data on takeover open offer documents where sebi had ...€¦ · limited mrs. rashmi chowdhar y...
TRANSCRIPT
Sl No Target
Company
Acquirer Merchant
Banker
Public
Announce
ment Date
Draft Offer
Document
received
on
Offer Size
(Rupees
in crores)
Date of
SEBI's
observations
Processing
status
1 RANE BRAKE
LININGS LTD
NISSHINBO
INDUSTRIES
INC AND
OTHERS
ERNST &
YOUNG
MERCHANT
BANKING
SERVICES
PVT LTD
3-Mar-09 17-Mar-09 7.90 15-Apr-09 Final
Observations
issued.
2 CONTINENTAL
VALVES
LIMITED
MRS.
RASHMI
CHOWDHAR
Y
MICROSEC
CAPITAL
LIMITED
17-Mar-09 31-Mar-09 0.13 21-Apr-09 Final
Observations
issued.
3 BOMBAY
RAYON
FASHIONS
LTD
AAA UNITED
B.V.
AXIS BANK
LTD
25-Mar-09 09-Apr-09 322.27 23-Apr-09 Final
Observations
issued.
4 NOVARTIS
INDIA LTD
NOVARTIS
AG
DSP
MERRILL
LYNCH LTD
27-Mar-09 02-Apr-09 437.00 29-Apr-09 Final
Observations
issued.
5 FEM CARE
PHARMA LTD.
DABUR
INDIA
LIMITED
AMBIT
CORPORATE
FINANCE
PTE LTD.
26-Nov-08 11-Dec-08 56.00 18-May-09 Final
Observations
issued.
6 CIBA INDIA
LTD.
(FORMERLY
CIBA
SPECIALTY
CHEMICALS
(INDIA) LTD)
BASF SE,
BASF
HANDELS
(PAC)
JM
FINANCIAL
CONSULTAN
TS PVT LTD.
10-Apr-09 20-Apr-09 63.00 21-May-09 Final
Observations
issued.
7 PFIZER
LIMITED
PFIZER
INVESTMEN
TS
NETHERLAN
DS BV,
PFIZER INC
HSBC
SECURITIES
AND
CAPITAL
MKTS (INDIA)
PVT LTD.
16-Apr-09 29-Apr-09 650.00 22-May-09 Final
Observations
issued.
Data on Takeover Open Offer Documents where SEBI had issued observations/Offer was
withdrawn during the last two financial years
Financial Year 2009-10
Sl No Target
Company
Acquirer Merchant
Banker
Public
Announce
ment Date
Draft Offer
Document
received
on
Offer Size
(Rupees
in crores)
Date of
SEBI's
observations
Processing
status
8 SPICE
MOBILES LTD.
FORMERLY
SPICE NET
LIMITED/ MODI
OLIVETTI
LTD.)
SPICE
TELEVENTU
RES PVT
LTD.
ENAM
SECURITIES
PVT LTD.
20-Apr-09 29-Apr-09 16.00 26-May-09 Final
Observations
issued.
9 SATYAM
COMPUTER
SERVICES
LTD.
VENTURBAY
CONSULTAN
TS PVT LTD.,
TECH
MAHINDRA
KOTAK
MAHINDRA
CAPITAL CO.
LTD.
22-Apr-09 06-May-09 1,154.00 27-May-09 Final
Observations
issued.
10 CORE
EMBALLAGE
LTD
ZAVERILAL V
MANDLIA,
S/O
VIRJIBHAI H
MANDALIA
VIVRO
FINANCIAL
SERVICES
PVT LTD
20-Mar-09 02-Apr-09 2.73 9-Jun-09 Final
Observations
issued.
11 NIVEDITA
MERCANTILE
& FINANCING
LTD
ESKAY
INFRASTRU
CTURE
DEVELOPME
NT PVT LTD
INTENSIVE
FISCAL
SERVICES
PVT LTD
27-Apr-09 11-May-09 0.79 10-Jul-09 Final
Observations
issued.
12 WOO YANG
ELECTRONICS
(INDIA)
LIMITED
M/S
PICTURE
THOUGHTS
PVT LTD.
ARIHANT
CAPITAL
MARKETS
LTD.
29-May-09 10-Jun-09 0.24 13-Jul-09 Final
Observations
issued.
13 ANIL
PRODUCTS
LTD
BHARTI
CONSUMER
MARKETING
PVT LTD
AND
OTHERS
TRANSWARR
ANTY
CAPITAL PVT
LTD
30-Apr-09 14-May-09 14.00 16-Jul-09 Final
Observations
issued.
14 SHAILY
ENGINEERING
PLASTICS LTD
MOTIKA LTD V B DESAI
FINANCIAL
SERVICES
LTD
1-Jan-09 14-Jan-09 8.20 27-Jul-09 Final
Observations
issued.
15 ANUKARAN
COMMERCIAL
ENTERPRISES
LTD
MR PREMAL
S PAREKH &
OTHERS
SMC
CAPITALS
LTD
2-Jul-09 10-Jul-09 0.38 31-Jul-09 Final
Observations
issued.
Sl No Target
Company
Acquirer Merchant
Banker
Public
Announce
ment Date
Draft Offer
Document
received
on
Offer Size
(Rupees
in crores)
Date of
SEBI's
observations
Processing
status
16 CONFIDENCE
TRADING CO
LTD
MR SURESH
KUMAR
SOMANI
ANAND
RATHI
FINANCIAL
SERVICES
LTD.
26-Jun-09 07-Jul-09 0.01 3-Aug-09 Final
Observations
issued.
17 LALIT
POLYMERS
AND
ELECTRONICS
LTD
B S
TRADERS
PVT LTD
AND ALOK
FINTRADE
PVT LTD
RR
INVESTORS
SERVICES
PVT LTD
21-May-09 03-Jun-09 0.84 5-Aug-09 Final
Observations
issued.
18 SHRIRAM CITY
UNION
FINANCE LTD /
(SHRIRAM
HIRE
SHRIRAM
RETAIL
HOLDING
PRIVATE
LIMITED
DSP
MERRILL
LYNCH LTD
15-Sep-08 26-Sep-08 431.00 13-Aug-09 Final
Observations
issued.
19 SINCLAIRS
HOTELS LTD
XANDER
INVESTMEN
T HOLDING
VC
CORPORATE
ADVISORS
PVT LTD
28-Mar-09 31-Mar-09 20.92 17-Aug-09 Final
Observations
issued.
20 CCAP LTD Ramayana
Promoters
Private
Limited
SUMEDHA
FISCAL
SERVICES
LTD.
10-Aug-09 21-Aug-09 5.71 2-Sep-09 Final
Observations
issued.
21 KOLMAK
CHEMICAL
LIMITED
S. SUKUMAR
AND S.
KALAYARASI
VC
CORPORATE
ADVISORS
PVT LTD.
22-Jul-09 05-Aug-09 0.60 3-Sep-09 Final
Observations
issued.
22 CAPITAL
TRUST LTD.
I C
CINSTRUCTI
ON &
SERVICES
LTD
I C
CONSTRUCT
ION &
SERVICES
LTD
29-Jun-09 13-Jul-09 1.50 8-Sep-09 Final
Observations
issued.
23 ESSEN
SUPPLEMENT
S INDIA LTD.
SHRI
GANESH
KUMAR
SINGHANIA
AND SMT.
