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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 25-JUL-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes

STOCK BROKERS: VIOLATED CHAPTER V OF SEBI (INTERMEDIARIES) REGULATIONS, 2008

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person ANUGRAH STOCK & BROKING PVT.LTD.
  VIOLATED CHAPTER V OF SEBI (INTERMEDIARIES) REGULATIONS, 2008

VIOLATED REGULATION 27 OF SEBI (STOCK BROKERS) REGULATIONSN,1992  		SUSPENDED FROM TRADING FROM 14-NOV-2020

14-NOV-2020 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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