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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 TRANSFER SHARES

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person ANUGRAH STOCK & BROKING PVT.LTD.
  DID NOT PAY LEDGER BALANCE

DID NOT RESOLVE INVESTOR'S PROBLEM  		CLAIM ADMITTED

DIRECTED TO TRANSFER SHARES
AWARD AMOUNT: RS.80,766

26-MAY-2011 		 
2 
History of entity/person KASSA FINVEST PVT.LTD.
  DID NOT DELIVER SHARES  DIRECTED TO TRANSFER SHARES
AWARD AMOUNT: RS.14,04,839

02-JUL-2015 		 
3 
History of entity/person NETWORTH STOCK BROKING LTD.
  DID NOT DELIVER SHARES  DIRECTED TO TRANSFER SHARES
AWARD AMOUNT: RS.0

20-JUL-2007 		 
4 
History of entity/person SHAREKHAN LTD.
  DID NOT PAY LEDGER BALANCE

INDULGED IN EXECUTION OF UNAUTHORISED TRANSACTIONS  		CLAIM ADMITTED

DIRECTED TO TRANSFER SHARES

09-JUL-2007 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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