•

®

Nilkamal Limited Ni mal Head Office : Nilkamal House, 77/88, Road No.13114, M.I.D.C., Andheri (East), Mumbai - 400 093, INDIA. Tel. : (91 -22) 4235 8888

Material Handling Division : Fax: (91-22) 2836 1923 • E-mail : marketing@nilkamal.com Furniture Division : Fax : (91 -22) 2835 3556 • E-mail : fum~ure@nilkamal.com

@home Division : Fax : (91-22) 2837 2787 • E-mail : connect@at-home.co.in • Visit us at : www.nilkamal.com • Visit us at : www.at-home.co.in

Date: 04-04-2020

To.

Manager-Listing Department National Stock Exchange oflndia Limited Exchange Plaza. Bandra Kuri a Complex Bandra (East), Mwnbai - 400051.

SYMBOL : NILKAMAL

Manager-Listing Depmtment BSE Limited, Phirozc J e~jeebhoy Towers. Dalal Street, Mumbai 40000 l .

SCRIPT CODE: 523385

Sub: Disclosures purs uant to Regulation 7(2) of SEBI (PlT) Regulations. 2015 received bv the Companv.

Dear Sir.

Please find enclosed herewith disclosures under Regulation 7(2) or SEBT (Prohibition of insider Trading) Regulations. 2015, with respect 10 the disclosures received from the promoter I promoter group of the Company.

Kindly note that in view of COVID 19 pandemic and lockdown in the country. the Company is following 'Work from Home' directives of the Indian Government and accordingly this intimation is being fi led under Sd/- .

You are requested to take this on your record .

Thanking you,

For Nilkamal Limited Sd/-Priti Dave Company ect·etary Encl: a.a .

•

Regd . Office & Works : Survey No. 354/2, Near Rakholi Bridge, Silvassa · Khanvel Road, Village- Vasona, Silvassa - 396230 (D & NH) • Tel. : (0260) 2699212 I 13/14 I 151 082/ 083 • Fax : (0260) 2699023

CIN : l25209DN1985PLC000162

FORMC Securities and Exchange Board oflndia (Prohibition of Insider Trading) Regulations, 2015 !Regulation 7 (2) r·ead with Regulation 6(2)J

Nam.e of the Com pany: Nilkamal Limited IS IN of the Company: INE3 10A01015

Details of change in holding of Secur·ities of Promoter, Employee or Dir·cctor of a listed company and other such persons as mentioned in Regulation 6(2).

Name. PAN No .. CfN Category 'Securities held Securities acquired!Dispesed Securities held pos t Date of Date of Mode of

/DIN, of Person pri01· to acquisition acq uis ition/tlisposa-1 .II • ~ .. . . intimation acquisition

& address (Promote /disposal acquisition of to I disposal

with contact nos. r/KMP I shares/ company (on market

Directors/ sale ef s iHu·es /public/

immediat speeif:y rights//

e Type of No. and Type of No. Value Trans- Type of No. and From To ru·ef eren tia

relatives secm"ity (Yo of security action secm·ity % of I offer I off

to/ others (For· eg. share- (For· eg. Type (For eg. sharehold i market/

etc.) Shares, holding Shares. '(buy/ Shares, n~ In ter-se

\Varran ts Warrants Sell/ Warrant transfers,

Conve1·tibl Coover- Pledge/ Conver·- ESOPs, e1c.

e tible Revoke, tible Debentures Oeben- invoke) Oeben-

etc.) tures tln·es e tc.)

I 2 3 4 5 6 7 8 9 10 11 12 13 14

Mr. Vamanrai V. Promote r Equity I ,31,200 Equity 1700 16,83.568.14 Buy •

Equil~ 1,32,900 31-03- Pt-o3- 03-04-2020 Market

Parekh Jt. with Shares Equity S hares Shares Equity 2020 2020

Ms. Nalini Va ma nrai Shares anc.l Shat"es

Parcl<h 0.88% and PAN: AABPP7420J 0.89°/.t

DIN: 00037519 Address: 21 , Prahhu !'rem. 121

" Road, .Jai Hind Society, J. V.P.D Sche me. Vi le Parle, Mumbai - 400 049.

