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FORM NO. MGT-7 Annual Return - Jk Lakshmi Cement

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Page 1 of 16 FORM NO. MGT-7 [Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11of the Companies (Management and Administration) Rules, 2014] Annual Return I. REGISTRATION AND OTHER DETAILS (i) * Corporate Identification Number (CIN) of the company L74999RJ1938PLC019511 Hindi English Form language Refer the instruction kit for filing the form. Global Location Number (GLN) of the company (ii) (a) Name of the company JK LAKSHMI CEMENT LIMITED (b) Registered office address JAYAKAYPURAM BASANTGARH DISTT SIROHI Rajasthan 307019 India (c) *e-mail ID of the company [email protected] (d) *Telephone number with STD code 02971244409 (e) Website www.jklakshmicement.com (iii) Date of Incorporation 06/08/1938 Type of the Company Category of the Company Sub-category of the Company Public Company Company limited by shares Indian Non-Government company (iv) (v) Whether company is having share capital Yes No (vi) *Whether shares listed on recognized Stock Exchange(s) Yes No Pre-fill * Permanent Account Number (PAN) of the company AAACJ6715G
Transcript
Page 1: FORM NO. MGT-7 Annual Return - Jk Lakshmi Cement

Page 1 of 16

FORM NO. MGT-7 [Pursuant to sub-Section(1) of section 92 of

the Companies Act, 2013 and sub-rule (1) of

rule 11of the Companies (Management and

Administration) Rules, 2014]

Annual Return

I. REGISTRATION AND OTHER DETAILS (i) * Corporate Identification Number (CIN) of the company L74999RJ1938PLC019511

HindiEnglishForm language

Refer the instruction kit for filing the form.

Global Location Number (GLN) of the company

(ii) (a) Name of the company JK LAKSHMI CEMENT LIMITED

(b) Registered office address

JAYAKAYPURAM

BASANTGARH DISTT SIROHI

Rajasthan

307019

India

(c) *e-mail ID of the company [email protected]

(d) *Telephone number with STD code 02971244409

(e) Website www.jklakshmicement.com

(iii) Date of Incorporation 06/08/1938

Type of the Company

Category of the Company

Sub-category of the Company

Public Company Company limited by shares Indian Non-Government company

(iv)

(v) Whether company is having share capital

Yes No

(vi) *Whether shares listed on recognized Stock Exchange(s)

Yes No

Pre-fill

* Permanent Account Number (PAN) of the company AAACJ6715G

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(a) Details of stock exchanges where shares are listed

S. No.

Stock Exchange Name

Code

1 BSE LIMITED 1

2 NATIONAL STOCK EXCHANGE OF INDIA LIMITED 1,024

Name of the Registrar and Transfer Agent

MCS SHARE TRANSFER AGENT LIMITED

(b) CIN of the Registrar and Transfer Agent U67120WB2011PLC165872

Registered office address of the Registrar and Transfer Agents

383 LAKE GARDENS

1ST FLOOR

Pre-fill

(vii) *Financial year From date 01/04/2019 (DD/MM/YYYY) To date 31/03/2020 (DD/MM/YYYY)

(viii) *Whether Annual general meeting (AGM) held

Yes No

(a) If yes, date of AGM 28/08/2020

(b) Due date of AGM 30/09/2020

(c) Whether any extension for AGM granted Yes No

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

*Number of business activities 1

S.No Main Activity group code

Description of Main Activity group

Business Activity Code

Description of Business Activity

% of turnover of the company

1 C Manufacturing C8Plastic products, non-metallic mineral

products, rubber products, fabricated

metal products

93

III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)

*No. of Companies for which information is to be given 4 Pre-fill All

S.No Name of the company

CIN / FCRN Holding/ Subsidiary/Associate/ Joint Venture

% of shares held

1 UDAIPUR CEMENT WORKS LIM L26943RJ1993PLC007267 Subsidiary 72.54

2 HANSDEEP INDUSTRIES & TRAD U74899DL1993PLC054817 Subsidiary 100

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3 DWARKESH ENERGY LIMITED U31200DL2005PLC278945 Associate 35

4 RAM KANTA PROPERTIES PVT L U74999DL1990PTC332116 Subsidiary 100

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

(i) *SHARE CAPITAL

(a) Equity share capital

Particulars

Authorised capital

Issued capital

Subscribed capital

Paid up capital

Total number of equity shares

250,000,000 117,670,066 117,670,066 117,670,066

Total amount of equity shares (in Rupees)

1,250,000,000 588,350,330 588,350,330 588,350,330

Number of classes 1

Class of Shares

Equity Shares of Rs. 5/- each

Authorised capital

Issued capital

Subscribed capital

Paid up capital

Number of equity shares

250,000,000 117,670,066 117,670,066 117,670,066

Nominal value per share (in rupees)5 5 5 5

Total amount of equity shares (in rupees)1,250,000,000 588,350,330 588,350,330 588,350,330

(b) Preference share capital

Particulars

Authorised capital

Issued capital

Subscribed capital

Paid-up capital

Total number of preference shares

5,000,000 0 0 0

Total amount of preference shares (in rupees)

500,000,000 0 0 0

Number of classes 1

Class of shares

Preference Shares of Rs. 100/- each

Authorised capital

Issued capital

Subscribed capital

Paid up capital

Number of preference shares

5,000,000 0 0 0

Nominal value per share (in rupees)100 100 100 100

Total amount of preference shares (in rupees)500,000,000 0 0 0

(c) Unclassified share capital

Particulars

Authorised Capital

Total amount of unclassified shares

250,000,000

(d) Break-up of paid-up share capital

Page 4: FORM NO. MGT-7 Annual Return - Jk Lakshmi Cement

Page 4 of 16

Class of sharesNumber of

shares

Total nominal

amount

Total Paid-up

amount

Total premium

Equity shares

At the beginning of the year

117,670,066 588,350,330 588,350,330

Increase during the year

0 0 0 0

i. Pubic Issues

0 0 0 0

ii. Rights issue

0 0 0 0

iii. Bonus issue

0 0 0 0

iv. Private Placement/ Preferential allotment

0 0 0 0

v. ESOPs

0 0 0 0

vi. Sweat equity shares allotted

0 0 0 0

vii. Conversion of Preference share

0 0 0 0

viii. Conversion of Debentures

0 0 0 0

ix. GDRs/ADRs

0 0 0 0

x. Others, specify

Not Applicable0 0 0

Decrease during the year

0 0 0 0

i. Buy-back of shares

0 0 0 0

ii. Shares forfeited

0 0 0 0

iii. Reduction of share capital

0 0 0 0

iv. Others, specify

Not Applicable0 0 0

At the end of the year

117,670,066 588,350,330 588,350,330

Preference shares

At the beginning of the year

0 0 0

Increase during the year

0 0 0 0

i. Issues of shares

0 0 0 0

ii. Re-issue of forfeited shares

0 0 0 0

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iii. Others, specify

Not Applicable0 0 0

Decrease during the year

0 0 0 0

i. Redemption of shares

0 0 0 0

ii. Shares forfeited

0 0 0 0

iii. Reduction of share capital

0 0 0 0

iv. Others, specify

Not Applicable0 0 0

At the end of the year

0 0 0

(ii) Details of stock split/consolidation during the year (for each class of shares)

0

Class of shares

(i)

(ii)

(iii)

Before split /

Number of shares

Consolidation

Face value per share

After split /

Number of shares

Consolidation

Face value per share

Nil

(iii) Details of shares/Debentures Transfers since closure date of last financial year (or in the case of the first return at any time since the incorporation of the company) *

[Details being provided in a CD/Digital Media] Yes No Not Applicable

Separate sheet attached for details of transfers Yes No

Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital

Media may be shown.

