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V GLOBAL MILL

LIMITED

CIN No.: L17100TN2007PLC065226

16.11.2016

Ref: SVG/BSE/2016

To,
MIs

BSE Limited

/ Department

Listing Department

of Corporate

Services

P.J. Towers,

Dalal

Street,

Mumbai

Fort,

400 001.

Dear Sir,
Sub:

Disclosure

of Material

(LODR) Regulations,

Ref:

S V Global

The Company

received

No.3

in the

of 2016

behalf

of the following

and Promoter

filed

Mill

Information

pursuant

to Regulation

30 of SEBI

2015.

Limited

a copy
High

Events

- Scrip

of an Affidavit

Court

535621.

purported

of Judicature

shareholders

Code:

to be filed

at Madras

of the Company

who

.
in Company

(Appellate

Appeal

Jurisdiction)

are categorized

on

as Promoter

Group:

by one Mr.

Prasanna

Natarajan

stating

that

they

have

received

a communication

dated 25.10.2016
from the National SecuritiesDepository Limited ("NSDL") that the

demat accounts belonging to the aforesaid shareholders has been frozen i.e.,
"suspended for debits" based on an Order of the Economic Offences Wing - II,
Chennai-32 ("EOW-II"), vide Order dated 03.10.2016;

I..

Regd. Office: New No. 5/1, (Old No. 3/1), 6th Cross Street, CIT Colony, Mylapore, Chennai 600 004

Phone. +91 4424997751.24997752Tele Fax: +91 4424997753 email:corporate@svgml:com

C""'T'cc~,-",~,.","

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S V GLOBAL MILL LIMITED

Cant

'

The said deponentsof the Affidavit further stated that they have not been furnished a
copy of the Order of EOW-II as referred to in the letter. However, the letter dated
25.10.2016
from NSDL has beenenclosedas a part of the type-setdocumentsservedon
the Company'slegal counselwho have forwarded the sameto us.
Sincethe communicationin relation to the Order passedby EOW-II has beenfiled as a
part of the Court proceedings,we have, upon receipt of legal advice,beenadvisedthat
Regulation 30 of SEBI (LODR) Regulations, 2015 requires the Company to make
disclosureof all material events / information which in the opinion of the Board of
Directorsof the Companyis'material'.
Regulation 30 (2) deems events specified in Para A of Part A of Schedule III as
'material' and that the listed entity shall make disclosl],reof such events.Clause 2 of
Para A of the Part A of Schedule -III inter alia, deals with' any restrictions on
transferability of securities'.
SEBI,vide its Circular dated 09.09.2015,
issuedguidanceto listed Companiesabout the
particulars to be disclosedin relation to any restrictionson transferability of securities
which has cometo the knowledge of the Companyimposedby any authorities.Clause
2.4'of the Circular specifiessuch detai~s.
In accordancetherewith, as the shareholdershold securities in the Company fully
describedin Annexure "A 1/below as per the recordsmaintained by the Company,the
Company is duty bound to make the following disclosures to Stock Exchangein
relation to the said Order
a Authority issuing attachmentor
EconomicOffencesWing -;-11,
Chennai
rohibito orders.
b Brief details and reasons for Not Known
attachmentor rohibito orders
c Name(s) of registered holders ReferAnnexure A below
1/

1/

against whom restriction on

"transferabili hasbeen laced.
d Total number of such securitiesso 42,36,440 Equity shares of Rs.5/- each as
affected.
summarizedin Annexure A below.
1/

e Distinctive numbers of such Not Applicable

securities,if a licable.
f Period for ~hich order would be Not Stated
a licable(if stated).

1/

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c~"~"w""'"!'.~FY':C:

ANNEXURE - " A"

S

GLOBAL

MILL

LIMITED

Cant

1. SheetalaCredit and Holdings PrivateLimited

2. SatlujCredit and Holdings PrivateLimited
3. Rajat Chakra Credit and Holdings Private
Limited
4. CalcomCredit and Holdings PrivateLimited
5. Twentieth Century-Apco Leasing Private
Limited
6. N Rajalakshmi
Grand total
.

