Beruflich Dokumente
Kultur Dokumente
% of
Name of Promoter/Person in
Number of Equity
shareholding
control
Shares held
Suresh Kumar Poddar
1,56,87,324
33.90
Manav Poddar
72,65,912
15.70
Suresh Kumar Poddar HUF
31,01,600
6.70
Puja Poddar
7,20,000
1.56
Kiran Poddar
5,75,080
1.24
Arun Kumar Bagaria
5,50,000
1.19
Dolly Bagaria
3,85,000
0.83
Total
2,82,84,916
61.12
3.2 The Company does not have any Promoters which are companies or corporate entities.
3.3 The persons mentioned in Paragraph 3.1 above have not purchased or sold any shares of the Company
during a period of six months preceding the date of the Board Meeting i.e. August 10, 2016.
3.4 In terms of the Buyback Regulations, under the tender offer route, the promoters and promoter group of the
Company have the option to participate in the Buyback. In this regard, the Promoters have expressed their
intention vide their letters dated August 10, 2016, to participate in the Buyback and offer up to an aggregate
maximum number of 2,82,84,916 Equity Shares or such lower number of Equity Shares as required in
compliance with the Buyback Regulations/ terms of the Buyback.
Please see below the maximum number of Equity Shares to be tendered by each of the Promoter and
Promoter Group in the Buyback:
% of
Sr.
Name of Promoter/Person in
Number of Equity
shareholding
No.
control
Shares held
a.
Suresh Kumar Poddar
1,56,87,324
33.90
b.
Manav Poddar
72,65,912
15.70
c.
Suresh Kumar Poddar HUF
31,01,600
6.70
d.
Puja Poddar
7,20,000
1.56
e.
Kiran Poddar
5,75,080
1.24
f.
Arun Kumar Bagaria
5,50,000
1.19
g.
Dolly Bagaria
3,85,000
0.83
Total
2,82,84,916
61.12
3.5 Details of the date and price of acquisition of the Equity Shares that the Promoters intend to tender are
set-out below:
a. Suresh Kumar Poddar
Date of
Nature of Transaction
Number of
Issue/Acquisition Consideration
Transaction
Equity Shares
/Sale Price (Rs.)
(Cash, other
Acquired/(Sold)
than cash etc.)
Sr.
No.
1.
2.
3.
4.
5.
6.
7.
20-Feb-1997
23-Oct-1997
02-Nov-1998
10-Nov-1998
07-Sep-2001
07-Sep-2001
07-Sep-2001
26-Sep-2001
29-Sep-2001
25-Oct-2001
25-Oct-2001
25-Jan-2002
31-Mar-2003
23-Jun-2006
30-Jun-2006
02-Dec-2008
04-Dec-2008
11-Dec-2008
08-Aug-2012
Opening Balance
Market Sale
Market Sale
Market Sale
Inter-se
Off Market Purchase
Off Market Purchase
Off Market Purchase
Inter-se
Market Purchase
Market Purchase
Inter-se
Inter se Transmission
Open Offer
Bad Delivery not rectified
Market Purchase
Market Purchase
Market Purchase
Bonus
Sub-Total
27-Sep-2013 Sub division of face value of
equity shares from Rs. 10
to Rs. 5 each
19-Mar-2014
Market Sale
10-Apr-2014
Bonus
27-Mar-2015
Inter-se
16-Apr-2015
Market Sale
Total Current Holding
5,45,610
(1,000)
(3,81,100)
(14,000)
3,200
300
40,800
5,700
1,50,000
2,51,000
22,300
10,79,800
400
4,08,579
(26,100)
1,000
100
200
20,86,789
41,73,578
83,47,156
(2,15,000)
81,32,156
(1,50,000)
(4,26,988)
1,56,87,324
b. Manav Poddar
Date of
Nature of Transaction
Transaction
20-Feb-1997
25-May-1998
16-Sep-2001
22-Dec-2003
22-Dec-2003
5-Feb-2004
8-Feb-2004
