This document outlines revised formats under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for reports to be furnished to stock exchanges and SEBI regarding acquisitions made in reliance on certain exemptions provided under the regulations. Specifically, it modifies existing formats to require reporting of compliance under Chapter V of the regulations for a period of 3 years when filing such reports. Stock exchanges are advised to notify listed entities of these revisions and disseminate the circular on their websites. The annexure includes the revised formats for disclosures to stock exchanges and reports to SEBI regarding acquisitions made under various exemptions provided in the regulations.
This practice direction provides guidance on reciprocal enforcement of maintenance orders between England and Wales and other countries. It outlines the procedures for notifying payment details, transmitting orders, registering orders, and taking enforcement actions. Specific rules are given for applications involving the Republic of Ireland, Hague Convention countries, and the United States. Certified copies of orders and required documentation varies based on the recipient country.
This document summarizes six appeals heard together regarding the apportionment of compensation for lands acquired in Delhi. The appellant claimed 25% of compensation awarded as the landowner, with 75% going to the respondent lessees. The court analyzed previous rulings and found that since compensation was assessed based on market value of the lands and not just leasehold rights, the ratios in previous cases allocating 25% to the landowner and 75% to lessees applied in this case as well. The court therefore allowed the appeals and allocated compensation accordingly.
1. This document outlines the requirements for obtaining and renewing residence permits through the Portuguese Golden Visa program, which allows foreign investors to obtain residency in Portugal.
2. It specifies the minimum investment amounts of 1 million euros, creation of 10 jobs, or purchase of real estate worth 500,000 euros. It also requires a minimum 5 year investment and periods of permanence in Portugal for renewal.
3. Evidence such as bank statements, certificates from government agencies, and property deeds must be provided to prove the investment and meet eligibility rules for the program. Compliance is monitored and permits can be revoked if requirements are no longer met.
Colombia has established strong intellectual property protections following international standards. While trademark use alone does not confer exclusive rights, registration is required to obtain legal protections. Contracts transferring copyrights or patent rights must be registered to be enforceable against third parties. Intellectual property in Colombia includes trademarks, patents, copyrights, and other categories protected by registration with national authorities.
This document outlines guidelines for public issues of units by Real Estate Investment Trusts (REITs) in India. Some key points include:
- Appointment of merchant bankers and other intermediaries is required to carry out public issue obligations. Responsibilities must be predetermined if multiple merchant bankers are involved.
- Draft, offer and final offer documents must be filed with SEBI and stock exchanges. Merchant bankers must address all comments and ensure changes are incorporated.
- Allocation in public issues cannot exceed 75% to institutional investors and must be at least 25% to other investors. Up to 60% of the institutional portion can be allocated to anchor investors.
- Application forms and abridged offer documents must
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The document summarizes recent amendments to indirect tax laws in India applicable for CA/CS exams in 2014. It outlines 21 amendments made to the Customs Act through the Finance Act 2013 and notifications, including changes to provisions related to customs duties, refunds, recovery of duties, and penalties. It also summarizes 7 amendments to the Central Excise Act through the Finance Act 2013 and notifications, including increases to penalty thresholds and provisions regarding advance rulings. Finally, it provides details on a key Supreme Court case related to whether washing of iron ore constitutes manufacture for excise duty purposes.
8287494393 @ Mapsko ROYAL VILLE SECTOR 82 GURGAON Real Estate
The document is an application form for registration of provisional allotment of a flat in a residential project called "MAPSKO ROYALE VILLE" being developed by MAPSKO BUILDERS PVT. LTD. in Sector 82, Gurgaon, Haryana. The applicant provides personal details and requests provisional registration for a flat, agreeing to terms that the allotment is at the sole discretion of the company and that they will sign necessary documents. The applicant also remits an initial payment and agrees to pay further installments as per the payment plan.
This practice direction provides guidance on reciprocal enforcement of maintenance orders between England and Wales and other countries. It outlines the procedures for notifying payment details, transmitting orders, registering orders, and taking enforcement actions. Specific rules are given for applications involving the Republic of Ireland, Hague Convention countries, and the United States. Certified copies of orders and required documentation varies based on the recipient country.
This document summarizes six appeals heard together regarding the apportionment of compensation for lands acquired in Delhi. The appellant claimed 25% of compensation awarded as the landowner, with 75% going to the respondent lessees. The court analyzed previous rulings and found that since compensation was assessed based on market value of the lands and not just leasehold rights, the ratios in previous cases allocating 25% to the landowner and 75% to lessees applied in this case as well. The court therefore allowed the appeals and allocated compensation accordingly.
1. This document outlines the requirements for obtaining and renewing residence permits through the Portuguese Golden Visa program, which allows foreign investors to obtain residency in Portugal.
2. It specifies the minimum investment amounts of 1 million euros, creation of 10 jobs, or purchase of real estate worth 500,000 euros. It also requires a minimum 5 year investment and periods of permanence in Portugal for renewal.
3. Evidence such as bank statements, certificates from government agencies, and property deeds must be provided to prove the investment and meet eligibility rules for the program. Compliance is monitored and permits can be revoked if requirements are no longer met.
Colombia has established strong intellectual property protections following international standards. While trademark use alone does not confer exclusive rights, registration is required to obtain legal protections. Contracts transferring copyrights or patent rights must be registered to be enforceable against third parties. Intellectual property in Colombia includes trademarks, patents, copyrights, and other categories protected by registration with national authorities.
This document outlines guidelines for public issues of units by Real Estate Investment Trusts (REITs) in India. Some key points include:
- Appointment of merchant bankers and other intermediaries is required to carry out public issue obligations. Responsibilities must be predetermined if multiple merchant bankers are involved.
- Draft, offer and final offer documents must be filed with SEBI and stock exchanges. Merchant bankers must address all comments and ensure changes are incorporated.
- Allocation in public issues cannot exceed 75% to institutional investors and must be at least 25% to other investors. Up to 60% of the institutional portion can be allocated to anchor investors.
- Application forms and abridged offer documents must
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The document summarizes recent amendments to indirect tax laws in India applicable for CA/CS exams in 2014. It outlines 21 amendments made to the Customs Act through the Finance Act 2013 and notifications, including changes to provisions related to customs duties, refunds, recovery of duties, and penalties. It also summarizes 7 amendments to the Central Excise Act through the Finance Act 2013 and notifications, including increases to penalty thresholds and provisions regarding advance rulings. Finally, it provides details on a key Supreme Court case related to whether washing of iron ore constitutes manufacture for excise duty purposes.
8287494393 @ Mapsko ROYAL VILLE SECTOR 82 GURGAON Real Estate
The document is an application form for registration of provisional allotment of a flat in a residential project called "MAPSKO ROYALE VILLE" being developed by MAPSKO BUILDERS PVT. LTD. in Sector 82, Gurgaon, Haryana. The applicant provides personal details and requests provisional registration for a flat, agreeing to terms that the allotment is at the sole discretion of the company and that they will sign necessary documents. The applicant also remits an initial payment and agrees to pay further installments as per the payment plan.