Date of the previous annual general meeting 31/08/2019

Number of Shares/ Debentures/ Units Transferred

Amount per Share/Debenture/Unit (in Rs.)

Date of registration of transfer (Date Month Year)

1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Type of transfer

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Transferor's Name

Surname middle name first name

Ledger Folio of Transferor

Ledger Folio of Transferee

Transferee's Name

Surname middle name first name

Number of Shares/ Debentures/ Units Transferred

Transferor's Name

Surname middle name first name

Amount per Share/Debenture/Unit (in Rs.)

Ledger Folio of Transferor

Date of registration of transfer (Date Month Year)

1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Type of transfer

Ledger Folio of Transferee

Transferee's Name

Surname middle name first name

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(iv) *Indebtedness including debentures (Outstanding as at the end of financial year)

Particulars

Number of units

Nominal value per unit

Total value

Non-convertible debentures

4,981,318 10,00,000 & 100 2,409,396,185

Partly convertible debentures

0 0 0

Fully convertible debentures

0 0 0

Secured Loans (including interest outstanding/accrued but not due for payment) excluding deposits

11,950,823,887

Unsecured Loans (including interest outstanding/accrued but not due for payment) excluding deposits

0

Deposit

398,403,521

Total

14,758,623,593

Details of debentures

Class of debentures Outstanding as at

the beginning of the

year

Increase during the

year

Decrease during the

year

Outstanding as at

the end of the year

Non-convertible debentures

3,520,537,022 0 1,111,140,837 2,409,396,185

Partly convertible debentures

0 0 0 0

Fully convertible debentures

0 0 0 0

(v) Securities (other than shares and debentures) 0

Type of Securities

Number of Securities

Nominal Value of each Unit

Total Nominal Value

Paid up Value of each Unit

Total Paid up Value

Total

V. *Turnover and net worth of the company (as defined in the Companies Act, 2013)

(ii) Net worth of the Company

17,126,775,256

(i) Turnover

40,435,031,649

VI. (a) *SHARE HOLDING PATTERN - Promoters

S. No.

Category

Equity Preference

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Number of shares

Percentage

Number of shares

Percentage

1.

Individual/Hindu Undivided Family

(i) Indian

1,512,442 1.29 0

(ii) Non-resident Indian (NRI)

0 0 0

(iii) Foreign national (other than NRI)

0 0 0

2.Government

(i) Central Government

0 0 0

(ii) State Government

0 0 0

(iii) Government companies

0 0 0

3.Insurance companies

0 0 0

4.Banks

0 0 0

5.Financial institutions

0 0 0

6.Foreign institutional investors

0 0 0

7.Mutual funds

0 0 0

8.Venture capital

0 0 0

9.Body corporate

(not mentioned above)

52,868,217 44.93 0

10. Others 0 0 0

Total

54,380,659 46.22 0 0

Total number of shareholders (promoters) 21

(b) *SHARE HOLDING PATTERN - Public/Other than promoters

S. No.

Category

Equity Preference

Number of shares

Percentage

Number of shares

Percentage

1. Individual/Hindu Undivided Family

(i) Indian

17,832,300 15.15 0

(ii) Non-resident Indian (NRI)

608,277 0.52 0

(iii) Foreign national (other than NRI)

0 0 0

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2.Government

(i) Central Government

952,809 0.81 0

(ii) State Government

0 0 0

(iii) Government companies

0 0 0

3.Insurance companies

2,268,994 1.93 0

4.Banks

14,204 0.01 0

5.Financial institutions

12,959 0.01 0

6.Foreign institutional investors

12,487,472 10.61 0

7.Mutual funds

18,921,742 16.08 0

8.Venture capital

0 0 0

9.Body corporate

(not mentioned above)

9,034,577 7.68 0

10. Others Other Alternate Investment 1,156,073 0.98 0

Total

63,289,407 53.78 0 0

Total number of shareholders (other than promoters) 69,177

Total number of shareholders (Promoters+Public/Other than promoters) 69,198

(c) *Details of Foreign institutional investors’ (FIIs) holding shares of the company 77

Name of the FII

Address

Date of Incorporation

Country of Incorporation

Number of shares held

% of shares held

THE EMERGING MARK CITIBANK N.A. CUSTODY SERVICES 266,800

EMERGING MARKETS CCITIBANK N.A. CUSTODY SERVICES 237,469

UTAH STATE RETIREM CITIBANK N.A. CUSTODY SERVICES 4,147

DIMENSIONAL EMERG CITIBANK N.A. CUSTODY SERVICES 381,311

OPSEU PENSION PLANCITIBANK N.A. CUSTODY SERVICES 33,528

DFA AUSTRALIA LIMIT CITIBANK N.A. CUSTODY SERVICES 3,539

ASHOKA PTE LTD CITIBANK N.A. CUSTODY SERVICES 609,623

WORLD EX U.S. TARGE CITIBANK N.A. CUSTODY SERVICES 4,450

Page 10: FORM NO. MGT-7 Annual Return - Jk Lakshmi Cement

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Name of the FII

Address

Date of Incorporation

Country of Incorporation

Number of shares held

% of shares held

WORLD EX U.S. CORE ECITIBANK N.A. CUSTODY SERVICES 14,891

GOVERNMENT PENSIOCITIBANK N.A. CUSTODY SERVICES 3,094,262

JOHN HANCOCK FUNDCITIBANK N.A. CUSTODY SERVICES 4,546

NORTHERN TRUST CO CITIBANK N.A. CUSTODY SERVICES 33,592

VICTORY SOPHUS EMECITIBANK N.A. CUSTODY SERVICES 8,386

EMERGING MARKETS TCITIBANK N.A. CUSTODY SERVICES 5,723

ISHARES INDIA SC MA CITIBANK N.A. CUSTODY SERVICES 81,801

ISHARES MSCI EM SMACITIBANK N.A. CUSTODY SERVICES 12,842

ISHARES CORE MSCI E CITIBANK N.A. CUSTODY SERVICES 135,746

STICHTING SPOORWEGHSBC SECURITIES SERVICES 11TH F 2,137

JPMORGAN INDIA SMAHSBC SECURITIES SERVICES 11TH F 148,321

JAPAN TRUSTEE SERVI HSBC SECURITIES SERVICES 11TH F 6,679

DNB FUND-INDIA HSBC SECURITIES SERVICES 11TH F 104,300

PUBLIC EMPLOYEES REHSBC SECURITIES SERVICES 11TH F 2,284

TRUST & CUSTODY SE HSBC SECURITIES SERVICES 11TH F 38,088

VANDERBILT UNIVERS HSBC SECURITIES SERVICES 11TH F 221,656

JAPAN TRUSTEE SERVI HSBC SECURITIES SERVICES 11TH F 15,369

VII. *NUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS (Details, Promoters, Members (other than promoters), Debenture holders)

Details

At the beginning of the year At the end of the year

Promoters

23 21

Members

(other than promoters)

68,512 69,177

Debenture holders

1,003 1,072

VIII. DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

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(A) *Composition of Board of Directors

Category

Number of directors at the beginning of the year

Number of directors at the end of the year

Percentage of shares held by directors as at the end of year

Executive

Non-executive

Executive

Non-executive

Executive

Non-executive

A. Promoter

2 1 2 1 0.35 0.23

B. Non-Promoter

2 6 2 5 0 0.02

(i) Non-Independent

2 0 2 0 0 0

(ii) Independent

0 6 0 5 0 0.02

C. Nominee Directors representing

0 0 0 0 0 0

(i) Banks & FIs

0 0 0 0 0 0

(ii) Investing institutions

0 0 0 0 0 0

(iii) Government

0 0 0 0 0 0

(iv) Small share holders

0 0 0 0 0 0

(v) Others

0 0 0 0 0 0

Total

4 7 4 6 0.35 0.25

Number of Directors and Key managerial personnel (who is not director) as on the financial year end date 12

