The document provides an overview of corporate restructuring and takeover services including: 1) takeover audits and compliances, 2) takeover advisory, 3) inter-se transaction structuring and compliances, 4) takeover panel exemptions, 5) adjudication through consent orders, and 6) takeover/open offer services. It also mentions providing 24x7 online services through www.takeovercode.com to help solve complex takeover issues.
4. TAS
TAKEOVER AUDIT & COMPLIANCES Takeover Audit
& Compliances
Audit of all applicable compliances Takeover
Advisory
to the Company or Promoters from
1997 till date. Inter-se
Transaction
Structuring &
Compliances
Charting of solutions to regularize
the non-compliances considering Takeover Panel
all the circumstances of a case. Exemptions
Adjudication
Preparation of detailed Audit through
Consent Orders
Report setting out the violations
and solutions therefor.
Takeover Offer
Services
5. TAS
TAKEOVER ADVISORY … Takeover Audit
& Compliances
As regards the validity of proposed Takeover
Advisory
acquisition
Inter-se
Transaction
Structuring &
As regards the Status of Acquirer, Compliances
Promoter, director, PAC etc.
Takeover Panel
Exemptions
As regards as to the compliances
Adjudication
applicable under SAST Regulations. through
Consent Orders
Takeover Offer
Services
6. TAS
INTER-SE TRANSACTION STRUCTURING Takeover Audit
& Compliances
& COMPLIANCES …
Takeover
Advisory
Exemption Through Inter-se Transfer
Inter-se
Transaction
Structuring &
Compliances
Takeover Panel
Exemptions
Adjudication
Structuring of through
Compliances Consent Orders
Transaction on
applicable in
the basis of Pre-
Inter-se Transfer
conditions Takeover Offer
Services
7. TAS
TAKEOVER PANEL EXEMPTIONS … Takeover Audit
& Compliances
•Preparation of grounds for Claiming Exemption Takeover
Advisory
Inter-se
Transaction
•Drafting of Exemption Application Structuring &
Compliances
Takeover Panel
Exemptions
•Follow – up with SEBI for obtaining Exemption
Adjudication
through
Consent Orders
•Execution of Transaction
Takeover Offer
Services
8. ADJUDICATION THROUGH CONSENT TAS
Takeover Audit
& Compliances
ORDERS …
Takeover
Advisory
Identification of Non-Compliances
Inter-se
Transaction
Structuring &
Compliances
Drafting of Consent Order Application Takeover Panel
Exemptions
Adjudication
through
Follow-up with SEBI for adjudication Consent Orders
Takeover Offer
Services
9. TAS
TAKEOVER/ OPEN OFFER SERVICES … Takeover Audit
& Compliances
Structuring of Transaction
Takeover
Advisory
Post-offer Compliances Finalization & Drafting of SPA Inter-se
Transaction
Structuring &
Compliances
Follow-up with SEBI Data – Bank Preparation
Takeover Panel
Exemptions
Co-ordination with Banks, Drafting of Public Announcement, Adjudication
Publishers, Depositories etc. Letter of Offer through
Consent Orders
Co-ordination with Merchant
Takeover Offer
Banker Services
10. VALUE ADDED SERVICES …
24x7 Service through On-line
Tool
www.takeovercode.com
To solve Takeover
Complexities