This document outlines the trade mark opposition procedure in India. It discusses what a trade mark is and the registration process. It describes how after a trade mark is published, there is a 3 month opposition period where interested parties can oppose the registration. The grounds and process for opposing are also described, including filing a notice of opposition, the applicant's counter-statement, submitting evidence, and an oral hearing. Key steps involve filing notices and evidence within timelines, and the trade mark can be rejected or the opposition dismissed depending on the outcome of the hearing.
Singapore India DTA Incorporating Protocol 2005Maverick Tan
This document summarizes an agreement between the governments of Singapore and India to avoid double taxation and prevent tax evasion with respect to income taxes. It was signed on January 24, 1994 and took effect on January 1, 1994 for Singapore and April 1, 1994 for India. The agreement defines key terms and outlines how residence and permanent establishments are determined for tax purposes. It also describes the taxes covered under the agreement.
This ordinance adds a new chapter to the Emeryville Municipal Code to regulate relations between residential landlords and tenants in the city. It establishes requirements for just cause eviction, prohibits harassment of tenants, and provides relocation assistance. The ordinance was drafted based on recommendations from the city's Housing Committee and direction from the City Council to address disputes over rent increases and arbitrary termination of tenancies. It formalizes landlord-tenant relations to promote fairness and certainty for both parties.
This document provides guidelines for the selection of dealers for regular and rural retail outlets through a draw of lots or bidding process. It outlines the eligibility criteria for individual and non-individual applicants. Key points include:
- The process will be transparent with online application and selection. Different processes apply based on outlet type.
- Eligibility includes being an Indian citizen aged 21-60, having a 10th grade education, and offering suitable land for the dealership through ownership, long-term lease, or firm offer.
- Categories with reservations include SC/ST, OBC, defense/PSU employees, outstanding sports persons, and physically handicapped individuals.
This document outlines the 2011 revised rules of procedure for arbitration proceedings before Labor Arbiters and the National Labor Relations Commission in the Philippines. Some key points include:
- Pleadings must include the names and addresses of all parties. Complaints must be signed under oath and declare no forum shopping.
- Notices, resolutions and decisions must be served personally, by registered mail, or private courier.
- Lawyers must provide their attorney and IBP numbers. Non-lawyers can represent parties under certain conditions such as representing themselves or a legitimate labor organization.
- The rules cover definitions, pleadings, notices, appearances, authority of representatives, and venue and assignment of cases. They are
1) The document discusses the enforceability of an allotment letter as a binding contract between a developer and buyer for a property.
2) It notes that an allotment letter contains the essential elements of a valid contract and a buyer can seek specific performance if deprived of what was promised in the allotment letter.
3) The case details a property dispute where the buyer made substantial payments as per the allotment letter and payment plan, but the developer later demanded additional amounts including interest without providing details of amounts or interest calculation.
Indian Finance Bill 2020 was tabled in Lok Sabha on March 23, 2020 along with certain Amendments to it and the bill was passed by the House on the same day. A discussion on these amendments have been captured in the note herewith. Inter-alia, Finance Act 2016 is also amended wherein, Equalization Levy at 2% on E-commerce operator for supply of goods and services is also included.
The document is a license agreement between Ruscico bvba and Radio and Television of Slovakia (RTVS) for the purchase of licensing rights to 20 films. The key details are:
1) Ruscico grants RTVS exclusive free TV broadcasting rights for the films in Slovakia for 2 years from September 1, 2014 to August 31, 2016.
2) RTVS will pay a total license fee of 26,300 EUR, in two installments.
3) Ruscico will deliver the film materials on a hard disk after receiving the first payment installment.
The document summarizes key aspects of Colombia's environmental legal regime for foreign investors. It outlines that projects requiring environmental licenses must obtain one prior to starting, and defines the types of projects that require a license. It also discusses other key environmental permits needed, the national protected areas system, consultation requirements for projects affecting indigenous communities, and the government agencies and regulations governing environmental protection in Colombia.
Issues in Export & Import of Goods & Services vis-a-vis Foreign Trade PolicyGST Law India
The following presentation enumerates various issues related to import and export of goods under GST like modes of exports, zero-rated supply, supplies to SEZ and others, how to claim refund of ITC and IGST by using different forms. Further, it deals with methods to rectify mistakes in the respective refund forms under GST.
Chapter 3. Chapter I of Customs Act -Preliminary (SECTION 1 & 2).pptPonnuramLSC
This document provides definitions for key terms used in the Customs Act of 1962 in India. It defines 57 terms, including customs related locations and entities like customs ports and customs stations. It also defines important customs concepts and goods status like import, export, imported goods, and warehoused goods. The definitions are intended to clarify the meaning of terms as they are used in the Customs Act and related regulations.
The Greek Citizenship Code allows third country nationals to obtain permanent residence permits in Greece by investing in real estate. Specifically, article 20(B) states that a 5-year renewable residence permit will be granted to those who purchase real estate in Greece worth at least €250,000. The permit also extends to spouses, underage children, and parents of the property owner. While the permit does not provide the right to work or lead to Greek citizenship, it does allow travel within the Schengen Area without visas for up to 3 months in a 6 month period.
Standardization and Simplification of Procedures for Transmission of SecuritiesGAURAV KR SHARMA
1. The Securities and Exchange Board of India (SEBI) issued a circular modifying the documentary requirements for transmission of securities held in physical mode.
2. The circular simplifies and standardizes the process of transmission to make it more efficient and investor friendly.
3. It modifies clause 2 of Annexure A of an earlier circular regarding documentary requirements based on investor requests and complaints, with the aim of protecting investor interests.
The document proposes amendments to India's Trademarks Act to facilitate accession to the Madrid Protocol. Key amendments include empowering the Registrar of Trademarks to deal with international trademark applications through the Madrid system, extending the opposition period for trademark applications from 3 to 4 months, and allowing registration of trademarks within 18 months of filing an application. The amendments also aim to simplify trademark assignment/transmission and incorporate provisions for international trademark registrations and fees.
This agreement establishes a framework for avoiding double taxation and preventing tax evasion between Indonesia and South Korea with respect to income taxes. It covers the taxes imposed by each country that are subject to this agreement. It defines terms like "resident", "permanent establishment", and outlines rules for determining residency for individuals and companies for tax purposes. The agreement also specifies what level of business activity or property ownership in one country creates a taxable presence that may be taxed by that country.
The building and other construction workers' welfare cess act, 1996Leo Lukose
This document outlines the Building and Other Construction Workers' Welfare Cess Act of 1996 in India. The key points are:
1. The Act provides for the levy and collection of a cess (tax) on construction costs incurred by employers.
2. The proceeds from the cess are used to augment the resources of Building and Other Construction Workers' Welfare Boards established under another related Act from 1996.