(B) (i) *Details of directors and Key managerial personnel as on the closure of financial year

Name

DIN/PAN

Designation

Number of equity

share(s) held

Date of cessation (after closure of

financial year : If any)

Shri Bharat Hari Singha 00041156 Managing Director 174,046

Smt. Vinita Singhania 00042983 Managing Director 237,058

Dr. Raghupati Singhania 00036129 Director 266,632

Dr. Shailendra Choukse 00040282 Whole-time directo 0

Shri Sushil Kumar Wali 00044890 Whole-time directo 0

Shri Bhupendranath Bha 00001823 Director 6,660

Shri Nand Gopal Khaita 00020588 Director 15,948

Dr. Kashi Nath Memani 00020696 Director 0

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Name

DIN/PAN

Designation

Number of equity

share(s) held

Date of cessation (after closure of

financial year : If any)

Shri Ravi Jhunjhunwala 00060972 Director 0

Amb. Bhaswati Mukherj 07173244 Director 0

Shri Sudhir Anna Bidkar AADPB3858Q CFO 180

Shri Brijesh Kumar Daga AEAPD2060F Company Secretar 1

(ii) Particulars of change in director(s) and Key managerial personnel during the year 2

Name

DIN/PAN

Designation at the

beginning / during

the financial year

Date of appointment/

change in designation/

cessation

Nature of change (Appointment/

Change in designation/ Cessation)

Amb. Bhaswati Mukherj 07173244 Director 31/08/2019 Change in Designation (Additional Di

Shri Pradeep Dinodia 00027995 Director 31/08/2019 Cessation on expiry of term as Indep

IX. MEETINGS OF MEMBERS/CLASS OF MEMBERS/BOARD/COMMITTEES OF THE BOARD OF DIRECTORS

A. MEMBERS/CLASS /REQUISITIONED/NCLT/COURT CONVENED MEETINGS

Number of meetings held 1

Type of meeting

Date of meeting

Total Number of Members entitled to

attend meeting

Attendance

Number of members attended

% of total shareholding

ANNUAL GENERAL MEETI 31/08/2019 69,422 51 1.48

B. BOARD MEETINGS

*Number of meetings held 5

S. No.

Date of meeting

Total Number of directors associated as on the date

of meeting

Attendance

Number of directors attended

% of attendance

1 22/05/2019 11 11 100

2 06/08/2019 11 9 81.82

3 01/11/2019 10 9 90

4 28/01/2020 10 9 90

5 13/03/2020 10 9 90

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C. COMMITTEE MEETINGS

Number of meetings held 12

S. No.

Type of meeting

Date of meeting

Total Number of Members as on the date of the meeting

Attendance

Number of members attended

% of attendance

1 AUDIT COMM 22/05/2019 4 4 100

2 AUDIT COMM 06/08/2019 4 3 75

3 AUDIT COMM 01/11/2019 4 3 75

4 AUDIT COMM 28/01/2020 4 4 100

5 STAKEHOLDE22/05/2019 4 4 100

6 STAKEHOLDE06/08/2019 4 4 100

7 STAKEHOLDE01/11/2019 4 3 75

8 STAKEHOLDE28/01/2020 4 4 100

9 NOMINATION 22/05/2019 4 4 100

10 NOMINATION 06/08/2019 4 3 75

D. *ATTENDANCE OF DIRECTORS

S. No.

Name of the director

Board Meetings

Number of Meetings which director was entitled to attend

Number of Meetings attended

% of attendance

Committee Meetings

Number of Meetings which director was entitled to attend

Number of Meetings attended

% of attendance

Whether attended AGM

held on

28/08/2020

(Y/N/NA)

1 Shri Bharat Ha 5 5 100 6 6 100 No

2 Smt. Vinita Sin 5 5 100 2 2 100 Yes

3 Dr. Raghupati 5 4 80 6 6 100 No

4 Dr. Shailendra 5 5 100 6 6 100 Yes

5 Shri Sushil Ku 5 4 80 2 2 100 Yes

6 Shri Bhupendr 5 5 100 6 6 100 No

7 Shri Nand Gop 5 5 100 11 11 100 Yes

8 Dr. Kashi Nath 5 5 100 0 0 0 No

9 Shri Ravi Jhun 5 3 60 4 4 100 No

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10 Amb. Bhaswat 5 5 100 0 0 0 Yes

X. *REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

Nil

Number of Managing Director, Whole-time Directors and/or Manager whose remuneration details to be entered

4

S. No.

Name

Designation

Gross Salary

Commission

Stock Option/ Sweat equity

Others

Total Amount

1 Shri Bharat Hari Sin Chairman & Man 35,838,625 77,000,000 0 3,134,836 115,973,461

2 Smt. Vinita Singhan ice Chairman & 64,628,440 77,000,000 0 6,232,000 147,860,440

3 Dr. Shailendra ChouWhole-Time Dire 35,420,467 7,500,000 0 1,769,140 44,689,607

4 Shri Sushil Kumar WWhole-Time Dire 35,356,135 7,500,000 0 1,769,140 44,625,275

Total 171,243,667 169,000,000 0 12,905,116 353,148,783

Number of CEO, CFO and Company secretary whose remuneration details to be entered

2

S. No.

Name

Designation

Gross Salary

Commission

Stock Option/ Sweat equity

Others

Total Amount

1 Shri Sudhir Anna Bi Chief Financial O 31,873,730 0 0 938,341 32,812,071

2 Shri Brijesh Kumar DCompany Secre 11,177,380 0 0 984,672 12,162,052

Total 43,051,110 0 0 1,923,013 44,974,123

Number of other directors whose remuneration details to be entered

7

S. No.

Name

Designation

Gross Salary

Commission

Stock Option/ Sweat equity

Others

Total Amount

1 Shri B.V. Bhargava Independent Dir 0 900,000 0 575,000 1,475,000

2 Shri N.G. Khaitan Independent Dir 0 900,000 0 750,000 1,650,000

3 Shri Ravi JhunjhunwIndependent Dir 0 900,000 0 380,000 1,280,000

4 Dr. K. N. Memani Independent Dir 0 900,000 0 325,000 1,225,000

5 Amb. Bhaswati Muk Independent Dir 0 900,000 0 325,000 1,225,000

6 Shri Pradeep Dinod Independent Dir 0 200,000 0 85,000 285,000

7 Dr. Raghupati SinghNon-Executive D 0 900,000 0 465,000 1,365,000

Total 0 5,600,000 0 2,905,000 8,505,000

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XI. MATTERS RELATED TO CERTIFICATION OF COMPLIANCES AND DISCLOSURES

Whether the company has made compliances and disclosures in respect of applicable provisions of the Companies Act, 2013 during the year

Yes No

If No, give reasons/observations

A.

B.

*

XII. PENALTY AND PUNISHMENT - DETAILS THEREOF

(A) DETAILS OF PENALTIES / PUNISHMENT IMPOSED ON COMPANY/DIRECTORS /OFFICERS Nil

Name of the company/ directors/ officers

Name of the court/ concerned Authority

Date of Order

Name of the Act and section under which penalised / punished

Details of penalty/ punishment

Details of appeal (if any) including present status

(B) DETAILS OF COMPOUNDING OF OFFENCES

Nil

Name of the company/ directors/ officers

Name of the court/ concerned Authority

Date of Order

Name of the Act and section under which offence committed

Particulars of offence

Amount of compounding (in Rupees)

XIII. Whether complete list of shareholders, debenture holders has been enclosed as an attachment

Yes No

(In case of 'No', submit the details separately through the method specified in instruction kit)

In case of a listed company or a company having paid up share capital of Ten Crore rupees or more or turnover of Fifty Crore rupees or more, details of company secretary in whole time practice certifying the annual return in Form MGT-8.

