Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Nilkamal Limited Director's Dealing 2020

Apr 4, 2020

60981_rns_2020-04-04_7d38b7cc-1da7-4208-8022-bcbbe958a2a8.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

Nilkamal Limited Ni mal

Head Office : Nilkamal House, 77/88, Road No.13114, M.I.D.C., Andheri (East), Mumbai - 400 093, INDIA. Tel. : (91 -22) 4235 8888 Material Handling Division : Fax: (91-22) 2836 1923 • E-mail : [email protected] Furniture Division : Fax : (91 -22) 2835 3556 • E-mail : fum~[email protected] @home Division : Fax : (91-22) 2837 2787 • E-mail : [email protected] • Visit us at : www.nilkamal.com • Visit us at : www.at-home.co.in

Date: 04-04-2020

To.

Manager-Listing Department National Stock Exchange oflndia Limited Exchange Plaza. Bandra Kuri a Complex Bandra (East), Mwnbai - 400051.

SYMBOL : NILKAMAL

Manager-Listing Depmtment BSE Limited, Phirozc e~jeebhoy Towers. Dalal Street, Mumbai 40000 l .

SCRIPT CODE: 523385

Sub: Disclosures purs uant to Regulation 7(2) of SEBI (PlT) Regulations. 2015 received bv the Companv.

Dear Sir.

Please find enclosed herewith disclosures under Regulation 7(2) or SEBT (Prohibition of insider Trading) Regulations. 2015, with respect 10 the disclosures received from the promoter

I promoter group of the Company.

Kindly note that in view of COVID 19 pandemic and lockdown in the country. the Company is following 'Work from Home' directives of the Indian Government and accordingly this intimation is being fi led under Sd/-.

You are requested to take this on your record .

Thanking you,

For Nilkamal Limited
Sd/-
Priti Dave
Companyect·etary
Encl: a.a .

Regd . Office & Works : Survey No. 354/2, Near Rakholi Bridge, Silvassa · Khanvel Road, Village- Vasona, Silvassa - 396230 (D & NH) • Tel. : (0260) 2699212 I 13/14 I 151 082/ 083 • Fax : (0260) 2699023 CIN : l25209DN1985PLC000162

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

Name of the Company: Nilkamal Limited

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 No., CIN/DIN,& addresswith contact nos. Categoryof Person(Promoter/KMPDirectors/immediat Securities heldprior to acquisition/disposal Securities acquired Disposed Securities held postacquisition/disposal Date ofacquisition ofshares/sale of sharesspecify Date ofallotment advice/intimation tocompany Mode ofacquisitiondisposal(on market/public/rights//
erelativesto/ others$etc.$ ) Type ofsecurity(For eg.Shares,WarrantsConvertiblDebenturesetc.) No. and% ofshare-holding Type ofsecurity(For eg.Shares,WarrantsConver-tibleDeben-tures No. Value Trans-actionType(buy)Sell/Pledge/Revoke tibleinvoke) Type ofsecurity(For eg.Shares,WarrantConver-Deben-tures etc.) No. and% ofshareholding From T o preferentialoffer/offmarket/Inter-setransfers,ESOPs, etc.
2 3 4 5 $\mathbf{O}$ 8 $\mathbf Q$ 10 11 12 13 14
Mr. Vamanrai V.Parekh Jt. withMs. Nalini VamanraiParekhPAN: AABPP7420JDIN: 00037519Address: 21, PrabhuPrem, 12 th Road, JaiHind Society, J.V.P.DScheme, Vile Parle,Mumbai - 400 049.Contact:022 4235 8653 Promoter EquityShares 1,31,200EquityShares and$0.88 %$ EquityShares 1700 16,83,568.14 Buy EquityShares 1,32,900EquitySharesand$0.89%$ $31 - 03 -$2020 $31 - 03 -$2020 $03 - 04 - 2020$ Market

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

Details of Trading in derivatives by the Promoter, employee or Director of a listed Company and other such persons as mentioned in Regulation 6(2). - NOT APPLICABLE

Trading in derivatives (Specify type of contract, Futures or Options etc.) Exchange on which thetrade was executed
Type ofContract ContractSpecifications Buy Sell
Notional Value Number of units(contracts $*$ lotsize) Notional Value Number ofunits(contracts)$*$ lot size)
15 16 17 18 19 20 21

Note: in case of Options, notional value shall be calculated based on Premium plus strike price of options.