3. The cess is collected from employers undertaking building and construction works at a rate between 1-2% of construction costs, as specified by the Central Government.
This document outlines regulations established by the Central Electricity Regulatory Commission of India regarding the development of a market for power from non-conventional energy sources through the issuance of transferable and saleable renewable energy certificates. Key points include:
- The regulations define renewable energy certificates and establish two categories - solar certificates and non-solar certificates.
- Generating companies engaged in renewable energy generation can apply for registration and issuance of certificates if they meet specified eligibility criteria including obtaining accreditation and not having a power purchase agreement at a preferential tariff.
- The Central Agency will be designated to undertake functions related to registration of eligible entities, issuance and maintenance of accounts for certificates, and acting as a
This document outlines requirements for listed entities in India regarding schemes of arrangement, such as mergers and demergers. It discusses obligations of listed entities and stock exchanges with respect to scheme documentation, valuation reports, shareholder approval, and regulatory review and approval. Key requirements include submitting draft schemes and supporting documents to stock exchanges, obtaining necessary approvals including from shareholders, addressing any complaints received, and obtaining observation letters from stock exchanges and comments from the Securities and Exchange Board of India (SEBI). The aim is to ensure schemes are transparent and in compliance with all applicable regulations.
Consultation paper for guidelines for public issue of units of Real Estate In...GAURAV KR SHARMA
The document provides draft guidelines for public issues of units of Real Estate Investment Trusts (REITs) in India. Some key points:
- It seeks public comments on the draft guidelines by January 15, 2016.
- The guidelines specify the process for appointment of merchant bankers, filing of offer documents with SEBI, allocation of units (including up to 60% for anchor investors), application process, security deposit requirements, and opening/subscription periods for public issues of REIT units.
- REITs and their managers must comply with these guidelines for public issues to ensure transparency and investor protection.
SEBI Registrars to an Issue and Share Transfer Agents RegistrationCorpseed
An application by a registrar to an issue or a share transfer agent for grant of a certificate of registration shall be made to the Board in Form A. An application for registration made under sub-regulation.
This document outlines the trade mark opposition procedure in India. It discusses what a trade mark is and the registration process. It describes how after a trade mark is published, there is a 3 month opposition period where interested parties can oppose the registration. The grounds and process for opposing are also described, including filing a notice of opposition, the applicant's counter-statement, submitting evidence, and an oral hearing. Key steps involve filing notices and evidence within timelines, and the trade mark can be rejected or the opposition dismissed depending on the outcome of the hearing.
Singapore India DTA Incorporating Protocol 2005Maverick Tan
This document summarizes an agreement between the governments of Singapore and India to avoid double taxation and prevent tax evasion with respect to income taxes. It was signed on January 24, 1994 and took effect on January 1, 1994 for Singapore and April 1, 1994 for India. The agreement defines key terms and outlines how residence and permanent establishments are determined for tax purposes. It also describes the taxes covered under the agreement.
This ordinance adds a new chapter to the Emeryville Municipal Code to regulate relations between residential landlords and tenants in the city. It establishes requirements for just cause eviction, prohibits harassment of tenants, and provides relocation assistance. The ordinance was drafted based on recommendations from the city's Housing Committee and direction from the City Council to address disputes over rent increases and arbitrary termination of tenancies. It formalizes landlord-tenant relations to promote fairness and certainty for both parties.
This document provides guidelines for the selection of dealers for regular and rural retail outlets through a draw of lots or bidding process. It outlines the eligibility criteria for individual and non-individual applicants. Key points include:
- The process will be transparent with online application and selection. Different processes apply based on outlet type.
- Eligibility includes being an Indian citizen aged 21-60, having a 10th grade education, and offering suitable land for the dealership through ownership, long-term lease, or firm offer.
- Categories with reservations include SC/ST, OBC, defense/PSU employees, outstanding sports persons, and physically handicapped individuals.
This document outlines the 2011 revised rules of procedure for arbitration proceedings before Labor Arbiters and the National Labor Relations Commission in the Philippines. Some key points include:
- Pleadings must include the names and addresses of all parties. Complaints must be signed under oath and declare no forum shopping.
- Notices, resolutions and decisions must be served personally, by registered mail, or private courier.
- Lawyers must provide their attorney and IBP numbers. Non-lawyers can represent parties under certain conditions such as representing themselves or a legitimate labor organization.
- The rules cover definitions, pleadings, notices, appearances, authority of representatives, and venue and assignment of cases. They are
1) The document discusses the enforceability of an allotment letter as a binding contract between a developer and buyer for a property.
2) It notes that an allotment letter contains the essential elements of a valid contract and a buyer can seek specific performance if deprived of what was promised in the allotment letter.
3) The case details a property dispute where the buyer made substantial payments as per the allotment letter and payment plan, but the developer later demanded additional amounts including interest without providing details of amounts or interest calculation.
Indian Finance Bill 2020 was tabled in Lok Sabha on March 23, 2020 along with certain Amendments to it and the bill was passed by the House on the same day. A discussion on these amendments have been captured in the note herewith. Inter-alia, Finance Act 2016 is also amended wherein, Equalization Levy at 2% on E-commerce operator for supply of goods and services is also included.
The document is a license agreement between Ruscico bvba and Radio and Television of Slovakia (RTVS) for the purchase of licensing rights to 20 films. The key details are:
1) Ruscico grants RTVS exclusive free TV broadcasting rights for the films in Slovakia for 2 years from September 1, 2014 to August 31, 2016.
2) RTVS will pay a total license fee of 26,300 EUR, in two installments.
3) Ruscico will deliver the film materials on a hard disk after receiving the first payment installment.
The document summarizes key aspects of Colombia's environmental legal regime for foreign investors. It outlines that projects requiring environmental licenses must obtain one prior to starting, and defines the types of projects that require a license. It also discusses other key environmental permits needed, the national protected areas system, consultation requirements for projects affecting indigenous communities, and the government agencies and regulations governing environmental protection in Colombia.
Issues in Export & Import of Goods & Services vis-a-vis Foreign Trade PolicyGST Law India
The following presentation enumerates various issues related to import and export of goods under GST like modes of exports, zero-rated supply, supplies to SEZ and others, how to claim refund of ITC and IGST by using different forms. Further, it deals with methods to rectify mistakes in the respective refund forms under GST.
Chapter 3. Chapter I of Customs Act -Preliminary (SECTION 1 & 2).pptPonnuramLSC
This document provides definitions for key terms used in the Customs Act of 1962 in India. It defines 57 terms, including customs related locations and entities like customs ports and customs stations. It also defines important customs concepts and goods status like import, export, imported goods, and warehoused goods. The definitions are intended to clarify the meaning of terms as they are used in the Customs Act and related regulations.