ANITA
SINGHAN
VC
CORPORATE
ADVISORS
PVT LTD
30-Jul-09 13-Aug-09 1.20 14-Sep-09 Final
Observations
issued.
Sl No Target
Company
Acquirer Merchant
Banker
Public
Announce
ment Date
Draft Offer
Document
received
on
Offer Size
(Rupees
in crores)
Date of
SEBI's
observations
Processing
status
24 INDO ZINC
LTD.
ICL Financial
Services
Limited with
The Indian
Cements
Limited
MAPE
Advisory
Group (Pvt)
Ltd.
23-Jul-09 07/08/2009 2.02 24-Sep-09 Final
Observations
issued.
25 MAN
ALUMINIUM
LTD.
RAVINDER/M
OHINDER
NATH JAIN
SPA
MERCHANT
BANKERS
LTD.
31-Jul-09 13-Aug-09 3.04 29-Sep-09 Final
Observations
issued.
26 PRISM
INFORMATICS
LIMITED
IDHASOFT
LTD
SAFFRON
CAPITAL
ADVISORS
PVT LTD.
12-Aug-09 25-Aug-09 0.82 29-Sep-09 Final
Observations
issued.
27 KAPIL COTEX
LIMITED
MR.
PRAKASH
CHANDRA
RATHI AND
MRS.
POONAM P
ARYAMAN
FINANCIAL
SERVICES
LTD.
26-Aug-09 08-Sep-09 0.16 29-Sep-09 Final
Observations
issued.
28 VISHAL
COTSPIN LTD.
MR. DEEPAK
CHHEDA
VIVRO
FINANCIAL
SERVICES
LTD.
13-Aug-09 27-Aug-09 0.19 30-Sep-09 Final
Observations
issued.
29 TILAK
FINANCE
LIMITED
HANDFUL
INVESTRAD
E PRIVATE
LIMITED
INTENSIVE
FISCAL
SERVICES
PVT LTD
3-Sep-09 11-Sep-09 0.07 30-Sep-09 Final
Observations
issued.
30 BLUE CHIP
STOCKSPIN
LIMITED
MR.
JIGNESH
HIRAL SHAH
CHARTERED
CAPITAL
AND
INVESTMENT
LTD.
26-Aug-09 07-Sep-09 0.27 9-Oct-09 Final
Observations
issued.
31 OCL IRON &
STEEL LTD
GARIMA
BUILDPROP
PVT LTD.,
GATEWAY
IMPEX PVT
LTD
ICICI
SECURITIES
LTD.
3-Jun-09 16-Jun-09 56.34 27-Oct-09 Final
Observations
issued.
32 FINAVENTURE
CAPITAL LTD
KANNAN
VISHWANAT
H
SAFFRON
CAPITAL
ADVISORS
PVT LTD
11-Aug-09 14-Aug-09 8.45 28-Oct-09 Final
Observations
issued.
33 MAYTAS
INFRA LTD.
IL&FS SBI CAPITAL
MARKETS
LTD.
2-Sep-09 15-Sep-09 132.90 29-Oct-09 Final
Observations
issued.
34 YAMUNA
SYNDICATE
LTD.
Mr.RANJIT
PURI &
Mr.ADITYA
PURI
D&A Financial
Services (P)
Liomited
7-Sep-09 18-Sep-09 0.42 29-Oct-09 Final
Observations
issued.
Sl No Target
Company
Acquirer Merchant
Banker
Public
Announce
ment Date
Draft Offer
Document
received
on
Offer Size
(Rupees
in crores)
Date of
SEBI's
observations
Processing
status
35 SARLA GEMS
LTD.
TARA
HOLDINGS
PVT LTD.,
KALPENA
INDS LTD.
VC
CORPORATE
ADVISORS
PVT LTD
12-Aug-09 26-Aug-09 1.10 3-Nov-09 Final
Observations
issued.
36 ZENOTECH
LABORATORI
ES LTD.
DAICHII
SANKYO
COMPANY
LTD.
ICICI
SECURITIES
LTD
19-Jan-09 02-Feb-09 78.22 5-Nov-09 Final
Observations
issued.
37 VYBRA
AUTOMET
LIMITED
MANDAKINI
HOLDINGS
PVT LTD.
VC
CORPORATE
ADVISORS
PVT LTD.
1-Jul-09 16-Jul-09 1.42 13-Nov-09 Final
Observations
issued.
38 BLUE CIRCLE
SERVICES
LTD.
M/s PRIME
CAPITAL
MARKET
LTD.
VC
CORPORATE
ADVISORS
PVT LTD.
27-Aug-09 07-Sep-09 0.21 13-Nov-09 Final
Observations
issued.
39 MATHEW
EASOW
RESEARCH
SECURITIES
LIMITED
VISTA
VYAPAAR
PRIVATE
LIMITED
MICROSEC
CAPITAL
LIMITED
3-Sep-09 16-Sep-09 1.14 13-Nov-09 Final
Observations
issued.
40 JALGAON
REROLLING
INDUSTRIES
LTD.
SHRI
SHANKARRO
A BORKAR,
SMT.
SUNANDA S
BORKAR &
SHRI AMOL
S BORKAR
FEDEX
SECURITIES
LTD.
8-Oct-09 22-Oct-09 0.36 13-Nov-09 Final
Observations
issued.
41 WIRES AND
FABRIKS
(S.A.)
BKM
MERCANTIL
E PRIVATE
LIMITED
VC
CORPORATE
ADVISORS
PVT LTD.
26-Oct-09 30-Oct-09 2.40 13-Nov-09 Final
Observations
issued.
42 HASTI
FINANCE LTD.
NITIN
SOMANI,
SONAL
SOMANI
ASHIKA
CAPITAL
LTD.
10-Aug-09 25-Aug-09 0.77 14-Nov-09 Final
Observations
issued.
43 GREAT
OFFSHORE
LTD.
NATURAL
POWER
VENTURES
PVT LTD. &
PACS
SBI CAPITAL
MARKETS
LTD.
3-Jun-09 18-Jun-09 269.64 18-Nov-09 Final
Observations
issued.
Sl No Target
Company
Acquirer Merchant
Banker
Public
Announce
ment Date
Draft Offer
Document
received
on
Offer Size
(Rupees
in crores)
Date of
SEBI's
observations
Processing
status
44 GREAT
OFFSHORE
LTD.
ELEVENTH
LAND
DEVELOPER
S PVT LTD.,
ABG
SHIPYARD
LT
KOTAK
MAHINDRA
CAPITAL CO.
LTD.
7-Jul-09 28-Jul-09 343.00 18-Nov-09 Final
Observations
issued.
45 SAYAJI
INDUSTRIES
LTD.
PRIYAM
BIPIN
MEHTA
MEGHRAJ
CAPITAL
ADVISORS
PVT LTD
24-Sep-09 08-Oct-09 1.80 18-Nov-09 Final
Observations
issued.
46 KIC METALIKS
LTD
(FORMERLY
KAJARIA IRON
CASTINGS
LTD)
KARNI
SYNTEX PVT
LTD
MICROSEC
CAPITAL LTD
11-Dec-08 24-Dec-08 3.13 20-Nov-09 Final
Observations
issued.
47 VARDHAMAN
HOLDINGS
LTD.
PRADEEP
MERCANTIL
E COMPANY
PRIVATE
LIMITED
SOBHAGYA
CAPITAL
OPTIONS
LTD.
25-Sep-09 08-Oct-09 5.60 26-Nov-09 Final
Observations
issued.
