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Sambandam Spinning Mills Ltd. Director's Dealing 2021

Dec 1, 2021

60967_rns_2021-12-01_ccf90cab-a231-46ef-b223-6a4a44607482.pdf

Director's Dealing

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WWW5/W Office : Kamaraj Nagar Colony, Salem 636 014. Tamil Nadu $+91$ 427 2240790 (E) [email protected] $(P)$ website: www.sambandam.com Corporate Identity No. L17111TZ1973PLC000675

Ref.:431/SSML/CS/2021-22

1st December 2021

To The DGM Listing, The Bombay Stock Exchange Limited, Floor No.25, P.J.Towers, Dalal Street, Mumbai - 400 001.

Dear Sir,

Intimation on off market purchase of 4,000 Equity Shares by Promoter Group Shareholder - Sri S.Devarajan - DP ID: IN301330 40199060

Sri S. Devarajan, our Promoter Group shareholder, holding 5,25,419 Equity Shares (12.32%) of our Company has informed vide his letter dated 29th November 2021 that he has made off market purchase of 4,000 Equity Shares of our Company between 24.11.2021 to 29.11.2021. Copy of his letter dated 29.11.2021 and Form C duly signed is enclosed for your record.

Receipt of which may please be acknowledged.

Thanking You

Yours truly for SAMBADAM SPINNING MILLS LIMITED

(S.Natarajan) Company Secretary

$\overline{\overline{\overline{\overline{\overline{\overline{\overline{\overline{\overline{\overline{\overline{\overline{\overline{\over$

An ISO 9001 / EMS : ISO 14001 / OHSAS : ISO 45001 OEKOTEX / ORGANIC : GOTS - GRS - OCS / BCI - Certified Company

$\exists \Omega \in \mathcal{S}$

Securities and Exchange Board of india (Prohibition of insider Trading) Regulations, 2015

[ Regulations 7 (2) read with Regulation 6 (2) ]

Name of the Company : SAMBANDAM SPINNING MILLS LIMITED, SALEM.

ISIN of the Company: INE304D01012

Details of Change in holding of Securities of Promoter, Employee or Director of a Listed Company and other such persons as mentioned in Regulation 6(2).

Name, PAN
No.CIN/DIN &
Address of
Promoter/Employ
ee/Director/ with
contact Nos.
Category
of Person
(Promoter
/KMP/Dire
ctors/
immediate
relatives/o
thers etc.)
Securities held prior to
acquisition / disposal
Securities acquired / Disposed Securities held post acquisition
/disposal
Date of allotment
advice/acquisition of shares/ sale
of shares specify
Date of
intimation to
Company
Mode of
acquisition/
disposal (on
Type of
security (for
eg.Shares,
warrants.
Convertible
Debentures
etc
No.and %
of share
holding
Type of Security
(for e.g.Shares
warrants
,convertible
Debentures etc
No. Value Transaction
Type
(Buy/Sale/Pled
ge/Revoke/Invo
ke)
Type of security
(for eg. $-$ Shares,
warrants.
Convertible
Debentures etc.)
No.and % of
shareholding
From To market/public/right
s/preferential
offer/off
market/Inter-se
transfer, ESOPs
etc.) (market
purchase/
public
rights/prefere
ntial offer/off
market /Inter-
se transfer
etc.
$\overline{1}$ $\overline{2}$ $\mathbf{3}$ 4 $5\phantom{.0}$ 6 $\overline{7}$ 8 9 $\overline{10}$ 11 12 13 $\overline{14}$
S.DEVARAJAN
PAN:
ABVPD5330L
DIN:00001910
63/315, 8th Cross,
Brindavan Road,
Fairlands,
Salem - 636 004
Contact No.
98430 54044
Promoter Equity
Shares
5,21,419
12.23%
$\ddot{\phantom{0}}$
Equity Shares 4000 Rs.9,22,200
@ Rs230.55
market value
as on
24.11.2021
Buy Equity Shares 5,25,419
12.32%
24.11.2021 29.11.2021 29.11.2021 Off Market

Note: "Securities" shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

$-.2/-$

Detalls ol tradlng In derlvatives ofthe company by Promot.r, Employee or Dircator of a listed coftpany and other such peEons as mentioned in Regulatlon 5(2)

Exc
han
wh
ich
th
ge
on
e
trad
ed
cut
e w
as
exe
Typ
f C
ont
t
e o
rac
Co
ntra
ct
Buy Sel
l
Sp
eci
fica
tion
s
Va
lue
Nu
mb
of
uni
ts
er
(co
*lot
ntra
cts
siz
e)
Va
lue
Nu
mb
of
uni
ts
er
(co
.lot
ntra
cts
siz
e)
15 16 17 18 19 20 21
NA NA NA NA NA NA O
ff M
ark
et

Note : ln case of Options, notionalvalue.shallbe calculated based on Premium plus strike price of options.

Name & Signature : S.NatArajan

Designation : Company Secretary

Date : 01 .Lz.zOZL

Place : Salem

'. ,, i j i r;.j, .. {i i, ::!r,'o ji:. -d. }. ii; .,,1 J ir_ j j. .

BRINDAVAN ROAD, Opp. SKS HoSptTAL, Adj. RoAD TO N|LG|RTS SUPER MARKET FAIRLANDS, SALEM 636 OO4 PHONEJ44e877 ffiffi5

Ref: Off Market Shares Purchase I 2O2L-22 zgth Novemb er }OZL

To The Company Secretary, Sambandam Spinning Mills Limited, Kamaraj Nagar Colony, Salem - 636 0L4.

Sub: Disclosures of my Shareholding in SAMBANDAM SPINNING MILLS LIMITED, SALEM, (Scrip No.521240 ) under Regulation 7l2l read with Regulation 6 (2) of SEB! ( Prohibition of lnsider Trading I Regulations, 2015

l, S.Devarajan son of Late S.P.Sambandam, resident of 631315, 8th Cross, Brindavan Road,

Fairlands, Salem - 636 004, holding5,2L,4L9 Equity Shares of Rs.10/- each, comprising L2.23% of the Paid up capital of the Company (prior to below said off market purchase of 4,000 Equity Shares) in my name, do hereby declare and enclose my disclosure under Regulation 7(2) read with Regulation 6(2) ( Prohibition of lnsider Trading ) Regulations, 2015 for off market purchase of 4,000 Equity Shares of Sambandam Spinning Mills Limited at market price in my name from Mrs. M. Balamani (DP lD : 1N301330 40332938) in my DP lD: 1N30L330 40199060 during the period 24th November 2O2L to 29th November 2O2L.

This is for your kind information and record.

Thanking you

You rs (s. an)

DIN : 0000I9I0

l*:: 'i;b -t r: * " s't i b i" ii'r il iil E lr1l riis LtrJ .. P.B. No. 1, KAIVIARAJ NAGAR COLONY SALET\4 - 636 014. TAIVIIL NADU, INDIA PHoNE :240790 (s LINES) FAX :+9+"=427 ='24O169 E-VlAlL :@nl.com-

i

Sir,