcutta Stock Exchange Limited 7,Lyons Range Kolkata-700001 Code:05
Dear Sir(s), Sub: Disclosures of Shareholding in pursuance of Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011 Pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we hereby, give disclosure of our Shareholding in EIH Limited as on 31st March, 2020, in the prescribed format.
Please take it on record and acknowledge receipt. Thank you, Yours Faithfully, For Oberoi Properties Private Limited
Authorized Signatory Encl: As Above.
Oberoi Properties Pvt. Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001
Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U45205WB1972PTC028275
Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505
`
Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
Part- A- Details of Shareholding: 1. Name of the Target Company (TC) EIH Limited 2. Name(s) of the Stock Exchange(s) where
the shares of the TC are listed 1) National Stock Exchange of India
Limited 2) BSE Limited 3) The Calcutta Stock Exchange
Limited 3. Particulars of the shareholder
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 target company) is more than 25% of the share or voting rights of the TC.
Or b. Name(s) of promoter(s), member of the
promoter group and Persons Acting in Concert (PAC) with him.
Nil Oberoi Properties Private Limited
4. Particulars of the holding of persons mentioned at (3) above
Number % w.r.t. total share
/voting capital
% of total diluted
share/voting capital of
TC(*) As on March 31, 2020, holding of : a. Shares
31,14,340 0.54 0.54
b. Voting Rights (otherwise than by shares)
Nil Nil Nil
c. Warrants Nil Nil Nil d. Convertible Securities Nil Nil Nil
e. Any other instrument that would entitle the holder to receive shares in TC
Nil Nil Nil
Total 31,14,340 0.54 0.54
Oberoi Properties Pvt. Limited Registered Office: 4, Mangoe Lane, Kolkata – 700 001
Telephone: +91-33-2248 6751/53 Facsimile: +91-33-2248 6785 CIN: U45205WB1972PTC028275
Delhi Office: 7, Sham Nath Marg, Delhi-110 054 Telephone: +91-11-2389 0505
`
Part- B**
Name of the Target Company: EIH Limited Name(s) of the person and Persons Acting in Concert (PAC) with the person
Whether the person belongs to Promoter / Promoter group
PAN of the person and PACs
Vikramjit Singh Oberoi Promoter AADPO2050R Prithvi Raj Singh Oberoi Promoter AADPO2048R Arjun Singh Oberoi Promoter AADPO2049Q Deepak Madhok Promoter AHCPM8390E ShibSanker Mukherji Promoter AFAPM4885J Oberoi Buildings & Investments Private Ltd Promoter AAACO2860R Oberoi Investments Private Limited Promoter AAACO2859E Oberoi Hotels Private Limited Promoter AAACO3408K Bombay Plaza Private Limited Promoter AABCB0999H Oberoi Properties Private Limited Promoter AAACO3385K Oberoi Holdings Private Limited Promoter AAACO3378G Oberoi Leasing & Finance Company Pvt Ltd Promoter AAACO2858F Aravali Polymers LLP Promoter AASFA0747L Oberoi Plaza Private Ltd Promoter AAACO2998Q
* Diluted shares / 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. ** Part-B Shall be disclosed to the Stock exchange but shall not be disseminated.
Place : Delhi Date :13th May 2020
Signature of Promoter: Authorized Signatory Name of the Promoter: Oberoi Properties Private
Limited
C.C.: Company Secretary, EIH Limited,
7, Sham Nath Marg, Delhi - 110054.