48 VULCAN
ENGINEERING
S LTD.
Terruzziferxal
x SPA
ALMONDZ
GLOBAL
SECURITIES
LTD.
15-Oct-09 28-Oct-09 2.46 26-Nov-09 Final
Observations
issued.
49 ZIM
LABORATORI
ES LTD.
UNIJULES
LIFE
SCIENCES
LTD., MR
ANWAR S
DAUD
SAFFRON
CAPITAL
ADVISORS
PVT LTD.
21-Apr-09 23-Apr-09 3.00 3-Dec-09 Offer
Withdrawn.
Case Closed
50 ZENU
INFOTEC LTD.
Choice
International
Ltd.
FEDEX
SECURITIES
LTD.
30-Sep-09 12-Oct-09 1.07 3-Dec-09 Final
Observations
issued.
51 OJSWI
TRADES
INVESTMENT
& FINANCE
LTD.
SANDEEP
GARG,
SHASHI
VERMA
CHARTERED
CAPITAL
AND
INVESTMENT
LTD.
30-Sep-09 09-Oct-09 0.66 4-Dec-09 Final
Observations
issued.
52 UTTAM GALVA
STEELS
LIMITED
ARCELOR
MITTAL
NETHERLAN
DS
SBI CAPITAL
MARKETS
LTD.
7-Sep-09 18-Sep-09 422.00 8-Dec-09 Final
Observations
issued.
Sl No Target
Company
Acquirer Merchant
Banker
Public
Announce
ment Date
Draft Offer
Document
received
on
Offer Size
(Rupees
in crores)
Date of
SEBI's
observations
Processing
status
53 SURANA
INDUSTRIES
LTD.
G R
SURANA, MR
DINESHCHA
ND SURANA
& OTHERS
SAL
SECURITIES
PVT LTD.
25-Mar-09 08-Apr-09 62.03 21-Dec-09 Final
Observations
issued.
54 SQL STAR
INTERNATION
AL
SUPERSTAR
EXPORTS
PVT LTD
AND PACs
INDBANK
MERCHANT
BANKING
SERVICES
LTD
7-Aug-09 25-Aug-09 7.80 31-Dec-09 Final
Observations
issued.
55 WALL STREET
FINANCE LTD.
IDBI
CAPITAL
MKT
SERVICES
LTD.
IDBI CAPITAL
MKT
SERVICES
LTD.
8-Sep-09 22-Sep-09 12.90 31-Dec-09 Final
Observations
issued.
56 TILAK NAGAR
INDUSTRIES
Amit
Dahunukar &
Shivani Amit
Dahunukar &
other PACs
D&A Financial
Services (P)
Liomited
10-Aug-09 24-Aug-09 18.97 13-Jan-10 Final
Observations
issued.
57 OMEGA
INTERACTIVE
TECHNOLOGI
ES LTD.
Smt. Renu
Soni and Smt.
Kanchan Soni
FEDEX
SECURITIES
LTD.
30-Sep-09 08-Oct-09 0.73 19-Jan-10 Final
Observations
issued.
58 SHREE OM
TRADES LTD.
DEVENDRA
SOMANI,
TARUN
SOMANI
ARIHANT
CAPITAL
MARKETS
LTD.
4-Jan-10 13-Jan-10 0.11 5-Feb-10 Final
Observations
issued.
59 FRONTIER
LEASING AND
FINANCE LTD.
ESFPL INTENSIVE
FISCAL
SERVICES
PVT LTD
23-Dec-09 05-Jan-10 0.15 11-Feb-10 Final
Observations
issued.
60 GOLECHHA
GLOBAL
FINANCE
LIMITED
ADVANI
PRIAVATE
LTD
FEDEX
SECURITIES
LTD.
12-Dec-09 24-Dec-09 0.94 17-Feb-10 Final
Observations
issued.
61 HIMADRI
CHEMICALS
AND
INDUSTRIES
LTD.
BAIN
CAPITAL
INDIA
INVESTMEN
TS
ENAM
SECURITIES
PVT LTD.
6-Jan-10 19-Jan-10 327.95 22-Feb-10 Final
Observations
issued.
Sl No Target
Company
Acquirer Merchant
Banker
Public
Announce
ment Date
Draft Offer
Document
received
on
Offer Size
(Rupees
in crores)
Date of
SEBI's
observations
Processing
status
62 AGRO DUTCH
INDUSTRIES
LTD
MALVINDER
SINGH
BHINDER,
GURPREET
SINGH
BHINDER,
M/S PENTA
HOMES PVT
LTD.
KARVY
INVESTOR
SERVICES
LTD.
21-Jan-10 03-Feb-10 17.14 22-Feb-10 Final
Observations
issued.
63 STAR
LEASING LTD.
MR.M.
SRINIVASA
REDDY
INTENSIVE
FISCAL
SERVICES
PVT LTD
3-Feb-10 15-Feb-10 0.04 22-Feb-10 Final
Observations
issued.
64 GENESYS
INTERNATION
AL
CORPORATIO
N LIMITED
Mr.SOHEL
MALIK
FEDEX
SECURTIES
LIMTIED
21-Jun-08 26-Jun-08 35.00 24-Feb-10 Final
Observations
issued.
65 BALASHRI
COMMERCIAL
LIMITED
Jewel
Shelters
Private
Limited
VC Corporate
Advisors
Private
Limited
27-Oct-09 10-Nov-09 2.62 26-Feb-10 Final
Observations
issued.
66 OLYMPIC OIL
INDUSTRIES
LTD.
MR SUNIL
VERMA AND
MR UDAY
DESAI
ARYAMAN
FINANCIAL
SERVICES
LTD.
22-Jan-10 27-Jan-10 0.03 4-Mar-10 Final
Observations
issued.
67 SAMPADA
CHEMICALS
LTD.
SHYAM
ALCOHOL
AND
CHEMICALS
LTD.
Imperial
Corporate
Finance &
Securities Pvt
Ltd.
17-Dec-09 30-Dec-09 4.66 8-Mar-10 Final
Observations
issued.
68 ORISSA
SPONGE IRON
& STEEL
LTD((Second
competitive
bid)
BHUSHAN
ENERGY
LTD &
OTHERS
IDFC SSKI
LTD
28-Feb-09 13-Mar-09 201.30 9-Mar-10 Final
observations
issued.
Matter is
subjudice
69 SHAKTI MET
DOR LTD.
V S S SUBBA
RAJU, MRS
M UMA RAJU
& OTHERS
KARVY
INVESTOR
SERVICES
LTD.
28-Jan-10 5-Feb-10 9.91 9-Mar-10 Final
Observations
issued.
70 SCENARIO
MEDIA LTD
SCENARIO
COMMUNICA
TIONS PVT
LTD
ARYAMAN
FINANCIAL
SERVICES
LTD
28-May-05 10-Jun-05 0.24 17-Mar-10 Final
Observations
issued.
Sl No Target
Company
Acquirer Merchant
Banker
Public
Announce
ment Date
Draft Offer
Document
received
on
Offer Size
(Rupees
in crores)
Date of
SEBI's
observations
Processing
status
71 SCENARIO
MEDIA LTD.
SCENARIO
COMMUNICA
TIONS LTD
KEYNOTE
CORPORATE
SERVICES
LTD.
29-Jan-10 11-Feb-10 2.15 17-Mar-10 Final
Observations
issued.