Contact: ~22 4235 8653

-

Note: "Securities" sltal/ ltave the meaniug as defined under regulation 2(/)(i) of S£111 (Prohibition of Insider Trading) Regulations, 2()15.

•

Octail\ of Tr<lding in dcri' ath c~ h~ the Promoter, employee or· Director· of a Ji,ted (om pan~ and other ... uch pcr,ons as mentioned in Rcgul<ttion 6(2). - '0 I APPLfC \BU

• • 11 rading in dcrh ati\ C\ (Spcdf~ t) pc of contnH:t, Futut·c~ or Option!'> etc.)

;

l I

l)p<'of ( on lracf

15

( on tract c.; pet i fica tio ns

I (l

Bu' .

'otional \'alue

17 1

Sell

'\umhcr of units 1:\otional \ aluc

(contracr" ~. lot

"i/(.' )

18

,,

19

~

'\umber of .

u n tt' (Citrllntch

* lot -;i.fe)

' ull': in, ""c. of OptiotJ "· notiona l , ·altH· :- hall he: t·aku latl'd ""'''don Pn~mium pfu, ,tr·il,t.• prin• of option,.

I V I • {

1 {,/ / . t." r < { •

/ (" (' < c (_ • :;/

c_:::::;;:::--( : - -~ ; ,....

\a me and -...iunatun·: \ \\1 \'RAJ\'. I' \IU "'' ,

lh, iunation : ( ha irm:tn

D:n,·: J' >~ \pr·il. ~11211

l'l:h' l ' . \lunthai

20

1.• H'hang<' on'' hich the t I' <Hit.• ''a' ~.·xccutcd

21

•

FORMC Securities a nd Exchange Board of India (Pr·ohi b ition oflnsider T r·ading) Regula tions, 2015 fRcgulation 7 (2) read ·with Regulation 6(2)1

K<llnc of the Com pan~: Nilkamal Limited IS IN of tbe Com pany: H\ E3 10A01015

• Details of change in hold ing o f Securities of P romoter, Employee or Directo r of a listed compan~ and oth e r· such persons a s mentioned in L{egulat ion

6(2).

Name, PAN No., C JJ\ Cateoo rY Secu rities held Securities !Hl{fttit·e<l/Disposcd Sccu ritics held pos t Date of Date of M od e of b •

/DIN, o f Person p rio r to aeq uis itiou aeq u isition/d isposal ullotment-tt~ ·· int imation acquisition

& addrcs~ (Promote /disposaJ aequisitien &f to I disposal

with co nt<1c t nos. r/ KMP I shares/ compa ny (on market

Directo r~/ sale of s hares /public/

irnmed iat speci f) rights//

e Typ(.' of No. :m d Type of ;\ (). Value Tra ns- Type of ~o. a nd F rom To prcfercnt ht

relative~ sec urity % o f security actio n security 'Yo of I offe r I o ff

to/ othe rs (Fo r eg. shar·e- (For eg. T y pe (fol' cg. shareholdi ma•·kct/

e tc.) Shares , holding S ha res, (buy/ Shares, ng lotcr-sc

IWa r-ra ots Warra nt Sell/ Warrant t r·a n s fr •·:-. ,

lc'o nvertihl s Pledoc/ Con,·cr·- ESOP~, etc. ...,

~ Co nver·- Re' oke/ tible

De h<'nture tihlc invo ke) De ben-

~ etc.:.) De ben- tures etc.) - . ~

I 2 3 4 5 6 7 8 9 10 1 I 12 13 l.t

-Mr. Hi te n V. Parekh Pr·omotcr· Equity 19,37,258 Equj ty 45,000 11Nil Disposal Equity 18,92,258 3 1-03- ~ 1-03- 03-04-202() Off

Jt.with M s. S mriti 11. S har·es Equity S ha res by "''"" Sha res E<J uity 2020 ~020 M <t rl<ct

• •

P a re kh S hares a nd of G ift Sh a res (G ift)

