SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 1997
Note:
1
Highlighted ones are closed offers.
2
Updation of the list is done on weekly basis.
Offers Opened During 01/04/2000 to 31/03/2001
S.No.
TARGET COMPANY
ACQUIRER
OFFER OPENING DATE
OFFER CLOSING DATE
OFFER SIZE (No.of shares
& % of equity capital)
OFFER PRICE
OBJECT OF THE OFFER
TARGETED POST OFFER STAKE OF ACQ (%AGE of equity capital)
MERCHANT BANKER
REGISTRAR
DOLLEX INDUSTRIES LTD
SHRI ANIS KHAN, SHRI MUKESH KUMAR
3-Apr-00
2-May-00
1000000
20
2.5
CHANGE IN CONTROL
47.46
SYSTEMATIX CORPORATE SERVICES LTD.
ANKIT CONSULTANCY PVT. LTD.
JATIA FINANCE LTD
AL-FAHAD INVESTMENTS LTD
4-Apr-00
3-May-00
1000200
4
82.79
LKP SHARES AND SECURITIES LTD
LLOYDS CAPITAL SERVICES LTD.
3
BHAGYANAGAR CASTINGS LTD
MR RAMESH BABU POLLURI, MR T V V S N MURTHY (PAC)
6-Apr-00
5-May-00
1131400
50.94
NAGARJUNA FINANCIAL SERVICES PVT LTD
VENTURE CAPITAL AND CORPORATE
BADAL EXPORTS & CONSULTANTS LTD
L N POLYESTER LTD, LAXMI TWISTERS PVT LTD
11-Apr-00
10-May-00
199200
10
73.99
WEIZMANN CAPITAL LTD
INTIME SPECTRUM REGISTRY PVT LTD
5
VENTURA TEXTILES CORPORATION LTD (VIJAY TUBES AND CONES PVT LTD) (VTC INDUSTRIES PVT LTD)
ESTEEM BUSINESS SERVICES PRIVATE LTD, PENNY SECURITIES AND INVESTMENTS PRIVATE LIMITED
2711100
20.05
69
SBI CAPITAL MARKETS LTD
6
MERCURY TRADE LINKS LTD
SHRI PRADEEP KUMAR SARDA
14-Apr-00
13-May-00
124000
50.1
3.15
74.26
FEDEX SECURITIES LTD
ADROIT CORPORATE SERVICES PVT. LTD.
7
POSHAK APEX FINANCE LTD (SREE RAYALASEEMA INVESTMENT & TRADING CO LTD)(POSHAK APEX FINANCE LTD)
NAGARJUNA AGRO TECH LTD, MR K RAGHU RAMA KRISHNA RAJU (PAC), MR M KESAVA REDDY (PAC)
17-Apr-00
16-May-00
1048100
67.62
ASHIKA CREDIT CAPITAL LTD
IKON VISIONS PRIVATE LIMITED.
8
RR MEC TEC LTD
ADVENT GLOBAL SOLUTIONS LTD, MR D VIWANADHA RAJU, MR N LAKSHMI NARAYANA, MR C RAJASEKHAR REDDY, MR PANKAJ MAHESWARI
814800
14.96
35.81
9
VISION-SOFT LTD (SHREE NANESH DRUGS LTD)
MR. MANOJ KUMAR, MANOJ KUMAR (HUF), PANTHROLI GLOBAL OVERSEAS PVT LTD
26-Apr-00
25-May-00
1043200
11
58.34
CIL SECURITIES LTD
LEO CORPORATE CONSULTANTS (INDORE) P. LTD.
CENTURY 21ST PORTFOLIO LTD
MR K SURYA NARAYANA MURTHY, MR T SURYA PRAKASA RAO, MRS M A RAJESWARI,, MRS R PUSHPALATHA
29-Apr-00
28-May-00
901320
30
55.3
ARYAMAN FINANCIAL SERVICES LTD
GARUDA CEMENTS LTD
SUPER SOLUTIONS (INDIA) PVT LTD, MR J V R MOHAN RAJU, MR N PRASAD, MR I SURESH
8-May-00
6-Jun-00
2050200
61.46
12
FLAIR INVESTMENT AND FINANCE LTD
MR M R K REDY, MRS D VEDA REDDY (PAC)
600000
86.67
13
BLOSSOM INDUSTRIES LTD (BLOSSOM BREWERIES LTD)
MR ASHOK KHEMANI, MR SURESH K KHEMANI, MRS LAJU A KHEMANI,MR AMIT A KHEMANI, SUMIT KHEMAN, MRS USHA KHEMANI
12-May-00
10-Jun-00
2920000
53.67
PRIME SECURITIES LTD
14
MY FELLOW FASHIONS (EXPORTS) LTD
MR. MVVR VARMA, MR S SRIDHAR, HILLCREST INFORMATICS LTD
21-May-00
19-Jun-00
956420
6.15
51.37
15
INDIAN ALUMINIUM CO. LTD (INDAL)
HINDALCO INDUSTRIES LTD
26-May-00
24-Jun-00
1.4E+07
190
74.62
DSP MERRILL LYNCH LTD
ABC COMPUTERS PRIVATE LIMITED.