72 ELPRO
PACKAING
LTD
ABHISHEK R
MEHTA AND
BHAVANA R
MEHTA
ARYAMAN
FINANCIAL
SERVICES
LTD
12-Jan-10 15-Jan-10 0.10 18-Mar-10 Final
Observations
issued.
73 DRILLCO
METAL
CARBIDES
LTD.
MR RAHUL
TIMBADIA
DALMIA
SECURITIES
PVT LTD.
13-Jan-10 25-Jan-10 2.40 18-Mar-10 Final
Observations
issued.
74 DPSC LTD ORBIS
POWER
VENTURE
PVT LTD
AXIS BANK
LTD
30-Jan-10 15-Feb-10 60.12 19-Mar-10 Final
Observations
issued.
75 RATNABALI
CAPITAL
MARKETS
LTD.
Mr. Vikash
Somani, Mr.
Suresh kumar
Somain, Mrs.
Jaishree
Somain
DALMIA
SECURITES
PVT LTD.
12-Aug-09 25-Aug-09 0.13 22-Mar-10 Final
Observations
issued.
76 GLOBE
CAPITAL
MARKET LTD
CVCIGP II
CLIENT
ROSEHILL
LTD &
OTHERS
ERNST &
YOUNG
MERCHANT
BANKING
SERVICES
LTD
30-Jun-09 16-Jul-09 164.00 26-Mar-10 Offer
Withdrawn.
Case Closed
77 CALIFORNIA
SOFTWARE
CO. LTD.
SINGFUEL
INVESTMEN
T PTE LTD.
SBI CAPITAL
MARKETS
LTD.
27-Feb-10 17-Mar-10 11.14 30-Mar-10 Final
Observations
issued.
1 SOLVAY
PHARMA
INDIA LTD
ABBOTT
CAPITAL
INDIA LTD
DSP
MERRILL
LYNCH LTD
17-Feb-10 02-Mar-10 308.51 1-Apr-10 Final
Observations
issued.
2 MULTIFARIOU
S TRADING &
AGENCIES
LIMITED
KERNEL
TECH
NETWORKS
P LTD
SOBHAGYA
CAPITAL
OPTIONS
LTD.
16-Feb-10 24-Feb-10 0.30 5-Apr-10 Final
Observations
issued.
3 ASIAN
OILFIED
SERVICES
LTD.
SAMARA
CAPITAL
PARTNERS
FUND I LTD
MEGHRAJ
CAPITAL
ADVISORS
PVT LTD
9-Feb-10 23-Feb-10 18.75 7-Apr-10 Final
Observations
issued.
Financial Year 2010-11
Sl No Target
Company
Acquirer Merchant
Banker
Public
Announce
ment Date
Draft Offer
Document
received
on
Offer Size
(Rupees
in crores)
Date of
SEBI's
observations
Processing
status
4 H K FINECHEM
LTD.
Mr Utkarsh
Bhikhoobhai
Shah, Mr Raj
B Shah, Mr
Sukoon V
Shah, Mr
Bimal D
Parikh, Mrs
Mamta B
Parikh, Bimal
D Parikh
HUF, Mr
Hemant N
Shah and Mr
Rohan
Hemant Shah
ERNST &
YOUNG
MERCHANT
BANKING
SERVICES
LTD
18-Feb-10 04-Mar-10 4.79 9-Apr-10 Final
Observations
issued.
5 BHILWARA
SPINNERS
LIMITED
AHINSA
INFRASTRU
CTURE AND
DEVELOPER
S LTD
D&A
FINANCIAL
SERVICES
(P) LTD
22-Mar-10 5-Apr-10 2.43 15-Apr-10 Final
Observations
issued.
6 NAHAR
CAPITAL AND
FINANCIAL
SERVICES
LTD.
OSWAL
WOOLLEN
MILLS
LIMITED
SOBHAGYA
CAPITAL
OPTIONS
LTD.
13-Feb-10 22-Feb-10 15.31 16-Apr-10 Final
Observations
issued.
7 CEEKAY
DAIKIN LTD.
EXEDY
CORPORATI
ON
AMBIT
CORPORATE
FINANCE
PVT LTD
25-Jan-10 08-Feb-10 21.44 23-Apr-10 Final
Observations
issued.
8 WOMEN
NETWORKS
LIMITED
RAJESH
KUMAR
PAGARIA &
ANAND
VINAYAK
COALFIELDS
LIMITED
D&A
FINANCIAL
SERVICES
(P) LIMITED
29-Mar-10 9-Apr-10 2.50 29-Apr-10 Final
Observations
issued.
9 RASOI LTD. PALLAWI
RESOURCES
LTD. / J L
MORISON
(INDIA) LTD.
SREI
CAPITAL
MKTS LTD.
29-Jan-10 11-Feb-10 9.89 30-Apr-10 Final
Observations
issued.
10 ORISSA
SPONGE IRON
& STEEL
LTD.(First
competitive
MOUNTEVE
REST, TRF,
TRFI AND
MIEL
ICICI
SECURITIES
LTD
25-Feb-09 13-Mar-09 189.00 9-May-10 Final
Observations
issued.
Sl No Target
Company
Acquirer Merchant
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ment Date
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Processing
status
11 MSK
PROJECTS (I)
LTD
WELSPUN
INFRATECH
LTD
COLLINS
STEWART
INGA PVT
LTD
20-Mar-10 31-Mar-10 104.40 14-May-10 Final
Observations
issued.
12 CRONIMET
ALLOYS INDIA
LIMITED
(FORMERLY
KNOWN AS
GMR FERRO
ALLOYS &
INDUSTRIES
LTD.)
ATLANTA
NATURAL
RESOURCES
PTE. LTD.
KEYNOTE
CORPORATE
SERVICES
LTD.
31-Mar-10 13-Apr-10 9.68 14-May-10 Final
Observations
issued.
13 IPOWER
SOLUTIONS
INDIA LTD.
RAM N.
RAMAMURT
HY
Systematix
Corporate
Services
Limited
22-Dec-09 04-Jan-10 0.51 21-May-10 Final
Observations
issued.
14 PIPAVAV
SHIPYARD
LIMITED
SKIL
INFRASTRU
CTURE
LIMITED
JM
FINANCIAL
CONSULTAN
TS PRIVATE
LIMITED
29-Mar-10 12-Apr-10 818.93 21-May-10 Final
Observations
issued.
15 CHAMAK
HOLDING LTD
Mr. Subhash
Chander
Kathuria and
Mr. Anubhav
D & A
FINANCIAL
07-Apr-10 19-Apr-10 0.02 28-May-10 Final
Observations
issued.
16 LANCING
INVESTMENT
LTD.
RITMAN
COMMERCIC
AL PVT LTD.,
RITMAN
CONCRETE
PVT LTD.
VC
CORPORATE
ADVISORS
PVT LTD.
17-Mar-10 29-Mar-10 0.06 7-Jun-10 Final
Observations
issued.
17 SIGNET
INDUSTRIES
LIMITED
MR.
MUKESH
SANGLA,
MR.
SAURABH
SANGLA N
OTHERS
ALMONDZ
GLOBAL
SECURITIES
LTD.
04-May-10 19-May-10 3.89 9-Jun-10 Final
Observations
issued.
18 RAJDHANI
LEASING &
INDUSTRIES
LTD
MR SANJAY
JAIN & MR
RAJIV JAIN
CORPORATE
PROFFESSIO
NALS PVT
LTD
05-Mar-10 18-Mar-10 0.37 11-Jun-10 Final
Observations
issued.
