NOCIL Ltd — Major Shareholding Notification 2019

Apr 9, 2019

3rd April 2019

The Secretary	The National Stock Exchange of India
The Bombay Stock Exchange	Ltd.
Limited	Exchange Plaza
"P.J. Towers"	Bandra Kurla Complex,
Dalal Street	Bandra (East)
Mumbai-400 001	Mumbai-400 051
BSE Code: 500730	Symbol: NOCIL

Dear Sir.

Sub.: Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 Ref.: NOCIL Limited - Stock Code: 500730

I, Hrishikesh A. Mafatlal, along with members of the Promoter Group and Persons Acting in Concert, hereby make disclosure as per Annexure enclosed, under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 in respect of shares held as on 31st March 2019.

Kindly acknowledge receipt of the same.

Thanking you,

Yours faithfully,

afath $4\sim$

Hrishikesh A. Mafatlal (Promoter)

Encl: as above

ARVIND MAFATLAL GROUP The ethics of excellence

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

	Part A - Details of Shareholding
1.	Name of the Target Company	NOCIL Limited
2.	Name(s) of the stock exchanges	The Bombay Stock Exchange Limited1.
	where the shares of the TC are listed	National Stock Exchange of India Limited2.
3.	Particulars of shareholder(s)
a.	Name of person(s) together withPersons Acting in Concert (PAC)whose total holding (including that inshares, warrants,formoftheconvertible securities and any otherinstrument that would entitle theholder to receive shares in the TC) ismore than 25 % of the voting rights ofthe TC.
b.	OrName(s) of promoter(s) member of	As per list annexed
	the promoter group and PAC with him
4.	Particulars of the shareholding ofperson(s) mentioned at (3) above	ofNumbershares	% w.r.t. totalshare / votingcapitalwhereverapplicable	$\frac{0}{0}$oftotaldiluted sharevoting$\sqrt{2}$capital of TC$(*)$
	As of 31 st March 2019, holding of:	5,58,51,989	33.78%	33.78%
a.	Shares
b.	Voting rights (otherwise thanbyshares)
C.	Warrants	$\overline{a}$	Ξ
d.	Convertible Securities	-	ψ
е.	Any other instrument that wouldentitle the holder to receive shares inthe TC
	Total	5,58,51,989	33,78%	33.78%

Note:

• 1. (*) 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.
• 1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.
• 1. On 25th March 2019, the Company has allotted 57,250 Equity Shares on exercise of equal number of ESOPs to the Senior Management Personnel and the corporate action is in process.

Place: Mumbai Date: 3rd April 2019

HrishikestVA. Mafatlal (Promoter)

ARVIND MAFATLAL GROUP The ethics of excellence

Annexure

NOCIL Limited

Sr. No.	Name of Promotor(s), member ofthe promoter group and PersonsActing in Concert (PAC) with him	No. ofShares	% w.r.t.total share/votingcapitalwhereverapplicable	% of totaldilutedshare/votingcapital of$TC$ $(*)$
$\mathbf{1}$	Hrishikesh A Mafatlal	1,77,900	0.11	0.11
$\overline{2}$	Hrishikesh A Mafatlal as Trustee ofHrishikesh A. Mafatlal Family TrustNo. 1	10,260	0.01	0.01
3	Rekha Hrishikesh Mafatlal	1,54,500	0.09	0.09
$\overline{A}$	Priyavrat Hrishikesh Mafatlal	5,17,000	0.31	0.31
5	Mafatlal Industries Ltd	2,52,59,059	15.28	15.28
6	Arvi Associates Pvt Ltd	26	0.00	0.00
$\overline{7}$	Suremi Trading Pvt. Ltd.	2,03,69,204	12.32	12.32
8	Krishnadeep Engineers Pvt Ltd	4,02,720	0.24	0.24
9	Shamir Texchem Pvt. Ltd.	220	0.00	0.00
10	Sumil Holdings Pvt. Ltd.	220	0.00	0.00
11	Sushripada Investments Pvt. Ltd.	89,60,880	5.42	5.42
	Total	5,58,51,989	33.78%	33.78%

Hrishikesh A. Mafatlal

(Promoter)

Place: Mumbai Date: 3rd April 2019

ARVIND MAFATLAL GROUP The ethics of excellence