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VE <strong>DANAYAGAM</strong> H OSPITAL LIMITE D<br />

Regd office : 52, Eost Boshyokorolu Rood, R.s. Purom, coimbotore - 641 oo2.<br />

Tomilnodu, lNdn. Ph : o422 - 4354455,2540066, Fox : o422 ' 4366506.<br />

Emoit : vedo.office@gmoil.com Website : www.vnh-uro.com<br />

CIN : U851 l0TZl 985PLC001 577<br />

VHL/SEC/1O/BSE/20L7-L8<br />

7.4.20L7<br />

The Securities and Exchange Board of India<br />

Plot No.C4-A,'G' Block<br />

Bandra Kurla Complex, Bandra (East)<br />

Mumbai - 40005L<br />

Dear Sir/Madam,<br />

Sub: Disclosure under Regulation 10(7) of SEBI (SAST) Regulations, ZOLL<br />

Ref: Our letter No:VHL/SECl422|BSE{2OL6-I7 dt: 25.3.20L7 and<br />

Our Letter No: VHL/SEC{9{1OI7-18 dt: 5.4.20L7<br />

We enclose the requisite disclosure under Regulation L0(7) of SEBI (Substantial<br />

Acquisition of Shares and Takeover) Regulations, 20LL, pertaining to inter-se transfer of<br />

shares among Promoters of Shiva Texyarn Limited.<br />

The applicable fee of {1,50,000/- (Rupees One Lakh fifty thousand only) is enclosed in<br />

this regard.<br />

Kindly take record of the above.<br />

Thanking You,<br />

Yours Faithfully,<br />

FoT VE<strong>DANAYAGAM</strong> HOSPITAL LIMITED<br />

r-<br />

/ \\./<br />

l -<br />

s K SUNDARARAMAI{<br />

DIRECTOR DtN 00002591 \<br />

I<br />

Encl: Demand Draft No, 5o83za )T : o? 'o+'2o\4<br />

,v<br />

Ccto:<br />

L National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex,<br />

Bandra (East), Mumbai - 400051<br />

2. BSE Limited, Floor 25, Phiroze Jeejee bhoy Towers, Dalal Street, Mumbai 400 001<br />

3. Shiva Texyarn Limited, 252 Mettupalayam Road, Coimbatore - 64L043


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FOR VALUE RECEIVED<br />

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Format under Resulation 10(7) - Report to SEBI in respect of anv acquisition made in<br />

reliance upon exemption provided for in requlation 10(lXaXii) of SEBI (Substantial<br />