19 SANJAY
LEASING
LIMITED
KETAN
KOTHARI,
MOHINIDEVI
KOTHARI,
CHARTERED
CAPITAL
AND
INVESTMENT
29-Apr-10 9-Apr-10 0.53 17-Jun-10 Final
Observations
issued.
Sl No Target
Company
Acquirer Merchant
Banker
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ment Date
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in crores)
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Processing
status
20 ABB Ltd ABB ASEA
BROWN
BOVERI LTD
HSBC 17-May-10 28-May-10 4,365.98 18-Jun-10 Final
Observations
issued.
21 DJS STOCK
AND SHARES
LIMITED
BK DYEING
& PRINTING
MILLS
DETAILS
VIVRO
FINANCIAL
SERVICES
LTD.
23-Mar-10 29-Mar-10 4.51 21-Jun-10 Final
Observations
issued.
22 VALLABH
POLY-PLAST
INTERNATION
AL LTD.
MR.
DHEERAJ
WADHAWAN
KARVY
INVESTOR
SERVICES
LTD.
3-Feb-10 16-Feb-10 2.40 24-Jun-10 Final
Observations
issued.
23 APTE
AMALGAMATI
ONS LIMITED
MR.
JAYDEEP
VINOD
MEHTA, MR.
NIKHIL
VINOD
MEHTA AND
OTHERS
VIVRO
FINANCIAL
SERVICES
PRIVATE
LIMITED
19-May-10 4-Jun-10 0.39 24-Jun-10 Final
Observations
issued.
24 KAASHYAP
TECHNOLOGI
ES LIMITED
TAIB
SECURITIES
MAURITIUS
LIMITED
BIRLA
CAPITAL
AND
FINANCIAL
SERVICES
LIMITED
31-Mar-10 15-Apr-10 9.46 29-Jun-10 Final
Observations
issued.
25 GMR
INDUSTRIES
LIMITED
PARRY
INDIA
LIMITED
ENAM
SECURITIES
PVT LTD.
26-Apr-10 10-Mar-10 44.19 2-Jul-10 Final
Observations
issued.
26 ORISSA
SPONGE IRON
& STEEL LTD.
BHUSHAN
POWER AND
STEEL
LIMITED
CENTRUM
CAPITAL
LIMITED
7-Feb-09 20-Feb-09 156.00 6-Jul-10 Final
Observations
issued.
27 DEVEE
COMMERCIAL
S LTD
NEW WAY
CONST. LTD,
EPL SEC
LTD AND
ORS
MICROSEC
CAPITAL
LIMITED
13-May-10 27-May-10 4.05 7-Jul-10 Final
Observations
issued.
28 AGC
NETWORKS
LIMITED
(formerly TATA
TELECOM
LTD)
ESSAR
CAPITAL
FINANCE
PRIVATE
LIMITED
EDELWEISS
CAPITAL
LIMITED
31-May-10 14-Jun-10 77.99 08-Jul-10 Final
Observations
issued.
29 VYBRA
AUTOMET
LIMITED
MR. VILAS
VITTHAL
VALUNJ
MICROSEC
CAPITAL
LIMITED
10-May-10 25-May-10 3.20 19-Jul-10 Final
Observations
issued.
Sl No Target
Company
Acquirer Merchant
Banker
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ment Date
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on
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in crores)
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Processing
status
30 HOWARD
HOTELS
LIMITED
NIRANKAR
NATH
MITTAL,
NIRVIKAR
NATH
MITTAL, BRIJ
LATA
MITTAL
SPA
MERCHANT
BANKERS
LTD.
08-Apr-10 20-Apr-10 2.40 10-Aug-10 Final
Observations
issued.
31 GOLDEN
LEGAND
LEASING &
FINANCE
LIMITED
ULLASH
PARIKH
CORPORATE
STRATEGIC
ALLIANZ LTD.
25-Mar-10 31-Mar-10 0.21 11-Aug-10 Final
Observations
issued.
32 SHREE
SPONGE
STEEL &
FORGING LTD.
MR.
VINAYKUMA
R
PURSHOTTA
MDAS
PARIKH
ASIT C.
MEHTA
INVESTMENT
INTERMEDIA
RIES LTD.
09-Jul-10 14-Jul-10 2.60 13-Aug-10 Final
Observations
issued.
33 SUCHITRA
FINANCE &
TRADING
COMPANY
LIMITED
MARIGOLD
INVESTRAD
E PRIVATE
LIMITED
CHARTERED
CAPITAL
AND
INVESTMENT
LIMITED
30-Jun-10 13-Jul-10 5.96 18-Aug-10 Final
Observations
issued.
34 KIDDERPORE
HOLDINGS
LIMITED
ADINATH
BUILDERS
PVT LTD
ARIHANT
CAPITAL
MARKETS
LTD.
17-May-10 31-May-10 46.68 31-Aug-10 Final
Observations
issued.
35 ONTRACK
SYSTEMS
LIMITED
B.HARI,
R.P.INFOSYS
TEMS
PRIVATE
LTD
VC
CORPORATE
ADVISORS
PVT.LTD
23-Jul-10 6-Aug-10 6.57 01-Sep-10 Final
Observations
issued.
36 PREMIER
CAPITAL
SERVICES
LIMITED
MANOJ
KASLIWAL,
SHARDA
KASLIWAL,
INTENSIVE
FISCAL
SERVICES
PVT.LTD
20-Jul-10 2-Aug-10 1.21 07-Sep-10 Final
Observations
issued.
37 ZENZY
TECHNOCRAT
S LTD
SINGHAL
MERCHANDI
SE INDIA
PVT.LTD
COMFORT
SECURITIES
PVT. LTD.
11-Aug-10 20-Aug-10 0.15 08-Sep-10 Final
Observations
issued.
38 MONOTYPE
INDIA LIMITED
PRISM
IMPEX PVT.
LTD. AND
MR. SUSHIL
KUMAR
KHAITAN
MICROSEC
CAPITAL
LIMITED
19-Jul-10 2-Aug-10 0.12 30-Sep-10 Final
Observations
issued.
Sl No Target
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ment Date
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status
39 SPICEJET
LIMITED
KAL
AIRWAYS
PVT LTD
AND MR.
KALANITHI
MARAN
ENAM
SECURITIES
PVT. LTD.
14-Jun-10 28-Jun-10 479.29 04-Oct-10 Final
Observations
issued.
40 SALASAR
INVESTMENTS
LIMITED
MR.AJAY
DILKHUSH
SARUPRIA
INTENSIVE
FISCAL
SERVICES
PVT. LTD.
17-May-10 26-May-10 0.06 7-Oct-10 Final
Observations
issued.
41 AREVA T & D
INDIA LIMITED
ALSTOM
SEXTANT 5
DSP
MERRILL
LYNCH LTD
28-May-10 14-Jun-10 1,412.36 07-Oct-10 Final
Observations
issued.
42 VIMAL OIL &
FOODS
LIMITED
CHANDUBHA
I I. PATEL,
PRADIP C.
PATEL,
KANTABEN
C.
PATEL,SONA
L J. PATEL,
MR. JAYESH
C. PATEL,
AND
JIGISHABEN
P. PATEL
CHARTERED
CAPITAL
AND
INVESTMENT
LTD.
20-Sep-10 27-Sep-10 10.76 11-Oct-10 Final
Observations
issued.
