Dhampur Sugar Mills : Intimation for release of Pledged Shares

dh•ampur

13.01.2017 Dhampur Sugar Mills Limited

241, Okhla IndustrialEstate, Phase IllNew Delhi -110020, India

Asst. Vice President

National Stock Exchange of India Ltd. Exchange plaza,Bandra Kurla Complex Bandra {E)

Mumbai - 400 051 Dear Sir

Tel:[phone]

Fax:[phone]

E-mail:[e-mail]:www.dha mpur.com

Sub :Disclosure under regulation 31(1) and 31 (2) of SEBI (Substantial Acquisition and Takeovers) Regulations, 2011for release of shares of the Company

Please find enclosed herewith disclosure given byShudh Edible ProductsLimited (Person Acting in Concert ) for release of Sharesof the Companyas required under regulation 31(1) and 31 (2)of SEBI (Substantial Acquisition and Takeovers) Regulations, 2011. ·

Kindly take the information on record.

Thanking you,Yours' faithfully

( ar f'

For Dhampur Sugar · ed

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Y.·I·:;'!..,oeini'3.

Arhant Jam '1·. _ -- ";.:.,

Executive Presid 'ftna.o.ce &.yompany Secretary M.No :5124 ·

Add: Dhampur Sugar Mills Compound, Dhampur, Bijnor, 246761, Uttar Pradesh ·fr

Regd.Office: Dhampur, Dist!. Bijnor, Pin Code: 246 761(U.P.)BranchOffice: 1/125, Vijay Khand, GomtiNagar,Lucknow ·226 010,Tel.: [phone]

Unitsat : (1) Dhampur (2)Mansurpur(3)Asmoli (4) Rajpura

Name of the Target Company (TC) Dhampur

Sugar Mills Limited

Name(s) of the Stock Exchange(s) where the shares of NSE,the TC are listed

BSE

Date of Reporting

13.01.2017

Name of the Promoter or PAC on whose shares encumbrance has been created/released/invoked

Shudh Edible Products Limited

Details of Creation of encumbrance

Name of

Promoter holding

Promoter holding

Details of el(ents pertaining to encumbrance (3)

Post event holding of

the

in the target

already

encumbered shares {( Creation

Promot

company (1)

encumbered (2)

{(2) +(3)) / release [ (2) - (3)

er(s)

)/ invocation [ (1) - (3)1}

or PACs

with

him *

As per

No.

% of

No.

% of

Type of

Date of

Type of encumbran ce ( pledge/lien /non disposal undertakin g/others )

Reasons for

No.

% of

Name of

No.

% of

Annexur

total

total

Event

creation/re

encumbrance

total

entity in

total

e

shar

shar

(creatio

lease/invoc

**

share

whose

share

enclose

e

e

n/releas

ation of

capit

favour

capital

d

capit

capit

e/invoca

encumbran

al

encumber

al

al

tion)

ce

ed***

4549680

6.85

13,75,000

2.07

Release

12.01.2017

Pledge

For the purpose

13,70,000

06

IFCI

5000

0.007

of Loan taken by

Ventures

Shudh Edible Products

Limited

, '

Limited

For Shudh Edible Producted C) % Authorise Signa or i.f New Delhi ·a1, 13.01.2017

. " , c:: sv

Format for Disclosures under Regulation 31(1} and 31(2} of SEBI (Substantial Acquisition of Shares & Takeovers} Regulations, 2011•