Name NAMO NARAIN AGARWAL

Whether associate or fellow

Certificate of practice number 3331

I/We certify that: (a) The return states the facts, as they stood on the date of the closure of the financial year aforesaid correctly and adequately. (b) Unless otherwise expressly stated to the contrary elsewhere in this Return, the Company has complied with all the provisions of the Act during the financial year.

XIV. COMPLIANCE OF SUB-SECTION (2) OF SECTION 92, IN CASE OF LISTED COMPANIES

Associate Fellow

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22/05/201428I am Authorised by the Board of Directors of the company vide resolution no. ..

(DD/MM/YYYY) to sign this form and declare that all the requirements of the Companies Act, 2013 and the rules made thereunder in respect of the subject matter of this form and matters incidental thereto have been compiled with. I further declare that:

1. Whatever is stated in this form and in the attachments thereto is true, correct and complete and no information material to the subject matter of this form has been suppressed or concealed and is as per the original records maintained by the company.

2. All the required attachments have been completely and legibly attached to this form.

dated

Note: Attention is also drawn to the provisions of Section 447, section 448 and 449 of the Companies Act, 2013 which provide for punishment for fraud, punishment for false statement and punishment for false evidence respectively.

To be digitally signed by

Director

DIN of the director 00040282

To be digitally signed by

3713Membership number

Company Secretary

Company secretary in practice

Certificate of practice number

Declaration

Attachments

Attach1. List of share holders, debenture holders

Attach2. Approval letter for extension of AGM;

3. Copy of MGT-8; Attach

Attach

MGT 8.pdf Clarification Letter-.pdf FIIs as on 31032020.pdf List of transfer of Debentures 31032020.pdList of transfer of Equity Shares 31032020.

Remove attachment

List of attachments

4. Optional Attachement(s), if any

SubmitPrescrutinyCheck FormModify

This eForm has been taken on file maintained by the Registrar of Companies through electronic mode and on the basis of statement of correctness given by the company

SHAILENDRACHOUKSEY

Digitally signed by SHAILENDRACHOUKSEYDate: 2020.10.22 13:23:04 +05'30'

BRIJESHKUMARDAGA

Digitally signed by BRIJESH KUMAR DAGADN: c=IN, o=Personal, pseudonym=a95393bcffe84fe25eb10545b473a9b2758b83fc77a979fc27e4f69302e64d35, postalCode=110076, st=DELHI, serialNumber=b72bde3ab61abfa2ccc3c100cfca6671e803ffafd86839e6d2dc9e1b510f6c00, cn=BRIJESH KUMAR DAGA Date: 2020.10.22 12:48:11 +05'30'

Page 17: FORM NO. MGT-7 Annual Return - Jk Lakshmi Cement
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Page 19: FORM NO. MGT-7 Annual Return - Jk Lakshmi Cement
Page 20: FORM NO. MGT-7 Annual Return - Jk Lakshmi Cement

1-I

i

JK LAKSHMI CEMENT LIMITED . LIST OF FIIS AS ON 31.03.2020

FOLl0-N0/DPCLID NAME SHAFES% ofiHARtS

lt€tDADDRESS SEBI.REGIS-NO COUhITRY INC

rN30005410013268 THE EMERGING MARKETS SMALI. CAP SERIES OF THE

DFA INVESTMENT TRUST COMPANY208100 0.23

crTrEANK r{.A. CUSTOOY SERVICES FIFC- llTH Ft& G BLOCI( PLOT

C.54AI{DC.55, BKC BANORA. EAST, MUM8AI4MO98It$.us.FP-0339-15 usA

rN3m05410013410 EMERGTNG MARKETS CORE EqUIW PORTTOUO (TtlE

K}RTFOTIO} OF DFA INVESTMENT DIMENSIONS

GROUP tNC. (DfAl2t716,9 0.20

cmSANX r{.A. CUSTODY SESflCEs flFC- llrH Ft& G BIOCX PLOT

C.54 AND C.55, BI(C BAT{DRA. EAST, MUM8AI4m098 tN-us.FP-o314-16 USA

tN30005410023614 UTAH STATE RETIREMENT SYSTEMS1t17 o.m

CM8AilK ]tI.A. CUSTOOY SERVICES FIFC. l1TH FTR" G BLOCI( PLOT

C-srl AND G55, Bl(C BANORA - EAST, MUMBAI tl(Xlolt8 ]r{-us-tP-271$'16 u5A

rN3m05410040054 DIMENSIONAL EMERGING MARKETS VATUE FUT{D3t1311 0.32

CMSANI( N.A. CUSTODYS€M/rcES FIFC.1lTH FLR, G 8[OCK PTOT

c-54 ANO C-55, 8XC 8A]{DRA - EAST, MUMEAI rtOOol}E rN-us-FP-0337-16 USA

tN30(n5410043327 OPSEU PENSION PIAN TRUST FUND335tt o.03

CMSANT N.A" CUSTODY SERI'ICES FIFC. llTH FLR, G BLOCK PLOT

C.54 A'{D C.55, 8KC BAI{DRA. EAST, MUMBAI 4@098

rN30@5410067527 DFA AUSTRATIA LIMITEDAS RESFOT{SI8LE EilTTTV FOR

DIMENSIONAT EMERGIilG MARTfls TRUST3339 o.00

cmBArx N.A" cusroDY sERt lcEs FlFc- llTH ft& G BLOCK PIOT

c-54 ANDC-5S, 8*C BANDRA - eeST, MUMEA|4oOOttS rN-AU-FP{321-16 AUSTRELIA

rN30005410069796 ASHOKA PTE TTD600623 0.52

clTrBAr{X t{.A. GUSTODV SERI/ICES FIFC- 1lfi Ft& G BTOCX PLOT

C.'I AND C.55, BTC BAT{DRA. EAST, MUMBAI 'IOqB8rn-sc-FP-1503-15 SIT{6AFORE

rN3mo5410074841 WORTD EX U.S. TARGETEO VATUE PORTFOI.IO OF DfA

IWESTMENT DIMENSIOT.IS GROUP INC.aa50 o.m

cmEANX N.A. CUSTODVS€R\rrcES FIFG llTH tt& G EIOCK PLOT

c-5a At{D c-55, BKC EATDRA - EAST, MUMB I t|(n}ltt Itrt-u9FP-O21&16 usA

rN30005410074905 woRtD Ex u.s. coRE EQUIW FORTTOIO OF DfA

INVESTMENT DIMENSONS GROUP IIIC.1t1891 0.01

c[tBAl{K rrt.A. cusToDy sEnnc$ FtFc- llrH Ftn, G EIOCK PLOT

C.54 AND G55, 8KC 8A}IDRA. EAST, MUMSAI'MgE [rt-us.FP-o317-16 USA

tN3000541@76881 GOVERNMENT PENSION TUilD GI.OBAT3G'-t52 2.63

cmS ltlr il.A CUSTODY SEnVK8S HFC- llrH Ft& 6 BtOCr nOT

c-sa Ailo G55, BXC BANoRA - EAST. MUMEAI 40S9E tN-No.FP-1305-16 t{oRvlrAV

tN300054106Gt99 JOHN HANCOCK FUNDS IIEMERGING MART$S FUI{Oas46 0.m

cm! ilr il.4. clrsToDY SERVrcES FlrC- llTH ttR, 6 BLOCI( PI,OT

c-ttAllDGSt 8l(C BANDRA- EAsT, MUMBA|400098

rN3000541m85015 NORTHERI{ TRUST COI,TICNVE TMERGII{G MARXETS

SUIATI.CAP INDEX FUND NOl{ tEl{UilG 3359e o03fln8 ilr il.A" cusTooYsEnl/lcEs flFc- llTH Ft& G BTOCK PLOT