43 IAG COMPANY
LTD.
ANJANIPUTR
A ISPAT
LIMITED
MICROSEC
CAPITAL
LTD.
11-Jul-09 24-Jul-09 3.42 12-Oct-10 Final
Observations
issued.
44 GENUS PRIME
INFRA LTD.
GENUS
PAPER
PRODUCTS
LIMITED
MEFCOM
CAPITAL
MARKETS
LTD.
03-Sep-10 16-Sep-10 2.25 15-Oct-10 Final
Observations
issued.
45 SAYAJI
INDUSTRIES
LIMITED
MRS.SUJATA
PRIYAM
MEHTA,PCE
PL & BCEPL
VIVRO
FINANCIAL
SERVICES
PVT LTD
26-Jul-10 2-Aug-10 0.61 18-Oct-10 Final
Observations
issued.
46 KALE
CONSULTANT
S LIMITED
ACCELYA
HOLDING
WORLD S.L.
AMBIT
CORPORATE
FINANCE
PVT LTD
14-Sep-10 28-Sep-10 54.77 19-Oct-10 Final
Observations
issued.
47 POLYGENTA
TECHNOLOGI
ES LIMITED
ALPHAPET
LTD.
KEYNOTE
CORPORATE
SERVICES
LTD
05-Sep-10 20-Sep-10 24.73 25-Oct-10 Final
Observations
issued.
48 TECHTRAN
POYLENSES
LIMITED
CREDENCE
INFRASTRU
CTURE
LIMITED
SAFFRON
ENERGISING
IDEAS
12-Apr-10 22-Apr-10 4.05 26-Oct-10 Final
Observations
issued.
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status
49 SHARP
TRADING AND
FINANCE
LIMITED
MR.KAMALKI
SHORE
GUPTE,BAB
ULAL
BIRLA
CAPITAL
AND
FINANCIAL
23-Sep-10 6-Oct-10 0.29 26-Oct-10 Final
Observations
issued.
50 STERLING
HOLIDAY
RESORTS
(INDIA) LTD
INDUS
HOSPITALIT
Y FUND LTD
& INDIA
DISCOVERY
FUND
COLLINS
STEWART
INGA PVT
LTD
19-Jun-09 10-Jul-09 21.91 27-Oct-10 Final
Observations
issued.
51 SURANA
INDUSTRIES
LTD.
Mr. G.R.
Surana, Mr.
Shantilal
Surana and
others
SAL
SECURIITES
LIMITED
14-Jun-10 23-Jun-10 167.79 27-Oct-10 Final
Observations
issued.
52 MARUTI
INFRASTRUCT
URE
LIMITED
MR. NIMESH
PATEL
CHARTERED
CAPITAL
AND
INVESTMENT
LTD.
22-Sep-10 4-Oct-10 1.62 27-Oct-10 Final
Observations
issued.
53 VOLTAIRE
LEASING &
FINANCE
LIMITED
MADHURI
DHAMANI
ARIHANT
CAPITAL
MARKET
LTD.
29-Sep-10 13-Oct-10 5.41 27-Oct-10 Final
Observations
issued.
54 EVERONN
EDUCATION
LIMITED
SKIL
INFRASTRU
CTURE
LIMITED
EDELWEISS
CAPITAL
LIMITED
22-Jul-10 4-Aug-10 211.46 28-Oct-10 Final
Observations
issued.
55 MIPCO
SEAMLESS
RINGS
(GUJARAT)
LTD.
SACHENDRA
TUMMALA
INTENSIVE
FISCAL
SERVICES
PVT. LTD.
05-Oct-10 18-Oct-10 21.50 28-Oct-10 Final
Observations
issued.
56 NAHAR POLY
FILMS
LIMITED
NAHAR
SPINNING
MILLS
LIMITED
SOBHAGYA
CAPITAL
OPTIONS
LTD.
20-Sep-10 29-Sep-10 9.74 03-Nov-10 Final
Observations
issued.
57 BELL
CERAMICS
LIMITED
ORIENT
CERAMICS
AND
INDUSTRIES
LTD
CENTRUM
CAPITAL
LIMITTED
22-Sep-10 6-Oct-10 6.07 10-Nov-10 Final
Observations
issued.
58 SAYAJI
HOTELS
LIMITED
CLEARWATE
R CAPITAL
PARTNERS
(CYPRUS)
LIMITED
Systematix
Corporate
Services
Limited
31-Mar-10 13-Apr-10 38.53 15-Nov-10 Final
Observations
issued.
Sl No Target
Company
Acquirer Merchant
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ment Date
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observations
Processing
status
59 AMULYA
LEASING AND
FINANCE
LIMITED
MR. SAMEER
GUPTA
CORPORATE
PROFFESSIO
NALS PVT
LTD
20-May-10 1-Jun-10 2.80 15-Nov-10 Final
Observations
issued.
60 AMTEK INDIA
LIMITED
AMTEK
AUTO
LIMITED
D & A
FINANCIAL
31-May-10 14-Jun-10 183.30 16-Nov-10 Final
Observations
issued.
61 JMC
PROJECTS
(INDIA)
LIMITED
KALPATARU
POWER
TRANSMISSI
ON LIMITED
COLLINS
STEWART
INGA PVT
LTD
09-Oct-10 25-Oct-10 109.31 25-Nov-10 Final
Observations
issued.
62 P.M. STRIPS
LIMITED
SURESH
VENKATACH
ARI, R.S.
RAMANI,
AND M.V.
BHASKAR
VC
CORPORATE
ADVISORS
PVT LTD.
07-Sep-10 21-Sep-10 3.44 26-Nov-10 Final
Observations
issued.
63 SULABH
ENGINEERS
AND
SERVICES
LIMITED
MR. MANOJ
KUMAR
AGARWAL
AND MRS.
DEEPA
MITTAL
CHARTERED
CAPITAL
AND
INVESTMENT
LIMITED
09-Jul-10 20-Jul-10 0.16 29-Nov-10 Final
Observations
issued.
64 CAPMAN
FINANCIALS
LTD
RAMESH
K.BODRA,
JAGDISH
K.BODRA,
MAFATBHAI
D.SIROYA,
MUKHESHB
HAI M.ITALIA
VIVRO
FINANCIAL
SERVICES
PVT LTD
09-Aug-10 20-Aug-10 0.92 01-Dec-10 Final
Observations
issued.
65 FAME INDIA
LTD.
INOX
LEISURE
LTD. &
GUJARAT
FLUROCHEM
ICALS LTD.
(PAC)
ENAM
SECURITIES
LTD.
6-Feb-10 19-Feb-10 41.98 2-Dec-10 Final
Observations
issued.
66 FAME INDIA
LTD.
RELIANCE
MEDIAWORK
S LTD.
ICICI
SECURITIES
LTD.
21-Feb-10 05-Mar-10 180.14 2-Dec-10 Final
Observations
issued.
67 THYROCARE
LABORATORI
ES LTD
SANJAY N
SALUNKHE
SYSTEMATIX
CORPORATE
SERVICES
LTD
22-Sep-10 7-Oct-10 0.17 02-Dec-10 Final
Observations
issued.
Sl No Target
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68 ASSOCIATED
CEREALS
LIMITED
ULTRAPLUS
HOUSING
ESTATE
PVT. LTD.
VC
CORPORATE
ADVISORS
PVT LTD.
10-Sep-10 27-Sep-10 2.25 07-Dec-10 Final
Observations
issued.
