| Order in the matter of Gremach Infrastructure Equipments and Projects Limited |
To
All Trading Members of the Exchange
Sub: Final Order under Sections 11(1) and 11B of the Securities and Exchange Board of India Act, 1992 in the matter of Gremach Infrastructure Equipments and Projects Limited (presently known as Sancia Global Infraprojects Ltd.) in re: Substantial Acquisition of Shares and Takeover Norms.
SEBI vide its Order no. WTM/MPB/EFD-1-DRA-3/ 15 /2019 dated February 06, 2019 has inter-alia restrained following notices, except for the purpose of compliance of the directions as mentioned in the SEBI Order, and any other consequent obligations, are restrained from accessing the securities market and shall also be prohibited from buying, selling or otherwise dealing in securities market, until they discharge their liability by making public announcement to acquire shares of the Target Company and make the consideration as per the provisions of Takeover Regulations.
The said direction shall cease to have effect on production of proof of compliance or discharge of the obligation by the noticees.
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1
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Unnao Trading Private Ltd
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AAACU3544Q
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2
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Anarcon Resources Pvt Ltd
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AADCA7352D
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3
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Shri Hanuman Investment Pvt Ltd
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AAGCS5378C
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4
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Rishiraj Agarwal
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AEQPA0755E
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5
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Rishiraj Agarwal HUF
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AADHR8823F
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6
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Sangeeta Agarwal
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ADAPA1962G
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7
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Ratan Lal Tamakhuwala HUF
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AAKHR4373K
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8
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Ratan Lal Tamakhuwala
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Flat no. 703/704, A Wing, Shiv Parvathi, Co-op HSG., PL No. RPD VER 18, Versova, Andheri West, Mumbai – 400053
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9
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Lalita Agarwal
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ACLPA2107R
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10
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Vatsal Agarwal
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APOPA5772J
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11
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Industrial Lamcoke Projects Ltd.
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1st Floor, Upavan Building, Behind IOC 7/106, D.N. Nagar, Andheri (W), Mumbai – 400053
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12
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Austral Coke & Projects Ltd.
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Gremach House, Killedar Building #1, opp MTNL (near 24 Karat Cinema Hall), S.V.Road, Jogeshwari (W),
Mumbai – 400102.
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13
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Nordflex Textiles Pvt. Ltd.
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Marwari Bazar Lane, Sujaganj, Bhagalpur, P S. Kotwali, Bihar – 812002
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14
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Tirupati Niket Pvt. Ltd.
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1st Floor, Upavan Building, Behind IOC 7/106, D.N. Nagar, Andheri (W), Mumbai – 400102
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This Order shall come into force with immediate effect.
A copy of the said Order is attached herewith and available on the SEBI website www.sebi.gov.in.
Trading members are advised to take note of the same and ensure compliance.
Shaila Valsan Avijit Sarkar
Manager Assistant Manager
Surveillance Surveillance
Date: February 06, 2019
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