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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 21-NOV-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

COMPANIES: DELAY IN APPLYING FOR LISTING OF 9,05,000 SHARES IN THE MATTER OF CELLA SPACE LTD. (FORMERLY KNOWN AS SAKTHI PAPER MILLS LTD.)

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person CELLA SPACE LTD.
  DELAY IN APPLYING FOR LISTING OF 9,05,000 SHARES IN THE MATTER OF CELLA SPACE LTD. (FORMERLY KNOWN AS SAKTHI PAPER MILLS LTD.)  IMPOSED FINE Rs.9,97,296

30-APR-2019 		SAT: SAT VIDE ITS ORDER DATED 30/04/2019 DISPOSED OFF THE APPEAL BY DIRECTING APPELLANT TO APPLY BEFORE SEBI DIRECTED SEBI TO DECIDE APPLICATION EXPEDITIOUSLY AFTER GIVING AN OPPORTUNITY OF HEARING TO APPELLANT  
2 
History of entity/person RUBFILA INTERNATIONAL LTD.
  DELAY IN LISTING OF SHARES  IMPOSED FINE Rs.11,40,000

14-MAY-2019 		SAT VIDE ITS ORDER DATED 14/05/2019 DISPOSED OFF THE APPEAL AND DIRECTED SEBI TO DECIDE THE APPLICATION DATED 17/01/2019 FOR WAIVER OF FINE WITHIN FOUR WEEKS FROM DATE OF THIS ORDER  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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