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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 DISINVEST 41,96,790 SHARES OF BHEEMA CEMENTS LTD. AND TRANSFER THE PROFITS, IF ANY, TO INVESTOR EDUCATION AND PROTECTION FUND OF SEBI

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person S.CHANDRA MOHAN (HUF)  
  DID NOT MAKE PUBLIC ANNOUNCEMENT AS REQUIRED UNDER REGULATIONS 11(2) AND 14(2) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF ACQUISITION OF 41,96,790 SHARES (4.90%) OF BHEEMA CEMENTS LTD. (FORMERLY KNOWN AS CKORAMAANDAL CEMENTS LTD.)  DIRECTED TO DISINVEST 41,96,790 SHARES OF BHEEMA CEMENTS LTD. AND TRANSFER THE PROFITS, IF ANY, TO INVESTOR EDUCATION AND PROTECTION FUND OF SEBI

19-JUL-2011 		SAT: SAT VIDE ITS ORDER DATED 28/06/2013 REMANDED THE CASE BACK TO SEBI FOR RECONSIDERATION GIVEN THE FACT. APPEAL DISPOSED OFF WITHOUT MAKING ANY OBSERVATION. NO COSTS
2 
History of entity/person S.KISHORE CHANDRA (HUF)  
  DID NOT MAKE PUBLIC ANNOUNCEMENT AS REQUIRED UNDER REGULATIONS 11(2) AND 14(2) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF ACQUISITION OF 41,96,790 SHARES (4.90%) OF BHEEMA CEMENTS LTD. (FORMERLY KNOWN AS CKORAMAANDAL CEMENTS LTD.)  DIRECTED TO DISINVEST 41,96,790 SHARES OF BHEEMA CEMENTS LTD. AND TRANSFER THE PROFITS, IF ANY, TO INVESTOR EDUCATION AND PROTECTION FUND OF SEBI

19-JUL-2011 		SAT: SAT VIDE ITS ORDER DATED 28/06/2013 REMANDED THE CASE BACK TO SEBI FOR RECONSIDERATION GIVEN THE FACT. APPEAL DISPOSED OFF WITHOUT MAKING ANY OBSERVATION. NO COSTS
3 
History of entity/person S.R.B.RAMESH CHANDRA (HUF)  
  DID NOT MAKE PUBLIC ANNOUNCEMENT AS REQUIRED UNDER REGULATIONS 11(2) AND 14(2) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF ACQUISITION OF 41,96,790 SHARES (4.90%) OF BHEEMA CEMENTS LTD. (FORMERLY KNOWN AS CKORAMAANDAL CEMENTS LTD.)  DIRECTED TO DISINVEST 41,96,790 SHARES OF BHEEMA CEMENTS LTD. AND TRANSFER THE PROFITS, IF ANY, TO INVESTOR EDUCATION AND PROTECTION FUND OF SEBI

19-JUL-2011 		SAT: SAT VIDE ITS ORDER DATED 28/06/2013 REMANDED THE CASE BACK TO SEBI FOR RECONSIDERATION GIVEN THE FACT. APPEAL DISPOSED OFF WITHOUT MAKING ANY OBSERVATION. NO COSTS
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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