C.'I A]{D G55, 8NC 8AilORA . EAST, MUMBAI4UI9S

rN30005410092012 VETORY SOPHUS EMERGING MARTETS SMATI CAP

TUNDt3t6 0.01

clnBAllx l{.A" ct sroDv SERlrlcEs FlFc' l1fi ft& G BI'OCK PIOT

c.54 AilD C-55, 8rC BAilmA - EAST, MUMEAI '[(n 9t r1{-u9FP.2727-16 usA

rN3m05410100216 EMERGII{G MARTETS TARGETED VAIUE K'RTTOI"KI5723 o.d)

cmSAtlr tllr. Ct,sTO[ Y SEmrrcES FIFC- llrH Ft& G ELOCX PtOT

C-54 AllD C-55, 8fC 8A!{OR . ffST, UUMEAI /|dlrltr It$u9tP-0735-lE us

rN30005410104453 ISHARES INDIA SC MAURITIUS COMPANY t1t0l 0.07on8Ailr ilr" cusrouvsERtlcEs FIFG llIH Ft& G 8!0Cr nOTG544il0G55, BftClAilDf,A. E ST, MUME ltl@ltt

rN30005410105132 ISHARES MSCI EM SMATT CAP UCITS ETft2ttl2 0.01

cm8Affi il.^. CITSTOI Y SEI\,|C[S tlFG ltltl rt& G Stocx Ptor

c.t4 AilD C-55, ofiC AAilDf,A - CAST, MUMIAI tl(xxm

rN30005410105204 ISHARES CORE MSCI EM IMI UCITS ETF1357.6 0.12

cm8Ailr il.4" cusroDv $n rcEs flFG llrH rt& 6 EtocK Ptor

G34A1IOG55, lTC 8AilORA. EAST, MUMSAIlmM9E

tN3m14210565215 silcHTtNG SK)ORI rEGPENSlOElrlFOt{o5

2137 0.m

HSBC SECURIT|€' SEn TES llTH rt& SLDG t{O.3, llfsco - lTPARX NE$COCOMPITX, W E HIGTIWAYGOREGAOI{ EAST,

MUM8AI1ffi3

lN3mttl21(F01964 JPi,IORGAN INDIA SMALIER COMPAT{IES FUND

r4l321 0.13

HSECSECUilTICS SERVrcCS tlTH Ft& 8[DG ]lO.3,llESCO'lrPARX IIES{CO COMPLO$ W T HIGHWAY GOREGAOI{ EAST,

MUM8A| afll63r]tMUFP19l515 MAURITUS

fi:ml421071258t JAPAN TRUST€E SEWICES EANI(, TTD. RB EMERGING

SMAII..MIO CAP EqUFY TU}ID 6579 0.01

l6BC SECURmIS S€nMC€S llTH Ft& 810€ lto.3, NESCO' lrp Rx l{csco comPlDq w E HIGHWAY 6ORE6AOil EAST,

MUMEA| fffi3rN3@14210724975 DN8 FUND.INDIA

1043m 0.ct168c StcuimEs SERlrlcEs llTH ft& ELDC 1{O.3, iIESCO' tT

PARI( NESCO COMPIE,C W E HlolnvAY GO8IGAOI{ [AST,

MUMBAI '100063

r1{tuFP11o517 TUXEMSOURG

tN300142107432L2 PUBTIC EMPTOVEES RETIREMENT ASSOCIATPII OF

NEW MEXICO alil 0.(x,

trgc sedunmts senrrrcEs tlrH ttR, BIDG M).3, t{Esco' lT {PANX ilEsCO COMPI"EX, W E HEHWAY GORTGAOI{ [AST,

MUM8A|am063

tN30014210753023 TRUST & CUSTODY SERIVICES BAl{[ tTO. AS TRUSIET

FOR WORTD LOW VOTATITIW SMAII.MID CAP EQUTW

fUND

3t(Et 0.03

Eac*cuntnEs sEwtcEs llrH ttoo& o[DG 3, iltsco' lr PARK

lr€scocoMPtoi w.E. HTHWAV6OREC ON {EASTI, MUMEAI

{os3

tN3001421076436r vAl{DER8t[T Ut{rvERSrw . ttotr/ERING IrutIiN'€STMENT MAMGEMEI{T PTE. [TD. 221656 0.19

l6sc sEcunmEs SEnflcES llrll F[OO& 8[D6 3, llES@' lT P RX

il€3CO Gonno(, W.E. ]llGHwAY GOREGAOII (EA5TI, MUMIAI

fflt6:ftNusrF079!r18 USA

rN30014210771310 JAPAII TRUSTEE SEM/rcES BANI [TD. RE: SMIB AXA

IM EMERGIITG sMA[tCAP EQUrrY MOTHCR fUNO 13369 o.0l

l{sOc $cunrEs 3ER\'EES llTH rrcO& 8tO6 3, ilgSCO' lT PARr

ltEsco coMrul( w.c. HlcllwAv GonEGAOtl (EASTI, MUMBAI

4ffi3

d

Page 21: FORM NO. MGT-7 Annual Return - Jk Lakshmi Cement

rN30016710011647 INDIA CAPITAL FUND I.IMITED2826t33 2.&

DEUTSCHE BANKAG D8 TOUSE,I{AZARIi',IAISOMANI MARG POST

8OX ilO. lttl2, FORT MUMBAI4(n001 INMUFP34O516 MAURITUS

rN30016710047132 STATE STREET MSCI EMERGING MARKETS SMATT CAP

INDEX SECURITIES TENDING FUND 2039E 0.02D€UTSCHE 8ANXA6 D8 HOUSE, HAZARIMAISOMANIMARG POST

lox t{cr. 11tt2, FoRT MUMBA|400001

rN30016710049693 COLIEGE RETIREMENT EQUITIES FUND. STOCK

ACCOUNT 5t52 0.00OTUTSCHE EANT AG DB HOUSE, HAZARIMAL SOMANI MARG POST

00x t{o. 1142, FoRT MUMBA| 400@1

rN30016710078t07 UPS GROUP TRUST2tt686 0.02

DIUTSCHE EAIIIX AG, DB HOUSE HAZARIMAT SOMANI MARG,

P.O.BOX NO. 1142, FORT MUMBAT 400@1

lN3@16710080770 STATE STREET GLOBAI SMATL CAP EQUIW EX.U.S.

