Mangalore Chemicals & Fertilizers Limited...Vijayamahantesh Khannur Company Secretary Encl: As above Registered & Corporate Office· UB Tower, Level 11, UB City, 24, Vittal Mall ya

Mangalore Chemicals & Fertilizers Limited

722/SEBI-IT /2019

National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) MUMBAI - 400 051

Dear Sir/Madam,

Company's Scrip Code in BSE Company's Symbol in NSE ISIN

February 22, 2019

BSE Limited, Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street MUMBAI - 400 001

: 530011 MANGCHEM : MANGCHEFER : INE558B01017

Sub: Disclosure under SEBI [Prohibition of Insider Trading] Regulations, 2015

Please find enclosed the disclosures received from McDowell Holdings Limited, pursuant to SEBI [Prohibition of Insider Trading] Regulations, 2015.

This is for your information.

Thanking you,

Yours faithfully,

For Mangalore Chemicals & Fertilizers Limited

Vijayamahantesh Khannur Company Secretary

Encl: As above

Registered & Corporate Office· UB Tower, Level 11, UB City, 24, Vittal Mall ya Road, Bengaluru - 560 001, India.

Tel: +91 80 3985 5575/68 Fax: +91 80 3985 5588 E-mail: [email protected] Website: www.mangalorechemicals.com Corporate Identity Number: L24123KA 1966PLC002036 I

McDOWELL HOLDINGS LIMITED

The,Company Secretary Manga1ore Chemicals & Fertilizers Limited UB Tower, Level- 11, UB City 24 Vittal Mallya Road Bangalore:'."5600O1

Sub; Disclosure under SEBI (Prohibition of Insider Tr�d.ing) Regulations, 201S�

DearSir-1

111 cofnpliance to the·provisions of Regulation 7 (2) (b) .read with Regulation 6(2) of SEBI {Prohibition of Insider Trading) Regulations t 2015, necessary disclosures are enclosed herewith,

Request you to acknowledge receipt.

Yo1;1rs Faithfully

McDOWELL HOLDINGS LIMITED

MANOJKUM.AR

[DGM-Legal & Company Secretary]

Encl: as above

R.egistered Offke : UB Tower)· Leve! 12,. UB Cityi . 24, Vittal MaUya Road, Bangalore 560001 �• lndfat TeL: +91 80 3985 6500, Fax: +91 80 22274890; www.mcdowellholdlngs.�oJn Corporate Identity Number �. t05l90KA2004PLC033'485 GROUP

N'am�·otthe.apmp�riy:

f SJN of the company:

FORMC $/.:.131.(Prqt,jp!tion of ln�ld�r Trading) Regu/i;lfiqns, 2015

[R,fgufatioiJT (?Jr�ac! with ffeg�laficm 6(2) .... co:ntf#itaJdfsp:lo$Wftl Mangalore C:htJmic;a!s ·&:Fertilizer$ tirriited 1NE558B01017

Details ofchan!le in holding of Securities- of Promoter, Empl<>yee QTDiiecfot ofa listec/q()ntp;;tny .and othersu.chpersp11$ as mentioned in· Regulation 6(2)�

l\larp�, f'JAN, Ho�, ClN/DIN/8. address with contact nos.

1

M.cDbweJJ H:ofdihgs •i,Jrriitecl

PAN: AAECM11$2E

CiNrL05190KA2QQ4PLC03348!3

L�vel-12, UB Tow�i. UB City, 24, VittEJI Malfya RPE!d; Ban(!Eilora-,.,560 001 Contact.No.�· 08():;39856000

CiJtf$gory · 1 sec.untie:;. helfl.pri9r to I of pers9n · acquJsitionldisposaJ

Securities acquiir�cildiiipo$�d !:iecµr'ities held pq�t ecqtiJsitlonlclisposal

(Promoters: Type of . .fKMPIDfrec $ecurify

tot$/ (Fqi eg. _,immediate Shares,W, relative �rrimts, t:olothers, Convertib etc le

2 PrornoJ(Jt

Debenure �· etc)

3 CQU]ty I Shares

No.andUotl· Typ�of

:fihf!rebofdi.(lg secµrfty (Foreg.

4 �;74$,92fJ

(2'.31Q%)

Shares,¥ Warrant

$, converl

Jble fiebehu

res e:toJ

5 ·1=qµftycShares

No.

6 18{!,()C/0.

(0.158%)

Value I Tr.··

. .a.· .n ....

st·· ···.t·� .

.. •:·'P.··e· .·.

0·•·1···· 1 N. o, a·n·

d··· ··%

·

·•.ot �ct s:epurity shareholding

ion . (Foreg.

'j

1.6 �cK (0 cc

.(0 M•io•�·

Type (f3uyl Shares, Salel Warrant

PJ�dg s; el co,wert

Reva i.bJe kel D�benµ

lnvok res .ef efoJ

tr I 9 Sale I �quity

Shares

10

2;560J)W

(2.161%)

Note: "Se.curitif#s" $hall have the mijarlfng a$ .definecf i.Jnderi�gulatioh2(1)li) qfSEBt(Pio.hibition qf lhsidlf)r TradiilgJ R�uli:1,tioot, 2015.

t

I

Date of allotment advice!

acquisition of shares/ sale of shaitis. sp�c,i!Y_ From I To

11 I 12

19.02.2019

Date of Mode of

,ntima·t·io

·n.

ta lac.qp

.isiti

Company . on

13

21.02.2019

ldisposa l(on.

market/ pubHclri ghtslpre .ferential offer/off market/I nter-se

tr�nsfer� ESOPs

etc)

14

Th.tough open

market NSE

Details of trading in derivatives,. of th$ comp�n.y by PrQmoter; .fimploy�e Qr Dire�tor oh listed conman.y and qther such

Tradin ih deriV�tiv�� {Specify tYPe>Of contraG-i;future.s or Qptioos �tc) E�ehange on which· Typ(: 9f Ct>ntract 13µy Sell the tra;de was cQntract $p�cifie;atii:>n$ Notional .. Nµmt,,er of units Notional N11mber of

15 16

Value (contracts.* lot Value units

17

sii:e.) (contracts i;

lot size) 48 19 20

NOT APPUCABLE Not?: Jn i;ase .of Q.ptfpn.$; nolionai value sJJaf.{pe calpµlated bc1$ed on Premium pJus strike price of options.

Signature

Pesignt;ttiQTT

Date: Place;

Manoj Kumar

DGM,Legal & Company Secretp;ry

Pet>rµary i1 � 2019 Bangalore

21