Acquisition of Shares and Takeover) Requlations. 2011<br />

1 General Details<br />

a. Name, address, telephone no., e-mail of<br />

acquirer(s) {ln case there are multiple<br />

acquirers, provide full contact details of<br />

any one acquirer (the correspondent<br />

acquirer) with whom SEBI shall<br />

correspond.)<br />

b. Whether sender is the acquirer (Y/N) Yes<br />

c. lf not, whether the sender is duly<br />

authorized by the acquirer to act on his<br />

behalf in this regard (enclose copy of<br />

such authorization)<br />

d. Name, address, Tel no. and e-mail of<br />

sender, if sender is not the acquirer<br />

2 Gompliance of Regulation 10(7)<br />

Vedanayagam Hospital Limited<br />

Regd.office: 53, East Bashyakaralu Road<br />

R S Puram, Coimbatore - 641002<br />

0422- 2435555<br />

secretarial @anamal laisg rou p. com<br />

Not applicable<br />

Not applicable<br />

a. Date of report 7.4.2017<br />

b. Whether report has been submitted to<br />

SEBI within 21 working days from the<br />

date of the acquisition<br />

Whether the report is accompanied with<br />

fees as required under Regulation 10(7)<br />

3 Compliance of Regulation 10(5 )<br />

a. Whether the repod has been filed with<br />

the Stock Exchanges where the shares<br />

of the Company are listed atleast 4<br />

working days before the date of the<br />

proposed acquisition.<br />

Yes<br />

Yes<br />

Yes<br />

b. Date of Report 25.3.2017<br />

4 Gompliance of Regulation 10(6)<br />

a. Whether the report has been filed with<br />

the Stock Exchanges where the shares<br />

of the Company are listed within 4<br />

working days of the acquisition.<br />

Yes<br />

b. Date of Report 5.4.2017<br />

5 Details of the Target Company<br />

a. Name & address of TG Shiva Texyarn Limited<br />

b. Name of the Stock Exchange(s) where<br />

the shares of the TC are listed<br />

National Stock Exchange of lndia Limited<br />

BSE Limited<br />

6 Details of the acquisition<br />

a. Date of acquisition 31.3.2017<br />

b. Acquisition price per share (in Rs.) Nil<br />

ForVedanayagam H<br />

I<br />

rt<br />

Diiector


Regulation which would have been<br />

triggered off, had the report not been<br />

filed under Regulation 10(7). (whether<br />

Regulation 3(1), 3(2), 4 or 5)<br />

d. Shareholding of acquirer/s and PACs<br />

individually in TC ( in terms of no: & as a<br />

percentage of the total share/voting<br />

capital of the TC)<br />

Name(s) of the acquirer(s)<br />

Regulation 3(1)<br />

Before<br />

acquisition<br />

No. of<br />

Shares<br />

the<br />

o/o w.r.t<br />

total<br />

share<br />

capital<br />

of TC<br />

After<br />

acquisition<br />

No. of<br />

Shares<br />

%<br />

w.r.t<br />

total<br />

the<br />

share<br />

caprra<br />

lof<br />

TA<br />

Vedanayagam Hospital Limited 101 10667 46.80 10508867 48.64<br />

Shareholding of seller/s in TC ( in terms<br />

of no: & as a percentage of the total<br />

share/voting capital of the TC)<br />

Name(s) of the seller(s)<br />

Before<br />

acquisition<br />

No. of<br />

Shares<br />

the<br />

% w.r.t<br />

total<br />

share<br />

capital<br />

ofTC<br />

After<br />

the<br />

acquisition<br />

No. of o/o w.r.t<br />

Shares total<br />

snare<br />

Anamallais Agencies Private Limited 398200 1.81 Nil Nil<br />

capital<br />

of TC<br />

7 category to which the instant acquisition<br />

belongs - Regulation 10(1)(a)(ii)<br />

a. Provide the names of the seller/s Anamallais Agencies Private Limited<br />

t\ w, Specify the relationship between the Part of Promoter GrouP of the TC<br />

acquirer/s and the seller/s.<br />

Shareholding of the acquirer and the<br />

seller/s in the TC during the three years<br />

prior to the proposed acquisition<br />

Year - 1<br />

31.12.2016<br />

Year -2<br />

31.12.2015<br />

Year-3<br />

44<br />

^a Jl.lz.zvt'1 ^n4<br />

Vedanayagam Hospital Limited 1 01 1 0667 1 01 1 0667 1 01 1 0667<br />

Anamallais Agencies Private Limited 398200 398200 398200<br />

d. Confirm that the acquirer(s) and the<br />

seller/s have been named promoters in<br />

the shareholding pattern filed by the<br />

targei company in terms of the listing<br />

agreement or the Takeover<br />

Regulations. Provide copies of such<br />

filings under the listing agreement or the<br />

Takeover Regulations.<br />

lf shares of the TC are frequentlY<br />

traded, volume-weighted average<br />

market price (VWAP) of such shares for<br />

a period of sixty trading days preceding<br />

the date of issuance of notice regarding<br />

the proposed acquisition to the stock<br />

Yes. Copy of the shareholding pattern for<br />

the quarter ended 31.12.2016 filed by TC<br />

is enclosed in Annexure I<br />

t289.65<br />

For vedanautnf<br />

tt<br />

^^;+4ll )PiLdl/Lrlili<br />

t<br />

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exchanges where the TC is listed.<br />