INDEX NON.I.ENDING SERIES FUND 26973 0.02DIUTSCHE EANKAG, DB HOUSE HAZ\RIMALSOMANI MARG,

P.O.8OX i|O.1142, FORT MUMBAI rf0@Ol

rN30016710081087 MV SCIF MAURITIUS123726 0.11

DEUTSCHE 8AI{K AG, DB HOUSE HAZARIMAT SOMANI MARG,

P.o.dox t{o. 1142, FoRT MUMBA| 4qno1

tN3OO167t0088t,t4 INTEGRATED CORE STRATEGIES ASIA PTE tTD71o9t 0.(F

O€UTSCHE BANXA6, OB IIOUSE HrAZlRiftltSOMAN| MARG,

P.O.80X 1{O. 1142, FORT MUMEA| /](Xml rNsGFPl21916 stltGAFOit

rN30016710095503 SUNSUP€R SUPERANNUATION FUND5900 0.01

DIUTSC]IE EANKAG, DB HOUSE H/AiAA$MJTLSOMANI MARG,

P.O.BOX t{O. 11a2, FORT MUMEA| I|(XXDI

rN30015710100511 EMERGING MARKETS TARGETED VATUE TUI'ID OF THE

DIMENSIONAT FUi{OS II R'BTIC TIMITED COMPAT{Y tt422 0.01

DEUTSCHE BANI( AG, D8 }IOUSE HA:ZARITAAT SOMANI MARG,

P.O.8OX NO. 1142, FORT MUMBAI rm0m1 rNrRFP027715 rREl ltD

rN30016710100587 EMERGING MARKETS VAIUE FUND OF DIMENSOilAIFUNDS PtC

lt124 0.02DEUTSCHE BANKAG, DT }()USE }IA;IASMAI-SOMANI MARG,

P.O.8OX lrlO. 1142, FOf,T'MUMBAI tmml tNrRFF027616 IRETAND

rN3@16710109545 MGI EMERGING MARKETS EQUITY FUND

DIMENSIONAI FUND ADI'ISORS ITD. 617t 0.01DCUTSCHE BANXAG, OB HOUSE HAZARIMAI.SO'YIANI MARG,

P.O.BOX NO. tta2, FORT MUMEA| 400@1

rN30o16710121383 SSGA SPDR ETFs EUROPE I PUEI,IC UMITCO COMPAIfY

SPOR MSCI EM€RGING MARXETS SMAITCAP UON'ETT

a27t 0.@D€UTgCHE SANXAG, D8 TIOUSE I{AZARIMAISOMANI MARG,

P.O.BOX NC'. 11112, fORT MUMBAT 4m01

rN30016710124393 MERCER QIF FUND PTC. MERCER IIWESTMTT{T FUIIO2rle6 o.02

O€UTSCHE IAIIXAG, DB HOUSE HAIIARIMAI.SOMATIII MAN6,

P.O.0OI tlO. 11a2, FORT MUMBAI /l(Xml

rN3001671012t284 STATE STREET GI.OBAI. EQUITY EX.US II{D€X

F0RTtOUO tm o01OEUTSC}IC 8AilTAG, D3 HOUSE }IAiZARIMAISOMAI{I MAR6,

P.O.rcX ilO. 11t12, FORT MUMBAI t100001

rN30015710130855 VIRGINIA RETIREMENT SYSTEM330? 0.m

OCUI3CHE TAIIX AG, OO }IOUSE HA;A$MAL SOMAT{I MAR6,

P.O.IOX lp. 1142, toRT MUMBAT t|(Dml

tN30016710143601 AR'UNA FUND PTE. I.TO123t702 1.(E

DEUT$CHE BAII( AG, 08 }IOUS€ HAZARIIVIAL SOMANI MARG,

P.O.80X t{O. 11a2, FORT MUMEA| 400001

rN3001671014516s THE REGENTS Of THE UT.IIVERSITY OT CATIFORNIA .

STATE STREET GTOBAT AWISORS 62 0.00DEUTSCHI 8Ail( AG, D8 IOUSE HAUAR|MAI SOMAN| MARG,

P.O.8OX t{O. lla2, FORT MUMBAI '000@1

tN30016710156689 EMERGII{G MART€TS CORE EQUIW FUI{D OT

DIMENSIONAI" FUNDS ICVC t7f},,2 0.01D€UIsC}IE 8AilT AG, DB }()USE TIA:ZARIMAI SMANI MARG,

P.O.BOX M). 11a2, FORT MUMAAI '[00001

It{uxFP032216 UillTEDNf{GDM

tN30016710756714 MACKENZIE EMERGING MARKETS SMAI! CAP FUI{Ot1653 0.00

OEUTSCHI BAflT AG, 08 HOUSE }IAZARIMAT SOMANI MARG,

P.O.80X t{O. 1142, FORT MUMEA| 4m1

rN30152430039021 UBS PRINCIPAI CAPITAT ASIA tTD a6l 0.mSTAilIIARDCHAfftRED EANI Scqrdtig Scrvier, 3rd Floor 23.29,

MAXATMA GAITIO}II ROAD FORT, MUMEAI4OM1

rN30152430049717 DTA INTERNATIOI{ATCORE EQUIW TUNDt72l 0.00

STAIIDARO CHARTERED BATIX SECURITIES SEN4CES, 3RD TTOOR

2l-13 M.6. ROAD FORT, MUMBAI tl00@1 [{cAfP26t915 CAt{^OA

rN30152430051010 GOLDtvlAN SACHS (SINGAPOREI PfE. - ODI

r6to 0.03

STANDAND CHARTIRTD BAI{X SICURITIES SCNVrcES OPTRATXOT{S

3RO FLOO& 23-15, M.6 ROAD fORT, MUMtAl, ll{OlA rl0000t rr{s6FFo07st9 SIiIGAFORE

r{30179!r10081740 &

tN30179910088827

BNP PARIEAS AREITRAGE & BNP PARIBAS ARDITRAGE'

oDrat33t 0,(r NfRrF0!5515

h'rRAr{cE

rN30317320064664 ICG Q TIMITED

32ra22 0.70

IOTAI( ttlAtllilDnA BANX tlMlTED fOT X lNtlillTl, BL0G.I{O.21,

6TH ftn ZOrfi U,CUSTODY SEn/s,tNfr{tw PARX Gtt{. AX VA|oYA

MAR6, M tAOE, MUM8A|tlm09,INMUFPl506I5 MAURITUS

tN30317320200665 INDIA CAPITAT GROWTH TUilD TIMITED

73453 0.06

xorAx M Hrr{of 8Ailr UMrED xoTAx r{Flt{rn 8LD6 r{. 21 2rDFtR ZOl{t ICI'STODY STRI/S IIIFII{ITY PART GEiI A.KVAIDYA MAreM IAOE MUMBA|400097

rl{GUFP03Ct19

tN30343810006451 ISHABES EMERGING MARTTTS IMI EQUIW IT{DEX

FUND 4/J,27 0.o,PtrroncAil CHASI EANr N.A. |NCIA SU8 CUSTODY 6th FLOOR,

PARAUGM I MINEPACE, MATAD W, MUMMI4ffi'

tN30343810m6932 STICHTING SHETL PEI{SPTNTOI{OE

101t7 0.01

JPMORGAT{ CHASI 8At{r N.A. tf{Dt SUB CUSTOOV 6th ttOOR,

PARADI€M B MII{O6PACE, MAUO W, MUMOAI 10006' rNNtrP0233l7 NETTIERI,AIID

rN30343810012152 PUBTIC EMPTOYEES RETIREMENT SVSTfM OF OHIO

10259 0,01

JpMORGAil CH SE 8 ilX N.A, lt{DrA SU8 CUSTODV 6th FLOO&

PARAOICM 8 MII{O$PACE, MAUD W, MUMBAI40(p6{

ffi:It

\

Page 22: FORM NO. MGT-7 Annual Return - Jk Lakshmi Cement

1N303438100151177 ru8 EQUITIES EMERGING MARKETS 2

10074 o.01

JPMORGAil CHASE BANT N.A. INDIA SU8 CUSTODY 6th FLOOR,

PARADIGM 8 MINDSPACE, MAIAD W, MUMBAI4OOOS4

r{303438100L6679 EMERGING MARKETS SMATT CAPITATIZATION €QUIWINDEX NOI$,TENDABIE FUND 8 t733 o.01

JPMCTreAil CHASE BANK N.A" INrXA SUB CUSTODY 6rh FrOO&PARAUGM B MI{DSPACE, MATAD W, MUMBA| ttm64

tN30343810016687 EMERGING MARKETS SMALI CAPITAI,IZATION EQUfiINDEX NON-LENDABLE FUNO t3256 0.07

JPMCtRCAttt CHASE EANK l{.A" tt{lxA suB cusTooy 6th Ftoo&PARADIGM B MIITIDSPACE, MATAD W, MUMBAI4OM64

