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ORIENT CEMENT LIMITED Major Shareholding Notification 2020

May 18, 2020

62462_rns_2020-05-18_0320862e-3aaf-415b-94d4-7c27ddb94b1f.pdf

Major Shareholding Notification

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TRAL INDIA INDUSTRIES LI

Regd. Office: BIRLA BUILDING, 11TH FLOOR, 9/1, R. N. MUKHERJEE ROAD, KOLKATA - 700 001 Phone: (033) 2243 6413, 3057 3700, 3041 0900, Fax: 033 2210 1912, E-mail: [email protected] CIN: U02710WB1938PLC209971 [email protected].

May 14, 2020

National Stock Exchange of India Ltd Exchange Plaza, Plot No.C/1, G Block Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001

Dear Sirs

We enclose herewith Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 in respect of holding of shares in Orient Cement Limited held by us along with the Person acting in concert with us as on 31st March, 2020.

We also confirm under the provisions of Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 that we and other Promoter / Promoter Group have not made any encumbrance, directly or indirectly in respect of shares held by us in Orient Cement Limited, other than already disclosed, during the financial year ended on 31st March, 2020.

We hope, you will find the above in order.

Thanking you,

Unit VIII, Plot No.7,

Orissa - 751 012.

Bhoinagar, Bhubaneswar,

Yours faithfully,
For Central India Industries Limited
" rudel

J (Krishan Kumar Chandak)

Encl: As above

$Cc:$

Authorised Signatory Registered Office: The Company Secretary Orient Cement Limited

Corporate Office: The Company Secretary Orient Cement Limited Birla Tower, 3rd Floor 25, Barakhamba Road New Delhi - 110 001.

Branch Office: 303, Navjeevan Chambers, Vinoba Marg, C-Scheme. Jaipur - 302 001 (Rajasthan), Phone (0141) 2367784 / 85

ANNEXURE - 1

DISCLOSURE UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVERS).REGULATIONS, 2011

Part-A-Details of Shareholding

1 Name of the Target Company (TC) ORIENT CEMENT LIMITED
2 Name(s) of the Stock Exchange(s) where the shares of the TC are listed NATIONAL STOCK EXCHANGE OF INDIA LTD
BSE LIMITED
3 Particulars of the shareholder(s)
(a) Name of person(s) together with Persons Acting in Concert
(PAC) whose total holding (including that in the form of shares,
warrants, convertible securities and any other instrument that NOT APPLICABLE
would entitle the holder to receive shares in the TC) is more than
25% of the voting rights of the TC
or
(b)Name(s) of promoter(s), member of the promoter group and Amer Investments (Delhi) Ltd
PAC with him Central India Industries Limited
Gwalior Finance Corporation Limited
Hindusthan Discounting Co.Ltd.
National Engineering Industries Limited
Rajasthan Industries Ltd
Universal Trading Co.Ltd
Bengal Rubber Company Ltd
India Silica Magnesite Works Limited
Ashok Investment Corporation Ltd
Sri C.K Birla
Smt. Nirmala Birla
Smt. Amita Birla
Miss Avani Birla
Miss Avanti Birla
Shekhavati Investments And Traders Limited
Jaipur Finance & Dairy Products Pvt.Ltd.
4 Particulars of the shareholding of persons(s) mentioned at (3) above as Number % w.r.t total share / % of total diluted
of March 31, 2020 voting capital share / voting capital
(a) wherever applicable of TC $(*)$
Shares
$\mathbf{1}$ Amer Investments (Delhi) Limited 1422000 0.69% 0.69%
$\overline{2}$ Central India Industries Ltd 49143627 23.99% 23.99%
3 Gwalior Finance Corporation Limited 1592500 0.78% 0.78%
$\overline{4}$ Hindusthan Discounting Co.Ltd 2231000 1.09% 1.09%
5 National Engineering Industries Limited 537400 0.26% 0.26%
6 Rajasthan Industries Ltd 504000 0.25% 0.25%
$\overline{7}$ Universal Trading Co.Ltd 972280 0.47% 0.47%
8 Bengal Rubber Company Ltd 195000 0.10% $0.10%$
9 India Silica Magnesite Works Limited 200000 0.10% 0.10%$\theta$
10 Ashok Investment Corporation Ltd 260000 0.13% 0.13%
11 Sri C.K Birla 3153570 1.54% 1.54%
12 Smt. Nirmala Birla 3161680 1.54% 1.54%
13 Smt. Amita Birla 388000 0.19% 0.19%
14 Miss Avani Birla 130000 0.06% 0.06%
15 Miss Avanti Birla 130000 0.06% $0.06%$
16 Shekhavati Investments And Traders Limited 12320865 6.01% 6.01%
17 Jaipur Finance And Dairy Products Pvt.Ltd. 208000 0.10% 0.10%
Total 76549922 37.36% 37.36%
(b) Voting Rights (otherwise than by shares) Nil Nil Nil
(c) Warrants Nil Nil Nil
(d) Convertible Securities Nil Nil Nil
(e) Any other instrument that would entitle the holder to receiveshares in the TC None None None

For CENTRAY NDIA INDUSTRIES O $\Lambda$ Authorised Signatory

Name of the Target Company:

Orient Cement Limited

Name(s) of the person and Persons Acting in Concert (PAC) with Whether the person belongs to PAN of the person
the person Promoter/Promoter group and PACs
Amer Investments (Delhi) Limited Promoter and Promoter Group
Central India Industries Ltd Promoter and Promoter Group
Gwalior Finance Corporation Limited Promoter and Promoter Group
Hindusthan Discounting Co.Ltd Promoter and Promoter Group
National Engineering Industries Limited Promoter and Promoter Group
Rajasthan Industries Ltd Promoter and Promoter Group
Universal Trading Co.Ltd Promoter and Promoter Group
Bengal Rubber Company Ltd Promoter and Promoter Group
India Silica Magnesite Works Limited Promoter and Promoter Group
Ashok Investment Corporation Ltd Promoter and Promoter Group
Sri C.K Birla Promoter and Promoter Group
Smt. Nirmala Birla Promoter and Promoter Group
Smt. Amita Birla Promoter and Promoter Group
Miss Avani Birla Promoter and Promoter Group
Miss Avanti Birla Promoter and Promoter Group
Shekhavati Investments And Traders Limited Promoter and Promoter Group
Jaipur Finance And Dairy Products Pvt.Ltd. Promoter and Promoter Group

Signature of the Authorised Signatory

Place: Kolkata

Date: 14th May, 2020

Note:

For CENTRAL INDIA INDUSTRIES LTD. Tuthorised Signatory

In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required. $1.$

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.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.