PAN: AA IWP742 t K 12.98 % and

OfN: 00037550 12.(J8'Y.,

Address : 36, Nama n, J a ihind Society, I I '" Road , .J.V.P.D. Sche me, 1\ t um ha i -400049 Contact : 122 4235 H653

. --------

\'ote: ".S'ecuritie.\" \hall have the meaning a.~ defined under regulation 2( l )(i) of SEBI (Prohibition of Insider Trading) Regulation.\ , 2()/5. # S i nee the disposal i:-. h) wa~ of a gift to nn med i at~ n.:la11 ve( s ). there is no con:-.idcrm ion l va luc rnr the transm:t ion. fhe ma rl--t:t 'al m: o !'the gifted !)hare..; "as ~ I oo·u 5' ­

per <;hart> as per cloc;;ing price on J 1- 0:1 - ~(PO on the HSF Ltd .. aggregate va lue being~ 4.5 1.ll. 750/-.

•

Detail-.. of Trading in derh ati' es hy the Promoter, cmplo~ ec or Oin~dor· of a li,ted C()lttpan~ and othrr· -;uch pcr-.ons a~ mentioned in Regulation (l(2).- :\OT APPLICA .. BLE

. ' [17ading in deri' ati\C' (Spedf~

·r ' pe of Contract

Cont ract Specification~

~ -t~ pc of contr·act, Futures or Option-.. etc.)

Bu' .

l\otional \ a luc

<..,ell

.:\umber of unib 1'\fHional \ aluc (contnlcts * lot I size 1

Numher of unit~

(contract.., * lot-;i7e )

fLHhangc on ''hich the I trade" a-.. t·u·cut<:d

• I

16 15 I

~--j - 201 17 '~ -l L ' •

'\'tHe: in t':l"il' of Option-.. notiona l \<tlu e -..hall be c:d c ui:Ht•d ha-..t•d on Pn: mium plu-. 'lrik(• price of option-.. .

1Jowu(ltc ..: ._

- J

'\arne a nd ~ignatun' : Il l"£ FN \. J> .\RI'I,II

fk,ignation : .JOI'\T \1 \\ \CI'\1(, DIRI < I 01~

l> ;l l l': 03 -0~ - 2020

Plact·: \lumhai

I

21]

•

FORMC Securities and Exchange Board of India (Prohibition oflnsider Tntding) Regulations, 20 15 !Regulation 7 (2) read '' ith Regulation 6(2)1

!\arne of the Company: Nilkam al Limited ISIN oftbe Compan~ : I ~E3 l 0A0 10 1 5 •

Deta ils o f cha nge in holdin g o f Securit ies o f Pro mote r, Employee o •· Din~ctor of ~l lis ted com pany a nd othc•· suc h pe •·sons as men tio ned in R egula tion 6(2).

Name, PAN No., C IN Cate~o ,·y Secul"itics held Secur·ities a~~Dbposcd Secul"ities held post Date o f Date of Mod e of

f() IN, of Person pdor to acquisitien neq uis i ~it,.n/d is posal ullo._, .. , J . • intimation acquisition

& address (Promote /disposal 11cq u isi-tt&tH»' to I disposa l

"ith contact nos. r·/K MP I s luu·es/ compan} (on mar·kct

Directors/ sale o f s hares /publ ic/

immediat specify rights//

e Type of No. a nd T~ pe of No. Value Trans- Ty pe o f No. and From To p1·efcrentia

rchttives scc ul"ity % of scc uritv actio n sec urity %of I o ffer I off •

to/ others (Fo r cg. share- (For eg. Ty pe (Fo r cg. sbaa·eholdi market/

etc.) Shares, holding S hares, (buy/ S haa·es, ng In tea·-se

Wa rra n ts Wan·ant Sell/ \Va rra n t trans fcr·s,

Convcdibl s Pledge/ Co nve1·- ESOPs, etc.