f. lf shares of the TC are infrequently<br />

traded, the price of such shares as<br />

determined in terms of clause (e) of<br />

sub-regulation (2) of regulation 8.<br />

g. Confirm whether the acquisition price<br />

per share is not higher by more than<br />

twenty-five percent of the price as<br />

calculated in (e) or (f) above as<br />

applicable<br />

h. Date of issuance of notice regarding the<br />

proposed acquisition to the stock<br />

exchanges where the TC is listed<br />

Whether the acquirers as well as sellers<br />

have complied with the provisions of<br />

Chapter V of the Takeover Regulations<br />

(corresponding provisions of the<br />

repealed Takeover Regulations 1997)<br />

(Y/N). lf yes, specify applicable<br />

regulation/s as well as date on which<br />

the requisite disclosures were made<br />

along with the copies of the same.<br />

j<br />

Declaration by the acquirer that all the<br />

conditions specified under regulation<br />

10(1) (a)(ii) with respect to exemptions<br />

has been duly complied with.<br />

Not applicable<br />

Yes<br />

25.3.2017<br />

Yes<br />

25.3.2017<br />

Regulation 10(1)(a)(ii) of SEBI<br />

(Substantial Acquisition of Shares and<br />

Takeover) Regulation s, 201 1<br />

S.No Requlation Date of Report<br />

1 10(5) 25.3.2017<br />

2 10(6) 5.4.2017<br />

The copy of aforesaid reports are<br />

enclosed in Annexure ll<br />

Yes. The acquirer hereby declare that all<br />

the conditions specified under Regulation<br />

10(lXaXii) with respect to exemptions has<br />

been duly complied with.<br />

lAffe hereby declare that the information provided in the instant report is true and nothing has<br />

been concealed there from.<br />

ForVedanayaEam Hospital Limrted<br />

Date: 7.4.2017<br />

Place: Coimbatore<br />

NOTE:<br />

. (*) Shareholding of each entity shall be shown separately as well as collectively.<br />

\<br />

i'anlar<br />

lrCU{UI<br />

The following abbreviations have been used all through the document: TC sfands for 'Target<br />

Company', 'Takeover Regulations'sfands for'SEBI(Substantial Acquisition of Shares and<br />

Takeover Regulations, 201 1<br />

)


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VE.DANAYAGAAA H<br />

SPITAL I-IfuTITED<br />

Regd Qffice : 52, Eosi.Boshyokorolu'Rood, R.S. Purom, Coimbolore - 641 OO2'<br />

Tlmilnodu; lNDlA. Ph : 0422 ' 4354455',2':54OO66, Fsx: 0422 - 4366606'<br />

Emoil : vedo.office@gmoil.com Website : www.vnh-uro.com<br />

v I't.L/s ECl422 / BSE / 2At6-t7<br />

CIN : UB5l l0TZ19B5PLC0O1577<br />

25.3.20t7<br />

4 rv rv rxvBs-ii<br />

BS,E I ITED<br />

FLO@rR25<br />

NATIONAL STOCK<br />

"EXCHANGE P<br />

PHIROZE J EBHOY TOWERS BANDRA-KU COMPLEX<br />

BANDRA r)<br />

400 001 MUM 400 051<br />

ANGE OF INDIA LIMITED<br />

Dear Sir/Madam,<br />

sub: Inter-se Transfer of shares among the Promoter Group<br />

Ref: Intimation U'nder Re$ulation 10(5) of SEBI (SAST) Regulations, 20L1-<br />

nform that We, VedanaYagam<br />

With reference to the subject cited above, this is to i<br />

Hospital Limited, being par.t of promoter group of shiva Texyarn Limited (the company)<br />

intended to acquire 3,98,200 equity shares of the Company as detailed below:<br />

S.<br />

No<br />

Date of<br />

Transaction<br />

1 3J.,3.20L7<br />

Name of the<br />

Transferor<br />

Anamallais<br />

Agencies<br />

Private Limited<br />

Name of the<br />

Transferee<br />

Vedanayagam<br />

Hospital<br />

Limited<br />

No. of shares<br />

pr.oposed to be<br />

acquired bY<br />

way of gift<br />

%of<br />

holding<br />

3,98,200 1.84%<br />

This being an inter-se transfer of shares amonS Promoter Group the same falls with in<br />

the exemptions under Regulation 10(1)(a)(ii) under SEBI (Substantial Acquisition of<br />

Shares and Takeover) Regulations, IOLL'<br />

Further th. aggr.gite holding of Promoter and Promoter Group befor:e.and after the<br />

above inter-se transaction remains the sarne. Necessary disclosure under Regulation<br />

10(5) for the above acquisition in the prescribed format is enclosed for your records'<br />

Thanking You,<br />

Yours FaithfullY,<br />

Fo r VE<strong>DANAYAGAM</strong> l-l OSPITAL Ll M ITED<br />

S K SUNDARARA<br />

DIRECTOR<br />

DIN 00002691<br />

\-/<br />

N<br />

/ a.,o : shivaTexyarn Limited,'252 MettupalarTam Road,'c"itffi%%i'?*ff$t Hospii;l Ltm*ed/<br />

a<br />

.j"s<br />

,1*<br />

\ \


Format for Disclosures under Requlation 10(5) - Intimation to Stock Exchanqes- i.n re.spect of<br />

acauisition under Requlation 10(1Xa) of SEBI (substantiat Acquisition of Shares and Takeovers)<br />