rN30343810017116 EMERGING MARKETS SMATT CAPITAIIZATION EQUIWINDEX FUND t0225 o.07

JPlr/pRGAl{ CHASE SANX N.A. INOIA SUB CUSTODY 6th FIOOR,

PARADIGM B MINDSPACE, MAIAD W, MUMBAI400064

tN30371911040274 AURIGIN MASTER FUND LIMITEO

61700 0.05

WATKERS CORPRATE TIMITED CAYMAN CORPORATE CENTRE 27}IOSPITAI. ROAOG€ORGE TOWN GRANDCAYMAN Ifl 19008cAYl{AN tStAtrtOS I I 1111

rNc1FP198617 CYPRUS

rN30371911053479 INDIA MUTTI BAGGER FUND I

2m0 0.02

c/o GF|N coRpoRAT€ sER[flCES tTD, tEVEt 6, GF|N TOWER 42}}olf, I STREET CYBERCIW EB€NE MAURITIUS 722OI INMUFP182416 MAURITUS

rN3037861m05571 OCEAN DIAI EMERGING INDIA FUTIO

1gK, 0.15

SBI SG GTOBAT SECURMES SERI/ICES Pt .l€€VAil SWA ANNEXE

BUI1DIIIG GR FTOO& S V ROAD SAMTACRUZ WEST, MUMBAI4m1r

rN30378610q)7557 SOCIETE GENERALE. OOI

6t:ta 0.01

SSFSG GIOSAI. SECURITIES SEWrcES PT JEEVAil SEVA EXTENSION

BUII"DN6 GROUilD ITOOi S V ROAO SAI{TACRUZ WEST MUMBAI{msl|

INFRFPlOOl19 FRANCE

tN30005410009298 IOS ANGETES CIW €MPTOYEES RMREMEI{TSTSIEMu7? 0.00

cmtAilrN.A. cusToovs[wrc$ FtFc. tlTH FtR, G BtOCt( ptOT

c-54AtrtDC-sS, erc Alrml- EAST, MuM8At40098 rlt-us-FP-1757-17 USA

rN3001421072499t DNB FUN}ASIAN SMAI.I. CAP

7mm 0.59

ttsSc sEcuRm€s sEnulcts ltTH rt& $06 M'.3, t'tESCO. tT

PARX I{CsCO COMPTEX, W T HIGHWAY GOREGAOI{ EAST,

MUMBAI40@63rNtuFPt10617 TUXEMBOURG

rN30016710055675 STATE STREET MSCI EMERGIITIG MARXET5 SMAIT C.iAP

tl{oEx Not{-t Et{Dffttc coMMoN TRUST fuNo 1{X65 0.01OIUTSCHE BAI'IXAG 08 HOI'SE, HAZARIMATSOMAT{I MAR6 POST

BOX t{o. 11a2, FORT MUMBAI tlqxnltN30005410017712 EMERGIITIG MARKETS SOCIAT CORE TQUIW

PORTFOUO OF OrA r{VESTMET{T DtMtr{StOt{S 6ROUPrNc.

ltto7 o.01

crTtBAilx r{.A" cusToDy sEnl/tcEs F|FC- llTH tt& G Et OCX pt OT

C-S'l At{D G55, 8fC BANDRA. CAST, MUMBAI 4qxt98 rN.us-tP.0315.16 usA

tN3m05410107945 USM MUTUAI. FUNDS TRUST, CAPITAT GROWTH

FUND 57tta 0.05cmB ilril.A cutTooysEnvrccs F|FG ltTH Fr& G BLOCX ptOT

C-5tlAl{DC-55, BfC 8ANDRA. EAST, MUMBAI4flXBS rr$us.FP-o442-19 usA

rN30005410025384 T.A. WORTD EX U.S. CORE EQUIW PCIRTFOIIO OF DFA

Ii{VESTMENT DIMENSIOITIS GROU P INC. t?770 0.01

cmBANX r{.A. CUSTOOY SEn TEs F|FG tll}t rt& O 8[OCr prcT

C-sa AtlD C-55, 8l(C BANORA - EAST, MUME l.lUXrE ril-us-FP-031$16 USA

rN3000s410032536 CIW OF TOS ANGETES FIRE AND PC'IICE PENSIOITI PIAN422t 0.00

ctTrSAHr il.A. CUSTOoY SERrytCtS FttC- llTH ft& G Btocr ptoT

c-54 At{D C-55, 8XC BANDRA - ruT, MUMEA| 4m!tt rN-us-tP-0652-14 USA

ilrt3(tr05410079013 GTOBEFLEX EMERGING MARTETS SMAIT CAP, LP.

77:tto 0.07

ctTrSArrtx N.a cusTooy sEnr/tcts flFc. ttTH tt& o $ocr noTC.54 AND C.55, BTC 8AilDNA. EAT, MUMSAI l0M98 Ittt-u5.FP.03/t+15 u3A

ril30[n5410084844 qUEET{SIAND INVESTMENT TRUST NO 2

.362 0.00

crTt6 ilr N.A. crrsToDt stffEEs FtFc. llfi rt& o Btocx pLoT

C.54 ANDG55, 8I(C BAilDNA. EA'T, MUMEAI {)OI'E It{-AU-tP-0712-16 AUSTRTIIA

r€m1f210767313 ARROTA'SIRE8r COTLECNVE IiI'ESTMENT IRUST .ARNOUETRETT INTERNAIIONAI EQUIW EAfE ATP}IA

D(TEl{SlOtrt CtT

2iltt2 0.02

168c SECUnm$ SEn EIS llfi rtoo& 8tO6 3, ilESCO - tT PARX

t{Es@ coMPtD(, w.E. HTGHWAY @REGAOI{ (E ST}, MUMBAT

tffi:lrNusFP022519 usA

rN30016710021055 ATASI(A PERMAI{ENT TUNDtor70 0.01

DIUTSCHT 8AilTAG DBHOUSE, }IAZARIMATSOMAI{I MANG FOST

8OX ilO. llal, FORT MUMBAI tlqrO0l rNUSFPlt7816 usA

rN3001671030167 CTTY ff ilEW YORK GROUP TRUST20$3 0.02

DIUISCHT 8A}IXAG 08 HOI'SE, HAIANMATSOMANI MARG FOST

8OX 1*t. 11a2, FOfir MUMSA| tml NpsrPe13516 usA

tN30016710118522 ACADIA'{ EMERGING MARKETS SMATT CAP EQUITV

rUND ItC 5291r 0.(XD€UlllCHT 8A]iII(A6, D8 HOUS€ }IAIUANMALSOMANI MARG,

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Page 23: FORM NO. MGT-7 Annual Return - Jk Lakshmi Cement

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Page 24: FORM NO. MGT-7 Annual Return - Jk Lakshmi Cement

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Page 25: FORM NO. MGT-7 Annual Return - Jk Lakshmi Cement

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Page 28: FORM NO. MGT-7 Annual Return - Jk Lakshmi Cement

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Page 29: FORM NO. MGT-7 Annual Return - Jk Lakshmi Cement

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Page 30: FORM NO. MGT-7 Annual Return - Jk Lakshmi Cement

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Page 31: FORM NO. MGT-7 Annual Return - Jk Lakshmi Cement

TOTAI, NO. OF SHARES:

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Page 32: FORM NO. MGT-7 Annual Return - Jk Lakshmi Cement