~ Conver- Revo ke/ ti bl e

Debentm·e tiblc in voke) De ben-

s etc.) De ben- ttu·e!, e tc.) - - - - ~ - - -

I 2 3 ... 5 6 7 8 9 10 II 12 13 14 . -

Mr. Na va n S . P a r ekh Pa·o motcr· Eq uity "'22,34 ,704 Equi~' 45,000 11 Nil Disposal F:q uity 21,89.70-t 31-03- ~ 1 -03- 03-04-2020 O ff -• ~020 Ma rket PAN : AAFPP8628N Sha res Equit y S hares byway Sh a re~ Equity 2020

DIN: 00037597 Shares <tnd of G ift S b:u·cs (G ift )

Addr·ess: Na in 14.97 °/., and

Bascra, 39 14.67%

Presid Ntcy Socich , . . R'" Road . . L\'. P .D. Scheme, Mumba i -4000-l9. Co n tact: ~22 -l235 8653

.... 1... _,_ Note: "Securitie.') " sllalllull'e tlte meaning as defin ed under regulation 2(J)(i) ofS£81 (Prohibition of Insider Trading) Regulation!., 2015.

*Mr. ~a)-an<;; Pan:l"1 hold-.. ::!::!.34.70-ll·quit)- .;;han: ... 111 different demat account ... \\h1ch i<> heldjointl) "ith 'v1r. Sharad V. Parcl-.h and Mrs. Pruvi t\. Parel-.h.

# S mcc the d "JX)sal I!> b~ "a) of a gift to immcd iatc n:lat i' c(s }. there i<> no cotNtlcrat ion 1 value for the transact ion. ·r he marl-.et 'alue or the gi fled ~hares was ~ I 003.15 '- per

-..han: a ... per clo~ing price on \ 1-0\- '>Q?O on the U<.;l I td . ng.gregate 'alue being~ --1.51 A I. 750/-.

Dctaib of Trading in derivatin:s h~ the Promoter·, employee o r Uircctor of :1 lhtcd ( omp~tn~ and other ~uch per~ons a~ meruioncd in Regulation 6(2). - "'OT APPLIC -\BLE

.. rr radin~ in <krivati\'C'- (~ pt.•cif\ ~ ~ IH' of conlnld, ~ ulures or· Options ctt.)

I • I

T~ pt.• of Contr·act

1:=\

I -Contract

I

Specification -;,

1- 16 t-

Buy •

rNotional \'alue

l I j l j

Sell

l Numhrr of units ll\'otional \ alu<>

!(contract... · lot size)

I I R I ~ ·-

!Number of units (con tr3ct-;,

I* lot s it(.') -

19

_'\ole : iu {<hl of Oplion,. n111ional 'alue -.h ~l lllu. l.'alurlatt·d ba'ied on Pn•mium plu~ -.ll"i"'t> priCl· of option '.

l)l/ __.$-----.)

!\'arne and '-.ignaturc: NA \ \\:-, , PAREKH

Dc,i~nation: I· 'I· <Tli\'L DIIH (TO R

Dat<:: 0.\ -0.t-2020

Phtf<: : \lumhai

~:\.du111ge on ,;-hil'h LIH• trade" a-. C\l'Cll ll'd

-· 20 r-

<

2 I I

I

•

FORJ\tl C Securities and Exchan ge Board of India (Prohibition of Insider· T r ading) Regula tions, 20 15 !Regula tion 7 (2) read with Regulation 6(2)1

Nam e of th e Company: NiJI<arna l Limited lSJN of the Compa ny: INE310A01015 • Details of change in holding o f Secu r ities o f Prom oter, Em p loyee o r Dil·ecto r o f a lis ted compa ny and other s uch p ersons as mentioned in Regulation 6(2) .

:\lame, PA /D IN,

' No., C l l\

& address with conta :t nos.

!\b. J> r iy ; a n d h i P\~ : ASD

1)1 ~: 0754 Add rcs!.: K Building, 5 Plot No.27 N .S.Road­Coopc r ll o .J uhu ~chc Vilcpa rle \\ \ 1u m h~1 i, Mahara~ h

C o ntact : 122 -'235 86

nka H.