16
SILVER OAK (INDIA) LTD (SILVER OAK BLENDERS & BOTTLERS (P) LTD)
SHRI RAJEEV DHODY, SHRI SANJEEV DHODY
29-May-00
27-Jun-00
758100
5.1
60.02
MADHYA PRADESH FINANCIAL CORPORATION
17
SNOWTEMP ENGINNERING COMPANY LIMITED (YORK INDIA LTD)
SHRI LALIT MAHAJAN AND FAMILY
30-May-00
28-Jun-00
30107
10.04
60
100
BAJAJ CAPITAL LTD
BEETAL FINANCIAL & COMPUTER SERVICES PVT
18
SURYODAYA PLASTICS LTD
MR ANIL JAIN & ASSOCIATES, OXFORD MOULDINGS PVT LTD, SHALIMAR PACKAGING PVT LTD
5-Jun-00
4-Jul-00
780000
72.74
IND GLOBAL FINANCIAL TRUST LTD
SHAREX (INDIA) PVT. LTD. FORM-HAMCO SHARE REGISTRY PVT. LTD.
19
SUPERIOR AIR PRODUCTS LTD
INOX AIR PRODUCTS LTD
2525872
35.62
81.2
MCS LIMITED
G.R. INDUSTRIES & FINANCE LTD (GOLDEN ROOFINGS LTD)
SHRI RITESH KUMAR BAWRI, SMT SAROJ BAWRI
7-Jun-00
6-Jul-00
1500000
50
81
FINANCIAL & MANAGEMENT SERVICES LTD
MAHESHWARI DATAMATICS PRIVATE LIMITED.
21
KARUNANIDHI INVESTMENTS & TRADING COMPANY LTD
SHRI ASHISH JHUNJHUNUWALA, SHRI NAVEEN GUPTA (PAC)
9-Jun-00
8-Jul-00
146900
73.45
89.98
SKP SECURITIES LTD.
22
VINDUS HOLDINGS LTD
SHRI VINAY BAWRI, SMT MALA BAWRI
9-Jul-00
89.28
23
BSES LTD
RELIANCE INDUSTRIES LTD, RELIANCE POWER VENTURES LTD
17-Jun-00
16-Jul-00
2.8E+07
234.6
34.82
JM MORGAN STANLEY LIMITED
KARVY CONSULTANT LIMITED
24
IT MICROSYSTEMS (INDIA) LTD (RAVISHA SHARE SERVICES PVT LTD / CHITALIA CORPORATE SERVICES LTD)
SHRI SUDHIR MORAVEKAR
18-Jul-00
1002000
13.7
78.19
25
DCL POLYESTERS LTD
SYNERGY SYNTHETICS PRIVATE LTD, SILVASSA INDUSTRIES LTD (PAC), RECRON POLYESTER LTD (PAC)
1.3E+07
6.04
44.45
26
ESTEEM CAPITAL & MANAGEMENT SERVICES LTD
ELIFESTYLE.COM PVT LTD, SHRI ATUL CHOPRA AND PACS
250000
4.7
78.03
MASTER CAPITAL SERVICES LTD
A O K INHOUSE SECURITESLTD - DIVN OF IN-HOUSE SHARE REGISTRY
27
ETIAM EMEDIA LTD (QUALITY AUTOMATION LTD)
DR DEGA VENKATA RAMANA REDDY, MS ANURADHA JAMPANI (PAC)
20-Jun-00
19-Jul-00
735600
46.06
91.63
28
HERREN DRUGS & PHARMACEUTICALS LTD (HERREN DRUGS PVT LTD)
SHRI M RAVINDER, DR C SATYANARAYANA
22-Jun-00
21-Jul-00
775000
20.2
45.15
SMIFS CAPITAL MARKETS LTD
29
INDUCON INDIA LTD
MCS SOFTWARE SOLUTIONS LTD
26-Jun-00
25-Jul-00
250001
15.46
ANAND RATHI SECURITIES PVT LTD
POWERSOFT GLOBAL SOLUTIONS LTD (BHANDARI FOOD FLAVOURS LTD)
MR P RAJKUMAR GULECHA
30-Jun-00
31-Jul-00
625000
20.21
60.62
ALPHA SYSTEMS PRIVATE LIMITED
31
SHRENIK SECURITIES LTD (AKHIL HOLDINGS LTD)
MR P L SONI, MR MANISH SONI AND MR VISHAL SONI
5-Jul-00
3-Aug-00
1003700
59.85
KJMC GLOBAL MARKET (INDIA) LTD
DATACORP MANAGEMENT SERVICES PVT. LTD.
