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Nilkamal Limited Director's Dealing 2021

Mar 16, 2021

60981_rns_2021-03-16_bca9d8c3-1225-4d0d-b8a3-c445c6f303e1.pdf

Director's Dealing

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Nilkamal Limited

Head Office: Nilkamal House, 77/88, Road No.13/14, M.I.D.C., Andheri (East), Mumbai- 400 093, INDIA. Tel.: (91-22) 4235 8888 Material Handling Division: Fax: (91-22) 28361923 e E-mail: [email protected] Furniture Division: Fax: (91-22) 2835 3556 e E-mail: [email protected]

@home Division: Fax: (91-22) 2837 2787 • E-mail: [email protected] e Visit us at: www.nilkamal.com e Visit us at: www.at-home.co.in

Date: 16-03-2021

To,

Manager-Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (East), Mumbai- 400051.

Manager-Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001.

Sub: Disclosures pursuant to Regulation 7(2) ofSEBI (PIT) Regulations, 2015 received by the Company.

Dear Sir,

Please find enclosed herewith disclosures under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, with respect to the disclosures received from the promoters of the Company.

You are requested to take this on your record.

Thanking you,

w Priti I>ave

Company Secretary Encl: a.a.

FORM C

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

Name of the Company: Nilkamal Limited

ISIN of the Company: INE310A01015

Details of change in holding of Securities of Promoter, Member of the Promoter Group, Designated Person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation $6(2)$ .

Name, PAN, CIN/ DIN, &address with contact nos. Category ofPerson(Promoter/member ofthepromotergroup/designatedperson/Directors/immediaterelative to/others etc.) Securities held prior toacquisition/disposal Securities acquired/Disposed Securities held post acquisition /disposal Date ofallotment-advice/acquisition ofshares/disposal of sharesspecify Date ofintimatioln tocompany Mode ofacquisition/disposal(onmarket/public/rights/ Exchange onwhichthetradewasexecuted
Type ofsecurities(For eg.Shares,Warrants,ConvertibleDebentures, Rightsentitlementsetc.) No. and %of share-holding Type ofsecurities(For eg.Shares,Warrants,Convertible.Debentures, Rightsentitlementetc.) lNo. Value Trans-actionType(Purchase/salePledge /Revocation/Invocation/Others-pleasespecify) Type ofsecurities(For eg.Shares,WarrantsConvertibleDebentures, Rightsentitlementsetc.) No. and$%$ ofshareholding From T 0 ntialoffer /offmarket/Inter-seetc.) preferetransfer, ESOPs
1 $\overline{2}$ $\mathbf{3}$ $\overline{4}$ $\overline{5}$ 6 $\tau$ 8 9 10 11 $\overline{12}$ 13 14 15
Mr. Manish V. Parekh Jt.With Ms. Manju M. ParekhPAN: AABPP4340BDIN: 00037724Address: 21, Prabhu Prem,12th Road, Jai Hind Society,J.V.P.D Scheme, Vile Parle,Mumbai - 400 049. Contact:022 4235 8653 Promoter Equity Shares 15,08,263Equity Sharesand 10.11% EquityShares 1323 2458720.53 Buy Equity Shares 15,09,586EquitySharesand10.12% $12-03-$2021 $15 - 03 - 202$٠ $16 - 03 -$2021 Market NSE

Note: (i) "Securities" shall have the meaning as defined under regulation $2(l)(i)$ of SEBI (Prohibition of Insider Trading) Regulations, 2015. (ii) Value of transaction excludes taxes/brokerage/any other charges

Details of trading in derivatives on the securities of the company by Promoter, member of the promoter group, designated person or Director of a listed company and immediate relatives of such persons 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 Notional Value(contracts~' lotsize) Number ofunits(contracts*lot size)
16 17 18 19 20 21 22

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

Name and Signature: MANISH V. PAREKH

Designation: JOINT MANAGING DIRECTOR

Date: 16-03-2021

Place: Mum bai

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: Nilkamal Limited

ISIN of the Company: INE310A01015

Details of change in holding of Securities of Promoter, Member of the Promoter Group, Designated Person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation $6(2)$ .

Name, PAN, CIN/ DIN, &address with contact nos. Category ofPerson(Promoter/member ofthepromotergroup/designatedperson/Directors/immediaterelative to/others etc.) Securities held prior toacquisition/disposal Securities acquired/Disposed Securities held postacquisition/disposal Date ofallotment advice/acquisition of shares/disposal of sharesspecify Date of intimatio∣n to∶company Mode ofacquisiti$\alpha$disposal(onmarket/public/rights/prefere Exchange onwhichthetradewasexecuted
Type ofsecurities(For eg.Shares,Warrants.ConvertibleDebentures, Rightsentitlementsetc.) No. and $%$of share-holding Type ofsecurities(For eg.Shares,Warrants,ConvertibleDebentures, Rightsentitlementetc.) No. Value Trans-actionType(Purchase/salePledge/Revocation/Invocation/Others-pleasespecify) Type ofsecurities(For eg.Shares,WarrantsConvertibleDebentures, Rightsentitlements etc.) No. and %ofshareholding From T 0 ntialoffer/offmarket/Inter-setransfer, ESOPsetc.)
1 $\overline{2}$ $\mathbf{3}$ $\overline{4}$ 5 6 $\overline{7}$ 8 9 10 11 $\overline{12}$ 13 14 $\overline{15}$
Mr. Nayan S. ParekhPAN: AAFPP8628NDIN: 00037597Address: Nain Basera, 39Presidency Society, 8thRoad, J.V.P.D. Scheme,Mumbai - 400049.Contact:022 4235 8653 Promoter Equity Shares $*$ 21,91,939Equity Sharesand 14.69% EquityShares 1765 3228696.85 Buy EquityShares 21,93,704EquityShares and14.70% 12-03-2021 12-03-2021 $15-03-$2021 Market NSE

(i) "Securities" shall have the meaning as defined under regulation $2(1)(i)$ of SEBI (Prohibition of Insider Trading) Regulations, 2015. Note: (ii) Value of transaction excludes taxes/brokerage/any other charges

* Mr. Nayan S. Parekh holds 21,91,939 Equity Shares in different demat accounts which are held jointly with Mr. Sharad V. Parekh and Mrs. Purvi N. Parekh.

Details of trading in derivatives on the securities of the company by Promoter, member of the promoter group, designated person or Director of a listed company and immediate relatives of such persons 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 Notional Value(contracts * lotsize) Number ofunits(contracts*lot size)
16 17 18 19 20 21 22

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

Name and Signature: NAY AN S. PAREKH

Designation: EXECUTIVE DIRECTOR

Date: 15-03-2021

Place: Mum bai