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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: VIOLATED SEBI (BUYBACK OF SECURITIES) REGULATIONS, 1998

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person APOLLO TYRES LTD.  
  DID NOT SUBMIT BOARD RESOLUTION AUTHORISING BUY BACK WITH SEBI AS REQUIRED UNDER REGULATION 5A OF SEBI (BUY BACK OF SECURITIES) REGULATIONS, 1998

DID NOT MAKE DISCLOSURE OF PRE AND POST SHAREHOLDING PATTERN AS SPECIFIED UNDER REGULATION 19 (7) (V) OF SEBI (BUY BACK OF SECURITIES) REGULATIONS, 1998

DID NOT ISSUE PUBLIC NOTICE WITHIN TIME LIMIT AS SPECIFIED UNDER REGULATION 19 (7) OF SEBI (BUY BACK OF SECURITIES) REGULATIONS, 1998  		IMPOSED PENALTY RS.1,03,00,000

09-JUL-2014 		SAT: SAT VIDE ITS ORDER DATED 30/12/2016 SET ASIDED IMPUGNED ORDER DATED 09/07/2014 AND RESTORED THE MATTER TO FILE OF AO FOR FRESH DECISION ON MERITS AND IN ACCORDANCE WITH LAW. NO COSTS
2 
History of entity/person APOLLO TYRES LTD.

(CIN:L25111KL1972PLC002449)  
  DELAY IN MAKING DISCLOSURE OF PRE & POST SHAREHOLDING PATTERN AS SPECIFIED UNDER REGULATION 19(7) OF SEBI (BUY BACK OF SECURITIES) REGULATIONS, 1998

DID NOT ADHERE TO REGULATION 4(1) OF SEBI (BUY BACK OF SECURITIES) REGULATIONS, 1998 WHILE EFFECTING BUY BACK OF ITS SHARES

DELAY IN SUBMISSION OF RESOLUTION PASSED BY BOARD OF DIRECTORS VIOLATING REGULATION 5A OF SEBI (BUY BACK OF SECURITIES) REGULATIONS, 1998  		IMPOSED PENALTY RS.65,00,000

22-NOV-2018 		SAT: SAT VIDE ITS ORDER DATED 27/09/2023 ALLOWED THE APPEAL AND QUASHED IMPUGNED ORDER DATED 23/11/2018. DIRECTED SEBI TO REFUND THE AMOUNT, DEPOSITED BY THE APPLICANT,WITHIN FOUR WEEKS FROM DATE OF THIS ORDER
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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