| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
DEEPTHI SUNETHRI
|
|
|
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 |
|
|
S.CHANDRA MOHAN
|
|
|
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 |
|
|
S.CHATUR SWAROOP CHANDRA
|
|
|
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
|
| 4 |
|
|
S.DHARINI
|
|
|
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
|
| 5 |
|
|
S.KARTHIK SARAT CHANDRA
|
|
|
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
|
| 6 |
|
|
S.KISHORE CHANDRA
|
|
|
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
|
| 7 |
|
|
S.LAXMI MOHAN
|
|
|
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
|
| 8 |
|
|
S.R.B.RAMESH CHANDRA
|
|
|
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
|
| 9 |
|
|
S.SASI REKHA
|
|
|
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
|
| 10 |
|
|
VIMALA KUMARI
|
|
|
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. |
