NOCIL Ltd — Major Shareholding Notification 2020

Mar 18, 2020

Rekha Hrishikesh Mafatlal Mafatlal Bunglow, 10, Altamount Road, Cumballa Hill, Mumbai - 400026

Date: 18 March, 2020

To. The Manager,

National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No.C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai-400051 Symbol: NOCIIL

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

Dear Sir/Madam,

RuM

Enclosed is the disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 with respect to acquisition of 0.01% of the equity share capital of NOCIL Limited.

You are requested to kindly take note of the above.

Rekha H Mafatlal

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) REGULATIONS, 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)	Rekha Hrishikesh Mafatlal
with the acquirer
Whether the acquirer belongs to		The acquirer is a part of the promoter group
promoter / promoter group
Name(s) of the Stock Exchange(s)	1.	The National Stock Exchange of India Limited
where the shares of TC are Listed	(NSE)
	BSE Limited (BSE) 2.	% w.r.t. total	% w.r.t. total
		share/ voting	diluted
Details of the acquisition as follows	Number	capital wherever	share/ voting
		applicable $(*)$	capital of the TC
			$(**)$
Before the acquisition under
consideration, holding of
acquirer along with PACs:
a) Shares carrying voting rights	1,54,500	0.09%	0.09%
	(Individually)	(Individually)	(Individually)
	5,58,52,489	33.73%	33.73%
	(Together with	(Together with PAC)	(Together with PAC)
b) Shares in the nature of	PAC) NIL	NIL	NIL
encumbrance (pledge/lien/non-
disposal undertaking/ others)
c) Voting rights (VR) otherwise	NIL	NIL	NIL
than by shares
d) Warrants/convertible	NIL	NIL	NIL
securities/any other instrument that
entitles the acquirer to receive
shares carrying voting rights in the TC (specify holding in each
category)
$e)$ Total (a+b+c+d)	5,58,52,489	33.73%	33.73%
Details of acquisition: (Refer
Annexure A for shareholding of	10,260	0.01%	0.01%
Target Company)
a) Shares carrying voting rights	NIL	NIL	NIL
acquired b) VRs acquired otherwise than by	NIL	NIL	NIL
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 (pledge/ lien/ non- disposal undertaking/ others)	NIL	NIL	NIL
e) Total $(a+b+c+d)$	10,260	0.01%	0.01%
After the acquisition, holding of acquirer along with PACs: a) Shares carrying voting rights	1,64,760 (Individually) 5,58,52,489 (Together with	0.10% (Individually) 33.73% (Together with	0.10% (Individually) 33.73% (Together with
	PAC)	PAC)	PAC)
b) VRs otherwise than by shares c) Warrants/convertible securities/any other instrument that	NIL NIL	NIL NIL	NIL NIL
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)	NIL	NIL	NIL
e) Total $(a+b+c+d)$	5,58,52,489	33.73%	33.73%
Mode of acquisition (e.g. open market / off-market / public issue / rights issue / preferential allotment / inter-se transfer etc).	beneficiary.		Acquisition of 10,260 Equity Shares representing 0.01% of total equity share capital of NOCIL Limited by Rekha Hrishikesh Mafatlal from Hrishikesh A Mafatlal (as a Trustee of Hrishikesh A. Mafatlal Family Trust No. 1), pursuant to devolvement of assets, consequent to the dissolution of private family trust, in favour of its
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.	17 March, 2020
Equity share capital / total voting capital of the TC before the said acquisition	Total Issued Capital of the TC is Rs. 1,65,59,67,050 (16,55,96,705 Equity Shares of INR 10 each)

Equity share capital/ total voting	Total Issued Capital of the TC is Rs. 1,65,59,67,050
capital of the TC after the said	$(16,55,96,705)$ Equity Shares of INR 10 each)
acquisition Total diluted share/voting capital of the TC after the said acquisition	Total Issued Capital of the TC is Rs. 1,65,59,67,050 $(16,55,96,705)$ Equity Shares of INR 10 each)

Note:

(*) Total share capital/voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Regulation 31 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (erstwhile 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.

Date: 18 March 2020 Place: Mumbai

Rekha H Mafatlal

Rekha Hrishikesh Mafatlal

Annexure A
Name of the Target Company - NOCIL Limited

						Details of shares acquired/disposed			after acquisition/disposal shareholding
	Shareholding Details	shares/voting Number of rights	Before acquisition/disposal shareholding $\frac{1}{\text{share capital}}$ voting capital % w.r.t total applicable wherever	voting capital of diluted share $% w.r.t.$ total the TC	shares/voting Number of rights	voting capital share capital % w.r.t total applicable wherever	voting capital of diluted share $\%$ w.r.t total the TC	shares/voting Number of rights	share capital of $\frac{1}{2}$ w.r.t total FC	voting capital of diluted share % w.r.t total the TC
ಹ	Acquirer(s) and PACs (other than sellers)(*): Acquirer(s)/Transferee(s):									0.10%
	REKHA HRISHIKESH MAFATLAL	1,54,500	0.09%	0.09%	10,260	0.01%	0.01%	1,64,760	0.10%
ó	Seller(s)/Transferor(s):
	HRISHIKESH A MAFATLAL as a trustee of the	10,260	0.01%	0.01%
	Hrishikesh A. Mafatlal family trust No.1
J	PACs (other than sellers/transferors)							2,07,72,170	12.54%	12.54%
	SUREMITRADING PVT LTD	2,07,72,170	12.54%	12.54%				5,17,000	0.31%	0.31%
2	PRIYAVRATA H. MAFATLAL	5,17,000	0.31%	0.31%
	HRISHIKESH A MAFATLAL as Trustee of Gurukripa			0.00%				100	0.00%	0.00%
	3 Trust	100	0.00%					1,77,900	$0.11\%$	0.11%
4	HRISHIKESH A MAFATLAL	1,77,900	$0.11\%$	0.11%
	HRISHIKESH A MAFATLAL as Trustee of Karuna	100	0.00%	0.00%				100	0.00%	0.00%
Lŋ	Trust
	HRISHIKESH A MAFATLAL as Trustee of Narsingha	100	0.00%	0.00%				100	0.00%	0.00%
$\circ$	Trust							100	0.00%	0.00%
$\triangleright$	HRISHIKESH A MAFATLAL as Trustee of Shrija Trust	100	0.00%	0.00%
	HRISHIKESH A MAFATLAL as Trustee of Radha		$0.00\%$	0.00%				100	0.00%	0.00%
$\infty$	Raman Trust	100						2,52,59,059	15.25%	15.25%
ø	MAFATLAL INDUSTRIES LTD	2,52,59,059	15.25%	$0.00\%$ 15.25%				220	0.00%	0.00%
10	SUMIL HOLDINGS PVT LTD	220	$0.00\%$					89,60,880	5.41%	5.41%
$\mathbf{11}$	SUSHRIPADA INVESTMENTS PVT LTD	89,60,880	5.41%	5.41%

Date: 18 March, 2020
Place: Mumbai

Reiche H Mafathol CANADA

Rekha Hrishikesh Mafatlal