Regulations. 2011<br />

I Name of the Target Company (TC) Shiva Texyarn Limited<br />

2. Name of the acquirer(s) Vedanayagam Hospital Limited<br />

a<br />

A<br />

Whether the acquirer(s) is/ are promoters of the TC<br />

prior to the transaction. lf not, nature of relationship<br />

or association with the TC or its oromoters<br />

Details of the proposed acquisition<br />

a. Name of the person(s) from whom shares are<br />

to be acquired<br />

The acquirer is paft of the existing<br />

Promoter group<br />

Anamallais Agencies Private Limited<br />

b. Proposed date of acquisition 31.3.2017<br />

3,98,200 equity shares<br />

c. Number of shares to be acquired from each<br />

person mentioned in 4(a) above<br />

d. Total shares to be acquired as % of share<br />

capital of TC<br />

1.84 %<br />

e. Price at which shares are proposed to be Nil<br />

acquired<br />

f. Rationale, if any, for the proposed transfer lnter-se transfer between Promoter<br />

5. Relevant sub-clause of regulation 10(1)(a) under<br />

which the acquirer is exempted from making open<br />

offer<br />

6. lf, frequently traded, volume weighted average<br />

market price for a period of 60 trading days<br />

preceding the date of issuance of this notice as<br />

traded on the stock exchange where the maximum<br />

volume of trading in the shares of lhe TC are<br />

recorded during such period.<br />

Group<br />

10(1)(a)(ii) of SEBI (Substantial<br />

Acquisition of Shares and Takeover)<br />

Regulations, 2Q11<br />

t289.65<br />

7. lf in-frequently traded, the price as determined in<br />

ierms of clause (e) of sub-regulation (2) of<br />

regulation 8.<br />

8. Declaration by the acquirer, that the'acquisition<br />

price would not be higher by more than 25% of the<br />

price computed in point 6 or point 7 as applicable-<br />

9. Declaration by the acquirer, that the transferor and<br />

transferee have complied / will comply with<br />

applicable disclosure requirements in Chapter V of<br />

the Takeover Regulations, 2011 (corresponding<br />

For dedanayaEam Hospitar<br />

:rK/<br />

A<br />

Di;-\tcr<br />

Not applicable<br />

Not applicable<br />

Yes<br />

t<br />

- \Jl -... i VE':dttclyiJaitl<br />

i_.-j^$ *<br />

I<br />

/\v<br />

riC:;,.ei Lllt iCC<br />

A<br />

pirector<br />

\<br />

\


provisions of the repealed Takeover Regulations<br />

1 007\<br />

10. Declaration by the acquirer that all the conditions<br />

specified under regulation 10(1)(a) with respect to<br />

exemptions has been duly complied with.<br />

ll Shareholding details Before the<br />

proposed<br />

Yes<br />

transaction<br />

% w.r.t<br />

No. of<br />

shares<br />

/voting<br />

rights<br />

total<br />

share<br />

capital<br />

of<br />

TC<br />

After the<br />

proposed<br />

transaction<br />

No. of<br />

shares<br />

/voting<br />

rights<br />

% w.r.t<br />

total<br />

)t tcltE<br />

capital<br />

Acquirer(s) and PACs (other than sellers)(.) 1 01 1 0667 46.80 1 0508867 48 64<br />

of<br />

TA<br />

Seller (s) 398200 1.84 Nil Nil<br />

Note:<br />

. (") Shareholding of each entity may be shown separately and then collectively in a group.<br />

. The above disclosure shall be signed by the acquirer mentioning date & place. In case, there is<br />

more than one acquirer, the report shall be signed either by all the persons or by a person duly<br />

authorized to do so on behalf of all the acquirers.<br />

ForVedanayagam Hos<br />

25.3,2017<br />

Coimbatore<br />

Fcr VedanaYagam H


VE<strong>DANAYAGAM</strong> h{OSPITAL LIMITE D<br />

Regd,office : 52, Eost Boshyokorolu Rood, R.s. Purom, coimboiore - 641 OO2.<br />