8,50,000 IN30131321578644
8,40,000 IN30131321578652
8,40,000 IN30131321578677
8,40,000 IN30131321578804
2,88,440 IN30131321578669
5,78,000 IN30131321578263
42,36,440

We request you to kindly take on record of the above and host the same in BSE's
website.
ThankingYou,
YoursTruly,
For S V GLOBAL MILl:. LIMITED.

;1--::-::~

Govind M Joshi"""""
Company Secretary

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National Securities

NSDL/SC!20

Depository

l.""1)!

Limited

16,55/0260

NSDL
'""llntlt"'I',

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October 25. 2016

i\lr, K. T, \'lnol1 KUlIIIIr

Scnior Vic,' "tl:sid"111
INTEGRATED
ENT.(I} LTD..INjOI313
~lIr

.-\

Sir,
Sub: I'rohibilory'

l1otl"c/orl!"r

dntl:d Octobcr

3,2016

for frcc~llIg

()f dl:mu\

IICC()un\s

cop)' of or..l.'f dated October 3, 2016 tecei\'ed from lhe Oflicc of the EcUl1onticOfr(:/1':c~

\Ving-11 (EOW-ll). Chenn,-,i

" 32 is enclosed.
As per the directionsspecifiedin the aforesaidEOW order, following Beneficial Owner account
hasbeen'Suspendedfor Debits',

. Nameof

UCCOUllthold~r

CALCOM CI~EDIT AND HOLDINGS PRIVATE LIM.\TED

Yours fail!1full,'

..

1111
t 51Iln
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Senior Mullug\!r

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:

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I

Copy to:

CALCOM
PI~rVATE

CREDIT

AND

HOLDINGS

LIMITED

01.~ NO 4 NEW ~O 7 CRESCENT

AVENUE
KESAVAPERUMALPURAM
RAJA ANNAMALAIPURAM
CHENNAI

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Nsrn~SC.'2016 55 0260

October 25.. 2<J16

\
I

r.ir. K. T. "ilJod Kumur

Senil)r "'ice I>resid"nt
INTEGRATl:D ENT. <0 L TD.rNJOI31.3
Dc.-:lrSir.
Sub: ProllibiloT). lJoticc/ordcr dulcd OClobcr 3.2016 for frl!czing of ucn\Qt uccounts

A copy of order dated October 3.20\6 received fi.om the Office of the ECOnOI)licOffcllces
Win.- \.\ (EOW-\.\)..Chcnnai- 32 isenc1osed.
As per the directionsspecifiedin the aforesaidEOW order, fo.\1owingBeneficial Owner account
hasbeen'Suspended~ur Debits'.
Name ofnccount holder

SATLUJCREDITAND HOLD.\NGS
PRIVATELIMITED

'

Yours failhfuJ.ly.

Amit Shinc.lc
~cniur !\'Iuuuger

C
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D,,'lilly'I~nl:dby
N.n.. AMI!SlltNDI:
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SATLUJ CREDIT AND HOLD.\NGS

PIUVATE LIMITED
OLD NO 4 NEW NO j CRESCENT
AVENUE KESAVA PEI.~UMALPURAM
I~AJA ANNAMALAIPURAM CHENNAI

CfN:- U74120MH2012PLC230380

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Nationat

SeCllrities

Depository

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Lilllited

NSDL/SC,'2016/SS/O260

JNSDL

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October 25. 2016

Mr. K. T. Villod Kumar

Scnior Vice Prcsident
INTEGRA T[~[) ENT. (I) L TD-IN30 1313
Dear Sir.
Sub: Prohfbltory

notic:e/ordcr dated Octubcr 3,2016 for freczlng ofdetna111ccounts

A copy of order dated October 3, 20.\6 received from the Office of the Econom1c Offences
Win\!.- \ \ tEOW .\l), C\\cnnai -32 is enclosed.
As per the directions specified in tl1e aforesaid EOW order, following

Beneficial Owner account

has been 'Susp\:nucd fur Dcbits',

Nume of account ho[dcr
SHEETALA CRED[T AND HOLDINGS PRIVATE L1M[TED

.
)'ours faithfully,
Amit Shinde
Senior Manager

C
opy to.