32
B. ARUNKUMAR'S INTERNATIONAL LTD (CLEVELAND TRADE & AGENCIES)
SHRI ARUNKUMAR R MEHTA, SHRI RUSSEL A MEHTA,, SHRI RAJIV R JHAVERI, EVEREST GEMS PRIVATE LTD AND PACS, HARSHADKUMAR R MEHTA
7-Jul-00
5-Aug-00
487836
13.05
37.5
CONSOLIDATION OF HOLDINGS
BOI FINANCE LTD
COMPUTRONICS FINANCIAL SERVICES (INDIA ) LTD.
33
MASTER CHEMICALS LTD
SAHARA INDIA CORPORATION LTD, SAHARA INDIA INVESTMENT CORPORATION LTD
1-Aug-00
30-Aug-00
49000
86.22
34
ARYAN PESTICIDES LTD
DEEPAK NITRITE LTD
2-Aug-00
31-Aug-00
1005700
88.76
ICICI SECURITIES & FINANCE CO LTD
PURVA SHAREGISTRY P LTD (BUSICOMP SOFTWARE CONSULTANTS
35
TECHNICA VALVES LTD
SHRI V DAMODARA NAIDU
1-Sep-00
1000400
20.56
46.4
36
SHREEVATSAA FINANCE & LEASING LTD (SWASTIK COMMERCE AND FINANCE PVT LTD)
SHRI DILBAGH RAI AND SHRI PRAVEEN KUMAR
3-Sep-00
2600000
25.74
7.75
90.95
37
VALUELINE SECURITIES (INDIA) LTD
SHRI G DHANANJAYA REDDY, MS G USHA RANI (PAC)
10-Aug-00
8-Sep-00
650000
57.08
NIL
38
COROMANDEL SPICES & RESINS LTD
SHRI M KALYAN CHAKRAVARTHY, SMT K VARALAKSHMI (PAC), SHRI M N VISHNUVARDHAN (PAC)
9-Sep-00
9-Oct-00
1011200
69.45
39
BS HOLDINGS AND CREDIT LTD
W.L.D INVESTMENTS PVT LTD
28-Sep-00
27-Oct-00
618500
74.89
IMPERIAL CORPORATE FINANCE & SERVICES PV
40
PAREKH DISTRIBUTORS LTD
NIRAD MEHTA, SANJAY GAITONDE
25000
5.25
65
KHANDWALA SECURITIES LTD
41
REGENT LEASING AND FINANCE LTD
SAT INVEST PRIVATE LTD
3-Oct-00
1-Nov-00
50.45
KEYNOTE CORPORATE SERVICES LTD
SYSTEM SUPPORT SERVICES.
42
COXSWAIN TECHNOLOGIES LTD (CAUVERY BIOTECH LTD)
SHRI RAVICHANDRAN GAJAPATHY
12-Oct-00
10-Nov-00
1000300
45
43
CRESSANDA COMMERCIAL & FINANCING LTD
SHRI RAHUL AGARWAL
16-Oct-00
14-Nov-00
10.75
74.33
SHAREPRO SERVICES.