V.v. Paratu

Name and Signature: VAMANRAI V. PAREKH >

Designation: Chairman

Date: 3rd April, 2020

Place: Mumbai

$\mathcal{M}$

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

Name of the Company: Nilkamal Limited

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 No., CIN/DIN,& addresswith contact nos. Categoryof Person(Promote)r/KMPDirectors/immediat Securities acquired/DisposedSecurities heldprior to acquisition/disposal Securities held postacquisition/disposal Date ofallotment advice/intimationacquisition ofshares/sale of sharesspecify Date oftocompany Mode ofacquisitiondisposal(on market/public/rights//
relativesto/ others$etc.$ ) Type ofsecurityFor eg.Shares,WarrantsConvertiblDebentures etc.) No. and% ofshare-holding Type ofsecurity(For eg.Shares,WarrantConver-tibleDeben- No. Value Trans-actionType(buy)Sell/Pledge/Revoke/invoke) Type ofsecurity(For eg.Shares,WarrantConver-tibleDeben-tures etc.) No. and% ofshareholding From To preferentiaI offer / offmarket/Inter-setransfers,ESOPs, etc.
$\theta$ $\overline{7}$ 8 9 10 11 12 13 14
Mr. Hiten V. ParekhJt.with Ms. Smriti H.ParekhPAN: AABPP7421KDIN: 00037550Address: 36, Naman,Jaihind Society, 11 thRoad, J.V.P.D.Scheme, Mumbai -400049Contact:022 4235 8653 Promoter EquityShares 19,37,258EquityShares and12.98 % EquityShares 45,000 $H$ Nil Disposalby wayof Gift EquityShares 18,92,258EquitySharesand12.68% $31 - 03 -$2020 $31 - 03 -$2020 $03 - 04 - 2020$ $Off -$Market(Giff)

Note: "Securities" shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015. # Since the disposal is by way of a gift to immediate relative(s), there is no consideration / value for the transaction. The market value of the gifted shares was ₹ 1003.15/per share as per closing price on 31-03-2020 on the BSE Ltd., aggregate value being ₹ 4,51,41,750/-.

FORM C

Details of Trading in derivatives by the Promoter, employee or Director of a listed Company and other such persons as mentioned in Regulation 6(2). - NOT APPLICABLE

Trading in derivatives (Specify type of contract, Futures or Options etc.) Exchange on which thetrade was executed
Type ofContract ContractSpecifications Buy Sell
Notional Value Notional Value Number ofunits(contracts)* lot size)
15 16 18 19 20 21

Note: in case of Options, notional value shall be calculated based on Premium plus strike price of options.

Dillecceal

Name and Signature: HITEN V. PAREKH

Designation: JOINT MANAGING DIRECTOR

Date: 03-04-2020

Place: Mumbai

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

Name of the Company: Nilkamal Limited

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 No., CIN/DIN,& addresswith contact nos. Categoryof Person(Promote)r/KMPDirectors/immediat Securities heldprior to acquisition/disposal Securities acquired/Disposed Securities held postaequisition/disposal Date ofallotment advice/intimationacquisition ofshares/sale of sharesspecify Date of10company Mode ofacquisitiondisposal(on market)/public/rights//
relativesto/ othersetc.) Type ofsecurityFor eg.Shares,WarrantsConvertiblDebentures etc.) No. and$%$ ofshare-holding Type ofsecurity(For eg.Shares,WarrantConver-tibleDeben- No. Value Trans-actionType(buy/Sell/Pledge/Revoke/invoke) Type ofsecurity(For eg.Shares,WarrantConver-tibleDeben-tures etc.) No. and% ofshareholding From To preferential offer / offmarket/Inter-setransfers,ESOPs, etc.
$\ddot{\mathbf{0}}$ 7 8 9. 10 11 12 13 14$Off -$
Mr. Nayan S. ParekhPAN: AAFPP8628NDIN: 00037597Address: NainBasera, 39Presidency Society,8 th Road, J.V.P.D.Scheme, Mumbai-400049.Contact:022 4235 8653 Promoter EquityShares $*22,34,704$EquityShares and$14.97%$ EquityShares 45,000 $H$ Nil Disposalby wayof Gift EquityShares 21,89,704EquitySharesand14.67% $31 - 03 -$2020-191 $31 - 03 -$2020 $03 - 04 - 2020$ Market(Giff)

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

* Mr. Nayan S. Parekh holds 22,34,704 Equity Shares in different demat accounts which is held jointly with Mr. Sharad V. Parekh and Mrs. Pruvi N. Parekh. # Since the disposal is by way of a gift to immediate relative(s), there is no consideration / value for the transaction. The market value of the gifted shares was ₹ 1003.15/- per share as per closing price on 31-03-2020 on the BSE Ltd., aggregate value being ₹ 4,51,41,750/-.

FORM C

Details of Trading in derivatives by the Promoter, employee or Director of a listed Company and other such persons as mentioned in Regulation 6(2). $- NOT APPLICATION$

Trading in derivatives (Specify type of contract, Futures or Options etc.) Exchange on which thetrade was executed
Type ofContract ContractSpecifications Buy Sell
Notional Value Number of units(contracts $*$ lotsize) Notional Value Number ofunits(contracts)$\star$ lot size)
15 16 17 18 19 20

Note: in case of Options, notional value shall be calculated based on Premium plus strike price of options.

