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Co-Sponsors

SOURCE OF INFORMATION : LISTS RECEIVED FROM COMPANY LAW BOARD
PERIOD COVERED : 01-APR-2000 TO 30-JUN-2008

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: DIRECTED RESPONDENTS TO ALLOT SHARES TO PETITIONERS ACCORDING TO THEIR ENTITLEMENT

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person M.GIRIJA RAJARAM
History of entity/person PRASANNA INVESTMENTS PVT.LTD.
  		ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.

BOARD / GENERAL MEETING NOT HELD   		DIRECTED RESPONDENTS TO ALLOT SHARES TO PETITIONERS ACCORDING TO THEIR ENTITLEMENT

DIRECTED TO HOLD GENERAL MEETING FOR APPOINTMENT OF DIRECTORS TO MANAGE AFFAIRS OF COMPANY

07-NOV-2002 		 
2
History of entity/person M.KRISHNA MOHAN
History of entity/person PRASANNA INVESTMENTS PVT.LTD.
  		ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.

BOARD / GENERAL MEETING NOT HELD   		DIRECTED RESPONDENTS TO ALLOT SHARES TO PETITIONERS ACCORDING TO THEIR ENTITLEMENT

DIRECTED TO HOLD GENERAL MEETING FOR APPOINTMENT OF DIRECTORS TO MANAGE AFFAIRS OF COMPANY

07-NOV-2002 		 
3
History of entity/person M.PADMAPRIYA
History of entity/person PRASANNA INVESTMENTS PVT.LTD.
  		ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.

BOARD / GENERAL MEETING NOT HELD   		DIRECTED RESPONDENTS TO ALLOT SHARES TO PETITIONERS ACCORDING TO THEIR ENTITLEMENT

DIRECTED TO HOLD GENERAL MEETING FOR APPOINTMENT OF DIRECTORS TO MANAGE AFFAIRS OF COMPANY

07-NOV-2002 		 
4
History of entity/person M.S.RAJARAM
History of entity/person PRASANNA INVESTMENTS PVT.LTD.
  		ALLOTTED SHARES EXCLUSIVELY TO RESPONDENT’S GROUP.

BOARD / GENERAL MEETING NOT HELD   		DIRECTED RESPONDENTS TO ALLOT SHARES TO PETITIONERS ACCORDING TO THEIR ENTITLEMENT

DIRECTED TO HOLD GENERAL MEETING FOR APPOINTMENT OF DIRECTORS TO MANAGE AFFAIRS OF COMPANY

07-NOV-2002 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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