The Greek Citizenship Code allows third country nationals to obtain permanent residence permits in Greece by investing in real estate. Specifically, article 20(B) states that a 5-year renewable residence permit will be granted to those who purchase real estate in Greece worth at least €250,000. The permit also extends to spouses, underage children, and parents of the property owner. While the permit does not provide the right to work or lead to Greek citizenship, it does allow travel within the Schengen Area without visas for up to 3 months in a 6 month period.
Standardization and Simplification of Procedures for Transmission of SecuritiesGAURAV KR SHARMA
1. The Securities and Exchange Board of India (SEBI) issued a circular modifying the documentary requirements for transmission of securities held in physical mode.
2. The circular simplifies and standardizes the process of transmission to make it more efficient and investor friendly.
3. It modifies clause 2 of Annexure A of an earlier circular regarding documentary requirements based on investor requests and complaints, with the aim of protecting investor interests.
The document proposes amendments to India's Trademarks Act to facilitate accession to the Madrid Protocol. Key amendments include empowering the Registrar of Trademarks to deal with international trademark applications through the Madrid system, extending the opposition period for trademark applications from 3 to 4 months, and allowing registration of trademarks within 18 months of filing an application. The amendments also aim to simplify trademark assignment/transmission and incorporate provisions for international trademark registrations and fees.
This agreement establishes a framework for avoiding double taxation and preventing tax evasion between Indonesia and South Korea with respect to income taxes. It covers the taxes imposed by each country that are subject to this agreement. It defines terms like "resident", "permanent establishment", and outlines rules for determining residency for individuals and companies for tax purposes. The agreement also specifies what level of business activity or property ownership in one country creates a taxable presence that may be taxed by that country.
The building and other construction workers' welfare cess act, 1996Leo Lukose
This document outlines the Building and Other Construction Workers' Welfare Cess Act of 1996 in India. The key points are:
1. The Act provides for the levy and collection of a cess (tax) on construction costs incurred by employers.
2. The proceeds from the cess are used to augment the resources of Building and Other Construction Workers' Welfare Boards established under another related Act from 1996.
3. The cess is collected from employers undertaking building and construction works at a rate between 1-2% of construction costs, as specified by the Central Government.
This document outlines regulations established by the Central Electricity Regulatory Commission of India regarding the development of a market for power from non-conventional energy sources through the issuance of transferable and saleable renewable energy certificates. Key points include:
- The regulations define renewable energy certificates and establish two categories - solar certificates and non-solar certificates.
- Generating companies engaged in renewable energy generation can apply for registration and issuance of certificates if they meet specified eligibility criteria including obtaining accreditation and not having a power purchase agreement at a preferential tariff.
- The Central Agency will be designated to undertake functions related to registration of eligible entities, issuance and maintenance of accounts for certificates, and acting as a
This document outlines requirements for listed entities in India regarding schemes of arrangement, such as mergers and demergers. It discusses obligations of listed entities and stock exchanges with respect to scheme documentation, valuation reports, shareholder approval, and regulatory review and approval. Key requirements include submitting draft schemes and supporting documents to stock exchanges, obtaining necessary approvals including from shareholders, addressing any complaints received, and obtaining observation letters from stock exchanges and comments from the Securities and Exchange Board of India (SEBI). The aim is to ensure schemes are transparent and in compliance with all applicable regulations.
Consultation paper for guidelines for public issue of units of Real Estate In...GAURAV KR SHARMA
The document provides draft guidelines for public issues of units of Real Estate Investment Trusts (REITs) in India. Some key points:
- It seeks public comments on the draft guidelines by January 15, 2016.
- The guidelines specify the process for appointment of merchant bankers, filing of offer documents with SEBI, allocation of units (including up to 60% for anchor investors), application process, security deposit requirements, and opening/subscription periods for public issues of REIT units.
- REITs and their managers must comply with these guidelines for public issues to ensure transparency and investor protection.
SEBI Registrars to an Issue and Share Transfer Agents RegistrationCorpseed
An application by a registrar to an issue or a share transfer agent for grant of a certificate of registration shall be made to the Board in Form A. An application for registration made under sub-regulation.
The document outlines the various documents that must be submitted for approval of schemes of amalgamation/arrangement by the Calcutta Stock Exchange (CSE). It lists 20 documents generally required, such as board resolutions, the scheme details, company histories, valuation reports, shareholding details, and financial statements. It also provides additional documents required for specific cases like demergers, companies listed on other exchanges, and schemes involving capital reduction or arrangement with creditors. CSE reserves the right to request further documents or clarification as needed.
This document lists 20 documents that must be submitted for scheme of amalgamation or arrangement cases to the Calcutta Stock Exchange (CSE). It includes documents such as board resolutions approving the scheme, the scheme details, company histories, valuation reports, shareholding details, financial statements, and undertakings. Additional documents are required for specific cases like demergers, companies listed on other exchanges, and schemes involving capital reduction or arrangements with creditors. The CSE reserves the right to request additional documents or clarifications as needed.
The depository is an organization which holds of investors in electronic form at the request of the investors through a depository participant registered. It also provides services related to transactions in securities.
Disclosure of financial information in offer document for rei tsGAURAV KR SHARMA
This document outlines disclosure requirements for financial information in offer documents for Real Estate Investment Trusts (REITs) in India. It requires REITs to disclose 3 years of audited financial statements on both a standalone and consolidated basis, as well as interim financials if the last fiscal year end was over 6 months before the offer date. It specifies the content and basis of preparation for the financial statements and additional required disclosures around property-level income, earnings per unit, related party transactions, contingent liabilities, commitments, and a capitalization statement.
How to register a venture capital fund in indiabrijshakun
This document provides guidance on how to get registered as a venture capital fund in India with the Securities and Exchange Board of India (SEBI). It outlines the application process and documents required, including a Form A application, memorandum and articles of association or trust deed, investment management agreement, details on the sponsor/settlor, trustees, investment manager, and investment strategy. Once all requirements are met, including fit and proper person criteria, and fees are paid, SEBI will grant registration as a venture capital fund. The process depends on the applicant providing all necessary information in a timely manner.
The document summarizes the process for recovering commercial debts in the UK, including pre-litigation steps like sending a letter before action, and litigation steps such as issuing a claim form and particulars of claim. It discusses the Late Payment of Commercial Debts (Interest) Act 1998, which implies terms into contracts for statutory interest and compensation on late payments. It also provides guidance on properly pleading claims for interest and statutory compensation to ensure they can be recovered.
