NOCIL Ltd — Major Shareholding Notification 2019

Apr 3, 2019

SUSHRIPADA INVESTMENTS PRIVATE LIMITED

Registered Office: Mafatlal House, Backbay Reclamation Mumbai - 400 020. CIN No.: U65990MH1974PTC017275 Tel.: 6617 3636 • Fax: 6635 7633

Date: SOMarch, 2019

To, The Manager,

National Stock Exchange of India Limited

BSE Limited	National Stock Exenange of India Limited
Corporate Relationship Department.	Exchange Plaza, 5th Floor,
Phiroze Jeejeebhoy Towers,	Plot No.C/1, G Block,
Dalal Street,	Bandra-Kurla Complex, Bandra(E), Mumbai-
Mumbai-400001	400051
Scrip Code: 500730	Symbol: NOCIL

Sub: Disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011

Dear Sir/ Madam,

Enclosed is the disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 for your records.

You are requested to kindly take note of the above.

Vipul Popat For and on behalf of Sushripada Investments Private Limited

CC: NOCIL Limited Mafatlal House, 3rd Floor, H. T. Parekh Marg, Backbay Reclamation, Churchgate, Mumbai, Maharashtra, 400020

DISCLOSURE UNDER REGULATION 29(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATION, 2011

PART A: Details of the Acquisition

Name of the Target Company (TC)	NOCIL Limited
Name(s) of the acquirer and Persons acting in Concert (PAC) with the acquirer	Sushripada Investments Private Limited
Whether the acquirer belongs to promoter / promoter group	The acquirer is a part of the promoter group
Name(s) of the Stock Exchange(s) where the shares of TC are Listed	Limited (NSE) BSE Limited (BSE)	The National Stock Exchange of India
Details of the acquisition as follows	Number	$\%$ w.r.t. total share/voting capital wherever $appliedbe(*)$	$\%$ w.r.t. total diluted share/voting eapital of the $TC$ (**)
Before the acquisition under consideration, holding of acquirer in Suremi Private Limited (Suremi), a company which holds 12.32% of the total equity capital of the
Target Company:	90	$0.69\%$	$0.69\%$
a) Shares carrying voting rights	NIL	nil	NIL
b) Shares in the nature of encumbrance (pledge/lien/non- disposal undertaking/others)
c) Voting rights (VR) otherwise than by shares	NIL	NIL	NIL
d) Warrants/convertible securities/any other instrument that	NIL	NIL	NIL
entitles the acquirer to receive shares carrying voting rights in
the TC (specify holding in each category)
e) Total $(a+b+c+d)$	90	$0.69\degree$	$0.69\%$
Details of acquisition of Compulsorily Convertible
Preference Shares (CCPS) by the acquirer in Suremi, a
company which holds 0.24% of the total equity share
capital of the Target Company: (Refer Annexure A for
Shareholding of Target Company)
a) Shares carrying voting rights acquired	NIL	NIL	NIL
b) VRs acquired otherwise than by shares	NIL	NIL.	NIL $0.68\%$
c) Warrants/convertible securities/any other instrument that	6750 (CCPS)	$0.68\%$	(Diluted)
entitles the acquirer to receive shares carrying voting rights in
Suremi the TC (specify holding in each category) acquired	NIL	NIL.	NIL
d) Shares in the nature of encumbrance (pledge/lien/non- disposal undertaking/others)
e) Total $(a+b+c+/-d)$	6750	$0.68\%$	$0.68\%$
After the acquisition, holding of acquirer in Suremi, a
company which holds 0.24% of the total equity share
capital of Target Company:
a) Shares carrying voting rights	90	$0.01\%$	$0.01\%$
b) VRs otherwise than by shares	NIL	NIL	NIL.
c) Warrants/convertible securities/any other instrument that	6750	$0.68\%$	$0.68\%$
entitles the acquirer to receive shares carrying voting rights in Suremi the TC (specify holding in each category) after	(CCPS)		(Diluted)
acquisition	NIL	NIL	NIL
d) Shares in the nature of encumbrance (pledge/lien/non-
disposal undertaking/others)	6840	$0.69\%$	$0.69\%$
e) Total $(a+b+c+d)$

$\sim$

Mode of acquisition (e.g. open market / off-market / public issue / rights issue / preferential allotment / inter-se transfer etc).	Allotment by way of bonus issue
Date of acquisition of date of receipt of intimation of allotment of shares / VR/ warrants/convertible securities/any other instrument that entitles the acquirer to receive shares in the TC.	March, 2019
Equity share capital / total voting capital of Suremi before the said acquisition	Rs.1,31,200 (13,120 Equity Shares of Rs. 10) each) of Suremi, which holds 12.32% of the total equity share capital of the Target Company.

