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Co-Sponsors

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

STOCK BROKERS: DIRECTED TO DELIVER SHARES

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person A.C.CHOKSI SHARE BROKERS PVT.LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED

DIRECTED TO DELIVER SHARES
AWARD AMOUNT: RS.10,000

05-JUN-2009 		COMPANY VIDE TRANSACTION STATEMENT DATED 08/06/2009 DELIVERED 40 SHARES OF JAI CORP.LTD. AND PAID RS.10,250.00 VIDE CHEQUE NO.529437 DATED 08/06/2009 DRAWN ON AXIS BANK TO MR.GIRDHAR B.VAISHNAV  
2 
History of entity/person ANAND RATHI SHARE & STOCK BROKERS LTD.
  INDULGED IN EXECUTION OF UNAUTHORISED TRANSACTIONS  CLAIM ADMITTED

DIRECTED TO DELIVER SHARES
AWARD AMOUNT: RS.2,20,093

21-JUN-2012 		 
3 
History of entity/person UNICON SECURITIES PVT.LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED

DIRECTED TO DELIVER SHARES
AWARD AMOUNT: RS.1,05,682

23-SEP-2015 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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