Waverley Investments Limited
Penalties and directions recorded
- Appeal No. 290 of 2015 disposed of; penalty of Rs.14 lakh confirmed.
- Appeal No. 407 of 2014 disposed of; penalty reduced from Rs.23 lakh to Rs.14 lakh.
- Appeal No. 290 of 2015 disposed of; penalty of Rs.14 lakh confirmed.
- Appeal No. 407 of 2014 disposed of; penalty reduced from Rs.23 lakh to Rs.14 lakh.
SAT-appeal
- Failure by listed companies to make mandatory annual shareholding disclosures under Regulation 8(3) of the Takeover Regulations, 1997.Appeal No. 290 of 2015 disposed of; penalty of Rs.14 lakh confirmed. · Appeal No. 407 of 2014 disposed of; penalty reduced from Rs.23 lakh to Rs.14 lakh.Appeal: Appeal Nos. 407 of 2014 and 290 of 2015 disposed of by SAT on 20 October 2015.
- Failure by listed companies to make mandatory annual shareholding disclosures under Regulation 8(3) of the Takeover Regulations, 1997 for financial years ended 31 March 1998 to 31 March 2011.Appeal No. 290 of 2015 disposed of; penalty of Rs.14 lakh confirmed. · Appeal No. 407 of 2014 disposed of; penalty reduced from Rs.23 lakh to Rs.14 lakh.Appeal: Appeal Nos. 407 of 2014 and 290 of 2015 disposed of by SAT on 20 October 2015.
Source: SecMarx — Waverley Investments 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.