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FINAL OBSERVATIONS ISSUED FOR DRAFT OFFER DOCUMENTS DURING THE FINANCIAL YEAR 2013-14 AS ON December 27, 2013

[Updated on weekly basis. Next update shall be for the week ended January 03, 2014] ] Cases under SEBI (SAST) Regulations, 1997
Sl No 1 2 3 Target Company RHODIA SPECIALTY CHEMICALS INDIA LTD. COMFORT FINCAP LTD. UNNO INDUSTRIES LTD. Acquirer SOLVAY PARTICIPATIONS FRANCE S.A.S LAHARUKA COMMOTRADE PVT. LTD. SHREE NARENDRA KUMAR GANGWAL & SHREE PRADEEP PATNI Merchant Banker MORGAN STANLEY INDIA COMPANY PVT. LTD. VC CORPORATE ADVISORS PVT LTD FEDEX SECURITIES LTD. PA Date 8-Sep-11 27-Feb-13 10-Aug-12 DOD received on 27-Sep-11 13-Mar-13 24-Aug-12 Offer Size (Rupees in crore) 26.1082 4.7746 2.9900 Date of Final Comments (Closing date) 8-Apr-13 31-May-13 25-Sep-13

Cases under SEBI (SAST) Regulations, 2011


Sl No 1 2 3 4 5 6 7 8 9 10 Target Company GMM PFAUDLER LTD. SOUTHERN FUEL LTD. SURNIDHI INVESTMENT LTD. GEE EI WOOLENS LTD. VYAPAR INDUSTRIES LTD. ORIENT GREEN POWER CO. LTD. GRANDMA TRADING AND AGENCIES LTD. ROSELABS FINANCE LTD. WINTAC LTD. LIBERTY PHOSPHATE LTD. Acquirer NATIONAL OILWELL VARCO,INC. MR. RAMESH KUMAR SHARMA AND MRS. KAUSHAL SHARMA MOHIT GUPTA M/S ATLAS JEWELLERY (P) LTD. HUSSAIN A. RASSAI, AKIL A. RASSAI, ABBAS A. RASSAI SHRIRAM INDUSTRIAL HOLDINGS PVT. LTD. BHARAT B. JAIN ARIHANT PREMISES PVT. LTD. GAVIS PHARMA LLC COROMANDEL INTERNATIONAL LTD. MR.RAHUL M. TIMBADIA, MR.KARTIK M TIMBADIA, MR. PARTH R TIMBADIA, MR. JALPA K TIMBADIA, LA TIM SOURCING PVT. LTD. RAMESH V SHAH & JIMIT R SHAH MR.CHANDRASHEKHAR B.PANCHAL, MR.BALKRISHNA J. PANCHAL,MS.NEHAL C. PANCHAL MANSA DEVELOPERS PVT. LTD. Merchant Banker CITIGROUP GLOBAL MARKETS INDIA PVT. LTD. VC CORPORATE ADVISORS PVT LTD. CHARTERED CAPITAL AND INVESTMENT LTD D&A FINANCIAL SERVICES (P) LTD. FORTUNE FINANCIAL SERVICES (I) LTD AXIS CAPITAL LTD. COMFORT SECURITIES LTD. ARIHANT CAPITAL MARKETS LTD. ARIHANT CAPITAL MARKETS LTD. AXIS CAPITAL LTD. PA Date 21-Feb-13 16-Nov-12 14-Feb-13 27-Feb-13 14-Feb-13 22-Feb-13 7-Jan-13 21-Feb-13 28-Jan-13 24-Jan-13 DPS date 28-Feb-13 23-Nov-12 22-Feb-13 7-Mar-13 22-Feb-13 28-Feb-13 14-Jan-13 28-Feb-13 5-Feb-13 5-Feb-13 DOD received on 1-Mar-13 4-Dec-12 1-Mar-13 14-Mar-13 1-Mar-13 8-Mar-13 21-Jan-13 8-Mar-13 12-Feb-13 12-Feb-13 Offer Size (Rupees in crores) 31.8790 0.0975 1.105 1.0387 7.7567 221.5505 3.7351 2.21 26.063 90.4679 Date of Final Comments (Closing date) 2-Apr-13 8-Apr-13 8-Apr-13 8-Apr-13 10-Apr-13 15-Apr-13 22-Apr-13 29-Apr-13 10-May-13 13-May-13

11

DRILLCO METAL CARBIDES LTD.

