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Takeovers - Pending Offer documents as on December 13, 2024_p

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0% found this document useful (0 votes)
33 views

Takeovers - Pending Offer documents as on December 13, 2024_p

Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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December 13, 2024 तक क ि थ त के अनुसार ा प ताव द तावेज ( ा ट ऑफर डॉ यूमट) के संबध

ं म कायवाह क ि थ त
PROCESSING STATUS OF DRAFT OFFER DOCUMENTS AS ON December 13, 2024
[यह ि थ त ये क स ताह अपडेट क जाती है और अगल बार December 20, 2024 को समा त हो रहे स ताह म अपडेट क जाएगी ।]
[Updated on weekly basis. Next update shall be for the week ending December 20, 2024]
भारतीय तभू त और व नमय बोड (शेयर का पया त अजन और अ ध हण) व नयम, 2011 [सेबी (स सट शयल एि वज़ीशन ऑफ शेयस एंड टे कओवस) रे यूलेश स, 2011] के तहत
लाए जाने वाले खल
ु े ताव संबध
ं ी द तावेज के संबध
ं म कायवाह क ि थ त
Processing status of documents where Open Offers are given under Takeover Regulations, 2011
समाचार-प म
व तत ृ ताव
टॉक ए सचज ा प ताव
सावज नक (ऑफर) का
को सावज नक द तावेज ा त अं तम बार सच
ू ना आ द कब भेजी गई / कब
Sl. ल त कंपनी (टागट कंपनी) अजनकता (ए वायरर) मचट बककार (मचट बकर) ववरण (पि लक आकार कायवाह क ि थ त
घोषणा भेजे जाने होने क तार ख ा त हुई
No. / Target Company Acquirer Merchant Banker टे टमट) (करोड़ . म) Processing status
क तार ख DOD Last communication issued/received
. सं. का शत होने क Offer Size
PA Date received on
तार ख (Rs. Cr)
DPS date

Final order is passed against Acquirers


on 27-Sept-2024 wherein they are inter
Zafar Yunus Sareshwala, Uves Nirbhay Capital Services alia directed to complete the process of Acquirers to comply with the directions
1 Parsoli Corporation Limited 12-Jul-18 23-Jul-18 26-Jul-18 0.42
Yunus Sareshwala Private Limited public offer within a period of three issued vide final order.
months from the date of receipt of this
order.
Acquirer has appealed in SATagainst
the letter issued by SEBI pertaining to
Federal Mogul Goetze India Pegasus Holdings III, LLC and BofA Securities India
2 23-Feb-22 29-Nov-22 01-Dec-22 411.00 appointment of independent valuer by Matter is subjudice in SAT.
Limited Pegasus Parent, L.P. Limited
SEBI for determination of offer price.
Matter is subjudice.
M.B. Finmart Private Limited,
SEBI has passed an Interim Order Cum
Puran Associates Private
Show Cause Notice (SCN) on June 19,
3 Religare Enterprises Limited Limited, VIC Enterprises Private JM Financial Limited 23-Feb-22 04-Oct-23 11-Oct-23 2,116.00 Matter is subjudice in SAT.
2024. Subsequently, the Hon'ble SAT on
Limited, Milky Investment &
July 10, 2024, has passed an order.
Trading Company
Enforcement Directorate has freezed the
DREAM ACHIEVER
FAST TRACK FINSEC assets of the Acquirer and taken into The matter is subjudice at Enforcement
4 BLB LIMITED CONSULTANCY SERVICES 17-Jan-24 21-Jan-24 29-Jan-24 31.06
PRIVATE LIMTED custody the promoter of the Acquirer. Directorate.
PRIVATE LIMITED
The matter is subjudice.