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Revised formats under sebi (substantial acquisition of shares and takeovers) regulations, 2011
1. 1
CIRCULAR
SEBI/HO/CFD/DCR1/CIR/P/2016/52 May 02, 2016
To
All Listed Entities
All Recognised Stock Exchanges
All Registered Merchant Bankers
Dear Sir/Madam,
Sub: Revised Formats under SEBI (Substantial Acquisition of Shares and
Takeovers) Regulations, 2011
1. SEBI vide circular No. SEBI/CFD/DCR/SAST/1/2011/09/23 dated September 23,
2011 has, inter alia, prescribed the format for report to be furnished to stock
exchanges under regulation 10(5) of the SEBI (Substantial Acquisition of Shares and
Takeovers) Regulations, 2011 (“The Regulations”) in respect of acquisitions made
under regulation 10(1)(a) of the regulations. Vide the said circular, separate formats
for reports to be furnished to SEBI under regulation 10(7) of the regulations in
respect of acquisitions made in reliance upon exemption provided under sub-clauses
(i), (ii), (iii), (iv) and (v) of regulation 10(1)(a) of the regulations have also been
prescribed.
2. While filing the reports, the acquirers are required to report compliance under
Chapter V of the regulations. However, there is no specific time period mentioned in
the formats for reporting of such compliance. In order to bring it in line with the
requirement under regulation 10(1)(a), it is necessary that the compliance should be
reported for a period of 3 years. Accordingly, the aforesaid formats have been
modified to this extent and are given in the Annexure to this circular.
3. The stock exchanges are advised to bring the provisions of this circular to the notice
of listed entities and also to disseminate the same on their websites.
4. This circular is issued in exercise of the powers conferred under Section 11 of the
Securities and Exchange Board of India Act, 1992.
2. 2
5. A copy of this circular is available on SEBI website at www.sebi.gov.in under the
categories “Legal Framework” and “Takeovers”.
Yours faithfully,
Amit Tandon
Deputy General Manager
+91-22-26449373
amitt@sebi.gov.in
3. Annexure
Format for Disclosures under Regulation 10(5) - Intimation to Stock Exchanges in respect of
acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares and Takeovers)
Regulations, 2011
1. Name of the Target Company (TC)
2. Name of the acquirer(s)
3. Whether the acquirer(s) is/ are promoters of the
TC prior to the transaction. If not, nature of
relationship or association with the TC or its
promoters
4. Details of the proposed acquisition
a. Name of the person(s) from whom shares are
to be acquired
b. Proposed date of acquisition
c. Number of shares to be acquired from each
person mentioned in 4(a) above
d. Total shares to be acquired as % of share
capital of TC
e. Price at which shares are proposed to be
acquired
f. Rationale, if any, for the proposed transfer
5. Relevant sub-clause of regulation 10(1)(a) under
which the acquirer is exempted from making open
offer
6. If, frequently traded, volume weighted average
market price for a period of 60 trading days
preceding the date of issuance of this notice as
traded on the stock exchange where the maximum
volume of trading in the shares of the TC are
recorded during such period.
7. If in-frequently traded, the price as determined in
terms of clause (e) of sub-regulation (2) of
regulation 8.
8. Declaration by the acquirer, that the acquisition
price would not be higher by more than 25% of
the price computed in point 6 or point 7 as
applicable.
4. 9. i. Declaration by the acquirer, that the transferor
and transferee have complied (during 3 years prior
to the date of proposed acquisition) / will comply
with applicable disclosure requirements in
Chapter V of the Takeover Regulations, 2011
(corresponding provisions of the repealed
Takeover Regulations, 1997)
ii. The aforesaid disclosures made during previous
3 years prior to the date of proposed acquisition to
be furnished.
10. Declaration by the acquirer that all the conditions
specified under regulation 10(1)(a) with respect to
exemptions has been duly complied with.
Note:
(*) Shareholding of each entitymaybe shown separatelyand then collectively in a group.
The above disclosure shall be signed by the acquirer mentioning date & place. In case,
there is more than one acquirer, the report shall be signed either by all the persons or by
a person duly authorized to do so on behalf of all the acquirers.
11. Shareholding details Before the
proposed
transaction
After the
proposed
transaction
No. of
shares
/voting
rights
% w.r.t
total
share
capital of
TC
No. of
shares
/voting
rights
% w.r.t
total
share
capital
of TC
a Acquirer(s) and PACs (other than sellers)(*)
b Seller (s)
5. Format under Regulation 10(7) - Report to SEBI in respect of any acquisition made in reliance upon
exemption provided for in regulation 10(1)(a)(i) of SEBI (Substantial Acquisition of Shares and
Takeovers) Regulations, 2011
1 General Details
a. Name, address, telephone no., e-mail of
acquirer(s) {In case there are multiple
acquirers, provide full contact details of any
one acquirer (the correspondent acquirer)
with whom SEBI shall correspond.}
b. Whether sender is the acquirer (Y/N)
c. If not, whether the sender is duly authorized
by the acquirer to act on his behalf in this
regard (enclose copy of such authorization)
d. Name, address, Tel no. and e-mail of the sender,
if sender is not the acquirer
2 Compliance of Regulation 10(7)
a. Date of report
b. Whether report has been submitted to SEBI
within 21 working days from the date of the
acquisition
c. Whether the report is accompanied with fees
as required under Regulation 10(7)
3 Compliance of Regulation 10(5)
a. Whether the report has been filed with the
Stock Exchanges where the shares of the
Company are listed, at least 4 working days
before the date of the proposed acquisition
b. Date of Report
4 Compliance of Regulation 10(6 )
a. Whether the report has been filed with the
Stock Exchanges where the shares of the
Company are listed within 4 working days
after the date of the proposed acquisition
b. Date of Report
5 Details of the Target Company (TC)
a. Name & address of TC
6. b. Name of the Stock Exchange(s) where the
shares of the TC are listed
6 Details of the acquisition
a. Date of acquisition
b. Acquisition price per share (in Rs.)
c. Regulation which would have triggered an
open offer, had the report not been filed under
Regulation 10(7). (whether Regulation 3(1),
3(2), 4 or 5)
d. Shareholding of acquirer(s) and PAC
individually in TC (in terms of no. & as a
percentage of the total share/voting capital of
the TC)(*)
Before the acquisition After the acquisition
No. of
Shares
% w.r.t total
share capital
of TC
No. of
Shares
% w.r.t total
share capital
of TC
Name of the acquirer(s) / PAC (**)
e. Shareholding of seller/s in TC (in terms of no.
& as a percentage of the total share/voting
capital of the TC)(*)
Before the acquisition After the acquisition
No. of
Shares
% w.r.t total
share capital
of TC
No. of
Shares
% w.r.t total
share capital
of TC
Name of the seller(s)(**)
7 Information specific to the exemption category to which the instant acquisition
belongs- Regulation 10(1)(a)(i)
a. Provide the names of the seller(s)
b. Specify the relationship between the
acquirer(s) and the seller(s).
c. Confirm whether the acquirer(s) and the
seller(s) are ‘immediate relatives’ as defined
in the Regulation 2(l).
d. If shares of the TC are frequently traded,
volume-weighted average market price
(VWAP) of such shares for a period of sixty
trading days preceding the date of issuance of
notice regarding the proposed acquisition to the
stock exchanges where the TC is listed.
e. If the shares of the TC are infrequently
traded, the price of such shares as determined
in terms of clause (e) of sub-regulation (2) of
regulation 8.
