Sreeleathers Limited — Director's Dealing 2020

Apr 1, 2020

SREELEATHERS LIMITED

CIN: L67190WB1991PLC050656 6, Tottee Lane, Kolkata-700 016 Phone No.:2286-1571, Fax: 2217-6468 Email:sreeleathers@sreeleathers.com Web site: www.sreeleathers.com

Ref . No…………… Date:……….……….....

Date: 01/04/2020

The Listing Department Bombay Stock Exchange Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Floor- 25, Exchange Plaza, 5[th] Floor, Dalal Street, Plot No. C/1, G- Block, Mumbai - 400 001 Bandra Kurla Complex, Bandra (East), Mumbai- 400051

The Calcutta Stock Exchange Association Limited,

7, Lyons Range, Kolkata – 700001

Dear Sirs,

Sub: - Acquisition of equity shares of the Company .

Pursuant to requirement of Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform that Mr. Satyabrata Dey, Managing Director has acquired 42331 nos. of equity shares on 31[st] March, 2020 of Sreeleathers Limited from open market .

We are enclosing Form – C under the above mentioned regulations as received by Satyabrata Dey .

You are requested to take the above information on your record.

Thanking You

Yours faithfully, For Sreeleathers Limited

Sd/ (Bijoy Kumar Roy) Company Secretary M.No 9903219884

Encl: as above

FORM C

SEBI (Prohibition of Insider Trading) Regulations, 2015

[Regulation 7 (2) read with Regulation 6(2) – Continual disclosure]

Name of the company: Sreeleathers Limited

ISIN of the company: INE099F01013

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, CIN/DIN, & address with contact nos.	Category of Person (Promoters/ KMP / Directors / Immediate relative to / others etc )	Securities held prior to acquisition /~~disposal~~	Securities held prior to acquisition /~~disposal~~	Securities held prior to acquisition /~~disposal~~	Securities acquired	Securities acquired	Securities acquired	/~~Disposed~~	/~~Disposed~~	Securities held post acquisition~~/disposal~~	Securities held post acquisition~~/disposal~~	Date of allotment advice/ acquisition of shares/ sale of shares specify	Date of allotment advice/ acquisition of shares/ sale of shares specify	Date of intimation to company	Mode of acquisition / disposal (on market/public/ rights/ preferential offer / off market/ Inter-se transfer, ESOPs etc.)
		Type of security (For eg. – Shares, Warrants , Converti ble Debenture s etc.)		No. and % of sharehold ing	Type of security (For eg. – Shares, Warrants , Convert ible Debentu res etc.)	No	Value		Transact ion Type (Buy/ Sale/ Pledge / Revoke/ Invoke)	Type of security (For eg. – Shares, Warrants, Converti ble Debentures etc.)	No. and % of shareholdi ng	From	To
1	2	3		4	5	6	7		8	9	10	11	12	13	14
Name:Satyabrata Dey PAN:ACXPD9403D, DIN 00569965 Address:3D Chowringhee Appartment , 8/1C,Chowringhee Lane Kolkata-700016 Contact No. : 9836190221	Promoter and Managing Director	Shares		4491154 nos.and 17.85%	Shares	42331	5293775		Buy	Shares	4533485 nos and 18.02%	31.03.2020	31.03.2020	31.03.202 0	Market Purchase

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

Details of trading in derivatives of the company by Promoter, Employee or Director of a listed company and other such persons as mentioned in Regulation 6(2).

Trading in derivatives (Specify type of contract, Futures or Options etc)	Trading in derivatives (Specify type of contract, Futures or Options etc)	Trading in derivatives (Specify type of contract, Futures or Options etc)	Trading in derivatives (Specify type of contract, Futures or Options etc)			Exchange on which the trade was executed
Type of contract	Contract specifications	Buy		Sell
		Notional Value	Number of units (contracts * lot size)	Notional Value	Number of units (contracts * lot size)
15	16	17	18	19	20	21
NA	NA	0	0	0	0	BSE and NSE

Note: In case of Options, notional value shall be calculated based on Premium plus strike price of options.