G D Trading and Agencies Mr. Rajendra Kamalakant Swaraj Shares and


5 23-Apr-24 27-Apr-24 30-Apr-24 4.08 Reply received on October 10, 2024 Under process.
Limited Chodankar Securities Private Limited

Clarifications sought on December 11,


6 The India Cements Limited UltraTech Cement Limited Axis Capital Limited 28-Jul-24 02-Aug-24 09-Aug-24 3,142.35 Reply awaited from MB
2024

AQUILO HOUSE PTE. LTD., CVC


CAPITAL PARTNERS ASIA VI (A)
L.P., CVC CAPITAL PARTNERS
INVESTMENT ASIA VI L.P., CVC
CAPITAL PARTNERS ASIA VI (B)
SCSP , AQUILO TOPCO PTE.
7 Aavas Financiers Limited LTD., AQUILO UNIVERSE PTE. JM Financial Limited 10-Aug-24 19-Aug-24 26-Aug-24 3,664.06 Reply received on December 09, 2024 Under process.
LTD., CVC CAPITAL PARTNERS
ASIA VI ASSOCIATES (A) L.P,
CVC CAPITAL PARTNERS ASIA
VI (B) ASSOCIATES SCSP,
AQUILO CO-INVESTMENT L.P.
and AQUILO MIDCO PTE. LTD.
समाचार-प म
व तत ृ ताव
टॉक ए सचज ा प ताव
सावज नक (ऑफर) का
को सावज नक द तावेज ा त अं तम बार सच
ू ना आ द कब भेजी गई / कब
Sl. ल त कंपनी (टागट कंपनी) अजनकता (ए वायरर) मचट बककार (मचट बकर) ववरण (पि लक आकार कायवाह क ि थ त
घोषणा भेजे जाने होने क तार ख ा त हुई
No. / Target Company Acquirer Merchant Banker टे टमट) (करोड़ . म) Processing status
क तार ख DOD Last communication issued/received
. सं. का शत होने क Offer Size
PA Date received on
तार ख (Rs. Cr)
DPS date

Swaraj Shares and 27/08/2024/ Revised DLOO is received under


8 Deccan Bearings Limited Mr. Satyajit Mishra 13-Aug-24 20-Aug-24 0.22 Under process.
Securities Private Limited 06/12/2024 Regulation 16(6)

Mr. Koppuravuri Naga Venkata


Shyam Anirudh, Mrs. Ajjarapu
Mark Corporate Advisors Clarifications sought on November 11,
9 Supra Trends Limited Bhavani, Mr. Vishwa Prasad 14-Aug-24 22-Aug-24 29-Aug-24 3.78 Reply awaited from MB
Private Limited 2024
Nethi and Mr. Chelikam
Raghuram Reddy

Mr. Sandeep Dsilva, Mr. Anil


Anand Khot, Mr. Nimesh
Sahadeo Singh, Mr. Chetan NAVIGANT CORPORATE Clarifications sought on December 13,
10 Jyothi Infraventures Limited 16-Aug-24 23-Aug-24 30-Aug-24 5.72 Reply awaited from MB
Mehrotra, Mr. Rajiv Jaisukhlal ADVISORS LIMITED 2024
Vaghani and Mr. Hiren Kishor
Deshpande

Mr. Nishant Nathmal Bajaj, Mr.


Prashant Nathmal Bajaj, Mr.
Swaraj Shares and
12 Raymed Labs Limited Hitesh Bajoria, Mr. Tushar Pandit 05-Sep-24 09-Sep-24 13-Sep-24 0.33 Reply received on December 13, 2024 Under process.
Securities Private Limited
Awate and Mrs. Urmila Hansraj
Sharma

D & A FINANCIAL
13 PRO CLB Global Limited Mr. Amrit Nirmal, Mr. Niraj Nirmal 04-Sep-24 11-Sep-24 19-Sep-24 2.02 Reply received on December 13, 2024 Under process.
SERVICES (P) LIMITED

Mr. Abhey Jindal, Mrs. Suvarna


CORPORATE
Jindal, Mrs. Sanya Jindal and
PROFESSIONALS Clarifications sought on December 11,
14 A B Cotspin India Limited Mrs. Renu Jindal (Acquirers) 11-Sep-24 19-Sep-24 24-Sep-24 63.15 Reply awaited from MB
CAPITAL PRIVATE 2024
PAC- Shree Jindal Soya Private
LIMITED
Limited