69 AVIVA
INDUSTRIES
LTD
Mr. Bharvin S.
Patel and Mr.
Mahesh M.
Patel
CHARTERED
CAPITAL
AND
INVESTMENT
LTD.
11-Aug-10 25-Aug-10 1.16 10-Dec-10 Final
Observations
issued.
70 INTERLINK
PETROLEUM
LIMITED
SIM SIANG
CHOON
LIMITED
COLLINS
STEWART
INGA PVT
LTD
31-Jul-10 12-Aug-10 33.71 13-Dec-10 Final
Observations
issued.
71 FARRY
INDUSTRIES
LIMITED
OBIKE
TRADING
PRIVATE
LIMITED AND
TIEN
TRADING
PRIVATE
LIMITED
ARYAMAN
FINANCIAL
SERVICES
LIMITED
22-Sep-10 29-Sep-10 1.44 13-Dec-10 Final
Observations
issued.
72 RELIGARE
ENTERPRISES
LIMITED
RHC
HOLDING
PRIVATE
LIMITED
KOTAK
MAHINDRA
CAPITAL
COMPANY
LIMITED
25-Aug-10 8-Sep-10 1,279.26 15-Dec-10 Final
Observations
issued.
73 WHITE
DIAMOND
INDUSTRIES
LIMITED
SAPNA
INFRATECH
PRIVATE
LIMITED
ARIHANT
CAPITAL
MARKETS
LTD.
03-Sep-10 17-Sep-10 1.70 15-Dec-10 Final
Observations
issued.
74 RADIX
INDUSTRIES
(INDIA)
LIMITED
SHRI
GOKARAJU
RAGHU
RAMA RAJU
& SHRI
GOKRAJU
GANAPATHI
RAMA
PRABHAKAR
A RAJU
FEDEX
SECURITIES
LTD.
21-Oct-10 29-Oct-10 1.41 15-Dec-10 Final
Observations
issued.
75 COIMBATORE
FLAVORS AND
FRAGRANCES
LIMITED
MR. BENNY
ABRAHAM
VIVRO
FINANCIAL
SERVICES
PRIVATE
LIMITED
16-Nov-10 2-Dec-10 0.18 21-Dec-10 Final
Observations
issued.
Sl No Target
Company
Acquirer Merchant
Banker
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ment Date
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received
on
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status
76 SUAVE
HOTELS
LIMITED
KAMAL
PODDAR,
ANIL
PATODIA,
VINITA
PATODIA
AND HOTEL
RELAX
PVT.LTD.
FEDEX
SECURITIES
LTD.
08-Sep-10 22-Sep-10 13.68 24-Dec-10 Final
Observations
issued.
77 SHYAM STAR
GEMS LTD
SWANSARIT
A
JEWELLERS
PVT LTD
COMFORT
SECURITES
PVT. LTD.
21-Sep-10 4-Oct-10 2.50 27-Dec-10 Final
Observations
issued.
78 SCHLAFHORS
T
ENGINEERING
(INDIA)
LIMITED
INTEGRA
HOLDING AG
COLLINS
STEWART
INGA PVT
LTD
22-Oct-10 8-Nov-10 3.74 27-Dec-10 Final
Observations
issued.
79 SYNCOM
FORMULATIO
NS (INDIA)
LIMITED
MR.
KEDARMAL
BANKDA,
MR. VIJAY
BANKDA,
MR. GOVIND
BIYANI AND
OTHERS
COMFORT
SECURITIES
PVT. LTD.
06-Jul-10 20-Jul-10 11.78 28-Dec-10 Final
Observations
issued.
80 PRO FIN
CAPITAL
SERVICES
LTD
ANUPAM,AB
HAY,NARAIN
,RASHI
GUPTA &
M/S TSPL
CORPORATE
PROFESSIO
NALS
CAPITAL PVT
LTD
03-Sep-10 16-Sep-10 1.04 28-Dec-10 Final
Observations
issued.
81 PARASNATH
TEXTILES LTD
M/S
LUHARUKA
SALE &
SERVICES
PVT LTD
VC
CORPORATE
ADVISORS
PVT.LTD
30-Sep-10 14-Oct-10 0.26 31-Dec-10 Final
Observations
issued.
82 DUNLOP INDIA
LTD
WEALTH
SEA PTE
LTD.
&MANALI
PROPERTIE
S&FINANCE
P L
MICROSEC
CAPITAL
LTD.
2-Feb-07 19-Feb-07 9.80 03-Jan-11 Final
Observations
issued.
83 PIONEER
DISTILLERIES
LIMITED
UNITED
SPIRITS
LIMITED
AMBIT
CORPORATE
FINANCE
PVT LTD
17-Sep-10 4-Oct-10 2.74 03-Jan-11 Final
Observations
issued.
Sl No Target
Company
Acquirer Merchant
Banker
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ment Date
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84 JYOTHI
INFRAVENTUR
ES LTD
TAMMINEEDI
SAILAJA
ARIHANT
CAPITLA
MARKETS
LTD
07-Dec-10 21-Dec-10 0.48 10-Jan-11 Final
Observations
issued.
85 ESSEN
SUPPLEMENT
S INDIA LTD.
SHRI
GANESH
KUMAR
SINGHANIA
AND SMT.
ANITA
SINGHAN
VC
CORPORATE
ADVISORS
PVT LTD.
20-Oct-10 4-Nov-10 1.96 11-Jan-11 Final
Observations
issued.
86 STI INDIA LTD BOMBAY
RAYON
FASHIONS
LTD
AXIS BANK
LTD
01-Nov-10 12-Nov-10 1.68 17-Jan-11 Final
Observations
issued.
87 EDUEXEL
INFOTAINMEN
T LIMITED
DISCOVERY
INFOWAYS
LIMITED
KARN
MERCHANT
BANKERS
LIMITED
15-Nov-10 1-Dec-10 2.70 17-Jan-11 Final
Observations
issued.
88 BIO
WHITEGOLD
INDUSTRIES
LTD
STERLITE
INFOTECH
LTD, TUFF
TUBES
PVT.LTD,
VIBGYOR
GOLD LTD,
VIBGYOR
MEDIA
PVT.LTD
INTENSIVE
FISCAL
SERVICES
PVT.LTD
14-Dec-10 27-Dec-10 1.02 19-Jan-11 Final
Observations
issued.
89 MUDRA
LIFESTYLE
LIMITED
E-LAND
FASHION
CHINA
HOLDINGS
LIMITED
SBI CAPITAL
MARKETS
LTD.
21-Oct-10 4-Nov-10 57.00 28-Jan-11 Final
Observations
issued.
90 IGARASHI
MOTORS
INDIA LTD
AGILE
ELECTRIC
DRIVES
TECHNOLO
GIES AND
HOLDINGS
PVT LTD
MAPE
Advisory
Group (Pvt)
Ltd.
13-Dec-10 24-Dec-10 31.09 03-Feb-11 Final
Observations
issued.
91 VISISTH
MERCANTILE
LTD
SH RAHUL
SHAH
COLLINS
STEWART
INDA
13-Dec-10 24-Dec-10 9.63 03-Feb-11 Final
Observations
issued.
92 GAGAN
POLYCOT
LIMITED
LIEN
TRADING
PRIVATE
LIMITED
ARYAMAN
FINANCIALS
ERVICES
LTD
30-Sep-10 14-Oct-10 0.77 04-Feb-11 Final
Observations
issued.