44
STEELAGE INDUSTRIES LTD (ALLWYN STEEL EQUIPMENT CO LTD / STEELAGE INDUSTRIES PRIVATE LTD)
GUNNEBO AB, ASSA ABLOY AB, GUNNEBO HOLDING APS
23-Oct-00
21-Nov-00
524482
16.8
272
99.82
COASTAL PAPERS LTD
ANDHRA PRADESH PAPER MILLS LTD, THE
30-Oct-00
28-Nov-00
1200000
71
INDUSTRIAL DEVELOPMENT BANK OF INDIA
SATHGURU MANAGEMENT CONSULTANTS
46
SAPTARISHI AGRO INDUSTRIES LTD
GLOBAL GREEN COMPANY LIMITED (REITZEL INDIA LTD)
4898900
1.1
83.88
HSBC CAPITAL MARKETS INDIA PVT LTD
47
SUNLINE TUBES LTD (MAA SHAKTI TUBE MILL PRIVATE LTD)
SMT K RAJESWARI, SMT P VARALAKSHMI (PAC), DR L S S REDDY (PAC)
6-Nov-00
5-Dec-00
464000
5.5
86.38
48
LA-MERE APPARELS LTD (SPENCER APPARELS LTD)
SHRI SANJIV D SHAH, SHRI AANAL R BHOW, PROF ROOSHIKUMAR PANDYA
20.01
2.2
58.12
CHARTERED CAPITAL & INVESTMENT LTD
PINNACLE SHARES REGISTRY PVT. LTD
49
MASKARA CONSTRUCTION LTD
SHRI SUSHIL BHARTIYA, TOPAZ TEXCHEM PVT LTD, ORCHAL TREE LEASING AND FINANCE LTD
7-Nov-00
6-Dec-00
1585038
76.65
LEXICON SECURITIES LTD
COMPUTECH INTERNATIONAL LIMITED
SALZER TEXTILES LTD
PIONEER EMBROIDERIES LIMITED, MR RAJKUMAR SEKHANI (PAC), MR MANAK CHAND BAID (PAC)
9-Nov-00
8-Dec-00
2292000
60.14
51
DELTA MERCHANTS LTD
SHRI Y PRASAD, SHRI Y PURUSHOTHAMA RAJU (PAC)
98000
80.31
52
PUNJAB ANAND LAMP INDUSTRIES LTD
KONINKLIJKE PHILIPS ELECTRONICS N.V., PHILIP INDIA LTD (PAC)
13-Nov-00
12-Dec-00
2327285
25.37
95
53
PHILIPS INDIA LTD
KONINKLIJKE PHILIPS ELECTRONICS N.V
1E+07
105
74
54
ZEN YARNS LTD
SHRI MOTURI SRINIVAS PRASAD, SMT M SUNITHA (PAC)
23-Nov-00
22-Dec-00
468600
5.79
49.03
55
GESCO CORPORATION LTD
RENAISSANCE ESTATES LTD, SHRI SANJAY BAKSHI, UTKAL INVESTMENTS LTD
24-Nov-00
24-Jan-01
55.4
ASK RAYMOND JAMES & ASSOCIATES LTD
56
INTERNATIONAL BESTFOODS LTD (CORN PRODUCTS COMPANY INDIA LTD)
UNILEVER N.V., HINDUSTAN LEVER LTD (PAC)
27-Nov-00
26-Dec-00
1440205
24.62
173
57
INDIA EMERGING COMPANIES INVESTMENT LTD
NISKALP INVESTMENTS & TRADING COMPANY LTD, TATA FINANCE LTD (PAC)
29-Nov-00
28-Dec-00
74.47
IIT CORPORATE SERVICES LIMITED
58
ORIENT CERLANE LTD (ORIENT CERWOOL LTD)
UNIFRAX LTD, UNIFRAX UK HOLDCO LTD, SHRI S G RAJGARHIA & OTHERS
4-Dec-00
2-Jan-01
302950
15.32
125
74.23
KOTAK MAHINDRA CAPITAL COMPANY LTD
59
TIMES GUARANTY LTD (TIMES GUARANTY FINANCIALS LTD)
DEVONSHIRE CAPITAL (MAURITIUS) LTD, DEVONSHIRE CAPITAL GROUP (PAC)
11-Dec-00
9-Jan-01
3597260
94.92
SHRI GHANSHYAM S SHETH AND OTHERS, MAHINDRA REALTY & INFRASTRUCTURE DEVELOPERS LTD
9634000
33.5
SUBSTANTIAL ACQUISITION
45.05
61
VINSARI FRUITECH LTD
VINAYAK VITA LTD (GANESH VALLEY AGRO IND & FARMS P
31-Jan-01
1649600
19.38
61.4
62
HULTA PHARMACEUTICAL EXPORT LTD (TAMILNADU DRUGS AND PHARMACEUTICAL EXPORT PRIVATE LTD)
DR MOHAN SWAMI, DR. RAJIV VASHIST
5-Jan-01
3-Feb-01
1400000
25.64
3.25
59.52
MUNOTH FINANCIAL SERVICES LTD
CAMEO CORPORATE SERVICES LIMITED
63
GRIVS HOTELS LTD (GRIVS HOTELS PRIVATE LTD)
SHRI VISHWAMBERLAL KEDIA, SHRI DILIP K KEDIA, ASHOK K KEDIA, BINJUSARIA (PAC
15-Jan-01
13-Feb-01
1096800
64
RHONE-POULENC (INDIA) LTD (MAY & BAKER (INDIA) LTD) (MAY & BAKER (INDIA) PVT LTD
NICHOLAS PIRAMAL INDIA LTD, NPIL FINVEST LTD
6-Feb-01
7-Mar-01
900000
875
BELENJE INVESTMENTS & TRADING COMPANY LTD
ETIAM SOFTECH (P) LTD
8-Feb-01
9-Mar-01
160000
70
FORTUNE FINANCIAL SERVICES (INDIA) LTD
BIGSHARE SERVICES PVT. LTD.