Mr. Raj Kumar Agarwal, Mr. Swaraj Shares and


15 Gautam Exim Limited 20-Sep-24 24-Sep-24 27-Sep-24 3.44 Reply received on December 13, 2024 Under process.
Parmeshwar Ojha Securities Private Limited

Mr. Bhavook Tripathi, M/s BT


Capital Managers Private Limited Swaraj Shares and Clarifications sought on December 10,
17 Virat Industries Limited 24-Sep-24 30-Sep-24 08-Oct-24 58.40 Reply awaited from MB
and M/s Brahm Precision Securities Private Limited 2024
Materials Private Limited
समाचार-प म
व तत ृ ताव
टॉक ए सचज ा प ताव
सावज नक (ऑफर) का
को सावज नक द तावेज ा त अं तम बार सच
ू ना आ द कब भेजी गई / कब
Sl. ल त कंपनी (टागट कंपनी) अजनकता (ए वायरर) मचट बककार (मचट बकर) ववरण (पि लक आकार कायवाह क ि थ त
घोषणा भेजे जाने होने क तार ख ा त हुई
No. / Target Company Acquirer Merchant Banker टे टमट) (करोड़ . म) Processing status
क तार ख DOD Last communication issued/received
. सं. का शत होने क Offer Size
PA Date received on
तार ख (Rs. Cr)
DPS date

Mr. Abhinath Manikrao Shinde Swaraj Shares and Clarifications sought on December 12,
18 Pet Plastic Ltd 03-Oct-24 08-Oct-24 11-Oct-24 2.28 Reply awaited from MB
and Mr. Ketan Ishwarlal Kataria Securities Private Limited 2024

Authum Investment &


19 Prataap Snacks Limited Infrastructure Limited along with JM Financial Limited 09-Sep-24 04-Oct-24 11-Oct-24 544.18 Reply received on December 13, 2024 Under process.
Ms. Mahi Madhusudan Kela (PAC)

Mark Corporate Advisors Clarifications sought on December 12,


20 Oxygenta Pharmaceutical Ltd. Virupaksha Organics Ltd. 30-Sep-24 08-Oct-24 15-Oct-24 38.46 Reply awaited from MB
Private Limited 2024

SOBHAGYA CAPITAL
TEAM24 FOODS AND
22 KORE FOODS LIMITED OPTIONS PRIVATE 09-Oct-24 16-Oct-24 23-Oct-24 6.67 Reply received on December 13, 2024 Under process.
BEVERAGES PRIVATE LIMITED
LIMITED

Sindu Valley Technologies Mr. Jahidmohmed H. Vijapura, NAVIGANT CORPORATE


23 18-Oct-24 25-Oct-24 04-Nov-24 12.25 Reply received on December 11, 2024 Under process.
Limited JHV Commercials LLP ADVISORS LIMITED

Sanofi Consumer Healthcare Citigroup Global Markets Clarifications sought on November 27,
24 Opal Bidco SAS. 21-Oct-24 28-Oct-24 05-Nov-24 2983.23 Reply awaited from MB
India Limited India Private Limited 2024

SBI Capital Markets Clarifications sought on December 13,


25 Orient Cement Ltd. Ambuja Cements Ltd. 22-Oct-24 29-Oct-24 06-Nov-24 2112.20 Reply awaited from MB
Limited 2024

ITD CEMENTATION INDIA


26 RENEW EXIM DMCC ICICI Securities Limited 25-Oct-24 04-Nov-24 11-Nov-24 2553.39 Reply received on December 10, 2024 Under process.
LIMITED
समाचार-प म
व तत ृ ताव
टॉक ए सचज ा प ताव
सावज नक (ऑफर) का
को सावज नक द तावेज ा त अं तम बार सच
ू ना आ द कब भेजी गई / कब
Sl. ल त कंपनी (टागट कंपनी) अजनकता (ए वायरर) मचट बककार (मचट बकर) ववरण (पि लक आकार कायवाह क ि थ त
घोषणा भेजे जाने होने क तार ख ा त हुई
No. / Target Company Acquirer Merchant Banker टे टमट) (करोड़ . म) Processing status
क तार ख DOD Last communication issued/received
. सं. का शत होने क Offer Size
PA Date received on
तार ख (Rs. Cr)
DPS date

