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SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 21-NOV-2024

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: DIRECTED TO APPOINT A MERCHANT BANKER TO FILE A REPORT OF COMPLIANCE OF DISINVESTMENT OF 1,34,905 SHARES OF HERITAGE FOODS (INDIA) LTD.

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person NIRVANA HOLDINGS PVT.LTD.  
History of entity/person NARA BHUVANANESHWARI
History of entity/person NARA LOKESH
  		DID NOT MAKE PUBLIC ANNOUNCEMENT IN RESPECT OF ACQUISITION OF 1,34,905 SHARES OF HERITAGE FOODS (INDIA) LTD. AS REQUIRED UNDER REGULATION 11(1) OF SEBI TAKEOVER CODE, 1997  DIRECTED TO DISINVEST 1,34,905 SHARES OF HERITAGE FOODS (INDIA) LTD.

DIRECTED TO APPOINT A MERCHANT BANKER TO FILE A REPORT OF COMPLIANCE OF DISINVESTMENT OF 1,34,905 SHARES OF HERITAGE FOODS (INDIA) LTD.

DIRECTED TO TAKE EFFECTIVE STEPS TO CLASSIFY SHAREHOLDING IN HERITAGE FOODS (INDIA) LTD.

09-NOV-2010 		SAT: SAT VIDE ITS ORDER DATED 08/09/2011 DIRECTED COMPANY TO MAKE PUBLIC ANNOUNCEMENT TO ACQUIRE SHARES OF TARGET COMPANY. HENCE APPEAL DISMISSED WITH NO ORDER AS TO COSTS. FURTHER, SAT DIRECTED TO STAY THE ORDER FOR FOUR WEEKS FROM 08/09/2011
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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