Name and Signature: NAYAN S. PAREKH

Designation: EXECUTIVE DIRECTOR

Date: 03-04-2020

Place: Mumbai

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

Name of the Company: Nilkamal Limited

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 No., CIN/DIN,& addresswith contact nos. Categoryof Person(Promote)r/KMPDirectors/immediat Securities heldprior to acquisitiondisposal Securities acquired Disposed Securities held postacquisition/disposal Date ofacquisition ofshares/sale of sharesspecify Date ofallotment advice/intimationto company Mode ofacquisitiondisposal(on market/public/rights//
relativesto/ others$etc.$ ) Type ofsecurity(For eg.Shares,WarrantsConvertiblDebenture$s$ etc.) No. and% ofshare-holding Type ofsecurity(For eg.Shares,WarrantConver-tibleDeben- No. Value Trans-actionType(buy/Sell/Pledge/Revoke/invoke) Type ofsecurity(For eg.Shares,WarrantConver-tibleDeben-tures etc.) No. and$%$ ofshareholding From To 13 preferential offer / offmarket/Inter-setransfers,ESOPs, etc.
3 4 $\theta$ π 8 9 10 11 12 14
Priyanka H.Ms.GandhiPAN: ASDPP1855HDIN: 07545226Address: KrishnaBuilding, 5th Floor,Plot No.27,N.S.Road-6, NrCooper Hospital,Juhu Scheme,Vileparle West,Mumbai,Maharashtra 400056Contact:022 4235 8653 PromoterGroupImmediateRelative EquityShares 5000EquityShares and$0.03%$ EquityShares 45,000 $H_{\text{Nil}}$ Acquiredby wayof Gift EquityShares 50,000EquitySharesand$0.33%$ $31 - 03 -$2020 $31 - 03 -$2020 $03 - 04 - 2020$ $Off -$Market(Gift)

Note: "Securities" shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015. # Since the acquisition is by way of a gift from immediate relative(s), there is no consideration / value for the transaction. The market value of the gifted shares was ₹ 1003.15/- per share as per closing price on 31-03-2020 on the BSE Ltd., aggregate value being ₹ 4.51,41,750/-.

Details of Trading in derivatives by the Promoter, employee or Director of a listed Company and other such persons as mentioned in Regulation 6(2). $- NOT APPLICATION$

Trading in derivatives (Specify type of contract, Futures or Options etc.) Exchange on which thetrade was executed
Type ofContractContract Specifications Buy Sell
Notional Value Number of units$(contrast * lot)$size) Notional Value Number ofunits(contracts)* lot size)
15 16 18 19 20

Note: in case of Options, notional value shall be calculated based on Premium plus strike price of options.

$\mathcal{M}_{\frac{1}{\epsilon}$

Rander

Name and Signature: Priyanka H. Gandhi

Designation: - NA

Date: 03-04-2020

Place: Mumbai

$V_X$

Name of the Company: Nilkamal Limited

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 No., CIN/DIN,& addresswith contact nos. Categoryof Person(Promote)r/KMPDirectors/immediat Securities heldprior to acquisitiondisposal Securities acquired/Disposed Securities held postacquisition/disposal Date ofacquisition ofshares/sale of sharesspecify Date ofallotment advice/intimationtocompany Mode ofacquisitiondisposal(on market)/public/rights//
еrelativesto/ othersetc.) Type ofsecurity(For eg.Shares,WarrantsConvertiblDebentures etc.) No. and$%$ ofshare-holding Type ofsecurity(For eg.Shares,WarrantConver-tibleDeben- No. Value Trans-actionType(buy/Sell/Pledge/Revoke/invoke) Type ofsecurity(For eg.Shares,WarrantConver-tibleDeben-tures etc.) No. and% ofshareholding From To preferential offer / offmarket/Inter-setransfers,ESOPs, etc.
$\rightarrow$ 3 5 6 Η 8 9 10 11 12 13 14
Ms. Dhaniti NayanParekh(minorthroughnaturalguardian Mr. NayanS. Parekh)PAN: AUHPP7893FAddress: Nain Basera,39Presidency Society,8 th Road, J.V.P.D.Scheme, Mumbai-400049.Contact: 022 42358653 PromoterGroupImmediateRelative EquityShares 5000EquityShares and$0.03%$ EquityShares 45,000 $H_{\text{Nil}}$ Acquiredby wayof Gift EquityShares 50,000EquitySharesand$0.33%$ $31 - 03 -$2020 $31 - 03 -$2020 $03 - 04 - 2020$ $Off -$Market(Gift)

Note: "Securities" shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015. # Since the acquisition is by way of a gift from immediate relative(s), there is no consideration / value for the transaction. The market value of the gifted shares was ₹ 1003.15/- per share as per closing price on 31-03-2020 on the BSE Ltd., aggregate value being ₹ 4,51,41,750/-.

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

Details of Trading in derivatives by the Promoter, employee or Director of a listed Company and other such persons as mentioned in Regulation 6(2). - NOT APPLICABLE

Trading in derivatives (Specify type of contract, Futures or Options etc.) Exchange on which thetrade was executed
Type ofContract ContractSpecifications Buy Sell
Notional Value Number of units(contracts $*$ lotsize) Notional Value Number ofunits(contracts)$*$ lot size)
15 16 $-$ 18 19 20 21

Note: in case of Options, notional value shall be calculated based on Premium plus strike price of options.

Name and Signature: Dhaniti N. Parekh (minor through natural guardian Mr. Nayan S. Parekh)

Designation: - NA

Date: 03-04-2020

Place: Mumbai

$\mathbb{V}_\infty$