Amrex Marketing Private Limited
Penalties and directions recorded
- SEBI's SCORES communications/orders dated 21 January 2019 and 25 March 2019 set aside.
SAT-appeal
- SAT matter SATV-081D357C06A9366CA98C99D7Matter adjourned on respondent's request · List for admission on 18 April 2022Appeal: Appeal No. 154 of 2022 was adjourned on 12 April 2022 and listed for admission on 18 April 2022; no disposal on merits mentioned.
- Complaints alleged defaults under Regulation 38 of the LODR Regulations and questioned issuance of an open offer during pendency of the complaint.Delay of 460 days in filing the appeal condoned. · SEBI's SCORES communications/orders dated 21 January 2019 and 25 March 2019 set aside.Appeal: Appeal No. 248 of 2020 allowed and disposed of by SAT on 31 August 2020; Misc. Application No. 248 of 2020 for condonation of delay allowed.
- SAT matter SATV-35F33129938AA047CB5DD7D7Order reservedAppeal: Appeal No. 154 of 2022 listed before SAT on 18 April 2022; order reserved.
- Alleged non-transfer of 4,04,800 Kamala Tea shares purchased in 2009/2010 and denial of exit offer after compulsory delisting.Appeal No. 154 of 2022 dismissed · No exit offer relief as appellant is not recorded shareholder until transfer sorted in appropriate forumAppeal: Appeal No. 154 of 2022 with Misc. Applications 97-98 of 2022 heard 18.04.2022 and dismissed by SAT order dated 20.04.2022
Source: SecMarx — Amrex Marketing Private Limited. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.