Yours faithfully For, Sreeleathers Ltd. Sd/ B.K.Roy (Company Secretary) M.No 9903219884 Date: 01.04.2020 Place: KOLKATA

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SATYABRATA DEY 8/1C, Chowringhee Lane, Kolkata - 700016

Date: 31/03/2020

The Listing Department Bombay Stock Exchange Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Floor- 25, Exchange Plaza, 5[th] Floor, Dalal Street, Plot No. C/1, G- Block, Mumbai - 400 001 Bandra Kurla Complex, Bandra (East), Mumbai- 400051

The Calcutta Stock Exchange Association Limited, Sreeleathers Limited

7, Lyons Range, 6, Tottee Lane

Kolkata – 700001 Kolkata - 700016

Dear Sirs,

Sub: - Acquisition of equity shares of the Company .

Pursuant to requirement of regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, I wish to inform that I have acquired 42331 nos. of equity shares on 31[st] March, 2020 of Sreeleathers Limited from open market.

I am enclosing details of acquisition in the prescribed format under Regulation 29(2) referred above.

You are requested to take the above information on your record.

Thanking You

Yours faithfully Sd/ Satyabrata Dey M.no. 9836190221

Encl: as above

Format for Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

	1.	Name of the Target Company(TC)	Sreeleathers Limited.	Sreeleathers Limited.	Sreeleathers Limited.
	2.	Name(s) of the acquirer and persons Acting in Concert (PAC) with the acquirer.	Satyabrata Dey.
	3.	Whether the acquirer belongs to Promoter/Promoter group.	Yes, Promoter
	4.	Name(s) of the Stock Exchange(s) where the shares of TC are Listed.	National Stock Exchange of India, BSE Limited & The Calcutta Stock Exchange Association Limited.
	5	Details of the acquisition/disposal /holding of shares/voting rights/holding of the Acquirer and PAC	Number	% w.r.t. total share/Voting capital whether applicable	% w.r.t. total diluted share/voting capital of the TC(*)
	Before the acquisition/disposal under consideration, holding of : a) Shares carrying voting rights Satyabrata Dey. b) Shares in the nature of encumbrance (pledge/lien/non-disposal undertaking/ others) c) Voting rights (VR) otherwise than by shares. d) Warrants /convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the T C (specify holding in each category)		4491154 NIL NIL NIL	17.85 NIL NIL NIL	17.85 NIL NIL NIL
	Total (a+b+c+d)		4491154	17.85	17.85

// 2 //

	Details of acquisition /	Details of acquisition /	42331 NIL NIL NIL	0.17 NIL NIL NIL	0.17 NIL NIL NIL
	Total (a+b+c+d)		42331	0.17	0.17
	After the acquisition /		4533485 NIL NIL NIL	18.02 NIL NIL NIL	18.02 NIL NIL NIL
		Total (a+b+c+d)	4533485	18.02	18.02
	6.	Mode of acquisition /sale (e.g. open market/ off-market / public issue / right issue / preferential allotment / inter-se transfer etc).	Open Market
	7.	Date of acquisition / sale of shares / VR or date of receipt of intimation of allotment of shares, whichever is applicable.	31stMarch, 2020
	8.	Equity share capital/ total voting capital of the TC before the said acquisition/ sale.	25,155,012 equity shares of Rs.10/- each.
	9.	Equity share capital/ total voting capital of the TC after the said acquisition/ sale.	25,155,012 equity shares of Rs.10/- each.
	10	Total diluted share/voting capital of the TC after the said acquisition/sale.	25,155,012 equity shares of Rs.10/- each.

// 3 //

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.

(Satyabrata Dey) M.no. 9836190221

Place: Kolkata

Date: 31/03/2020