6-Dec-2004
11-Mar-2005
11-Mar-2005
30-Jun-2006
16-Dec-2008
22-Dec-2008
26-Dec-2008
29-Dec-2008
30-Dec-2008
2-Jan-2009
12-Jan-2009
13-Jan-2009
14-Jan-2009
15-Jan-2009
16-Jan-2009
19-Jan-2009
20-Jan-2009
21-Jan-2009
22-Jan-2009
23-Jan-2009
27-Jan-2009
28-Jan-2009
29-Jan-2009
4-Feb-2009
5-Feb-2009
6-Feb-2009
10-Feb-2009
11-Feb-2009
2-Apr-2009
6-Apr-2009
9-Apr-2009
15-Apr-2009
17-Apr-2009
20-Apr-2009
21-Apr-2009
27-Apr-2009
28-Apr-2009
6-May-2009
7-May-2009
8-May-2009
11-May-2009
12-May-2009
13-May-2009
19-May-2009
20-May-2009
21-May-2009
26-May-2009
29-May-2009
2-Jun-2009
10-Jun-2009
11-Jun-2009
12-Jun-2009
16-Jun-2009
17-Jun-2009
18-Jun-2009
19-Jun-2009
23-Jun-2009
24-Jun-2009
1-Jul-2009
9-Jul-2009
10-Jul-2009
13-Jul-2009
20-Jul-2009
21-Jul-2009
15-Jul-2009
23-Jul-2009
24-Jul-2009
27-Jul-2009
28-Jul-2009
29-Jul-2009
30-Jul-2009
3-Aug-2009
5-Aug-2009
7-Aug-2009
10-Aug-2009
11-Aug-2009
12-Aug-2009
13-Aug-2009
17-Aug-2009
19-Aug-2009
25-Aug-2009
10-Sep-2009
25-Sep-2009
16-Oct-2009
17-Oct-2009
21-Oct-2009
30-Nov-2009
8-May-2012
8-Aug-2012
Opening Balance
Off Market Sale
Off Market Purchases
Off Market Purchases
Market Purchases
Off Market Purchases
Off Market Purchases
Off Market Purchases
Inter- se
Inter- se
Bad delivery not rectified
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Market Purchases
Off market purchases
Market Purchases
Market Purchases
Bonus
Sub-Total
27-Sep-2013 Sub division of face value of
equity shares from Rs. 10 to
Rs. 5 each
19-Mar-2014
Market sale
3-Apr-2014
Bonus
26-Sep-2014
Market sale
Total Current Holding
Consideration
(Cash, other
than cash etc.)
1,34,300
(14,300)
400
23,400
7,000
800
100
2,30,000
1,70,740
2,95,010
(100)
150
200
1,903
500
743
220
740
604
5
499
203
3,000
100
1,000
500
5,800
900
3
1,597
233
401
225
1,600
6,174
5,799
300
910
675
1,414
460
100
200
424
350
50
150
500
500
950
790
185
458
620
610
260
1,855
252
1,075
200
200
1,894
223
110
1,500
500
100
1,500
4,985
800
1400
1500
2,200
1,950
3,100
2,000
9,000
5,000
10,000
4,000
5,900
4,249
2,800
2,369
2,000
2,000
1,500
2,000
1,000
1,000
302
198
200
2,022
10,000
983,239
19,66,478
39,32,956
10.00
13.98
2.80
4.00
4.00
4.00
4.00
10.00
18.00
Nil
23.78
23.65
24.60
24.60
25.46
25.15
26.15
26.15
26.40
26.15
26.15
26.18
25.16
26.15
25.15
26.06
25.93
25.33
26.15
26.15
26.15
26.15
27.31
28.50
23.09
24.15
25.14
25.56
25.15
25.65
25.15
26.65
26.65
26.65
26.66
26.65
26.65
26.65
26.65
27.90
28.15
30.41
31.15
35.14
35.36
36.17
36.16
36.16
36.17
35.56
35.45
35.56
36.16
36.23
38.47
40.87
39.07
40.50
40.67
40.67
40.49
40.78
41.70
41.67
40.92
41.67
41.17
48.15
46.95
53.40
53.27
51.29
51.05
51.42
51.42
52.97
53.32
66.28
73.30
68.61
70.30
22.45
125.97
471.45
Nil
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Gift
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
-
NA
(1,25,000)
38,07,956
(3,50,000)
72,65,912
460.44
Nil
398.90
Cash
Cash
Date of
Transaction
Nature of Transaction
Number of
Equity Shares
Acquired/(Sold)
Issue/Acquisition
/Sale Price (Rs.)
Consideration
(Cash, other
than cash etc.)