SHEETALA CREDIT AND HOLDiNGS

PRIVATE LIMITED
OLD NO 4 NEW NO 7 CRESCENT
AVENUE
KESAVAPERUMALPURAM
RAJA ANNAMALAl.PURAM CHENNAl.

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aN :.U74120MH2012PlC130380

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Otiober 25.2016

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Dc:tr Sir.
Sub: l'rof,lltilory

JI,'tlcf:/o'tl\'rrdut\'ll. Q~I(,b\'r 3.1016 for frf:ezin1t or d~ln..t. accounts

..\ COP) 0\ or..ll:r UO\II:U\.XlUlJ..:r 3. ::'01(/ 11:~~i,l;d from Ihc omc':

of tl~{' Ec()noml1: Offences

\\ing- \llEQ\\' .1\).Chennai

- 32is cnc:loscd,

A~ per the dir..'Clions~p",cifil:din III\! IIfore~aidEO"'" ordcr. follo\\'ing Bco\!ficialO\\n",r IIccounl

hasbecn'Suspcnd\!dfur Dl.'b1ts'o
NulI1cOr" coulli hotdcr
TWENTIE.T.I-i
CENTURY-APCOLEASINGPRIVATELIMITED

Yours faithfully.

Amit Shindc
Senior Manl1ger

Copy to:

T\\'ENTIETH
CENTURY-APCQ
LEASINGPRfVA TE L~M:lTED
OLD NO 4 NEW NO 7 CRESCENT
AVENUE KESAVAPERUMALPURAM
RAJA ANNAMALAIPURAM CHENNA.I

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October 25. 3016

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n.umllr

SenIor
IN'llo "' Viec .'resid.' . .\!

~ul~ATl:P

l:NT.ll)

LTD.iN301313

Dcar Sir.
Sub: I'rIJJlibil(~ry nolirclorder

dillcd o,,!uJJl:r J. 2016 fur frl:czing of d"'l\alllcCUU.n'~

A Cl\P)' of ord~r d:lt~d October 3. 20 16 r~eivcd

\\'il\g,

froll! II\e Office of Jhe Economic Offcnces

\1 tr.O\V.\I). CIIC:Mai . 32 is encloscd,

As per \lIe dlrcclions spc:cified in the aforesaid EOW order. following Benefi~iuJ O\\'ncr account
h\lSbeel\ 'Suspended for D~\)i\s'.
Na.ll\e ofllccount holder
RAJAT CHAKRA CREDIT AND HOl..D.lNGS PRlVATE UMlTED

.
Yoursfaithful/y.
Ami.. Shiudc
Seniur Munagcr

Co !..
py 0,

ItAJAT CHAKRA Cl~EDfT AND

HOLDINGS
PI~IVATE
LIMJiED
AVENUE
KESAVAPERUMALPUI~AM

OLD NO 4 NEW NO 7 CI~ESCENT

I{AJA ANNAMALArrURAM CHENNAl

ON :. U74120MH2012P LC230380

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OctIJbcr.25.. 2016

Mr. K. T \ "' 110,1

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\ 11:" l)rl'~id' ~II l

',iRATED l:N", tl:) L T .1NJO1313

DearSir,

'.

Sub: Prollibilury

!
noficl:/urucr
dll'c.! O.(obcr 3, 2016 for fr:CZlng of demut uccuunls

A copy or ordt:r dal...d oclo~er 3. 2016 received fronl the Oflice of the Economic Ot:fcnce~

\\illg- \\ lEO\"-I\). Chtnl1 'i32 isenclos~d,

As per tile direclionss~eci ~~
I in tile afores~idEOW order, following BeneficialOwner account
hasbeen'Suspend"dfor D hats'.
,
!Nl1meof I1Ccount
bolder
RAJALAKSHMIN

Yours
fairhfu./Iy,

Amit Shiffde
SeniorM:lffl1ger

Copy to:

R~JAL.AKSHMIN
NEW NO 7 CRESCENT AVENUE
KESAVAPER~MALPURAM
RAJA
ANNAMALAtl>URAM CI1ENNAl600028

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by
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CIN:. U741.20MH2012PlCZ303 80

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