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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 START ADJUDICATION PROCEEDINGS UNDER PROVISIONS OF SEBI ACT, 1992 AND SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATION OFFICER) RULES, 1995 IN MATTER OF IAG COMPANY LTD.

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ANJANIPUTRA ISPAT LTD.  
  DID NOT MAKE PUBLIC ANNOUNCEMENT AS REQUIRED UNDER REGULATION 12 OF SEBI TAKEOVER CODE, 1997 IN MATTER OF ACQUISITION OF SHARES OF IAG COMPANY LTD.

DID NOT MAKE DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING AS REQUIRED UNDER REGULATION 7(1) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF ACQUISITION OF SHARES OF IAG COMPANY LTD.   		DIRECTED THAT THE OPEN OFFER MADE VIDE PUBLIC ANNOUNCEMENT DATED 11/07/2009 FOR ACQUISITION OF SHARES OF IAG COMPANY LTD. TO BE TAKEN IN TERMS OF SEBI TAKEOVER CODE, 1997

DIRECTED TO APPOINT MERCHANT BANKER FOR DISINVESTMENT OF 6,06,000 (9.42%) SHARES OF IAG CO.LTD.

DIRECTED TO START ADJUDICATION PROCEEDINGS UNDER PROVISIONS OF SEBI ACT, 1992 AND SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATION OFFICER) RULES, 1995 IN MATTER OF IAG COMPANY LTD.

06-OCT-2010 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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