7. The following abbreviations have been used all through the document: TC stands for ‘Target Company’,
‘Takeover Regulations’ stands for ‘SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011’
f. Confirm whether the acquisition price per
share is not higher by more than twenty-five
percent of the price as calculated in (d) or (e)
above as applicable.
g. Date of issuance of notice regarding the
proposed acquisition to the stock exchanges
where the TC is listed.
h. 1) Whether the acquirers as well as sellers
have complied (during 3 years prior to the date
of acquisition) with the provisions of Chapter
V of the Takeover Regulations (corresponding
provisions of the repealed Takeover
Regulations 1997) (Y/N).
2) If yes, specify applicable regulation(s) as
well as date on which the requisite disclosures
were made and furnish copies of the same.
i. Declaration by the acquirer that all the
conditions specified under regulation
10(1)(a)(i) with respect to exemptions has
been duly complied with.
I/We hereby declare that the information provided in the instant report is true and nothing has
been concealed there from.
Signature:
Date:
Place:
NOTE:
(*) In case, percentage of shareholding to the total capital is different from
percentage of voting rights, indicate percentage of shareholding and voting rights
separately.
(**) Shareholding of each entity shall be shown separately and then collectively in
a group.
8. Format under Regulation 10(7) - Report to SEBI in respect of any acquisition made in reliance
upon exemption provided for in regulation 10(1)(a)(ii) of SEBI (Substantial Acquisition of
Shares and Takeovers) Regulations, 2011
1 General Details
a. Name, address, telephone no., e-mail of
acquirer(s) {In case there are multiple
acquirers, provide full contact details of any
one acquirer (the correspondent acquirer)
with whom SEBI shall correspond.}
b. Whether sender is the acquirer (Y/N)
c. If not, whether the sender is duly authorized
by the acquirer to act on his behalf in this
regard (enclose copy of such authorization)
d. Name, address, Tel no. and e-mail of sender,
if sender is not the acquirer
2 Compliance of Regulation 10(7)
a. Date of Report
b. Whether report has been submitted to SEBI
within 21 working days from the date of the
acquisition
c. Whether the report is accompanied with fees
as required under Regulation 10(7)
3 Compliance of Regulation 10(5 )
a. Whether the report has been filed with the
Stock Exchanges where the shares of the
Company are listed at least 4 working days
before the date of the proposed acquisition.
b. Date of Report
4 Compliance of Regulation 10(6)
a. Whether the report has been filed with the
Stock Exchanges where the shares of the
Company are listed within 4 working days of
the acquisition.
b. Date of Report
5 Details of the Target Company
a. Name & address of TC
9. b. Name of the Stock Exchange(s) where the
shares of the TC are listed
6 Details of the acquisition
a. Date of acquisition
b. Acquisition price per share (in Rs.)
c. Regulation which would have triggered an
open offer, had the report not been filed under
Regulation 10(7). (whether Regulation 3(1),
3(2), 4 or 5)
d. Shareholding of acquirer(s) and PAC
individually in TC (in terms of no. & as a
percentage of the total share/voting capital of
the TC)(*)
Before the acquisition After the acquisition
No. of
Shares
% w.r.t total
share capital
of TC
No. of
Shares
% w.r.t
total share
capital of
TC
Name(s) of the acquirer(s) (**)
e. Shareholding of seller/s in TC (in terms of no.
& as a percentage of the total share/voting
capital of the TC)(*)
Before the acquisition After the acquisition
No. of
Shares
% w.r.t total
share capital
of TC
No. of
Shares
% w.r.t
total share
capital of
TC
Name(s) of the seller(s) (**)
7 Information specific to the exemption category to which the instant acquisition belongs -
Regulation 10(1)(a)(ii)
a. Provide the names of the seller(s)
b. Specify the relationship between the
acquirer(s) and the seller(s).
c. Shareholding of the acquirer and the seller/s
in the TC during the three years prior to the
proposed acquisition
Year-1 Year-2 Year-3
Acquirer(s) (*)
Sellers(s) (*)
d. Confirm that the acquirer(s) and the seller/s
have been named promoters in the
shareholding pattern filed by the target
company in terms of the listing agreement or
the Takeover Regulations. Provide copies of
such filings under the listing agreement or the
Takeover Regulations.
10. The following abbreviations have been used all through the document: TC stands for ‘Target Company’,
‘Takeover Regulations’ stands for ‘SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011’
e. If shares of the TC are frequently traded,
volume-weighted average market price
(VWAP) of such shares for a period of sixty
trading days preceding the date of issuance of
notice regarding the proposed acquisition to the
stock exchanges where the TC is listed.
f. If shares of the TC are infrequently traded,
the price of such shares as determined in terms
of clause (e) of sub-regulation (2) of regulation
8.
g. Confirm whether the acquisition price per
share is not higher by more than twenty-five
percent of the price as calculated in (e) or (f)
above as applicable
h. Date of issuance of notice regarding the
proposed acquisition to the stock exchanges
where the TC is listed
i. 1) Whether the acquirers as well as sellers
have complied (during 3 years prior to the date
of acquisition) with the provisions of Chapter
V of the Takeover Regulations (corresponding
provisions of the repealed Takeover
Regulations 1997) (Y/N).
2) If yes, specify applicable regulation(s) as
well as date on which the requisite disclosures
were made and furnish copies of the same.
j. Declaration by the acquirer that all the
conditions specified under regulation 10(1)
(a)(ii) with respect to exemptions has been
duly complied with.
I/We hereby declare that the information provided in the instant report is true and nothing has
been concealed there from.
Signature:
Date:
Place:
NOTE:
(*) In case, percentage of shareholding to the total capital is different from percentage
of voting rights, indicate percentage of shareholding and voting rights separately.
(**) Shareholding of each entity shall be shown separately as well as collectively.