Mr. Vatsal
Agarwaal, Nextera Global Swaraj Shares and Clarifications sought on December 06,
27 Rishabh Special Yarns Limited 29-Oct-24 05-Nov-24 12-Nov-24 10.18 Reply awaited from MB
Private Limited and Ms. Manavika Securities Private Limited 2024
Rishiraj Agarwal

M/s Hathor Corporate Advisors


Kuberan Global Edu Solutions Swaraj Shares and Clarifications sought on December 06,
28 LLP, M/s Plutus Capital 29-Oct-24 05-Nov-24 12-Nov-24 0.99 Reply awaited from MB
Limited Securities Private Limited 2024
Management LLP

Magnanimous Trade & Finance Mr. Kurjibhai Premjibhai Swaraj Shares and Clarifications sought on December 13,
29 13-Nov-24 18-Nov-24 22-Nov-24 9.52 Reply awaited from MB
Limited Rupareliya Securities Private Limited 2024

Navigant Corporate
30 Shree Krishna Infrastructure Ltd. Mr. Prashant Lakhani 14-Nov-24 25-Nov-24 02-Dec-24 3.43 DLOF received on December 02, 2024 Under process.
Advisors Ltd.

31 PSP Projects Limited Adani Infra (India) Limited ICICI Securities Limited 19-Nov-24 27-Nov-24 04-Dec-24 661.76 DLOF received on December 04, 2024 Under process.

Vivek Kumar Singhal, Kshitij


Swaraj Shares and
32 GSB Finance Limited Agrawal, Nivesh Mandi Private 29-Nov-24 04-Dec-24 10-Dec-24 3.12 DLOF received on December 10, 2024 Under process.
Securities Private Limited
Limited, Stock Mandi

Swaraj Shares and


33 PFL Infotech Limited Parma Nand Chand 02-Dec-24 05-Dec-24 11-Dec-24 0.39 DLOF received on December 11, 2024 Under process.
Securities Private Limited

Ramchandra Leasing and Rarever Financial


34 Akhil Mittal and Pratika Sharma 29-Nov-24 06-Dec-24 13-Dec-24 4.77 DLOF received on December 13, 2024 Under process.
Finance Limited Advisors Private Limited
समाचार-प म
व तत ृ ताव
टॉक ए सचज ा प ताव
सावज नक (ऑफर) का
को सावज नक द तावेज ा त अं तम बार सच
ू ना आ द कब भेजी गई / कब
Sl. ल त कंपनी (टागट कंपनी) अजनकता (ए वायरर) मचट बककार (मचट बकर) ववरण (पि लक आकार कायवाह क ि थ त
घोषणा भेजे जाने होने क तार ख ा त हुई
No. / Target Company Acquirer Merchant Banker टे टमट) (करोड़ . म) Processing status
क तार ख DOD Last communication issued/received
. सं. का शत होने क Offer Size
PA Date received on
तार ख (Rs. Cr)
DPS date

य द उपरो त ा प ताव द तावेज के संबंध म कोई कायवाह नह ं क गई है या कायवाह करने म बहुत अ धक दे र हुई है , तो ऐसे म मचट बकर / कंपनी इस मामले के संबंध म मु य महा बंधक, ी राजेश दं गेती ([email protected]) या कायपालक नदे शक, ी एस वी एम डी राव ([email protected]) से बना कसी झझक के
संपक कर सकते ह / सकती है ।
In case the aforesaid draft offer document has remained unattended or there is an inordinate delay, the MB/ Company should not hesitate escalating the matter to Chief General Manager, Shri Rajesh Dangeti ([email protected]) or the Executive Director, Shri SVMD Rao
([email protected]).

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