CHARTERED CAPITAL AND INVESTMENT LTD

12-Apr-13

22-Apr-13

30-Apr-13

1.7373

20-May-13

12

ZODIAC VENTURES LTD. MAHESH AGRICULTURAL IMPLEMENT & STEEL FORGINGS LTD. ZENITH CAPITALS LTD. CONTINENTAL PROFILES LTD. SEASON TEXTILES LTD. TAK MACHINERY & LEASING LTD. HINDUSTAN UNILEVER LTD. INLAND PRINTERS LTD. ASTER SILICATES LTD. SEASONS FURNISHINGS LTD. RAAJ MEDISAFE INDIA LTD. IB INFOTECH ENTERPRISES LTD. CRISIL LTD. ANUGRAHA JEWELLERS LTD. EMED.COM TECHNOLOGIES LTD.

INTENSIVE FISCAL SERVICES PVT 22-Feb-13 LTD. CHARTERED CAPITAL AND INVESTMENT LTD. 28-Mar-13 25-Feb-13 8-Apr-13 11-Apr-13 15-Mar-13 30-Apr-13 11-Mar-13 21-Feb-13 11-Apr-12 28-Mar-13 3-May-13 3-Jun-13 12-Jun-13 17-Jun-13

4-Mar-13

11-Mar-13

1.8975

23-May-13

13 14 15 16 17 18 19 20 21 22 23 24 25 26

9-Apr-13 5-Mar-13 18-Apr-13 23-Apr-13 21-Mar-13 8-May-13 18-Mar-13 28-Feb-13 22-Apr-13 5-Apr-13 13-May-13 10-Jun-13 19-Jun-13 24-Jun-13

15-Apr-13 12-Mar-13 25-Apr-13 29-Apr-13 28-Mar-13 16-May-13 19-Mar-13 7-Mar-13 29-Apr-13 17-Apr-13 15-May-13 18-Jun-13 27-Jun-13 1-Jul-13

0.6918 2.6328 0.7105 41.7189 9.0322 29220.2863 0.5764 7.7318 1.9224 0.1310 0.1588 1896.1150 0.1989 1.0558

23-May-13 29-May-13 31-May-13 31-May-13 7-Jun-13 10-Jun-13 13-Jun-13 14-Jun-13 14-Jun-13 25-Jun-13 28-Jun-13 5-Jul-13 15-Jul-13 17-Jul-13

MICROSEC CAPITAL LTD. VC CORPORATE ADVISORS PVT. MR.SHYAM MANOHAR MAHESHARI LTD. MR. IDRAJEET SINGH WADHWA,MRS.NEELAM WADHWA MR. MEGHRAJ JAIN & MR. AJIT JAIN UNILEVER PLC TIGERSTONE TRADING PVT. LTD. SICOM INVT. AND FINACNE LTD. MR. MANDEEP SINGH WADHWA & MRS MANJIT KAUR WADHWA SUSHEN REMEDIES PVT. LTD. RITA RAJKUMAR SINGH MCGRAW-HILL ASIAN HOLDINGS (SINGAPORE) PTE. LTD. B.P. JHUNJHUNWALA & OTHERS KAMLESHBHAI DARSHIBHAI KORADIYA&MR HIRENBHAI RASIKLAL DOSHI MR.DHIRAJLAL G. HIRPARA&MR.JITENDRA G. HIRPARA HIM TEKNOFORGE LTD.,GLOBE PRECISION INDUSTRIES PVT.LTD., MR.VINOD AGGARWAL AND MRS. ASHA AGGARWAL D&A FINANCIAL SERVICES (P) LTD. ARYAMAN FINANCIAL SERVICES LTD. HSBC SECURITIES AND CAPITAL MARKETS (I) PVT. LTD. FEDEX SECURITIES LTD. DALMIA SECURITIES LTD. D&A FINANCIAL SERVICES (P) LTD. CORPORATE STRATEGIC ALLIANZ LTD. FEDEX SECURITIES LTD. MORGAN STANLEY INDIA CO. PVT. LTD. VC CORPORATE ADVISORS PVT LTD D&A FINANCIAL SERVICES (P) LIMITED ARIHANT CAPITAL MARKETS LTD.