Opening Balance
Off Market Purchase
Off Market Purchase
Off Market Purchase
Off Market Purchase
Off Market Purchase
Off Market Purchase
Off Market Purchase
Off Market Purchase
Off Market Purchase
Off Market Purchase
Off Market Purchase
Off Market Purchase
Off Market Purchase
Off Market Purchase
Off Market Purchase
Off Market Purchase
Off Market Purchase
Bonus
Sub-Total
Sub division of face value of
equity shares from Rs. 10 to
Rs. 5 each
Market
Bonus
Market
Total Current Holding
2,37,700
800
500
8,000
4,300
2,000
35,800
2,600
200
1,500
500
99,000
41,000
800
11,600
15,600
3,600
7,200
472,700
9,45,400
18,90,800
10.00
5.90
5.65
4.00
5.00
4.00
3.50
3.50
3.50
3.50
3.50
2.55
3.00
3.00
4.00
4.00
4.00
4.00
Nil
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
-
NA
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
Cash
-
20-Feb-1997
22-Jul-1997
01-Aug-1997
04-Jan-2001
11-Apr-2002
01-Aug-2002
16-Aug-2002
17-Aug-2002
19-Aug-2002
23-Aug-2002
24-Aug-2002
30-Dec-2002
02-Jun-2003
20-Jun-2003
13-Sep-2003
08-Oct-2003
18-Oct-2003
03-Nov-2003
08-Aug-2012
NA
27-Sep-2013
Cash
Gift
Cash
Issue/Acquisition
/Sale Price (Rs.)
10.02
18.75
13.00
2.75
3.00
3.00
3.25
3.00
2.80
2.80
2.80
2.75
10.00
41.88
21.50
22.50
23.65
Nil
460.24
Nil
Nil
453.50
Number of
Equity Shares
Acquired/(Sold)
19-Mar-2014
03-Apr-2014
26-Sep-2014
(1,65,000)
17,25,800
(350,000)
31,01,600
460.44
Nil
398.66
Cash
Cash
d. Puja Poddar
Date of
Nature of Transaction
Transaction
28-Feb-2008
08-Aug-2012
27-Sep-2013
19-Mar-2014
03-Apr-2014
26-Sep-2014
25-Nov-2014
25-Nov-2014
Preferential Allotment
Bonus
Sub-Total
Sub division of face value of
equity shares from
Rs. 10 to Rs. 5 each
Market Sale
Bonus
Market Sale
Market Sale
Market Sale
Total Current Holding
Number of
Equity Shares
Acquired/(Sold)
Issue/Acquisition
/Sale Price (Rs.)
Consideration
(Cash, other
than cash etc.)
1,50,000
1,50,000
3,00,000
6,00,000
38.00
Nil
Cash
-
NA
(1,15,000)
4,85,000
(1,00,000)
(50,000)
(1,00,000)
7,20,000
460.44
Nil
398.65
426.55
426.55
Cash
Cash
Cash
Cash
Consideration
(Cash, other
than cash etc.)
e. Kiran Poddar
Date of
Transaction
Nature of Transaction
Number of
Equity Shares
Acquired/(Sold)
Issue/Acquisition
/Sale Price (Rs.)
20-Feb-1997
04-May-2012
08-Aug-2012
Opening Balance
Market Purchase
Bonus
Sub-Total
Sub division of face value of
equity shares from Rs. 10 to
Rs. 5 each
Market Sale
Bonus
Market Sale
Market Sale
Market Sale
Inter-se
Total Current Holding
1,75,010
10,000
185,010
3,70,020
7,40,040
10.00
471.45
Nil
Cash
Cash
-
NA
(1,65,000)
5,75,040
(4,50,000)
(75,000)
(200,000)
150,000
5,75,080
460.44
Nil
399.41
426.55
426.55
Nil
Cash
Cash
Cash
Cash
Gift
Number of
Equity Shares
Acquired/(Sold)
Issue/Acquisition
/Sale Price (Rs.)
Consideration
(Cash, other
than cash etc.)
1,50,000
(75,000)
75,000
1,50,000
3,00,000
38.00
Nil
Nil
Cash
Gift
-
NA
3,00,000
(50,000)
5,50,000
Nil
453.52
Cash
Number of
Equity Shares
Acquired/(Sold)
Issue/Acquisition
/Sale Price (Rs.)
Consideration
(Cash, other
than cash etc.)
