Processing Status: Takeovers

FINAL OBSERVATIONS ISSUED FOR DRAFT OFFER DOCUMENTS DURING THE FINANCIAL YEAR 2015-16 Cases under SEBI (SAST) Regulations, 1997 NSol.. Target Company Acquirer Merchant Banker PA Date DOD roenceived (ORcfuf reporer eeS ssiz ) ien Date (oCf lFoisnianlg C doamtem)ents 1 PH TRADING LTD. VIKMRARMS. HAIDMIATIT HSIIMNGATKSAI NHGUKFA AND GRETEX COPRVPTO. RLATDTE. SERVICES 06-Jun-15 22-Jun-15 0.12 24-Aug-15 2 BRAND REALTY SERVICES LTD. MR. KAMAL MANCHANDA CORPOCARPAITTEA LP RPOVFTE. LSTSDIO.NALS 03-Mar-15 18-Feb-15 1.80 20-Oct-15 3 OROSIL SMITHS INDIA LTD. NAABRN. UK DL. SNAUA, KSR ARU RILDMAH AIH IU FNIFFN,R AMANR CPSVE. T R L. TILT DTA .D . CORPOCARPAITTEA LP RPOVFTE. LSTSDIO.NALS 06-Jul-15 20-Jul-15 1.76 30-Oct-15 4 APOLLO FINVEST INDIA LTD. MRS. ANJUI R. INNANI ASHIKA CAPITAL LTD. 26-Jun-15 10-Jul-15 1.76 23-Nov-15 5 PINCON SPIRITS LTD. MONORANJAN ROY HEM SECURITIES LTD. 25-Jan-16 08-Feb-16 54.12 29-Mar-16 Cases under SEBI (SAST) Regulations, 2011 NSol Target Company Acquirer Merchant Banker PA Date DPS date DOD roenceived (ORcfuf reporer eeS ssiz ) ien Date (oCf lFoisnianlg C doamtem)ents 1 BCB FINANCE LTD. CENTRUM DIRECT LTD. ARYAMAN FINLATNDC.IAL SERVICES 07-Oct-14 11-Oct-14 17-Oct-14 7.55 22-Apr-15 2AMBITIOUS PLALSTTDO.MAC COMPANY MPRA. PTEINLK aAnLd PMARTSE.L R, AMJRV. IM POANTEALRK NIRBHAY CAPITLATLD .SERVICES PVT. 25-Jul-14 04-Aug-14 19-Aug-14 0.26 24-Apr-15 3 UNIPLY INDUSTRIES LTD. MR. KESHAV KANTAMNENI D&A FINANCIAL SERVICES (P) LTD. 16-Feb-15 24-Feb-15 04-Mar-15 6.08 24-Apr-15 4 PIPEANVGAIVN EDEERFIENNGC CEO AMNPDA ONFYF LSTHDO.RE RELIANCE DEFELNTCDE. SYSTEMS PVT. JM FINSAENCCUIARLIT IINESST LITTUDT.IONAL 04-Mar-15 11-Mar-15 18-Mar-15 1,263.33 29-Apr-15 5 SPLASH MEDIA AND INFRA LTD. MR. ANIL AGARWAL MARK CORPPVOTR. LATTDE. ADVISORS 10-Oct-14 17-Oct-14 27-Oct-14 3.05 30-Apr-15 6 RAASI REFRACTORIES LTD. RAMMLARX. KMOANND PAAL LRTABDXO.MILAEIDA HR IACNED P VT. ARIHANT CAPITAL MARKETS LTD. 28-Feb-15 09-Mar-15 16-Mar-15 0.58 07-May-15 7 NICE PAPERS LTD. MR. BHIMJOIBTHHAERI PSATEL AND PANTOMATH( CP)A LPTITDA.L ADVISORS 04-Feb-15 11-Feb-15 20-Feb-15 0.46 21-May-15 8 LYKIS LTD. KEDIA SECURITIES PVT. LTD. ARYAMAN FINLATNDC.IAL SERVICES 27-Feb-15 09-Mar-15 16-Mar-15 19.14 21-May-15 9 INTERNPARTOIJOENCATLS P LUTMDP.S AND MR. ANKIT AGARWAL SOBHAGYA CLATPDI.TAL OPTIONS 16-Sep-14 23-Sep-14 01-Oct-14 2.06 22-May-15 10 WHEEL AND AXLE TEXTILES LTD.M AMMRM M NRR. DR R SV . . S M H .AM .D A RS PU IRU SSRRI .D HIS L Y RE AHI A EV F M F E VAF A UNATA T RAA ST A L UNA HN IDD DN ADEA HD RAVS AA IS S RS SS HS AA SS A SWW AA W AWW LL WLAA LL A LNN AA N AII NN ,,I N , II , I ARIHANT CAPITAL MARKETS LTD. 15-Apr-15 22-Apr-15 29-Apr-15 2.42 22-May-15 11 VIRGO GLOBAL MEDIA LTD. MRS. NAMBURU VASUNDHARA MANISAFFRON PCVATP.I TLATDL .ADVISORS 24-Apr-15 30-Apr-15 15-May-15 0.27 29-May-15 12 DISA INDIA LTD. NACIRON A/S ICICI SECURITIES LTD. 19-Dec-14 05-Mar-15 13-Mar-15 129.89 01-Jun-15 13 MPF SYSTEMS LTD. ROYAL NIRMAN PVT. LTD. ASHIKA CAPITAL LTD. 01-Jul-14 08-Jul-14 15-Jul-14 0.18 03-Jun-15 14 TRANSPEK FINANCE LTD. SUKRUTI INFRATECH PVT. LTD. INTENSIVE FISCLATLD .SERVICES PVT. 16-Jan-15 23-Jan-15 02-Feb-15 1.21 05-Jun-15 15 PHOENIX LAMPS LTD. SUPRAJIT ENGINEERING LTD. KARVY INVESLTTODR.S SERVICES 06-May-15 13-May-15 18-May-15 72.85 05-Jun-15 16 ZENOTECH LABORATORIES LTD. SUNIN PDHUASRTMRIAECSE LUTTDIC.AL CITIGROINUDP IGA LPOVBTA. LLT MDA.RKETS 11-Apr-14 30-Mar-15 08-Apr-15 20.23 12-Jun-15 17 JAUSS POLYMERS LTD. INNOMVRA.T KIVEET ITNEECNHI SPAAYCAKJ IL RTDA.O AND D & A FINANCLITADL. SERVICES (P) 06-May-15 13-May-15 20-May-15 1.56 18-Jun-15 18 SANMIT INFRA LTD. MR. SANJAY K. MAKHIJA CMHAANRATGEREEMDE NFTIN LATNDC.E 30-Dec-14 13-Jan-15 20-Jan-15 1.67 18-Jun-15 19 PARNAMI CREDITS LTD. MR. RAKESHCHAND M. JAIN SAFFRON PCVATP.I TLATDL .ADVISORS 27-Mar-15 10-Apr-15 15-Apr-15 1.05 17-Jul-15 20 SERVINODTEUCSHTR EIENSG ILNTEDE.RING MR. RADHESHYAM LAHOTI MARK CORPPVOTR. LATTDE. ADVISORS 29-Apr-15 08-May-15 15-May-15 0.92 17-Jul-15 21 BRITE LEASING & FINANCE LTD. MARN.D S MURRE. ASSHH KOUKM KAURM AAGRG GAURPWTAAL D & A FINANCLITADL. SERVICES (P) 15-May-15 25-May-15 28-May-15 1.65 17-Jul-15 22 ZF STEERING GEAR (INDIA) LTD. ZF LENKSYSTEME GMBH CITIGROINUDP IGA LPOVBTA. LLT MDA.RKETS 18-Sep-14 2-Feb-15 9-Feb-15 107.56 24-Jul-15 23 KAKATIYA TEXTILES LTD. MR R. ARR GAA HJVAUIN RVKD AEUR EVMA RAA N LVR IA AI V T NV AHAKN NV AKAK AANANK, DMA MR, M.S R . S. MARK CORPPVOTR. LATTDE. ADVISORS 4-May-15 11-May-15 18-May-15 1.06 27-Jul-15 24 UNIMODE OVERSEAS LTD. MVIRK.A SSA MTIUSNHJ KAGULOM AEANLRD GMURP. TAAS,H MISRH. CORPOCARPAITTEA LP RPOVFTE. LSTSDIO.NALS 22-May-15 29-May-15 5-Jun-15 0.65 31-Jul-15 25 SHREE RAMA NEWSPRINT LTD. RIDDHI SIDDHI GLUCO BIOLS LTD.KEYNOTE CORPLTODR.ATE SERVICES 21-May-15 28-May-15 4-Jun-15 38.52 06-Aug-15 26 ORIENT ABRASIVES LTD. BOMBGALYO AMBINAELR HAOLLSD LINTDG.S A