Chembond Material Technologies Limited — Major Shareholding Notification 2020

Apr 13, 2020

Date: 7[th ] April, 2020

	To, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code:530871	To, Listing Department, National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (W), Mumbai-400051 Scrip Code:CHEMBOND

Respected Sir/Madam

Name of the Company: Chembond Chemicals Limited

Sub: Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of shares and Takeover) Regulations, 2011.

With reference to the captioned subject, please find attached the Disclosures under Regulation 30(2) of SEBI (Substantial Acquisition of shares and Takeover) Regulations, 2011 as amended from time to time, in the prescribed format.

Kindly note that being Promoters of the Company, additional disclosure under regulation 30 (1) is not required to be provided.

The above is for your information and record.

Yours Sincerely,

For and on behalf of Promoter

of Chembond Chemicals Limited

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Sameer V. Shah Promoter Promoter

Nirmal V. Shah

Encl: As above

CC: Mrs. Suchita Singh Company Secretary & Compliance Officer Chembond Chemicals Limited: EL-71, Chembond Centre, MIDC, Mahape, Navi Mumbai 400710

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part-A- Details of Shareholding

1. Name of the Target Company (TC) CHEMBOND CHEMICALS LIMITED 2. Name(s) of the stock exchange(s) where BSE Limited and National Stock Exchange of India the shares of the TC are listed Limited

2. Particulars of the shareholder(s) : a. Name of person(s) together with Persons Acting in Concert (PAC) whose total holding (including that in the form of shares, warrants, convertible securities NA and any other instrument that would entitle the holder to receive shares in the TC) is more than 25% of the voting rights of the TC.

Or

1. Name of the Target Company (TC)	CHEMBOND CHEMICALS LIMITED	CHEMBOND CHEMICALS LIMITED	CHEMBOND CHEMICALS LIMITED	CHEMBOND CHEMICALS LIMITED
2. Name(s) of the stock exchange(s) where the shares of the TC are listed	BSE Limited and National Stock Exchange of India Limited
3. Particulars of the shareholder(s) : a. Name of person(s) together with Persons Acting in Concert (PAC) whose total holding (including that in the form of shares, warrants, convertible securities and any other instrument that would entitle the holder to receive shares in the TC) is more than 25% of the voting rights of the TC. Or	NA
b. Name(s) of promoter(s), member of the promoter group and PAC with him	Sr. No	Name of Promoter / Promoter Group	No. of Shares	% of holding
	1	Sameer Vinod Shah	15,86,124	11.79%
	2	Nirmal Vinod Shah	16,99,291	12.64%
	3	Padma V. Shah	15,68,234	11.66%
	4	Shilpa Sameer Shah	75,274	0.56%
	5	Mamta Nirmal Shah	95,400	0.71%
	6	Amrita Sameer Shah	43,368	0.32%
	7	Mallika Sameer Shah	33,600	0.25%
	8	Kshitija Nirmal Shah	21,650	0.16%
	9	Finor PiplajChemicals Limited	2,40,951	1.79%
	10	S and N Ventures Limited	2,06,639	1.54%
	11	Nirmal V. Shah HUF	4,341	0.03%
	12	Visan Holdings Private Limited	13,05,820	9.71%
	13	Sameer Vinod Shah HUF	103,981	0.77%
	14	Alpana SandeepShah	1,28,550	0.96%
	15	SandipShah	62,960	0.48%
	16	RaunaqSameer Shah	6,810	0.05%
	17	Jyoti Nikhil Mehta	94,480	0.70%
	18	Nikhil Jaysukhlal Mehta	40,400	0.30%
	19	Ashwin Ratilal Nagarwadia	5,00,000	3.72%
	20	Kumud Ashwin Nagarwadia	5,00,000	3.72%
	21	Trupti Ashwin Nagarwadia	Nil	0.00%
	22	Parul Shah	55,600	0.41%
	23	Bhadresh Shah	1,88,934	1.40%
	24	Kalpana Sunil Shah	43,200	0.32%
	25	Sunil Dahyalal Shah	51,000	0.38%
	26	Nikhil Jaysukhlal Mehta HUF	8,400	0.06%
	27	SandeepH. Shah HUF	21,724	0.16%
	Total		86,86,731	64.59%

4. Particulars of the shareholding of person(s) mentioned at (3) above	Number of Shares	% w.r.t. total share /voting capital wherever applicable	% of total diluted share/voting capital of TC (*)
As of March 31stof the year, holding of:
a)Shares(Detailsgiven in Part-B)	86,86,731	64.59%	64.59%
b) Voting Rights (otherwise than by shares)	-	-	-
c)Warrants,	-	-	-
d)Convertible Securities	-	-	-
e) Any other instrument that would entitle the holder to receive shares in the TC.	-	-	-
Total	86,86,731	64.59%	64.59%

For and on behalf of Promoter

of Chembond Chemicals Limited

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Sameer V. Shah Nirmal V. Shah Promoter Promoter

Part-B**

Name of the Target Company: CHEMBOND CHEMICALS LIMITED

Sr. No.	Name(s) of the person and Persons Acting in Concert (PAC) with the person	Whether the person belongs to Promoter/ Promoter group	PAN of the Person and PACs	No of Shares	% of Shareholding
1	Alpana SandeepShah	Yes		1,28,550	0.96%
2	Sandip Shah	Yes		62,960	0.48%
3	Amrita SameerShah	Yes		43,368	0.32%
4	Mallika SameerShah	Yes		33,600	0.25%
5	Sameer Vinod Shah	Yes		15,86,124	11.79%
6	Shilpa SameerShah	Yes		75,274	0.56%
7	Raunaq SameerShah	Yes		6,810	0.05%
8	Ashwin Ratilal Nagarwadia	Yes		5,00,000	3.72%
9	Trupti Ashwin Nagarwadia	Yes		Nil	0.00%
10	Jyoti Nikhil Mehta	Yes		94,480	0.70%
11	NikhilJaysukhlal Mehta	Yes		40,400	0.30%
12	KshitijaNirmalShah	Yes		21,650	0.16%
13	MamtaNirmalShah	Yes		95,400	0.71%
14	Nirmal Vinod Shah	Yes		16,99,291	12.64%
15	PadmaV.Shah	Yes		15,68,234	11.66%
16	Shah Parul	Yes		55,600	0.41%
17	Shah Bhadresh	Yes		1,88,934	1.40%
18	Shah Kalpana Sunil	Yes		43,200	0.32%
19	ShahSunil Dahyalal	Yes		51,000	0.38%
20	Visan Holdings Private Limited	Yes		13,05,820	9.71%
21	Finor Piplaj ChemicalsLimited	Yes		2,40,951	1.79%
22	S andN VenturesLimited	Yes		2,06,639	1.54%
23	Nirmal V.Shah HUF	Yes		4,341	0.03%
24	Sameer Vinod Shah HUF	Yes		103,981	0.77%
25	NikhilJaysukhlal MehtaHUF	Yes		8,400	0.06%
26	SandeepH.Shah HUF	Yes		21,724	0.16%
27	KumudAshwin Nagarwadia	Yes		5,00,000	3.72%
	Total			86,86,731	64.59%

For and on behalf of Promoter and Promoter Group of Chembond Chemicals Limited

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Sameer V. Shah Nirmal V. Shah Promoter Promoter Place: Mumbai Date: 7[th] April, 2020

Note:

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

(*) 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.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.