Sl No Target
Company
Acquirer Merchant
Banker
Public
Announce
ment Date
Draft Offer
Document
received
on
Offer Size
(Rupees
in crores)
Date of
SEBI's
observations
Processing
status
93 KAILASH
AUTO
FINANCE
LIMITED
M/S. PADMA
IMPEX
PRIVATE
LIMITED
COMFORT
SECURITIES
PVT. LTD.
18-May-10 1-Jun-10 0.23 7-Feb-11 Final
Observations
issued.
94 MARATHWAD
A
REFRACTORIE
S LTD
SUSHIL
PANDURAN
G MANTRI
JM
FINANCIAL
CONSULTAN
TS PVT.LTD
30-Nov-10 13-Dec-10 5.55 07-Feb-11 Final
Observations
issued.
95 SURYA
ROSHNI LTD
MR.JAYPRA
KASH
AGARWAL,
M/S LUSTRE
MERCHANTS
PVT LTD
CORPORATE
PROFESSIO
NALS
CAPITAL PVT
LTD
18-Oct-10 28-Oct-10 97.31 10-Feb-11 Final
Observations
issued.
96 RESIDENCY
PROJECTS &
INFRATECH
LTD
VALUEMART
RETAIL
INDIA LTD
IFCI
FINANCIAL
SERVICES
LTD
22-Nov-10 3-Dec-10 0.42 15-Feb-11 Final
Observations
issued.
97 MAYTAS
INFRA
LIMITED
SBG
PROJECTS
LIMITED
EDELWEISS
CAPITAL
LIMITED
21-Jun-10 5-Jul-10 301.86 17-Feb-11 Final
Observations
issued.
98 D.D.LEASING
LIMITED
MR.RAJIV
GAMBHIR,
MR.KUNAL
GAMBHIR,
D & A
FINANCIAL
17-Aug-10 27-Aug-10 0.09 17-Feb-11 Final
Observations
issued.
99 LLOYDS
STEEL
INDUSTRIES
LIMITED
SHREE
GLOBAL
TRADEFIN
LIMITED
CENTRUM
CAPITAL
LIMITTED
25-Oct-10 9-Nov-10 1.09 18-Feb-11 Final
Observations
issued.
100 PUNALUR
PAPER MILLS
LTD
MS. OMANA
SUBHASH
KEYNOTE
CORPORATE
12-Jan-11 25-Jan-11 0.48 25-Feb-11 Final
Observations
issued.
101 GOMTI
FINLEASE (I)
LTD
CHIRANIA
TRADING
PVT LTD
COMFORT
SECURITIES
PVT. LTD.
23-Nov-10 7-Dec-10 0.30 01-Mar-11 Final
Observations
issued.
102 THE
ANANDAM
RUBBER
COMPANY
MR.NIRAJ
.B.PAUL AND
OTHERS
VIVRO
FINANCIAL
SERVICES
LTD.
17-Jan-11 3-Feb-11 0.23 01-Mar-11 Final
Observations
issued.
103 ISPAT
INDUSTRIES
LTD
JSW STEEL
LTD
ENAM
SECURITIES
PVT.LTD
22-Dec-10 4-Jan-11 1,329.42 03-Mar-11 Final
Observations
issued.
Sl No Target
Company
Acquirer Merchant
Banker
Public
Announce
ment Date
Draft Offer
Document
received
on
Offer Size
(Rupees
in crores)
Date of
SEBI's
observations
Processing
status
104 THE
ETHELBARI
TEA
COMPANY
(1932) LTD
JASHBHAI
PATEL &
SONS HUF
AND
OTHERS
DALMIA
SECURITIES
PVT LTD.
15-Dec-10 28-Dec-10 1.38 08-Mar-11 Final
Observations
issued.
105 SUBWAY
FINANCE AND
INVESTMENT
COMPANY
LTD
AJS
ENTERPRIS
ES LLP AND
AJS NIRMAN
LLP
INTENSIVE
FISCAL
SERVICES
PVT.LTD
16-Dec-10 30-Dec-10 0.39 08-Mar-11 Final
Observations
issued.
106 INDIAN
BRIGHT
STEEL
COMPANY
LTD
VITESSE
TELECOM
PVT LTD
ARYAMAN
FINANCIAL
SERVICES
LTD
19-Jan-11 1-Feb-11 0.06 08-Mar-11 Final
Observations
issued.
107 RAMMAICA
(INDIA) LTD
KYNER
TRADING
PVT LTD,
TIEN
SYSTEMATIX
CORPORATE
SERVICES
LTD
28-Jan-11 3-Feb-11 0.64 08-Mar-11 Final
Observations
issued.
108 CONFIDENCE
TRADING
COMPANY
LTD
TARANYA
PROJECT
PVT LTD
COMFORT
SECURITES
LTD
21-Jan-11 11-Feb-11 0.01 08-Mar-11 Final
Observations
issued.
109 SIEMENS LTD SIEMENS
AKTIENGES
ELLSCHAFT
HSBC
SECURITIES
AND
CAPITAL
MKTS (INDIA)
PVT LTD.
31-Jan-11 11-Feb-11 6,215.10 10-Mar-11 Final
Observations
issued.
110 PERFECT-
OCTAVE
MEDIA
PROJECTS
LTD
MR.RATISH
TAGDE,
M/S.RAGA
CAF
SOBHAGYA
CAPITAL
OPTIONS
LTD.
01-Feb-11 11-Feb-11 1.47 14-Mar-11 Final
Observations
issued.
111 OMEGA AG-
SEEDS
(PUNJAB) LTD
MR.VENKAT
A RAMA
MOHAN RAO
NERELLA
SYSTEMATIX
CORPORATE
SERVICES
LTD
09-Feb-11 23-Feb-11 1.60 14-Mar-11 Final
Observations
issued.
112 APW
PRESIDENT
SYSTEMS LTD
SCHNEIDER
ELECTRIC
SOUTH
EAST
ASIA(HQ) Pte
LTD AND
SCHNEIDER
ELECTRIC
SA
DSP
MERRILL
LYNCH LTD
11-Jan-11 3-Feb-11 23.58 22-Mar-11 Final
Observations
issued.
Sl No Target
Company
Acquirer Merchant
Banker
Public
Announce
ment Date
Draft Offer
Document
received
on
Offer Size
(Rupees
in crores)
Date of
SEBI's
observations
Processing
status
113 CROITRE
INDUSTRIES
LTD
MRK.
SUDHEER
RAO, MR S S
R K MOHAN
BABU, MR P
PAVAN
BIRLA
CAPITAL
AND
FINANCIAL
SERVICES
LIMITED
23-Feb-11 7-Mar-11 6.30 22-Mar-11 Final
Observations
issued.
114 PATNI
COMPUTER
SYSTEMS LTD
PAN-ASIA
IGATE
SOLUTIONS
AND IGATE
GLOBAL
SOLUTIONS
LTD, AND
IGATE
CORPORATI
ON
KOTAK
MAHINDRA
CAPITAL
COMPANY
LIMITED
11-Jan-11 25-Jan-11 1,363.76 25-Mar-11 Final
Observations
issued.
115 CAIRN INDIA
LIMITED
THL
ALUMINIUM
LTD,
VEDANTA
RESOURCES
Plc
JM
FINANCIAL
CONSULTAN
TS PVT.LTD
17-Aug-10 31-Aug-10 13,160.00 28-Mar-11 Final
Observations
issued.