50,000
75,000
(20,000)
105,000
2,10,000
4,20,000
10.00
NA
468.54
NA
Cash
Gift
Cash
-
NA
(1,15,000)
3,05,000
(1,50,000)
(75,000)
3,85,000
460.44
Nil
398.66
426.55
Cash
Cash
Cash
27-Sep-2013
19-Mar-2014
03-Apr-2014
26-Sep-2014
25-Nov-2014
25-Nov-2014
27-Mar-2015
Preferential Allotment
Inter-se
Bonus
Sub-Total
27-Sep-2013 Sub division of face value of
equity shares from Rs. 10 to
Rs. 5 each
03-Apr-2014
Bonus
16-Apr-2015
Market Sale
Total Current Holding
g. Dolly Bagaria
Date of
Nature of Transaction
Transaction
20-Feb-1997
05-May-2012
05-May-2012
08-Aug-2012
27-Sep-2013
18-Mar-2014
03-Apr-2014
26-Sep-2014
25-Nov-2014
Opening Balance
Inter-se
Market Sale
Bonus
Sub-Total
Sub division of face value of
equity shares from Rs. 10 to
Rs. 5 each
Market Sale
Bonus
Market Sale
Market Sale
Total Current Holding
4. CONFIRMATIONS
4.1 The Company confirms that there are no defaults subsisting in the repayment of deposits, redemption of
debentures or preference shares or repayment of term loans to any financial institution or banks.
4.2 The Board has confirmed that it has made a full enquiry into the affairs and prospects of the Company and has
formed the opinion that:
a. Immediately following the date of the Board Meeting held on August 10, 2016 at which the Buyback of the
Equity Shares is approved, there will be no grounds on which the Company could be found unable to pay its
debts;
b. As regards the Companys prospects for the year immediately following the date of the board meeting
approving the Buyback and having regards to the Boards intentions with respect to the management of the
Companys business during that year and to the amount and character of the financial resources, which
will, in the Boards view, be available to the Company during that year, the Company will be able to meet its
liabilities as and when they fall due and will not be rendered insolvent within a period of one year from the
date of the board meeting approving the Buyback;
c. In forming its opinion aforesaid, the Board has taken into account the liabilities as if the Company were
being wound up under the provisions of the Companies Act (including prospective and contingent
liabilities).
5. REPORT OF AUDITOR
The text of the report dated August 10, 2016 received from Madhukar Garg & Company, Chartered Accountants, the
Statutory Auditors of the Company, addressed to the Board of Directors of the Company is reproduced below.
Quote
The Board of Directors
Mayur Uniquoters Limited
Village: Jaitpura, Jaipur-Sikar Road, Tehsil: Chomu, Jaipur -303704, Rajasthan
Dear Sirs,
Ref: Report as required by Clause (xi) of Part A of the Schedule II to the Securities and Exchange Board of India
(Buyback of Securities) Regulations, 1998, as amended.
1. In connection with the proposed buy-back of equity shares by Mayur Uniquoters Limited (the Company) in
pursuance of the provisions of Section 68 of the Companies Act, 2013 (the Act) and the Securities Exchange
Board of India (Buyback of Securities) Regulations, 1998, as amended (the Regulations) and based on the
information and explanations and representations given to us which were to the best of our knowledge and
belief necessary for this purpose, we report that:
a) We have inquired into the state of affairs of the Company in relation to its audited financial statements as at
March 31, 2016 which was approved by the Board of Directors at its meeting held on May 27, 2016 and by
the members in the Annual General Meeting held on July 27th, 2016.
b) The Board of directors has proposed to Buy-back the Companys equity shares upto an amount not
exceeding Rs. 25,00,00,000 (Rupees Twenty Five Crores only) at a price of Rs. 500 (Rupees Five
Hundred only) per Equity share. The amount of permissible capital (including premium) for the proposed
Buy-back of equity shares as computed in the table below is properly determined in our view in accordance
with section 68(2)(b) of the Act. The amounts of share capital and free reserves have been extracted from
the audited financial statements of the Company for the year ended March 31, 2016 which were approved
by the members in the Annual General Meeting:
2313.88
23866.47
1179.40
6851.35
31897.22
34211.10
3421.11
c) The Board of Directors in their meeting held on August 10, 2016, have formed their opinion as specified in
terms of Clause (x) of Part A of the Schedule II to the Regulations on reasonable grounds, that the
Company will not, having regard to its state of affairs, be rendered insolvent within a period of one year from
that date. We are not aware of anything to indicate that the opinion expressed by the Directors in the
declaration as to any of the matters mentioned in the declaration is unreasonable in circumstances as at
the date of declaration.