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Page 33: FORM NO. MGT-7 Annual Return - Jk Lakshmi Cement

TOTAL NO. OF DEBENTURES: 60

TOTAL FOLIO : 3

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Page 34: FORM NO. MGT-7 Annual Return - Jk Lakshmi Cement

Admin Office: Nehru house, 4, Bahadur Shah Zafar Marg, New Delhi-110 002: Phone : 33001142 / 33001112; Fax: 91-011-23722251/23722021

E-mail;[email protected];Website:www.jklaksmi.com,CIN :L4999RJ1938PLC019511 Regd. & Works Office: Jaykaypuram, Dist. Sirohi, Rajasthan; Phone:02971-244409/244410;Fax:02971-244417;E-mail: [email protected] Secretarial Deptt: Gulab Bhawan (Rear Wing) 3rd Floor:, 6A Bahadur Shah Zafar Marg, New Delhi-110002; Phone:30179860,33001142,33001112; Fax;91-11- 23739475,E-mail:[email protected]

[

JKLC/SECT/ROC/2020 22nd October 2020

To, The Registrar of Companies, Rajasthan Corporate Bhawan, G/6-7, Second Floor, Residency Area Civil Lines, Jaipur- 302001.

Sir,

Re: Annual Return in MGT-7- Additional information/clarification as on 31st March 2020

We request you to take on record the following additional information (Point-wise), relating to Annual Return in MGT-7, being filed.

1. Point No. III: Particulars of Holding, Subsidiary and Associate Companies (including Joint Ventures):

No of Companies for which information is being filed: 4

Sl. No.

Name of Company CIN / FCRN Holding/ Subsidiary/ Associate/ Joint Venture

% of shares held

1 Hansdeep Industries & Trading Company Limited.

U74899DL1993PLC054817 Subsidiary 100

2 Ram Kanta Properties Pvt. Ltd.#

U74999DL1990PTC332116 Subsidiary 100

3 Udaipur Cement Works Ltd.

L26943RJ1993PLC007267 Subsidiary Equity – 72.54 OCCRPS-100@

4 Dwarkesh Energy Ltd.

U31200DL2005PLC278945

Associate Equity -35 OCCRPS-33.33@

# Wholly owned Subsidiary of Hansdeep Industries & Trading Company Limited; @ OCCRPS - Optionally Convertible Cumulative Redeemable Preference Shares.

Page 35: FORM NO. MGT-7 Annual Return - Jk Lakshmi Cement

Admin Office: Nehru house, 4, Bahadur Shah Zafar Marg, New Delhi-110 002: Phone : 33001142 / 33001112; Fax: 91-011-23722251/23722021

E-mail;[email protected];Website:www.jklaksmi.com,CIN :L4999RJ1938PLC019511 Regd. & Works Office: Jaykaypuram, Dist. Sirohi, Rajasthan; Phone:02971-244409/244410;Fax:02971-244417;E-mail: [email protected] Secretarial Deptt: Gulab Bhawan (Rear Wing) 3rd Floor:, 6A Bahadur Shah Zafar Marg, New Delhi-110002; Phone:30179860,33001142,33001112; Fax;91-11- 23739475,E-mail:[email protected]

2. Point No. IV(iv): Indebtedness including debentures (Outstanding as at the end of FY)

Particulars

Number of units

Nominal value per Unit

Net value

Non-convertible debentures 2,40,93,96,185

^Lenders (Udaipur Cement Works Ltd.)

49,79,068 100

-Series B 750 10,00,000

-Series C 1,500 10,00,000

Secured Loans (including interest outstanding/accrued but not due for payment) excluding deposits

11,95,08,23,887

Unsecured Loans (including interest outstanding/accrued but not due for payment) excluding deposits

-

Deposit 39,84,03,521

Total 14,75,86,23,593

The above outstanding NCDs/Term loans are net of the processing charges as per IND AS 109.

^Lenders (Udaipur Cement Works Ltd.) – Out of total NCDs amounting of Rs. 49.79 Crore, an amount of Rs. 16.60 Crore each were redeemed on 20th July 2018 and 20th July 2019 respectively.

3. Point No. VI. (a): The total shareholding of Promoters includes 19,92,338 Equity Shares (1.69%) held by 20 constituents of the Promoter Group as per SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2018, as shown hereunder which does not form part of the Promoter as defined in the Companies Act, 2013:

Sl. No. Shareholders No. of Holders No. of Shares %

1 Promoter 1 5,23,88,321 44.52

2 Promoter Group 20 19,92,338 1.69

Total 21 5,43,80,659 46.21

4. Point No. VI. (c) : As on the end of the Financial Year 2019-20, 77 Financial Institutional Investors (FIIs) holds in aggregate 1,24,87,472 (10.61%) Equity Shares in the Company. Complete list of the said FIIs is being separately filed, as required, in pdf.

Page 36: FORM NO. MGT-7 Annual Return - Jk Lakshmi Cement

Admin Office: Nehru house, 4, Bahadur Shah Zafar Marg, New Delhi-110 002: Phone : 33001142 / 33001112; Fax: 91-011-23722251/23722021

E-mail;[email protected];Website:www.jklaksmi.com,CIN :L4999RJ1938PLC019511 Regd. & Works Office: Jaykaypuram, Dist. Sirohi, Rajasthan; Phone:02971-244409/244410;Fax:02971-244417;E-mail: [email protected] Secretarial Deptt: Gulab Bhawan (Rear Wing) 3rd Floor:, 6A Bahadur Shah Zafar Marg, New Delhi-110002; Phone:30179860,33001142,33001112; Fax;91-11- 23739475,E-mail:[email protected]

5. Point No. IX. C.: Pursuant to the relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Corporate Social Responsibility Committee, Audit Committee, Nomination & Remuneration Committee, Stakeholders’ Relationship Committee and Risk Management Committee of Directors of the Company have only been considered, while giving information relating to Committee Meetings held and attended by the Directors. Total Twelve meetings of Audit Committee, Nomination & Remuneration Committee, Stakeholders’ Relationship Committee, Corporate Social Responsibility Committee and Risk Management Committee of Directors of the Company were held during the Financial Year 2019-20 as provided in Form. Since, details of only ten meetings can be filled in Form, details of other two Meetings held are given hereunder:

S. No. Type of meeting

Date of meeting

Total Number of Members as on the date of the meeting

Attendance

Number of members attended

% of attendance

11 Risk Management Committee

06.08.2019 7 7 100

12 Corporate Social Responsibility Committee

22.05.2019 4 4 100

Further, ten (10) meetings of the Committee of Directors (COD) held during the FY 2019-20 to deal with matters delegated by the Board for day to day management. 6. Point No. XIII.: Due to high attachment size, complete particulars of shareholders and debenture holders of the Company, are being separately filed in excel sheet.

We would be glad to clarify any point.

Thanking you and assuring you of our best cooperation at all times.

For JK Lakshmi Cement Limited

B.K. Daga Sr. Vice President & Company Secretary

Membership No.: F3713 Address: Gulab Bhawan (Rear Wing)

3rd Floor, 6-A, Bahadur Shah Zafar Marg, New Delhi -110002

BRIJESH KUMAR DAGA

Digitally signed by BRIJESH KUMAR DAGA DN: c=IN, o=Personal, pseudonym=a95393bcffe84fe25eb10545b473a9b2758b83fc77a979fc27e4f69302e64d35, postalCode=110076, st=DELHI, serialNumber=b72bde3ab61abfa2ccc3c100cfca6671e803ffafd86839e6d2dc9e1b510f6c00, cn=BRIJESH KUMAR DAGA Date: 2020.10.22 12:44:25 +05'30'


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