Nilachal Refractories Ltd. — Major Shareholding Notification 2021

Apr 2, 2021

KESHAN POLYMERS PRIVATE LIMITED

(CIN: U67190WB1989PTC046796)

Flat No. 8B, 8th Floor, Block A, Eden Court, Plot No. 2G/1, Action Area-II, New Town, Rajarhat, Kolkata – 7000156

30/03/2021

To The Department of Corporate Services BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 502294	To The Secretary The Calcutta Stock Exchange Ltd. 7, Lyons Range, Kolkata – 700 001 Scrip Code: 019120

Dear Sir,

Please find enclosed herewith Disclosures under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Thanking you,

Yours Sincerely,

For Keshan Polymers Pvt Ltd

==> picture [197 x 56] intentionally omitted <==

Ramesh Kumar Dhandhania Director DIN No. 00375424

Encl: a/a

KESHAN POLYMERS PRIVATE LIMITED

(CIN: U67190WB1989PTC046796)

Flat No. 8B, 8th Floor, Block A, Eden Court, Plot No. 2G/1, Action Area-II, New Town, Rajarhat, Kolkata – 7000156

FORMAT FOR DISCLOSURES UNDER REGULATION 29(1) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011

Part-A- Details of the Acquisition

1. Name of the Target Company (TC)

2. Name of the Target Company (TC) Nilachal Refractories Ltd. 2. Name(s) of the acquirer and Persons Keshan Polymers Pvt. Ltd. Acting in Concert (PAC) with the acquirer

3. Whether the acquirer belongs to Yes Promoter/Promoter group

Part-A- Details of the Acquisition	Part-A- Details of the Acquisition	Part-A- Details of the Acquisition	Part-A- Details of the Acquisition
1. Name of the Target Company (TC) Nilachal Refractories Ltd.
2. Name(s) of the acquirer and Persons Acting in Concert (PAC) with the acquirer Keshan Polymers Pvt. Ltd.
3. Whether the acquirer belongs to Promoter/Promoter group Yes
4. Name(s) of the Stock Exchange(s) where the shares of TC are Listed	BSE Ltd. The Calcutta Stock Exchange Ltd.
5. Details of the acquisition as follows	Number	% w.r.t. total share/voting capital wherever applicable(*)	% w.r.t. total diluted share/voting capital of the TC (**)
Before the acquisition under consideration, holding of acquirer along with PACs of: a) Shares carrying voting rights b) Shares in the nature of encumbrance (pledge/ lien/ non-disposal undertaking/ others) c) Voting rights (VR) otherwise than by equity shares d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category)	750000 - - -	3.68% - - -	3.68% - - -
Total (a+b+c)	750000	3.68%	3.68%
Details of acquisition a) Shares carrying voting rights acquired b) VRs acquired otherwise than by equity shares c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) acquired d) Shares in the nature of encumbrance	1500000 - - -	7.37% - - -	7.37% - - -

KESHAN POLYMERS PRIVATE LIMITED

(CIN: U67190WB1989PTC046796)

Flat No. 8B, 8th Floor, Block A, Eden Court, Plot No. 2G/1, Action Area-II, New Town, Rajarhat, Kolkata – 7000156

==> picture [440 x 434] intentionally omitted <==

----- Start of picture text -----

(pledge/ lien/ non-disposal undertaking/
others)
Total (a+b+c) 1500000 7.37% 7.37%
After the acquisition, holding of acquirer
along with PACs of:
2250000 11.05% 11.05%
a) Shares carrying voting rights
b) VRs otherwise than by equity shares - - -
c) Warrants/convertible securities/any other
instrument that entitles the acquirer to
receive shares carrying voting rights in the - - -
TC (specify holding in each category)
after acquisition
d) Shares in the nature of encumbrance - - -
(pledge/ lien/ non-disposal undertaking/
others)
Total (a+b+c) 2250000 11.05% 11.05%
6. Mode of acquisition (e.g. open market / Inter se transfer amongst Promoters
public issue / rights issue /preferential
allotment / inter-se transfer/encumbrance,
etc.)
7. Salient features of the securities acquired Equity shares of the Company
including time till redemption, ratio at
which it can be converted into equity
shares, etc
8. Date of acquisition of/ date of receipt of March 30, 2021
intimation of allotment of shares /VR/
warrants/convertible securities/any other
instrument that entitles the acquirer to
receive shares in the TC.
9. Equity share capital / total voting capital of 203614500
the TC before the said acquisition
10. Equity share capital/ total voting capital of 203614500
the TC after the said acquisition
11. Total diluted share/voting capital of the TC 203614500
after the said acquisition
For Keshan Polymers Pvt Ltd
----- End of picture text -----

==> picture [197 x 55] intentionally omitted <==

Ramesh Kumar Dhandhania Director DIN No. 00375424