d) The Management has represented to us that the maximum amount permissible for the Buy-back i.e. 10%
of the total paid-up equity capital and free reserves (as specified in section 68(2) (b) of the Companies Act,
2013) is in accordance with the extant SEBI regulations. This is due to the fact that the buyback is done
under regulation 4(1) (a) of Chapter II of the Regulations through tender offer route. We have relied on such
representation in issuing this certificate.
e) Compliance with the provisions of the Act and the Regulations is the responsibility of the Companys
management. Our responsibility is to verify the factual accuracy based on our review procedures.
f) We have not performed an audit, the objective of which would be the expression of an opinion on the
specified elements, accounts or items thereof, for the purpose of this report. Accordingly we do not express
such opinion.
g) We performed our procedures, in accordance with the Guidance Note on Audit Reports and Certificates for
Special Purposes issued by the Institute of Chartered Accountants of India (ICAI). These procedures
include examining evidence supporting the particulars above on a test basis.
h) This report has been issued at the request of the Company solely for use of the Company in relation to the
buy-back of equity shares and cannot be used for any other purpose.
Place: Jaipur
Dated: August 10, 2016
c. The details of special account of clearing corporation shall be informed in the issue opening circular that will
c. The Equity Shares bought back in the demat form would be transferred directly to the Demat account of the
be issued by the stock exchange/clearing corporation.
Company (Company Demat Account) provided it is indicated by the Companys Broker or it will be
transferred by the Companys broker to the Company Demat Account on receipt of equity shares from
d. For Custodian participant orders for demat equity shares early pay in is mandatory prior to confirmation of
clearing and settlement mechanism of the stock exchange.
order by custodian. The custodian shall either confirm or reject the orders not later than the closing of
trading hours on the last day of tendering period. Thereafter all unconfirmed orders shall be deemed to be
d. Excess demat Equity Shares or unaccepted demat Equity Shares, if any, tendered by the Eligible Sellers
rejected. For all confirmed custodian participant orders, order modification shall revoke the custodian
would be returned to the Selling Member by clearing corporation in payout. Any excess physical Equity
confirmation and the revised order shall be sent to the custodian again for confirmation.
Shares pursuant to proportionate acceptance/rejection will be returned to the shareholders directly by
RTA.
e. Upon placing the bid, the seller member shall provide a Transaction Registration Slip (TRS) generated
e. The Seller Member would issue contract note and pay the consideration for the Equity Shares accepted
by the exchange bidding system to the shareholders. TRS will contain the details of order submitted like
under the Buyback and return the balance unaccepted equity shares to their respective clients. Companys
Bid No., Application No., DP ID, Client ID, Number of equity shares tendered etc.
broker would also issue a contract note to the company for the equity shares accepted under the buy
7.7 Procedures to be followed by Eligible Sellers holding Equity shares in the Physical form.
back.
a. Eligible Sellers who are holding Equity Shares in physical form and intend to participate in the Buy-back will
f. Eligible Sellers who intend to participate in the Buyback should consult their respective Seller Member for
be required to approach the seller member along with complete set of documents for verifications
payment to them of any cost, applicable taxes, charges and expenses (including brokerage) that may be
procedures to be carried out including the (i) original share certificate(s) of Face Value of Rs. 5/- each, (ii)
levied by the Seller Member upon the Selling Shareholders for tendering Equity Shares in the Buyback
valid share transfer form(s) duly filled and signed by the transferors (i.e by all registered shareholders in
(secondary market transaction). The Buyback consideration received by the selling shareholders from
same order and as per specimen signatures registered with the company) and duly witnessed at the
their respective seller member, in respect of accepted equity shares, could be net of such costs, applicable
appropriate place authorizing the transfer in favour of company, (iii) self-attested copy of the shareholders
taxes, charges and expenses (including brokerage) and the Company accepts no responsibility to bear or
PAN Card, and (iv) any other relevant documents such as power of attorney, corporate authorization
pay such additional costs charges and expenses (including brokerage), incurred solely by the selling
(including board resolution/specimen signatures), notarized copy of death certificate and succession
Eligible Sellers.
certificate or probated will, if the original shareholders has deceased, etc.. as applicable. In addition, if the
8.2 The Equity Shares lying to the credit of the Company Demat Account and the Equity Shares bought back and
address of an Eligible Seller has undergone a change from the address registered in the Register of
accepted in physical form will be extinguished in the manner and in compliance with the procedures
Members of the company, the shareholder would be required to submit a self-attested copy of address
prescribed in the Buyback regulations.
proof consisting of any one of the following documents: Valid Aadhar Card, Voter Identity Card or Passport.
