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SOURCE OF INFORMATION

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 : 16-DEC-2025

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 SELL THEIR SHARES IN SUNGOLD CAPITAL LTD. WHICH WERE MORE THAN 15% THRESHOLD I.E. 1.54%

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person SUNGOLD CAPITAL LTD.

(PAN:AAJCS0998M)  
Click here to view complete history of this specific entity/person DHAVAL RAMESH KOTIA

PAN:ADUPK0459Q
Click here to view complete history of this specific entity/person RAJIV R.KOTIA

PAN:AEJPK0374C
Click here to view complete history of this specific entity/person RAVI RAJIV KOTIA

PAN:AUEPK3142K
Click here to view complete history of this specific entity/person SHILPA AMIT KOTIA

PAN:AHEPK2567R
Click here to view complete history of this specific entity/person SHWETHA DHAVAL KOTIA

PAN:AHEPK2566Q
  		DID NOT MAKE PUBLIC ANNOUNCEMENT AS REQUIRED UNDER REGULATION 10 READ WITH 35(2) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF ACQUISITION OF SHARES OF SUNGOLD CAPITAL LTD.

DID NOT SUBMIT REPORT TO SEBI AND DID NOT MAKE DISCLOSURE ACQUISITION OF SHARES AS REQUIRED UNDER REGULATIONS 3(4) AND 7 OF SEBI TAKEOVER CODE, 1997 IN MATTER OF SUNGOLD CAPITAL LTD.

DID NOT MAKE PUBLIC ANNOUNCEMENT AS REQUIRED UNDER REGULATIONS 11(1) READ WITH 35(2) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF ACQUISITION OF SHARES OF SUNGOLD CAPITAL LTD.   		DIRECTED TO SELL THEIR SHARES IN SUNGOLD CAPITAL LTD. WHICH WERE MORE THAN 15% THRESHOLD I.E. 1.54%

DIRECTED TO DEPOSIT ENTIRE PROCEEDS OF SUCH SALE TO SEBI INVESTOR PROTECTION & EDUCATION FUND (IPEF) WITHIN THREE MONTHS FROM DATE OF ORDER

08-OCT-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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