MOIL Limited — Regulatory Filings 2022

Feb 25, 2022

MOIL LIMITED (A Government or India Enterprise) Regd. OIT:.MOIL Bhawan. I i\ Katol Road.

NAG PUR - 440 0 IJ Website: www.moi l.nic.in , E-Mail ID £QLnP.JiwJ.<: ~@J.n.q.iJ...!l.if.il.1, Ph. 07 12-- 2806 182, Fax 0712-259 1661, CIN L99999MH 1962GOIO 12398

CS/NSE-BSE/2021-22/

To,

The GM (Listing), National Stock Exchange of India Ltd, Exchange Plaza, Plot No.C-1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai- 400053

Date 25.02.2021

To, Listing Department BSE Limited Phirozc Jeejeebhoy Towers Dalal Street Mumbai- 400001

Sub: Disclosure under SEBI (Prohibition of Insider Trading) Regulation, 2015

Dear Sir/Madan1,

Please find enclosed disclosures received frmn Goverm11ent of India and Government of Madhya Pradesh, prmnoter of the con1pany as per Regulation 7(2) read with Regulation 6 (2) of SEBI (Prohibition of Insider Trading) Regulations, 201 5.

This is to inforn1 you that we have already sub1nitted to the stock exchange disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 received from the above promoters.

This is for your infonnation and records

Thanking you,

Yours faithfully,

For MOIL Limited

{ .....

(Neeraj Dutt Pandey) Company Secretary

Enlc: As above

FORM C

Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2)- Continual disclosure]

Name of the company: MOIL Limited ISIN of the company: INE490G01020

Details of change in holding of Securities of Promoter, Employee or Director of a listed company and other such persons as mentioned in Regulation 6(2).

Name, PAN, CIN/DIN. & address with contact nos.	Category of Person (Promoter s/KMP/ Directors/ immediate relative to/ others etc.)	Securities held prior toacquisition/disposal		Securities acquired/Disposed				Securities held post acquisition/disposal		Date of allotment advice/Date of acquisition of shares/ sale of shares specify		intimation to company	Mode of acquisiti $\Theta$ n-/ disposal $($ on market/p ublic/ rights/ preferent
		Type of security (For e.g. Shares, Warrants Converti ble Debentur es etc.)	No. and % of shareholding	Type of No. security (For e.g. Shares, Warrant Converti ble Debentu re s etc.)		Value	Transa ction Type (Buy/ Sell/ Revokeble	security (For eg. Shares, Warrants Pledge/ Converti InvokeDehentur	Type of No. and % of From shareholding		To		ial offer/ off market/ Inter-se transfer, ESOPs etc.)
	$\overline{c}$	3	$\overline{4}$	5	6	7	8	9	10	11	12	13	14
President of India acting through Ministry of Steel, Government of India also armie in	Promoter $\sim$	Equity Shares	12,77,83,925(5) $3.84\%$	Equity Shares		1,92,31,079 3,94,23,71,195*	Sell	Equity Shares	10,85.52,846 $(53.35\%)$	18.02.2022	18.02.2022	18.02.2022	Buyback

*Gross consideration

Note: "Securities" shall have the meaning as defined under regulation 2(1) (i) of SEBI (Prohibition of Insider Trading) Regulations, 2015

Place:

Signature of the acquirer / seller / Authorised Signatory

तo श्रीनिवास/T. SRINIVAS संयुक्त संय्य/Joint Secretary ् इस्पत मंत्रालय/Miriletry of Steel
भारत सुरखार/Govt. of India
पत्रालय परमा, मई दिल्ली
Udyeg Bhawm, New Delhi-110011

Ssinio

Date:

FORM C

Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2)- Continual disclosure]

Name of the company: MOIL Limited ISIN of the company: INE490G01020

Details of change in holding of Securities of Promoter, Employee or Director of a listed company and other such persons as mentioned in Regulation 6(2).

Name, PAN, CIN/DIN, & address with contact mos.	Category of Person (Promoter) s /KMP/ Directors/ limmediate relative to/ others		Securities held prior toacquisition/disposal	Securities acquired/Disposed					Securities held post acquisition/ disposal specify		Date of allotment advice/Date of aequisition of shares/ sale of shares	Intimation to company	$\mathsf{Mode}\ \mathsf{of}\ \mathsf{I}$ acquisiti $\Theta$ n-/ disposal on) market/p ublic/ rights/
	lete.	security For e.g. Shares, Warrants Converti ble. Debentur es etc.)	Type of No. and % of Type of No. shareholding security	(For e.g. Shares, Warrant Converti ble Debentu $re$ s etc.)		Value	Transa ction Type. (Buy/ Sell/ Revoke¦ble¦	security $K$ For eg. – Shares, Warrants Pledge/LConverti /Invoke[Dehentur]	Type of No. and % of From shareholding		lто		$ $ preferent $ $ ial offer/ $_{\text{loff}}$ market/ Inter-se transfer, ESOPs $ etc.$ )
	$\overline{2}$	3	4	5.	6	7	8	9	10 1	11	12	13	14
Governor of the State of Madhya Pradesh acting through the Mineral and Resource Department, Government of Madhya Pradesh	Promoter	Equity Shares	1,28,13,840(5. 40%)	Equity Shares	18,74,732	38,43,20,060*	Sell	Equity Shares	1,09,39,108 (5.38%)	18.02.2022	18.02.2022	19.02.2022	Buyback

*Gross consideration

Note: "Securities" shall have the meaning as defined under regulation 2(1) (i) of SEBI (Prohibition of Insider Trading) Regulations, 2015

Place: Bhopal (MP)

Date: 24 -02-2022

Signature of the acquirer / seller / Authorised Signatory