,rt sss11 .226 rishna h Floor,

, Nr· pi tal, te, est ,

·a 40005(,

3

-

C a tegor-y of Person ( f>r·omote . r/KMP I I) i r·ecto rs/ imru ediat c rcla t i' es to/ others e tc.)

--2

Promoter G ro up I Immediate

Rcla l iH'

Secu r it ies held Secu rities acq uir·ed!Oisposed prior to acquis it io n /dis-pesl:H

Type of ~o. a nd T~pe of ~o. Value

securih % o f security • •

(For· cg. share- (For eg. S hares , holding Shat·cs, lwarnanls W a rra nt lcouvct·ti hl s

~ C o rn ·e r·-

!Debe nt ure t ible ~etc.) l)ebcn-

-3 4 5 6 7

£quit~ 5000 Equi ty 45,000 #'1 ' 1 . I

Shares Eq uity Sh a res Sha res and

0.03 %

.

Secur·itics held 1>ost Da te of Da te o f acquisit ion/d isposal A lle t Rl eft t ad vi~<.>~ int imation

acquis ition of to sha res/ company Sttle-i:i f Sh9 FCS

l>p cci f)"

Tra ns- T y pe o f ~o. a nd From T o actio n security

• %of

Type ( f'OI' eg. share boldi (buy/ Sha res, ng Sell/ W a rntnt J>lcdge/ Com c•·-Rc, okc/ tible in' oke) De ben-

tures etc.) - -8 9 10 I I 12 13

-L> 1-03-Acquired Equity 50,00() 3 1-03- 03-04-2020 ~020 b \ w ay Shan~s Equity 2020

• •

o f G ift Shares a nd

0.33%

----- ~ -

Sole: "Securitie.~ " shall lw••e the meaning as defined under reg ulutiou 2(l)(i) l~{ SEBJ (Prohibition of l fls ider Tmdiug) Reg ulatiom. 2015.

M od e of • • • acq UISlltOn

I dis posa l (on marl<ct /public/ l'ights// pr·efc rcn tia I o ffe r I ofl" m a •·keU lnte•·-sc transfe rs , £SOPs, e tc.

-14

-Off -

M a rket (G ift )

-

# c.; ince the acqt~~:-.illon is b~ "a~ ~)I a g.i ft from i m mctl ime rclat ivc('. ). there i::. no con" idcrallon I 'al ue fi H lhc 1 ran::.action . ~ I 003 15.·- per -.han.: as pc.:r clo-.ing. pr ict· on 1 I -01-20.:!0 on the 13SI ltd .. aggn:gate 'aluc being~ 4.5 1.41. 750-

f ht.: marf..et Yafue or tht: !.!.i fied ~hares \\a-, ~

Details of Trading in dcrivati,·cs by the Promoter, ernp l o~ C(' or Director of a listed Com pan~· and other such persons as men tioned in Regulation 6(2). - i\OT AP P LICABLI<.

. . ,--------------------------:---~:-----~:--------;~;--·r rading in dcri, ·ati\ c~ (Sp<:cif~· type of t'Ontract. Fu tur·cs or Options etc.)

r:r~ pe of Con tntct

Contract Specifications

Bu' .

f\'otiona l Va lue

Sell

11\\um ber of uni ts 1:'\otiona l \'a luc (contract:-.* lot ."ize)

t\umber of units (contracts * lot size)

!Exchange on '"hich the I nt<J <' "<I<; C \ <'CU t<'d

!

16 ' 17 - ~ --~1 ------+-- l _r-15 18

I ., 19

' -,

'\ of(·: in ~'<1'-t ' of Option-., noti<tnal \ ' :liiH' -.ha II lw c:tku la(('d ha <,Cd on Pn·miurn rtu-. '-lr·i l.:l' pr·ice of options.

1 I]

~y"JAJ~ ·~

\ li iiH' and ~ignature: Pl'iya n ka II. Candhi

Jk-.i gnation: - "JA

Darl·: 113-0-l-2020

I'I:H'l ': \lumh<~i

2L

FORMC Securities and Exchange Board of Jndia (Pr·ohibition of Insider Trading) Regulations, 2015 !Regulation 7 (2) read with Regulation 6(2)1

Name of thc Company: Nilkarnal Limited I SIN ofthe Company: TNE3LOA01015 •

Details of change io holding of SecUI·ities of Promoter, Employee or Director· of a listed company and other· s uch persons as mentioned in Regulation 6(2).