11. Format under Regulation 10(7) - Report to SEBI in respect of any acquisition made in reliance
upon exemption provided for in regulation 10(1)(a)(iii) of SEBI (Substantial Acquisition of
Shares and Takeovers) Regulations, 2011
1 General Details
a. Name, address, telephone no., e-mail of
acquirer(s) {In case there are multiple
acquirers, provide full contact details of any
one acquirer (the correspondent acquirer)
with whom SEBI shall correspond.}
b. Whether sender is the acquirer (Y/N)
c. If not, whether the sender is duly authorized
by the acquirer to act on his behalf in this
regard (enclose copy of such authorization)
d. Name, address, Tel no. and e-mail of sender,
if sender is not the acquirer
2 Compliance of Regulation 10(7)
a. Date of Report
b. Whether report has been submitted to SEBI
within 21 working days from the date of the
acquisition
c. Whether the report is accompanied with fees
as required under Regulation 10(7)
3 Compliance of Regulation 10(5 )
a. Whether the report has been filed with the
Stock Exchanges where the shares of the
Company are listed, at least 4 working days
before the date of the proposed acquisition.
b. Date of Report
4 Compliance of Regulation 10(6 )
a. Whether the report has been filed with the
Stock Exchanges where the shares of the
Company are listed within 4 working days of
the acquisition
b. Date of Report
5 Details of the Target Company
a. Name & address of TC
12. b. Name of the Stock Exchange(s) where the
shares of the TC are listed
6 Details of the acquisition
a. Date of acquisition
b. Acquisition price per share (in Rs.)
c. Regulation which would have been triggered
an open offer, had the report not been filed
under Regulation 10(7) (whether Regulation
3(1), 3(2),4 or 5)
d. Shareholding of acquirer/s and PACs
individually in TC ( in terms of no: & as a
percentage of the total share/voting capital of
the TC)(*)
Before the acquisition After the acquisition
No. of
Shares
% w.r.t total
share capital
/voting rights
of TC
No. of
Shares
% w.r.t
total share
capital
/voting
rights of
TC
Name(s) of the acquirer(s)(**)
e. Shareholding of seller/s in TC ( in terms of
no: & as a percentage of the total share/voting
capital of the TC) (*)
Before the acquisition After the acquisition
No. of
Shares
% w.r.t total
share capital
/voting rights
of TC
No. of
Shares
% w.r.t
total share
capital
/voting
rights of
TC
Name(s) of the seller(s) (**)
7 Information specific to the exemption category to which the instant acquisition belongs -
Regulation 10(1)(a)(iii)
a. Provide the names of the seller/s
b. Specify the relationship between the
acquirer/s and the seller/s.
c. Confirm that the acquirer and the seller/s
satisfy such a relationship as defined in
Regulation 10(1)(a)(iii) of the Takeover
Regulations
d. If shares of the TC are frequently traded,
volume-weighted average market price
(VWAP) of such shares for a period of sixty
trading days preceding the date of issuance of
notice regarding the proposed acquisition to the
stock exchanges where the TC is listed.
13. The following abbreviations have been used all through the document: TC stands for ‘Target Company’,
‘Takeover Regulations’ stands for ‘SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011’
e. If shares of the TC are infrequently traded,
the price as determined in terms of clause (e)
of sub-regulation (2) of regulation 8.
f. Confirm whether the acquisition price per
share is not higher by more than twenty-five
percent of the price as calculated in (d) or (e)
above as applicable.
g. Date of issuance of notice regarding the
proposed acquisition to the stock exchanges
where the TC is listed
h. 1) Whether the acquirers as well as sellers
have complied (during 3 years prior to the date
of acquisition) with the provisions of Chapter
V of the Takeover Regulations (corresponding
provisions of the repealed Takeover
Regulations 1997) (Y/N).
2) If yes, specify applicable regulation(s) as
well as date on which the requisite disclosures
were made and furnish copies of the same.
i. Declaration by the acquirer that all the
conditions specified under regulation
10(1)(a)(iii)with respect to exemptions has
been duly complied with.
I/We hereby declare that the information provided in the instant report is true and nothing has
been concealed there from.
Signature:
Date:
Place:
NOTE:
(*) In case, percentage of shareholding to the total capital is different from percentage
of voting rights, indicate percentage of shareholding and voting rights separately.
(**) Shareholding of each entity shall be shown separately as well as collectively.
14. The following abbreviations have been used all through the document: TC stands for ‘Target Company’,
‘Takeover Regulations’ stands for ‘SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011’
Format under Regulation 10(7) - Report to SEBI in respect of any acquisition made in
reliance upon exemption provided for in regulation 10(1)(a)(iv) of SEBI (Substantial
Acquisition of Shares and Takeovers) Regulations, 2011
1 General Details
a. Name, address, telephone no., e-mail of
Acquirer(s) {In case there are multiple
acquirers, provide full contact details of any
one acquirer (the correspondent acquirer)
with whom SEBI shall correspond.}
b. Whether sender is the acquirer (Y/N)
c. If not, whether the sender is duly authorized
by the acquirer to act on his behalf in this
regard (enclose copy of such authorization)
d. Name, address, Tel. no. and e-mail of sender,
if the sender is not the acquirer
2 Compliance of Regulation 10(7)
a. Date of Report
b. Whether report has been submitted to SEBI
within 21 working days from the date of the
acquisition
c. Whether the report is accompanied with fees
as required under Regulation 10(7)
3 Compliance of Regulation 10(5)
a. Whether the report has been filed with the
Stock Exchanges where the shares of the
Company are listed at least 4 working days
before the date of the proposed acquisition.
b. Date of Report
4 Compliance of Regulation 10(6 )
a. Whether the report has been filed with the
Stock Exchanges where the shares of the
Company are listed within 4 working days of
the acquisition
b. Date of Report
5 Details of the Target Company (TC)
a. Name & address of TC
15. The following abbreviations have been used all through the document: TC stands for ‘Target Company’,
‘Takeover Regulations’ stands for ‘SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011’
b. Name of the Stock Exchange(s) where the
shares of the TC are listed
6 Details of the acquisition
a. Date of acquisition
b. Acquisition price per share (in Rs.)
c. Regulation which would have been triggered,
had the report not been filed under
Regulation 10(7)? (whether Regulation 3(1),
3(2),4 or 5)
d. Shareholding of acquirer(s) and PACs (other
than sellers) individually in TC (in terms of
no. & as a percentage of the total
share/voting capital of the TC) (*)
Before the acquisition After the acquisition
No. of
Shares
% w.r.t
total share
capital of
TC
No. of
Shares
% w.r.t
total share
capital of
TC
Name(s) of the acquirer(s) (**)
e. Shareholding of seller/s in TC (in terms of
no. & as a percentage of the total
share/voting capital of the TC) (*)
Before the acquisition After the acquisition
No. of
Shares
% w.r.t
total share
capital of
TC
No. of
Shares
% w.r.t
total share
capital of
TC
Name(s) of the seller(s) (**)
7 Information specific to the exemption category to which the instant acquisition belongs
- Regulation 10(1)(a)(iv)
a. Provide the names of the seller(s)
b. Shareholding of the acquirer and the seller/s
in the TC during the three years prior to the
proposed acquisition
c. Shareholding of the acquirer and the seller/s
in the TC during the three years prior to the
proposed acquisition
Year 1 Year 2 Year 3
Acquirer* (Name of the PAC)
Name of the sellers (*)
d. Confirm that the acquirer(s) and the seller/s
have been named as PAC during the last three
years in the shareholding pattern filed by the
TC, in terms of the listing agreement or the
Takeover Regulations. Provide copies of such
filings under the listing agreement or the
Takeover Regulations.
