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ABHISHEK S AGARWALA. 1 6 MANSAROVAR APPARTMENT
NEAR GHEVAR CIRCLE SIIAHIBAUG AHMEDBAD
Date: 2Bl05 /2020
ToNational Stock Exchange of India ltdExchange Plaza, C-1, Block G,
Bandrakurla Complex,Bandra (E), Mumbai - 400051.
SYMBOL: NARMADA
SUB: DISCTOSURE UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANCIATACQUTSTTONS OF SHARES AND TAKEOVERS) REGULATIONS,2011
NAME OF THE TARGET COMPANY: NARMADA AGROBASE LIMITED
Dear Sir,
With reference to Regulation 30(3) of SEBI [Substancial Acquisitons Of Shares AndTakeovers) Regulations,20LL,l Abhishek S Agarwal Promoter Group and on behalf ofall promoters, promoter group and persons action in concert disclose aggregateshareholding in Narmada Agrobase Limited as on 3L't March 2020 in compliance withRegulation 30[1) and 30[2) of SEBI I SAST) Regulations201,7 in the format prescribedby SEBI vide circular August 25n,201,5
Kindly consider the above disclosure on behalf of all the Promoters and PromotersGroup of the company and requested to take the above information on your record.
Thankingyou,Yours Sincerely,
For, on Behalf of all the Promoters and Promoters Group
ABHISHEK S AGARWATPromoter Group- Narmada Agrobase LimitedENCL:
CC:
The Board of DirectorsNarmada Agrobase Limited613/P-L,IJ Pura (lethaji) Dhanpura Road,Tal. f otana Mahesana Gl 384421 lndia
ABHISHEK S AGARWALA. 1 6 MANSAROVAR APPARTMENT
NEAR GIIEVAR CIRCLE SHAHIBAUG AHMEDBAD
Fo"*ut for Disclosures under Reeulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and
Takeovers) Reeulations. 2011
PART A: DETAILS OF SHAREHOLDING
1. Name of the Target Company (TC) NARMADA AGROBASE LIMITED
2. Name(s) of the stock exchange(s) where the shares ofthe TC are listed
NATIONAL STOCK EXCHANGE SME
3. Particulars ofthe shareholder(s) :
a. Name of person(s) together with Persons Acting inConcert (PAC) whose total holding (including that in the
form of shares, that would entitle the holder to receiveshares in the TC) is more than 25o/o of the voting rightsof the TC.
or
b. Name(s) of promoter(s), member of the promoter group
and PAC with him.
1. SURESH C}IANDRA GUPTA2. NEERAJKUMAR S AGARWAL3. ANJANA DEVI4. MONIKA NEERAJ AGARWAL5. ABHISIIEK S AGARWAL6. RAXITA ABHIS}IEK AGRAWAL7. MONIKA N AGRAWAL8. NITINKUMAR SURESHCHANDRA
AGRAWAL
4. Particulars of the shareholding of person(s) mentioned at
(3) above
Number ofshares
o/o w.r.t. totalshare /votingcapitalwhereverapplicable
% of total dilutedshare/voting capitalof TC (*)
As on March 31't of the year, holding of:a) Shares
SURESH CHANDRA GUPTANEERAJKUMAR S AGARWALANJANA DEVIMONIKA NEERAJ AGARWALABHISTIE,K S AGARWALRAXITA ABHISHEK AGRAWALMONIKAN AGRAWALNITINKUMAR SURESHCHANDRAAGRAWAL
19,41,03033,96,4207,64,3046,84,45012,13,2008,95,0502,63,2507,79,010
t4.332s.075.645.058.9s6.6t1.941.32
14.3325.075.645.058.956.6rt.94r.32
Total 93,361714 68.91 68.91
#
ABHISHEK S AGARWALA. 1 6 MANSAROVAR APPARTMENT
NEAR GHEVAR CIRCLE SFIAHIBAUG AHMEDBAD
PART B: NAME OF PROMOTERS/PROMOTER GROI]P WITH PAN
NAME OF TARGET COMPANI': NAIUVIADA AGROBASE LIMITEI)
Name of the Person andPersons Actins in Concert(PAC) with person.
Whether the person belonss toPromoterlPromoter GrouD
PAN of the Derson and PACs
SURESH CHANDRA GUPTA Promoter AAYPG6342F
NEERAJKUMAR S
AGARWALPromoter AAVPAOI l3D
ANJANA DEVI Promoter Group AARPDs9648
MONIKA NEERAJAGARWAL
Promoter Group AEQPA3IslA
ABHISI{EK S AGARWAL Promoter Group AEZPAOS64K
RAXITA ABHISMK AGRAWAL Promoter Group AIEPA2221R
MONIKA N AGRAWAL Promoter Group AOCPA3823P
NITINKUMAR SURESHCHANDRAAGRAV/AL
Promoter Group AOIPKs452J
For and on Behalf of all the Promoters and Promoter Group
ABHISHEK S AGARWALPromoter Group- Narmada Agrobase Limited
Place: AhmedabadDatez2810512020
CC:
The Board of DirectorsNarmada Agrobase Limited6L3lP-L,l| Pura (|ethaji) Dhanpura Road,
Tal. |otana Mahesana G!384421' India
ABHISHEK S AGARWALA. 1 6 MANSAROVAR APPARTMENT
NEAR GHEVAR CIRCLE SHAHIBAUG AHMEDBAD
Note
1 In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1)
is required.
Z. Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the
outstanding convertible securities/warrants into equity shares of the TC'
,(rrrrrr**
ABHISHEK S AGARWALA. 1 6 MANSAROVAR APPARTMENT
NEAR GHEVAR CIRCLE SHAHIBAUG AHMEDBAD
Date: 2Bl05 /2020
ToNational Stock Exchange of India ltdExchange Plaza, C-l-, Block G,
Bandrakurla Complex,Bandra [E), Mumbai - 400051.
SYMBOL: NARMADA
SUBfECT: DECTARATION UNDER REGULATION 31(4) OF SEBI (SUBSTANTIAL
ACQUISITTON OF SHARES AND TAKEOVERS) REGULATIONS, 2011;
Dear Sir,
I Abhishek S Agarwal hereby declare that I on behalf of all promoter group has made Disclosure
under Regulation 31[a) of SEBI ( SAST) Regulations 2011, with respect to shares pledged orotherwise encumbered and the same has been intimated Electronically via [email protected]
to National Stock Exchange and to Narmada Agrobase Limited on its registered email.
Kindly take the above in your record.
Thanking You,Yours Faithfully
On Behalf of Promoters and Promoter Group.
ABHISHEKSPromoter Group- Narmada Agrobase Limited
CC:
The Board of DirectorsNarmada Agrobase Limited6L3/P-7,If Pura (lethaji) Dhanpura Road,Tal. Jotana Mahesana GJ 384421lndia