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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 : 03-JUL-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 PAY INTEREST @ 10% P.A. ALONG WITH CONSIDERATION AMOUNT FROM 26/09/2019 TO DATE OF PAYMENT OF CONSIDERATION TO SHAREHOLDERS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person MARKAB CAPITAL WLL  
Click here to view complete history of this specific entity/person AHMAD MOHAMMAD AA AL OMANI
  		DID NOT MAKE PUBLIC ANNOUNCEMENT VIOLATING SECTION 12A(F) OF SEBI ACT, 1992 READ WITH REGULATIONS 3(1) AND 4 OF SEBI TAKEOVER CODE, 1997 IN MATTER OF UNIPLY INDUSTRIES LTD.

DID NOT PUBLISH DETAILED PUBLIC STATEMENT VIOLATING REGULATION 13(4) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF UNIPLY INDUSTRIES LTD.

DID NOT DISPATCH LETTER OF OFFER TO SHAREHOLDERS VIOLATING REGULATION 18(2) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF UNIPLY INDUSTRIES LTD.

DID NOT ENSURE FINANCIAL ARRANGEMENTS MADE FOR FULFILLING THE PAYMENT OBLIGATIONS UNDER OPEN OFFER VIOLATING REGULATION 25(1) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF UNIPLY INDUSTRIES LTD.

DID NOT DEPOSIT REQUIRED AMOUNT IN ESCROW ACCOUNT VIOLATING REGULATION 17(1) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF UNIPLY INDUSTRIES LTD.   		DIRECTED TO TAKE REQUISITE STEPS TO COMPLETE OPEN OFFER TO ACQUIRE TARGET COMPANY UNIPLY INDUSTRIES LTD. WITHIN FIFTEEN DAYS FROM DATE OF ORDER

DIRECTED TO PAY INTEREST @ 10% P.A. ALONG WITH CONSIDERATION AMOUNT FROM 26/09/2019 TO DATE OF PAYMENT OF CONSIDERATION TO SHAREHOLDERS

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 16-FEB-2023 TILL COMPLIANCE WITH DIRECTIONS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 16-FEB-2023 TILL COMPLIANCE WITH DIRECTIONS

IMPOSED PENALTY RS.1,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS

16-FEB-2023 		 
2
History of entity/person MARKAB INDIA SPV PVT.LTD.

(PAN:AAMCM7283L)  
  DID NOT MAKE PUBLIC ANNOUNCEMENT VIOLATING SECTION 12A(F) OF SEBI ACT, 1992 READ WITH REGULATIONS 3(1) AND 4 OF SEBI TAKEOVER CODE, 1997 IN MATTER OF UNIPLY INDUSTRIES LTD.

DID NOT PUBLISH DETAILED PUBLIC STATEMENT VIOLATING REGULATION 13(4) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF UNIPLY INDUSTRIES LTD.

DID NOT DISPATCH LETTER OF OFFER TO SHAREHOLDERS VIOLATING REGULATION 18(2) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF UNIPLY INDUSTRIES LTD.

DID NOT ENSURE FINANCIAL ARRANGEMENTS MADE FOR FULFILLING THE PAYMENT OBLIGATIONS UNDER OPEN OFFER VIOLATING REGULATION 25(1) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF UNIPLY INDUSTRIES LTD.

DID NOT DEPOSIT REQUIRED AMOUNT IN ESCROW ACCOUNT VIOLATING REGULATION 17(1) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF UNIPLY INDUSTRIES LTD.   		DIRECTED TO TAKE REQUISITE STEPS TO COMPLETE OPEN OFFER TO ACQUIRE TARGET COMPANY UNIPLY INDUSTRIES LTD. WITHIN FIFTEEN DAYS FROM DATE OF ORDER

DIRECTED TO PAY INTEREST @ 10% P.A. ALONG WITH CONSIDERATION AMOUNT FROM 26/09/2019 TO DATE OF PAYMENT OF CONSIDERATION TO SHAREHOLDERS

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 16-FEB-2023 TILL COMPLIANCE WITH DIRECTIONS

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 16-FEB-2023 TILL COMPLIANCE WITH DIRECTIONS

IMPOSED PENALTY RS.1,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS

16-FEB-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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