16. The following abbreviations have been used all through the document: TC stands for ‘Target Company’,
‘Takeover Regulations’ stands for ‘SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011’
e. If shares of the TC are frequently traded,
volume-weighted average market price
(VWAP) of such shares for a period of sixty
trading days preceding the date of issuance of
notice regarding the proposed acquisition to
the stock exchanges where the TC is listed.
f. If shares of the TC are infrequently traded,
the price of such shares as determined in
terms of clause (e) of sub-regulation (2) of
regulation 8.
g. Confirm whether the acquisition price per
share is not higher by more than twenty-five
percent of the price as calculated in (e) or (f)
above as applicable.
h. Date of issuance of notice regarding the
proposed acquisition to the stock exchanges
where the TC is listed
i. 1) Whether the acquirers as well as sellers
have complied (during 3 years prior to the
date of acquisition) with the provisions of
Chapter V of the Takeover Regulations
(corresponding provisions of the repealed
Takeover Regulations 1997) (Y/N).
2) If yes, specify applicable regulation(s) as
well as date on which the requisite disclosures
were made and furnish copies of the same.
j. Declaration by the acquirer that all the
conditions specified under regulation 10(1)
(a)(iv) with respect to exemptions has been
duly complied with.
I/We hereby declare that the information provided in the instant report is true and nothing has
been concealed there from.
Signature:
Date:
Place:
NOTE:
(*) In case, percentage of shareholding to the total capital is different from percentage
of voting rights, indicate percentage of shareholding and voting rights separately.
(**) Shareholding of each entity shall be shown separately as well as collectively.
17. The following abbreviations have been used all through the document: TC stands for ‘Target Company’,
‘Takeover Regulations’ stands for ‘SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011’
Format under Regulation 10(7) - Report to SEBI in respect of any acquisition made in reliance
upon exemption provided for in regulation 10(1)(a)(v) of SEBI (Substantial Acquisition of
Shares and Takeovers) Regulations, 2011
1 General Details
a. Name, address, telephone no., e-mail of
Acquirer(s) {In case there are multiple
acquirers, provide full contact details of any
one acquirer (the correspondent acquirer)
with whom SEBI shall correspond.}
b. Whether sender is the acquirer (Y/N)
c. If not, whether the sender is duly authorized
by the acquirer to act on his behalf in this
regard (enclose copy of such authorization)
d. Name, address, Tel. no. and e-mail of sender,
if the sender is not the acquirer
2 Compliance of Regulation 10(7)
a. Date of Report
b. Whether report has been submitted to SEBI
within 21 working days from the date of the
acquisition
c. Whether the report is accompanied with fees
as required under Regulation 10(7)
3 Compliance of Regulation 10(5)
a. Whether the report has been filed with the
Stock Exchanges where the shares of the
Target Company (TC) are listed, at least 4
working days before the date of the proposed
acquisition.
b. Date of Report
4 Compliance of Regulation 10(6 )
a. Whether the report has been filed with the
Stock Exchanges where the shares of the TC
are listed within 4 working days of the
acquisition.
b. Date of Report
5 Details of the TC
a. Name & address of TC
18. The following abbreviations have been used all through the document: TC stands for ‘Target Company’,
‘Takeover Regulations’ stands for ‘SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011’
b. Name of the Stock Exchange(s) where the
shares of the TC are listed
6 Details of the acquisition
a. Date of acquisition
b. Acquisition price per share (in Rs.)
c. Regulation which would have been
triggered, had the report not been filed
under Regulation 10(7). (whether
Regulation 3(1), 3(2), 4 or 5)
d. Shareholding of transferee company in TC (in
terms of no. & as a percentage of the total
share capital of the TC) (*)
Before the acquisition After the acquisition
No. of
Shares
% w.r.t
total
share
capital
/voting
rights of
TC
No. of
Shares
% w.r.t
total
share
capital
/voting
rights
of TC
Name
e. Shareholding of sellers/s in TC (in terms of
no. & as a percentage of the total share/voting
capital of the TC) (*)
Before the acquisition After the acquisition
No. of
Shares
% w.r.t
total
share
capital
/voting
rights of
TC
No. of
Shares
% w.r.t
total
share
capital
/voting
rights
of TC
Name(s) of the seller(s) (**)
7 Information specific to the exemption category to which the instant acquisition belongs -
Regulation 10(1)(a)(v)
a. Provide the names of the seller(s)
b. Shareholding of the seller(s) in the TC during
the three years prior to the proposed
acquisition
Year-1 Year-2 Year-3
Name of the sellers
c. Confirm that the seller/s have been disclosed
as persons acting in concert (PAC) during the
last three years in the shareholding pattern
filed by the TC in terms of the listing
agreement Provide copies of such filings
19. The following abbreviations have been used all through the document: TC stands for ‘Target Company’,
‘Takeover Regulations’ stands for ‘SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011’
under the listing agreement for a period of
three years prior to the proposed acquisition.
d. Shareholding of the seller(s) in the transferee
company
e. Confirm that the entire equity capital in the
transferee company is owned by the sellers
and is in the same proportion as their holdings
in the TC.
f. Confirm that none of the sellers is entitled to
exercise differential voting rights in the
transferee company.
g. If shares of the TC are frequently traded,
volume-weighted average market price
(VWAP) of such shares for a period of sixty
trading days preceding the date of issuance of
notice regarding the proposed acquisition to
the stock exchanges where the TC is listed.
h. If shares of the TC are infrequently traded,
the price of such shares as determined in
terms of clause (e) of sub-regulation (2) of
regulation 8.
i. Confirm whether the acquisition price per
share is not higher by more than twenty-five
percent of the price as calculated in (g) or (h)
above as applicable.
j. Date of issuance of notice regarding the
proposed acquisition to the stock exchanges
where the TC is listed
k. 1) Whether the acquirers as well as sellers
have complied (during 3 years prior to the
date of acquisition) with the provisions of
Chapter V of the Takeover Regulations
(corresponding provisions of the repealed
Takeover Regulations 1997) (Y/N).
2) If yes, specify applicable regulation(s) as
well as date on which the requisite disclosures
were made and furnish copies of the same.
l. Declaration by the acquirer that all the
conditions specified under regulation 10(1)
(a)(v) with respect to exemptions has been
duly complied with.
20. The following abbreviations have been used all through the document: TC stands for ‘Target Company’,
‘Takeover Regulations’ stands for ‘SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011’
I/We hereby declare that the information provided in the instant report is true and nothing has
been concealed there from.
Signature:
Date:
Place:
NOTE:
(*) In case, percentage of shareholding to the total capital is different from percentage
of voting rights, indicate percentage of shareholding and voting rights separately.
(**) Shareholding of each entity shall be shown separately as well as collectively.