66
IFB SECURITIES LTD
SHRI SIDDHARTH SETHIA
12-Feb-01
13-Mar-01
1999600
60.84
67
TATA SSL LTD (SPECIAL STEELS PRIVATE LTD) (SPECIAL STEELS LTD)
TATA IRON AND STEEL COMPANY LTD, THE, KALIMATI INVESTMENT CO LTD (PAC)
1.7E+07
55.09
99.85
68
MCS LTD
SHRI SANTOSH KUMAR RATERIA, SMT SAROJ RATERIA
735000
57.48
HB Portfolio Limited
RCMC SHARE REGISTRY PVT LTD.
SHRINIWAS FERTILIZERS LTD
SHRI SHAILESH KHAITAN & SMT SWAPNA KHAITAN, KHAITAN CHEMICALS & FERTILIZERS LTD (PAC), MANDU INDUSTRIES LTD (PAC)
19-Feb-01
20-Mar-01
20.37
1.5
63.07
DOOGAR & ASSOCIATES LTD
V. G. R. CONSTRUCTION LTD
ADITYA FINCAP P LTD, SHRI MINESH MODI, SHRI UMESH MODI (PAC)
20-Feb-01
21-Mar-01
98900
80.16
TATA ADVANCED MATERIALS LTD (MATRIX MATERIALS LTD)
TATA INDUSTRIES LTD
22-Feb-01
23-Mar-01
5298884
22.74
TATA SHARE REGISTRY LIMITED.
72
SOPHIA FINANCE LTD
SHRI C SREEDHAR, COL P A R CHOULDHARY
26-Feb-01
27-Mar-01
40000
73
RAJASHREE SYNTEX LTD (JATIN TRADING & FINANCE LTD)
LOTUS CONSULTING (MAURITIUS) LTD, LOTUS CONSULTING (BVI) LTD (PAC), LOTUS ASSET MANAGEMENT COMPANY LTD (PAC)
1-Mar-01
30-Mar-01
229500
45.9
12.1
SILICON LEASING AND INVESTMENTS LTD (TARANI LEASING AND INVESTMENTS PRIVATE LTD)
SHRI P SRIDHAR, SHRI G V PRASANNA (PAC)
5-Apr-01
48.5
75
SIGMA COMPSOFT TECHNOLOGIES LTD (GARDEN CEMENTS PRIVATE LTD)
SHRI TAVINDER SINGH KOHLI, M DURGESH (PAC), J S ANAND,, E V P S KRISHNA, R VIVEK KUMAR
11-Apr-01
815600
69.73
BRESCON CORPORATE ADVISORS LTD (BRESCON FINCL SERVICES LTD)
76
GUJARAT GUARANTY AND FINANCIALS LTD (FISCAL TRADE SERVICES PVT LTD)
SHRI PREMCHAND JAIN, M/S SANJANA CLUB & RESORTS PVT LTD, M/S AGARWAL (PEEPAL) PLANTATIONS PVT LTD, M/S DEEPESH FARMS & PLANTATIONS PVT LTD, M/S AGARWAL DAL MILLS PVT LTD, AGARWAL COAL INDUSTRIES PVT LTD, SHRI SANJAY KUMAR AGARWAL (PAC)
19-Mar-01
17-Apr-01
2029000
77
SHELL INFOTECH LTD (STA-RITE SECURITIES TRUST LTD) (THE STARITE SECURITIES & TRUST LTD)
SHRI JAYANT B VAIDYA, SHRI SURESH PANDE
21-Apr-01
83250
83.01