LNTDD C.URA PIONEER MONLETYD M.ANAGEMENT 8-Jun-15 15-Jun-15 22-Jun-15 91.76 06-Aug-15 27 PREMIER SYNTHETICS LTD. M BSR AU. SN RG ASAA NAVNU GLINAT H AOA, VM NM DI,DR B C M . HH M RV AA RI.K IN .R MR SD A AA A JK JM NIE V EJ W A TAG HMA YIR IR L AKICIRT UH AL MA JA A NL RD MARK CORPPVOTR. LATTDE. ADVISORS 24-Apr-15 30-Apr-15 15-May-15 1.04 11-Aug-15 28 NYLOFILS INDIA LTD. MR. RAGHUAVNEITEAR SSAAKKUURRUU AND MRS.MARK CORPPVOTR. LATTDE. ADVISORS 27-May-15 3-Jun-15 10-Jun-15 0.51 26-Aug-15 29 DURGESH MERCHANTS LTD. MR. KAMAL AHUJA SOBHAGYA CLATPDI.TAL OPTIONS 23-Mar-15 30-Mar-15 10-Apr-15 0.69 27-Aug-15 30 WETERKALDIINNEG ICNOVEMSPTAMNEYN LTT ADN.D MR. ANIL GUPGTAU PATNAD MRS. SAROJ SOBHAGYA CLATPDI.TAL OPTIONS 21-Apr-15 30-Apr-15 8-May-15 0.06 27-Aug-15 31 B. P. CAPITAL LTD. SYMBOLIC INFRAMART PVT. LTD. CORPOCARPAITTEA LP RPOVFTE. LSTSDIO.NALS 26-May-15 2-Jun-15 8-Jun-15 0.78 28-Aug-15 32 VINCENT COMMLETRDC.IAL COMPANY MR. SHASN. TJIALIANL A DN.D J AOITNH, EMRRS. PIYUSH VC CORPORATLET DA.DVISORS PVT. 18-Mar-15 27-Mar-15 6-Apr-15 0.40 01-Sep-15 33 SOUTH INDIA PROJECTS LTD. THMURM. MJOARS AE ENP DDH D YMS U TRHD. JUHAMEGE MAR AN R MEDODHYA N MARK CORPPVOTR. LATTDE. ADVISORS 8-Apr-15 13-Apr-15 22-Apr-15 2.29 01-Sep-15 34 OTCO INTERNATIONAL LTD. MR. PRADEEP KUMAR PANDA VIVRO FINANCLIATLD S.ERVICES PVT. 15-May-15 25-May-15 29-May-15 0.13 08-Sep-15 35 PANKAJ POLYPACK LTD. R SAMMDMJ.TUR ED.G .S T UM AH AG RA RKA N AAURO NM,D J DMEA K RVR MU IS RD DM . .URU A CGEGR HNA A ID RUR RU A , ,R GM GM.A R RD DRS .U U , D. G GMR IAVARE AR RN. Y,U GUINESS COPRVPTO. LRTADT.E ADVISORS 6-Aug-15 13-Aug-15 21-Aug-15 1.24 14-Sep-15 36 TASTY BITE EATABLES LTD. KAGOME CO. LTD. ICICI SECURITIES LTD. 14-Apr-15 22-May-15 29-May-15 43.37 08-Oct-15 37 AIRNUVNE SVTAMREUNNT TSR LATDDE. & MR. JAYANTILAL BHANDARI ARYAMAN FINLATNDC.IAL SERVICES 24-Aug-15 31-Aug-15 4-Sep-15 8.14 09-Oct-15 38 IIFL HOLDINGS LTD. FIH MAURITIOUS INVESTMENT LTD. ICICI SECURITIES LTD. 14-Jul-15 21-Jul-15 28-Jul-15 1621.01 12-Oct-15 39 ONESOURCE TECHMEDIA LTD. MR. FAYAZ USMAN FAHEED SAFFRON PCVATP.I TLATDL .ADVISORS 29-May-15 5-Jun-15 12-Jun-15 1.01 14-Oct-15 40 NEW ERA LEASLTINDG. AND FINANCE GMORY. AM MLU,R NM. I SSRAH. SN GUJO EDY EHA VIR L K ,G UMOMRYASAR. LM AINNUD SOBHAGYA CLATPDI.TAL OPTIONS 27-Apr-15 6-May-15 15-May-15 1.04 14-Oct-15 41 KREIBNSD UBSIOTCRHIEESM LICTADL.S & IPCA LABORATORIES LTD. ARIHANT CAPITAL MARKETS LTD. 13-Feb-15 24-Feb-15 