27

CHAMPION FINSEC LTD.

29-Apr-13

7-May-13

13-May-13

6.7669

18-Jul-13

28

GUJARAT AUTOMOTIVE GEARS LTD.

SMC CAPITALS LTD.

24-Jun-13

1-Jul-13

5-Jul-13

10.3467

30-Jul-13

29

30 31 32 33 34 35 36 37 38

VISHWAMITRA INDIA FINVEST SERVICES LTD.,INFINITY DEALMARK PVT. LTD., MR.MANOJ ASHIKA CAPITAL LTD. KUMAR CHAND AND MR. PANKAJ KUMAR CHAND INTENSIVE FISCAL SERVICES PVT. MANOHARBHAI P. JOSHI AND S. V. TRADING AND AGENCIES LTD. LTD. GOPAL LAL PALIWAL SAM FINANCIAL SERVICES CHARTERED CAPITAL AND INTELLVISIONS SOFTWARE LTD. PVT.LTD.&MR.AJAY DILKUSH INVESTMENT LTD SARUPRIA TECHNICAL ASSOCIATES VC CORPORATE ADVISORS PVT. DWARKA GOODS PVT.LTD. INFRAPOWER LTD. LTD. SYSTEMATIX CORPORATE SAYAJI HOTELS LTD. RAOOF RAZAK DHANANI SERVICES LTD. BLUE BLENDS FINANCE LTD. HYDRO S & S INDUSTRIES LTD. PIONEER DISTILLERIES LTD. JMT AUTO LTD. ELLENBARRIE INDUSTRIAL GASES LTD. MAHINDRA COMPOSITES LTD. KINGFA SCI. & TECH. CO. LTD. RELAY B.V. AMTEK AUTO LTD. AIR WATER INC. PARTICIPACIONES INTERNACIONALES AUTOMETAL DOS, S.L., PARTICIPACIONES INTERNACIONALES AUTOMETAL DOS, S.L., SHRIRAM CREDIT COMPANY LTD. HT GLOBAL IT SOLUTIONS LTD.

29-Apr-13

7-May-13

14-May-13

0.9029

31-Jul-13

6-Jun-13 18-Jun-13 30-May-13 6-Feb-13

13-Jun-13 25-Jun-13 6-Jun-13 13-Feb-13

20-Jun-13 2-Jul-13 17-Jun-13 21-Feb-13 5-Jun-13 18-Jul-13 10-Jul-13 28-Jun-13 2-Jul-13

0.2600 4.5982 0.0132 59.2108 7.1133 15.7884 55.7671 53.9484 8.6997

31-Jul-13 31-Jul-13 1-Aug-13 2-Aug-13 2-Aug-13 13-Aug-13 14-Aug-13 21-Aug-13 12-Sep-13

MASTER CAPITAL SERVICES LTD. 20-May-13 27-May-13 JM FINANCIAL INSTITUTIONAL SECURITIES PVT. LTD. D&A FINANCIAL SERVICES (P) LTD. AXIS CAPITAL LTD. KOTAK MAHINDRA CAPITAL COMPANY LTD. KOTAK MAHINDRA CAPITAL COMPANY LTD. 9-Nov-12 27-Jun-13 14-Jun-13 15-Jun-13 11-Jul-13 4-Jul-13 21-Jun-13 21-Jun-13

39 40 41

MAHINDRA FORGINGS LTD. SHRIRAM ASSET MANAGEMENT COMPANY LTD. HEXAWARE TECHNOLOGIES LTD.

15-Jun-13

18-Jun-13 15-May-13 30-Aug-13

2-Jul-13 21-May-13 6-Sep-13

198.4678 2.4336 1057.7226

12-Sep-13 7-Oct-13 9-Oct-13

VIVRO FINANCIAL SERVICES PVT. 9-May-13 LTD. ICICI SECURITIES LTD. 23-Aug-13

42

ANUP MALLEABLES LTD.

