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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.

PERSONS: REPORT TO BE TAKEN ON RECORD

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person P.PURUSHOTHAMAN  
History of entity/person EMPEE DISTILLERIES LTD.
  		OMITTED INFORMATION ABOUT GROUP COMPANIES IN ANNUAL REPORT OF TARGET COMPANY  REPORT TO BE TAKEN ON RECORD

31-AUG-2004
2 
History of entity/person P.R.RAMASUBRAHMANEYA  
History of entity/person RAMCO INDUSTRIES LTD.
  		ACQUIRED 4,00,000 EQUITY SHARES REPRESENTING 11.39% OF ENHANCED VOTING CAPITAL PURSUANT TO CONVERSION OF WARRANTS ALLOTTED ON PREFERENTIAL BASIS. P.R.RAMASUBRAHMANEYA RAJHA AND P.R.VENKETRAMA RAJA (ALSO BELONGING TO PROMOTER GROUP) HAD ALSO SIMILARLY ACQUIRED 50,000 EQUITY SHARES EACH REPRESENTING 1.42% OF ENHANCED VOTING CAPITAL ON AUGUST 21, 2003. AS A RESULT OF THE SAID ACQUISITION THE COLLECTIVE SHAREHOLDING OF RAMCO INDUSTRIES LTD. AND P.R.RAMASUBRAHMANEYA RAJHA, CHAIRMAN OF RAMCO INDUSTRIES LTD. AND P.R.VENKETRAMA RAJA, VICE CHAIRMAN AND MANAGING DIRECTOR OF THE SAID COMPANY INCREASED BY 11.17% (FROM 17.75% TO 29.46%)

DID NOT MAKE PUBLIC ANNOUNCEMENT TO ACQUIRE 20% OF THE VOTING CAPITAL  		IMPOSED LOCK-IN ON SHARES ALLOTTED THROUGH CONVERSION OF WARRANTS

REPORT TO BE TAKEN ON RECORD

24-AUG-2004
3 
History of entity/person P.R.VENKETRAMA RAJA  
History of entity/person RAMCO INDUSTRIES LTD.
  		ACQUIRED 4,00,000 EQUITY SHARES REPRESENTING 11.39% OF ENHANCED VOTING CAPITAL PURSUANT TO CONVERSION OF WARRANTS ALLOTTED ON PREFERENTIAL BASIS. P.R.RAMASUBRAHMANEYA RAJHA AND P.R.VENKETRAMA RAJA (ALSO BELONGING TO PROMOTER GROUP) HAD ALSO SIMILARLY ACQUIRED 50,000 EQUITY SHARES EACH REPRESENTING 1.42% OF ENHANCED VOTING CAPITAL ON AUGUST 21, 2003. AS A RESULT OF THE SAID ACQUISITION THE COLLECTIVE SHAREHOLDING OF RAMCO INDUSTRIES LTD. AND P.R.RAMASUBRAHMANEYA RAJHA, CHAIRMAN OF RAMCO INDUSTRIES LTD. AND P.R.VENKETRAMA RAJA, VICE CHAIRMAN AND MANAGING DIRECTOR OF THE SAID COMPANY INCREASED BY 11.17% (FROM 17.75% TO 29.46%)

DID NOT MAKE PUBLIC ANNOUNCEMENT TO ACQUIRE 20% OF THE VOTING CAPITAL  		IMPOSED LOCK-IN ON SHARES ALLOTTED THROUGH CONVERSION OF WARRANTS

REPORT TO BE TAKEN ON RECORD

24-AUG-2004
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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