3-Mar-15 19.30 21-Oct-15 42 MATRU SMRITI TRADERS LTD. MR. ABHISHEK BANSAL ARYAMAN FINLATNDC.IAL SERVICES 25-Jun-15 2-Jul-15 9-Jul-15 4.88 21-Oct-15 43 ASTEC LIFESCIENCES LTD. GODREJ AGROVET LTD. KOTAKC OMMAPHAINNDYR LAT CDA.PITAL 28-Aug-15 4-Sep-15 11-Sep-15 124.96 04-Nov-15 44 VJIL CONSULTING LTD. MR. SATYENDRA MANCHALA MARK CORPPVOTR. LATTDE. ADVISORS 8-Sep-15 14-Sep-15 22-Sep-15 2.76 05-Nov-15 45 ENBEE TRADE & FINANCE LTD. MR. AMAR GALA SAFFRON PCVATP.I TLATDL .ADVISORY 17-Apr-15 24-Apr-15 5-May-15 23.73 18-Nov-1546 MEDICAMEN BIOTECH LTD. SHIVALIK RASAYAN LTD. CORPOCARPAITTEA LP RPOVFTE. LSTSDIO.NALS 16-Sep-15 28-Sep-15 5-Oct-15 10.39 24-Nov-15 47 TIDE WATER OIL COMPANY LTD. SSTPAENCDIAARLIDT IGERS EPAVSTE. SLT ADN.D SBI CAPITAL MARKETS LTD. 22-Sep-15 30-Sep-15 8-Oct-15 376.73 27-Nov-15 48 SUZLON ENERGY LTD. FAMILY INAVNEDS TOMTEHNETR SPVT. LTD. INDUSIND BANK LTD. 13-Feb-15 25-Feb-15 3-Mar-15 2837.59 08-Dec-15 49 IGARASHI MOTORS INDIA LTD. IGARASHI ELECTRIC WORKS LTD. RELIGARE CALPTIDT.AL MARKETS 29-Jan-15 27-Jul-15 12-Aug-15 258.40 11-Dec-15 50 HITACHI HOMINED &IA L LIFTED .SOLUTIONS JOHNSON CONTROLS INC. DSP MERRILL LYNCH LTD. 27-Jan-15 9-Oct-15 16-Oct-15 575.05 17-Dec-15 51 MCNALLYC OBHMAPRAANTY ELNTDG.INEERING EMC LTD. MOTILAADLV IOSSOWRSA LP VINTV. ELSTTDM.ENT 30-Jun-15 7-Jul-15 20-Jul-15 131.54 21-Dec-15 52 NEELKANTH TECHNOLOGIES LTD.MRD.H HIRA,R MMPRRR..E SSEAATNT KJISAEHLE RVKA UK, M UM AMR RA. RSA ANNJDA YARIHANT CAPITAL MARKETS LTD. 9-Nov-15 18-Nov-15 26-Nov-15 1.61 22-Dec-15 53 SHASHANK TRADERS LTD. MR. PRAVEEN JASWANTRAI JAIN CORPOCARPAITTEA LP RPOVFTE. LSTSDIO.NALS 14-Oct-15 21-Oct-15 27-Oct-15 0.84 23-Dec-15 54 ALSTOM INDIA LTD. GE ENERGY EUROPE B V CREDIT(I NSDUIIAS)S PEVST S. ELTCDU.RITIES 5-May-14 6-Nov-15 17-Nov-15 56.53 31-Dec-15 55 ALSTOM T&D INDIA LTD. GE ENERGY EUROPE B V CREDIT(I NSDUIIAS)S PEVST S. ELTCDU.RITIES 5-May-14 6-Nov-15 17-Nov-15 1672.30 31-Dec-15 56 ADI FINECHEM LTD. FIH MAURITIOUS INVESTMENT LTD. ICICI SECURITIES LTD. 4-Nov-15 9-Nov-15 18-Nov-15 76.03 05-Jan-16 57 SWARAJ AUTOMOTIVES LTD. B4S SOLUTIONS PVT. LTD. CORPOCARPAITTEA LP RPOVFTE. LSTSDIO.NALS 16-Oct-15 27-Oct-15 2-Nov-15 9.07 06-Jan-16 58AROMA ENTERPRISES (INDIA) LTD.MRM. SRNSE. MHAEEL TAAJ ISTNBEHHAAI LP APTAETLE LAND MONARCH NELTTWDO.RTH CAPITAL 2-Nov-15 9-Nov-15 18-Nov-15 2.28 14-Jan-16 59 R&B DENIMS LTD. RLR TABM DA WO .JR AR AK. TA NUA KN DMM HA AI BET ,R O DMA RIBRN AAO. LA PNDR TN RAE DAD