INITIAL DISCLOSURE OF INTEREST OF HOLDINGS (Ref. Clause No. 7.A the Code) Annexure A A7, Secr 65, Noida Uttar Pradesh 201301 The Manager Listing Department National Sck Exchange India Ltd Exchange Plaza, Bandra Kurla Complex Bandra (East) MUMBAI 400 051 The Secretary The Calcutta Sck Exchange Association LIMITED 7, Lyons Range KOLKATA 700 001 The Secretary The Bombay Sck Exchange LIMITED Phiroze Jeejeebhoy Towers Dalal Street MUMBAI 400 001 In terms Clause 13(2) the Securities and Exchange Board India (Prohibition Insider ) Regulations, 1992, as amended by the Securities and Exchange Board India (Insider ) (Amendment) Regulations, 2002, I, in my capacity as Direcr / Officer / Designated Employee (DE) the Company hereby declare the following particulars Equity Shares or held by me/us in the Company alongwith Dependent Family Members. Name,Designation, PAN and address assuming fice Direcr/ No. & % held at the time becoming Direcr/ intimation company Mode preferential fer etc.) whom the trade with SEBI Regn.No. the Exchange on which the trade quantity Name, PAN, address the Dependent Family Members ( )
Annexure B INITIAL DISCLOSURE OF INTEREST OF HOLDINGS (Ref. Clause No. 7.B (i) the Code) In terms Clause 13(1) the Securities and Exchange Board India (Prohibition Insider ) Regulations, 1992, as amended by the Securities and Exchange Board India (Insider ) (Amendment) Regulations, 2002, We, in our capacity as major shareholder the Company hereby declare the following particulars Equity Shares or held by us in the Company. Name, PAN and address shareholder with Telephone no. Shareholding No. prior & % acquired Date Mode Receipt intimation allotment advice/ on (specify) Company preferential fer etc.) Shareholding subsequent whom the trade with SEBI Regn.No the Exchange on which the trade quantity For ( Authorised Signary )
Annexure C ANNUAL STATEMENT (Ref. Clause No. 7.A(ii)(a) and (b) the Code) Date : April 2012 In terms Clause 5(c) Schedule I Part A under Regulation 12(1) the Securities and Exchange Board India (Prohibition Insider ) Regulations, 1992, as amended by the Securities and Exchange Board India (Insider ) (Amendment) Regulations, 2002, I, in my capacity as Direcr / Officer / Designated Employee (DE) the Company hereby inform you about the Equity Shares/ held by me/us alongwith Dependent Family Members as on 31 st March 2012 as per particulars given under. Name, Designation, PAN and Address the Holder Registered Folio/ Client ID No. No. Equity Shares held on 1 st April, 2011 No. Equity Shares bought during the year No. Equity Shares sold during the year No. Equity Shares held on 31 st March 2012 Name the Dependent Family Members ( ) Note : The annual statement should be made as on the last day the financial year 31 st March regarding all holdings the Company s Equity Shares alongwith the particulars Dependant Family Members, within 30 days the said last day the financial year.
Annexure D CHANGE IN HOLDINGS (Ref. Clause No. 7A(c) the Code) Date : In terms Clause 13(4) the Securities and Exchange Board India (Prohibition Insider ) Regulations, 1992, as amended by the Securities and Exchange Board India (Insider ) (Amendment) Regulations, 2002, I, in my capacity as Direcr / Officer / Designated Employee (DE) the Company hereby declare the following particulars change in Equity Shares or held by me/us in the Company alongwith Dependent Family Members. Name,Designation, PAN and address Direcr/ No. & % held at by Direcr/ Receipt allotment advice/ o n/ sale intimation company Mode o n preferenti al fer etc.) No. & % post on/ sale whom the trade with SEBI Regn.No the Exchange on which quantity the trade quantity Name, PAN, address the Dependent Family Members ( )
Annexure E CHANGE IN HOLDINGS (Ref. Clause No. 7B(ii) the Code) Date : In terms Clause 13(3) the Securities and Exchange Board India (Prohibition Insider ) Regulations, 1992, as amended by the Securities and Exchange Board India (Insider ) (Amendment) Regulations, 2002, We, in our capacity as major shareholder the Company hereby declare the following change in particulars Equity Shares or held by us in the Company. Name, PAN and address shareholder with Telephone no. Shareho lding prior on/ sale No. & % acquire d/sold Receipt allotment advice/ o n/ sale shares intimation company Mode o n preferenti al fer etc.) No. & % post on/ sale whom the trade with SEBI Regn.No the Exchan ge quanti on ty which the trade execute d quanti ty For ( Authorised Signary )
Annexure F STATEMENT OF HOLDINGS AND UNDERTAKING AT THE TIME OF PRECLEARANCE (Ref. Clause No. 10(a) and (b) the Code) Date : I,., (name,) Direcr / Officer / Designated Employee (DE) the Company seek your approval purchase / sell (nos.) equity shares the Company in terms Clause No. 10(a) the Code Conduct for Prohibition Insider the Company. The details my current shareholdings is stated below: Name & Address Registered Folio/Client ID No. No. Equity Shares Further, as required by the Code for Prohibition Insider the Company, I hereby state that : a. I have no access nor do I have any information that could be construed as "Price Sensitive Information" as defined in the code up the time signing this undertaking; b. In the event that I have access or received any information that could be construed as "Price Sensitive Information" as defined in the code, after the signing this undertaking but before executing the transaction for which approval is sought, I shall inform the Compliance Officer the same and shall completely refrain from dealing in the securities the Company until such information becomes public; c. I have not contravened the provisions the code conduct for prohibition insider trading as notified by the company from time time; d. I have made full and true disclosure in the aforesaid matter. ( )