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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: DID NOT PAY BROKERAGE

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person ANGEL BROKING PVT.LTD.
  DID NOT PAY BROKERAGE  CLAIM ADMITTED
AWARD AMOUNT: RS.31,542

29-JUN-2012 		 
2 
History of entity/person INDIA INFOLINE LTD.
  DID NOT PAY BROKERAGE  CLAIM ADMITTED
AWARD AMOUNT: RS.59,19,003

21-AUG-2009 		 
3 
History of entity/person JHAVERI SECURITIES LTD.
  DID NOT PAY BROKERAGE  CLAIM ADMITTED
AWARD AMOUNT: RS.5,14,472

02-JUL-2010 		COMPANY HAS PAID RS.5,14,471.63 VIDE DEMAND DRAFT NO.002501 DATED 15/07/2010 DRAWN ON HDFC BANK LTD.  
4 
History of entity/person JHAVERI SECURITIES LTD.
  DID NOT PAY BROKERAGE  CLAIM ADMITTED
AWARD AMOUNT: RS.17,52,595

05-JUL-2010 		COMPANY HAS PAID RS.17,52,595.00 VIDE DEMAND DRAFT NO 002099 DATED 14/07/2010 DRAWN ON HDFC BANK LTD.  
5 
History of entity/person JHAVERI SECURITIES LTD.
  DID NOT PAY BROKERAGE  CLAIM ADMITTED
AWARD AMOUNT: RS.15,10,961

05-JUL-2010 		COMPANY HAS PAID RS.15,10,960.94 VIDE PO NO.002507 DATED 23/07/2010  
6 
History of entity/person SHAREKHAN LTD.
  DID NOT PAY BROKERAGE  CLAIM ADMITTED

14-AUG-2009 		 
7 
History of entity/person SHAREKHAN LTD.
  DID NOT PAY BROKERAGE  CLAIM ADMITTED
AWARD AMOUNT: RS.2,01,973

16-MAR-2018 		BSE VIDE ITS ARBITRATION AWARD DATED 26/09/2018 UPHELD ITS AWARD DATED 16/03/2018 AND IN ADDITION RESPEONDENT PAY TO APPELLANT OF RS.1,78,400.00. NO COSTS  
8 
History of entity/person UNICON SECURITIES PVT.LTD.
  DID NOT DELIVER SHARES

DID NOT PAY BROKERAGE

DID NOT PAY DIVIDEND  		CLAIM ADMITTED
AWARD AMOUNT: RS.1,66,053

11-AUG-2014 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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