O E .N F D CPA IAA EA, MSL KMM SE RDONI.A A TRA, L S SNM M PK PR IA VU V. , TTR .. HEM SECURITIES LTD. 30-Nov-15 7-Dec-15 14-Dec-15 3.64 18-Jan-16 60 MAHABIR METALLEX LTD. SVP BUILDERS (INDIA) LTD. CORPOCARPAITTEA LP RPOVFTE. LSTSDIO.NALS 18-Dec-15 28-Dec-15 8-Jan-16 3.25 21-Jan-16 61 REAL RCEOAMLTPYA NMYA NLTADG.EMENT MR. DHARM SWETANK PATEL CORPOCARPAITTEA LP RPOVFTE. LSTSDIO.NALS 23-Nov-15 30-Nov-15 2-Dec-15 0.94 21-Jan-16 62 INDITRADE CAPITAL LTD. PMJVUR TN. . OS LU T MDDO.E ANE NE PP DT V BA TAA . T.N LTE TD . C DIY NH .O VNP OOA FLD IONH GIY NIAEDYSIA, IL&FS CAPITAL ADVISORS LTD. 7-Sep-15 14-Sep-15 21-Sep-15 25.98 29-Jan-16 63 SHALIMAR AGENCIES LTD. MR. ARUN KUMAR BHANGADIA VIVRO FINANCLIATLD S.ERVICES PVT. 14-Dec-15 21-Dec-15 30-Dec-15 0.96 02-Feb-16 64 RUBY TRADERLTSD &. EXPORTERS RMARM. ABMHIIAT RARANAMDM BMBH HRI IA.A D, MEVRC. NHIAKNITD MARK CORPPVOTR. LATTDE. ADVISORS 11-Nov-15 18-Nov-15 24-Nov-15 1.37 04-Feb-16 65STELLAR CAPITAL SERVICES LTD. MRS. RPARJANNI AAYN EAJNAE JAAND MR. ARYAMAN FINLATNDC.IAL SERVICES 10-Nov-15 19-Nov-15 27-Nov-15 5.19 04-Feb-16 66 SRI AMARNATH FINANCE LTD. MR. MARNAIKSEHS KHA KPAOPOORO ARND MR. D & A FINANCLITADL. SERVICES (P) 15-Oct-15 23-Oct-15 30-Oct-15 7.52 12-Feb-16 67POLARIS CONSULTLDTI.NG & SERVICES VIRTUSA COPNVSTU. LLTTIDN.G SERVICES J.P. MORGAN INDIA PVT. LTD. 5-Nov-15 16-Nov-15 23-Nov-15 589.79 23-Feb-16 68 PRIMA COMMUNICATIONS LTD. MRP.O SDUDNAILR KGULMOABRA LP OPVDTD.A LRT DA.ND VC CORPORATLET DA.DVISORS PVT. 15-Jan-16 22-Jan-16 1-Feb-16 0.63 25-Feb-16 69 CHANKYA INVESTMENTS LTD. MR. MBHRA. UGTWKAANRJSI HN AARNSILI GPAOTYEALL AND FIRST OVERSEAS CAPITAL LTD. 22-Sep-15 30-Sep-15 8-Oct-15 0.05 25-Feb-16 70VICTORY PAPERLT &D B.OARDS (INDIA) ALNTNDA., MA MRL RU. SBM . OI MNBII NUBNMYY MC B.O OJMABPCBAOYNBY A PNVDT . VIVRO FINANCLIATLD S.ERVICES PVT. 20-Jul-15 27-Jul-15 4-Aug-15 1.76 04-Mar-16 71 MCNALLY SAYLATJDI .ENGiNEERING EMC LTD. MOTILAADLV IOSSOWRSA LP VINTV. ELSTTDM.ENT 30-Jun-15 12-Feb-16 24-Feb-16 15.61 15-Mar-16 72 SINHVUEBSHTRMAE LNETA CSOINMGP AFINNYA NLTCDE. & RBP HOLDINGS PVT. LTD. MARK CORPPVOTR. LATTDE. ADVISORS 15-Jan-16 22-Jan-16 1-Feb-16 1.34 17-Mar-16 73 LAUREL ORGANICS LTD. KIMIA BIOSCIENCES PVT. LTD. CORPOCARPAITTEA LP RPOVFTE. LSTSDIO.NALS 2-Nov-15 9-Nov-15 17-Nov-15 0.58 22-Mar-16 74 POTENFTIINAAL NINCVEE LSTTDM.ENT & MR. SAKET AGARWAL CORPOCARPAITTEA LP RPOVFTE. LSTSDIO.NALS 21-Jan-16 29-Jan-16 8-Feb-16 6.73 28-Mar-16