8.3 The Company has authorized the Manager to the Buy-back to operate the Escrow Account in terms of the
b. Upon placing the bid, the seller member shall provide a Transaction Registration Slip generated by the
Buy-back Regulations.
Exchange Bidding System to the shareholders. TRS will contain the details of order submitted like Folio
No., Certificate No., Distinctive Number, Number of Equity Shares tendered etc.
9. COMPLIANCE OFFICER
c. The Seller Member/Eligible Seller has to deliver the original share certificate(s) & Documents (as
9.1 Investor may contact the Compliance Officer for any clarifications or to address the grievances, if any, during
mentioned in paragraph 7.7(a) above) along with TRS either by registered post or courier or hand delivery
office hours i.e. 10.00 a.m. to 3.00 p.m. on all working days except Saturday, Sunday and public holidays, at
to the Registrar and Transfer Agent (RTA) (at the address mentioned at paragraph 10 below within 2
the following address:
(two) days of bidding by Seller Member). The envelope should be super scribed as MAYUR BUY BACK
Mr. Nikhil Saxena,
OFFER 2016. One copy of TRS will be retained by RTA and it will provide acknowledgement of the same
Company Secretary & Compliance Officer
to the Seller Member/ Eligible Seller.
Mayur Uniquoters Limited
d. Eligible Seller holding physical Equity Shares should note that the physical Equity Shares will not be
Village: Jaitpura, Jaipur-Sikar Road, Tehsil: Chomu, Jaipur -303704, Rajasthan.
accepted unless the complete set of documents is submitted. Acceptance of physical Equity Shares for buy
Tel: 01423-554001; Fax: 01423-224420, Email: secr@mayur.biz; Website: www.mayuruniquoters.com
back shall be subject to verification as per the Buyback Regulations and any further directions issued in this 10 REGISTRAR TO THE OFFER/ INVESTOR SERVICE CENTRE
regard. RTA will verify such bids based on the documents submitted on daily basis and till such time the
10.1 In case of any queries, shareholders may also contact the Registrar to the Buyback or the Investor Relations
Stock Exchange shall display such bids as unconfirmed physical bids. Once RTA confirms the bids, it will
team of the Company, during office hours i.e. 10.00 a.m. to 3.00 p.m. on all working days except Saturday,
be treated as Confirmed Bids.
Sunday and public holidays, at the following address:
e. Modification/cancellation of orders will be allowed during the tendering period of the Buyback.
Registrar to the Buyback:
f. The cumulative quantity tendered shall be made available on the website of the BSE Limited
Beetal Financial & Computer Services Pvt. Ltd
(www.bseindia.com) throughout the trading session and will be updated at specific intervals during the
Beetal House , 3rd Floor, 99, Madangir, Behind Local Shopping Centre,
tendering period.
Near Dada Harsukhdas Mandir, New Delhi - 110062.
8. METHOD OF SETTLEMENT
Tel: 011 29961281-82-83; Fax: 011 - 29961284
8.1 Upon finalization of the basis of acceptance as per Buy Back Regulations:
Contact person: Mr. Punit Mittal
a. The settlement of trades shall be carried out in the manner similar to settlement of trades in the secondary
Email: beetal@beetalfinancial.com; Website: www.beetalfinancial.com
market.
SEBI Registration Number: INR000000262
b. The Company will pay the consideration to the Companys Broker on or before the pay-in date for
Corporate Identification Number: U67120DL1993PTC052486
settlement. For Equity Shares accepted under the buy back, the Seller Member will receive funds pay out
in their settlement bank account.
Sobhagya
12 DIRECTORS' RESPONSIBILITY
As per Regulation 19(1)(a) of the Buyback Regulations , the Board accepts responsibility for the information contained in this PA or any other advertisement, circular, brochure, publicity material which may be issued and confirm
that the information on such documents contain true, factual and material information and shall not contain any misleading information.
For and on behalf of the Board of Directors of Mayur Uniquoters Limited
Sd/Sd/Sd/Suresh Kumar Poddar
Arun Kumar Bagaria,
Nikhil Saxena,
Chairman and Managing Director (DIN: 00022395)
Whole Time Director (DIN : 00373862)
Company Secretary (M. No: 19327)
Date : August 11, 2016
Place: Jaipur