MR. ALOKE AGARWALLA, MR. AYUSH AGARWALLA, MRS. SUSHMA AGARWALLA, MR. HARSH AGARWALLA, MRS. KUSUM AGARWALLA, MR. ASHOK KHAITAN, MRS. CHARU KHAITAN, MR. SUYASH KHAITAN, MR. GAJANAND KHAITAN, M/S. ALOKE VC CORPORATE ADVISORS PVT AGARWALLA HUF, M/S. MANOJ LTD. MANOJ AGARWALLA, MRS. NIKEETA AGARWALLA, MR. ALOK KHAITAN, MRS. MINU KHAITAN, MR. AGARWALLA HUF, M/S. ALOK KHAITAN HUF, M/S. ASHOK KHAITAN HUF AND M/S. GAJANAND KHAITAN HUF JUPITER METAL PVT. LTD. TEXMACO RAIL & ENGINEERING LTD. SAMARA C APITAL PARTNERS FUND (I) LTD. ASHIKA CAPITAL LTD. ICICI SECURITIES LTD. MEGHRAJ CAPITAL ADVISORS PVT LTD. D&A FINANCIAL SERVICES (P) LTD. MAPE ADVISORY GROUP PVT LTD.

16-Aug-13

26-Aug-13

30-Aug-13

2.3273

10-Oct-13

43 44 45

KALINDEE RAIL NIRMAN(ENGINEERS) LTD. KALINDEE RAIL NIRMAN (ENGINEERS) LTD. ASIAN OILFIELD SERVICES LTD.

10-Jul-13 20-Jul-13 18-Sep-13

18-Jul-13 27-Jul-13 25-Sep-13

24-Jul-13 2-Aug-13 30-Sep-13

26.0344 33.6755 12.1891

31-Oct-13 31-Oct-13 13-Nov-13

46

FUTUREVISION CONSULTANTS(P) NEWTIME INFRASTRUCTURE LTD. LTD. FAITHADVISORY SERVICES (P) LTD. ANITA DHAM IGARASHI MOTORS INDIA LTD. AGILE ELECTRIC SUB ASSEMBLY PVT. LTD.

15-Oct-13

23-Oct-13

28-Oct-13

57.5769

27-Nov-13

47

24-Jul-13

30-Aug-13

6-Sep-13

51.7012

5-Dec-13

48

RCL RETAIL LTD.

G. RIKHAB CHAND, MR R. PRAKASH CHNAD, MR R. VINODH KUMAR, MR. R. SURESH KUMAR, MR, P. KAMLESH, MR P. VIKASH, GUINESS CORPOATE ADVISORS MR. V. VISHAL, MR. S. HITESH, MRS. PVT LTD. P. CHANDRAKALA, MRS V. SANTHOES KUMARI, MRS. S. LATHA KUMARAI AND MRS K. NIKITA RMS MOSQUTO PVT. LTD. PROSPERITY AGRO INDIA LTD. DEVANSH DUGAR & M/S BHAIRAVKRIPA REALCON PVT. LTD. INTEC WORLDWIDE PVT. LTD. RENAUD INFRACONS LLP SOBHAGYA CAPITAL OPTIONS LTD. CHARERED CAPITAL AND INVESTMENT LTD. VC CORPORATE ADVISORS PVT LTD.

13-Sep-13

23-Sep-13

26-Sep-13

5.1210

4-Dec-13

49 50 51 52 53

A.F.ENTERPRISES LTD. BROADCAST INITIATIVES LTD. WELLINGTON COMMERCIAL LTD. INTEC CAPITAL LTD. CORPORATE COURIER AND CARGO LTD.

12-Oct-13 26-Sep-13 19-Sep-13

21-Oct-13 30-Sep-13 27-Sep-13

25-Oct-13 8-Oct-13 7-Oct-13 28-Aug-13 22-Nov-13

1.0400 2.6327 0.1404 52.2410 0.4680

2-Dec-13 10-Dec-13 13-Dec-13 19-Dec-13 27-Dec-13

13-Aug-13 20-Aug-13 ICICI SECURITIES LTD. INTENSIVE FISCAL SERVICES PVT 9-Nov-13 15-Nov-13 LTD.