Equity share capital/total voting capital of Suremi after the said acquisition

Total diluted share/voting capital of Suremi after the said acquisition

Rs. 1.31,200 (13,120 Equity Shares of Rs. 10) each) of Suremi, which holds 12.32% of the total equity share capital of the Target Company. Rs.99.71.200 (9.97.120 Equity Shares of Rs. 10 each) of Suremi, which holds 12.32% of the total equity share capital of the Target Company.

Note:

(*) Total share capital/voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement.

(**) 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.

Note: Suremi has issued Rs. 98,40,000 (9,84,000 compulsorily convertible preference shares of Rs. 10 each) by way of bonus issue to its shareholders. There is no direct or indirect change in the voting rights or control over the Target Company. The above disclosures are filed only out of abundant caution.

Date: 30 March, 2019

Vipul Popat For and on behalf of Sushripada Investments Private Limited

	Before	acquisition/disposal	Name of the Target shareholding	Details	shares acquired $\delta$	disposed	after acquisitio	disposal $\geq$	shareholding
hareholding S $(1 + 6)$ $\begin{vmatrix} 1 & 0 & 0 \ 0 & 0 & 0 \ 0 & 0 & 0 \end{vmatrix}$	voting Imber of rights es	share capital voting capita % w.r.t total applicable wherever	O % w.r.t tota voting capital diluted share $\mathbf{r}$ the	DD shares/votin Number of rights	voting capita $%$ w.r.t tota share capital applicable wherever	voting capital of share, t total $\mathbf{r}$ the diluted WW.1	shares/votin Number of rights	Ieus rc capital of r.t total Š. $\aleph$	ð % w.r.t tota diluted share voting capital ۲ the
ers a € Acquirer(s) and PACs (other
Transferee(s): Acquirer(s)								S	4 ما
MEN 57 SUSHRPADA INVE	,880 60 89	.42% 5	5.42%				,50,880 89	2% 4	2%
$\cdots$ Seller(s)/Transferor(s)
Not Applicable
Sue E sellers/ ACs (other than Δ.
⋖ $\overline{A}$ AH MAF YAVRAT R	17,000 $\overline{5}$	Se $\overline{ }$ $\infty$ Ö	31% d				5,17,000	0.31%	$\frac{9}{6}$ $\overline{\phantom{0}}$ $\overline{m}$ õ
se $\overline{A}$ F A MAFA HRISHIKESH	10,260	0.01%	0.01%				10,260	0.01%	0.01%
Mafatlal family Hrishikesh A		09%	0.09%				1,54,500	0.09%	0.09%
MAF KHA HRISHIKESH $\mathbb{R}$	54,500 $\overline{ }$		0.24%				4,02,720	0.24%	24% $\ddot{\circ}$
KRISHNADEEP ENGG PV	720 02. 4	24% $\vec{0}$					2,03,59,204	32% $\overline{\mathbf{N}}$ $\overline{\phantom{0}}$	32% $\tilde{\phantom{a}}$ $\overline{\phantom{0}}$
− - $\geq$ SUREMI TRADING	03.69.204	32% 12.	12.32%				2,52,59,059	.28% $\overline{15}$	28% أما $\rightarrow$
ဖာ INDUSTRIE $\overline{\mathbf{A}}$ MAFATL	59,059 52	28% $\overline{5}$ $\overline{\phantom{a}}$	28% 5					0.11%	11% ő
₹ 1 A MAFATL ISHIKES $\frac{\alpha}{2}$	,900 $\overline{7}$ $\sim$ $\overline{\phantom{0}}$	$0.11\%$	11% ö				77,900
⊢ -- $\geq$	220	0.00%	0.00%				220	0.00%	0.00%
DINGS SUMIL HOL	220	0.00%	0.00%				220	0.00%	0.00%
$\widetilde{\mathfrak{a}}$ XCHEM ٣ SHAMIR	26	0.00%	0.00%				26	0.00%	0.00%
$\approx$ TES CIA $A$ SSO $\overline{ }$ AR

Limited

2019 $\mathbf{z}$ 毛 Place: Mumba Date: VI AYC

nts Sushripada on behalf of Vipul Popat pue For