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.

COMPANIES: APPOINTED OBSERVER FOR GENERAL MEETING AND DIRECTED COMPANY TO CIRCULATE EXPLANATORY STATEMENT AS RECEIVED FROM PETITIONER ALONG WITH REQUISITION

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

1

History of entity/person

KPMG

APPROVED THE ISSUE OF RIGHT SHARES IN BOARD MEETING ,EARLIER REJECTED BY SHAREHOLDERS IN GENERAL MEETING

FAILED TO ANNEX EXPLANATORY STATEMENT WITH REQUISITION NOTICE CIRCULATED TO MEMBERS FOR HOLDING EXTRAORDINARY GENERAL MEETING

APPOINTED OBSERVER FOR GENERAL MEETING AND DIRECTED COMPANY TO CIRCULATE EXPLANATORY STATEMENT AS RECEIVED FROM PETITIONER ALONG WITH REQUISITION

24-APR-2001

2

History of entity/person

UNITED WESTERN BANK LTD.,THE

History of entity/person

A.S.SATHE

History of entity/person

K.R.CHANDRATE

History of entity/person

N.A.KALYANI

History of entity/person

P.M.KHIRE

History of entity/person

P.N.JOSHI

History of entity/person

R.J.JOSHI

History of entity/person

S.N.GOGATE

History of entity/person

S.T.GADRE

History of entity/person

S.V. JOSHI

APPROVED THE ISSUE OF RIGHT SHARES IN BOARD MEETING ,EARLIER REJECTED BY SHAREHOLDERS IN GENERAL MEETING

FAILED TO ANNEX EXPLANATORY STATEMENT WITH REQUISITION NOTICE CIRCULATED TO MEMBERS FOR HOLDING EXTRAORDINARY GENERAL MEETING

APPOINTED OBSERVER FOR GENERAL MEETING AND DIRECTED COMPANY TO CIRCULATE EXPLANATORY STATEMENT AS RECEIVED FROM PETITIONER ALONG WITH REQUISITION

24-APR-2001

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

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