Timilnqdu, lNDlA. Ph:O422 - 4354455,2540066,Fox:O422 - 4366506'<br />

Emoil : vedo.office@gmoil'com Website : www.vnh-uro'com<br />

CfN : UB5l 10T21985P1C0O1577<br />

vH L/SEC/e / BSE / 20 L7 -L8<br />

5.4.20L7<br />

BSE LIMITED<br />

FLOOR25<br />

"EXCHANGE PLAZN'<br />

PHIROZEJEEJEEBHOYTOWERS BANDRA-KURLACOMPLEX<br />

DALAL STREET<br />

MUMBAI 4OO OO1<br />

Dear: Sir/Madam,<br />

i<br />

NATIONAL STOCK EXCHANGE OF INDIA LIMITED<br />

BANDRA (EAST)<br />

MUMBAI 4OO 051<br />

Sub: Disclosure under'Regulation 10(6) of SEBI (SAST) Regulations, 2011<br />

We enclose the requisite disclosure under Regulation 10(6) of SEBI (Substantial<br />

Acquisition of Shares and Takeover) Regulations, 2011, with reference to the<br />

disclosure made us u'hder Regulation 10(5) of the said Regulation.<br />

KindlrT take record of the above.<br />

Thanking You,<br />

Yours Faithfully,<br />

For VE<strong>DANAYAGAM</strong> HOSPITAL LIMITED<br />

DIRECTOR<br />

DtN 00002691<br />

Cc to :Shiva Texyarn Limited, 252 Mettupalayam Road, Coimbatore-641O43<br />

For Vedanayagam HosPital Limiied<br />

1.\N/<br />

di\ctcr<br />

\


ion 10 of S<br />

(substantial Acquisition of shares and rakeovers) Requrations, 2011<br />

I Name of the Target Company (TC) Shiva Texyarn Limited<br />

2. Name of the acquirer(s) Vedanayagam Hospital Limited<br />

l<br />

Name of the stock exchange where<br />

shares of the TC are listed<br />

4. Details of the transaction including<br />

rationale, if any, for the transfer/<br />

acquisition of shares.<br />

National Stock Exchange of India Limited<br />

BSE Limited<br />

Inter-se transfer<br />

5. Relevant regulation under which the<br />

acquirer is exempted from making<br />

open offer.<br />

6. Whether disclosure of proposed<br />

acquisition was required to be made<br />

under regulation 10 (5) and if so,<br />

Whether disclosure was made<br />

and whether it was made within<br />

the timeline specified under the<br />

regulations.<br />

Date of filing with the stock<br />

exchange.<br />

10(1)(a)(ii) of SEBI (Substantial Acquisition of Shares<br />

and Takeover) Regulations, 2011<br />

Yes<br />

25.3.2017<br />

7. Details of acquisition Disclosures made/required<br />

to be made under<br />

regulation 10(5)<br />

a. Name of the transferor i seller<br />

Anamallais Agencies<br />

Private Limited<br />

Actual<br />

Anamallais Agencies<br />

Private Limited<br />

b. Date of acquisition 31.3.2017 31.3.2017<br />

Number of shares/ voting righis<br />

in respect of the acquisitions<br />

from each person mentioned in<br />

3,98,200 3,98,200<br />

7(a) above<br />

d. Total shares proposed to be<br />

acquired / actually acquired as a<br />

% of diluted share capital of TC<br />

e. Price at which shares are<br />

proposed to be acquired I<br />

actually acquired<br />

3,98,200<br />

1.84%<br />

Nir<br />

3,98,200<br />

1.84%<br />

Nil<br />

ForVedana'iaga.ffiHospitall-imrted ForVedanayagam Hospital Limried<br />

\\l<br />

ry<br />

i,\NJ<br />

lire cicr<br />

4<br />

\


8. Shareholding details Pre-Transaction Post-Transaction<br />

No. of<br />

shares held<br />

% w.r.t. to<br />

total share<br />

capital of<br />

No. of<br />

shares held<br />

% w.r.t. to<br />

total share<br />

capital of<br />

TC<br />

IT,<br />

- Vedanayagam Hospital Limited 1 01 1 0667 46.80 1 0508867 48.64<br />

Anamallais Agencies Private 398200 1.84% Nil Nil<br />

Limited<br />

5.4.2017<br />

Coimbatore<br />

For Vedanayagam HosPiial Limtied<br />

I<br />

Direcici'<br />

For Veda na)-agam l-lcsdtal I'imrted<br />

'Y.'.,

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