Name, PAN No., ClN Category Securities beld Securities acq ui red/Disflosefl Secur·ities he ld post Date of Date of Mode of fDIN, of P e rson pr·ior to acquisition acq uis ition/d isposn l allotment advit'~, intimation acquis ition & address (Promote . I dis f.)Os-a-1 acquisition of to I dis posal with contact nos. r/KMP I shares/ compa ny (o n ma t·ket

Director·s/ s-o-le-ofs ho res- /public/ immediat s pecify r·ights// e Type of No. and Type of No. Value Trans- Type of No. and From To prderentia , relatives secu r ity ex. of security action security % of I o ffe r· I off to/ others (F ot· cg. s Ita r·e- (For eg. Type (Fo r· eg. sbarcholdi ma t·ket/ etc.) S har·es, ho lding S har·es, (buy/ S har·es, ng In te r -se

\Va rrants Warrant Sell/ Warrant transfers ,

Convutibl s ,Pledge/ Conver·- ESOPs, etc.

c Conver- Revol<e/ tible Del>cntur·e tible invoke) De ben-s etc.) De ben- htres etc.)

1 2 3 .. 5 6 7 8 9 10 11 12 13 14

M s. Ohaniti Nayan Promoter Equ ity 5000 Equity 45,000 #Nil Acquired Eq uity 50,000 31-03- t3 1-03- 03-04-2020 Off -Parekh (minot· Group I S ha.-es Equity Shares byway Shares Eq uity 2020 2020 Ylarkct

thro ugh na t u r·a l Immedia te Shares and o f Gift S lu.t rcs (Gift)

guardian Mr. Naya n Rei a tivt.> 0.03 % and

S. P a rekh) 0.3Jfi'<. PAN: AU l-lPP789317

Address: Nain Jlao;ent , 39Prcs idcnc) Socict~ ,

8111 Road , J .V.P.O. Scheme, Mumha i -.J()00.J9.

Contact: 022 4235 8653 -- - --- - --- -- - . --·--·---- -- -

Note: "Securities" s!ta/1 ltave tlte meaning as defined under regulatiou 2(/)(i) of SEBJ (Prohibition oflmider Trading) Regulaaons. 2015. # Since the acquisi tion is by "a) of a giA fi·o rn immediate re lative(~) . rhcre is no consideration I value lor the transaction. T he market value of the gifted share~ \\'as ~ 1003. 15/- per share a:, per c los ing prict: tm 3 1-03-')0::W on the BSE Ltd .. aggreg~le valul:.' being ~ 4.5 1.41.750/-.

Detail~ of Trading in deriYatiYes by the Promoter, emplo~'ee or Director of a li~ted Com pan~ and other s uch persous as mentioned in

Regu lation 6(2). - NOT APPLICABLE

•

[Trading in dcrivath es (Specif~ ~·pc nf ~.:on tract, Futures or Options etc.)

T~ pc of Contract

r ,=-

Contract S pE~ti li cations

16

Buv •

Notional Value Number of un (contracts ,, lo

S il.C)

I 7 - -!----' -----+--'8'--

Sell

~ts ~~ ot ion a I Value

\.

Number of units (con tracts * lot s ize)

19

:\ot~. : in ca:-.t· of Option~ . notion;ll \~ll u t' "hall he cakulatt'd na ... ed Oil Pn•mium plu~ -.tdhl' pt•it•c of option.;.

I ) 4 ,.....,! ,/\ L " '· ·. J \ _ __,_ __ _.

i\anu: and Signature: Dhaniti N. Pa t·ckh

(minor through natural guardi<tn \ Jr. ~:l .' an-.,_ Pan·kh)

Dl' ... it!_nalion: -:\ .\

Dar~.: OJ-04-2020

Place \lumhai

•

20t

Exchange on which the

trade " a" t' x ccu I t·d

21