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SOURCE OF INFORMATION : LISTS RECEIVED FROM COMPANY LAW BOARD
PERIOD COVERED : 01-APR-2000 TO 30-JUN-2008

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.

PERSONS: HELD AGM ILLEGAL AND DIRECTED RESPONDENT TO HOLD AGM AGAIN AFTER ISSUING NOTICE THROUGH REGISTERED A.D

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person NARENDER KUMAR JAGPAL
History of entity/person THINLAC ENTERPRISES PVT.LTD.
  		HELD ANNUAL GENERAL MEETING WITHOUT GIVING PROPER NOTICE TO PETITIONER   HELD AGM ILLEGAL AND DIRECTED RESPONDENT TO HOLD AGM AGAIN AFTER ISSUING NOTICE THROUGH REGISTERED A.D

GAVE OPTION TO PETITIONER TO GET THEIR INVESTMENT RETURNED ON FAIR VALUE BASIS

01-JUN-2004 		 
2
History of entity/person NISHANT SHELLY
History of entity/person THINLAC ENTERPRISES PVT.LTD.
  		HELD ANNUAL GENERAL MEETING WITHOUT GIVING PROPER NOTICE TO PETITIONER   HELD AGM ILLEGAL AND DIRECTED RESPONDENT TO HOLD AGM AGAIN AFTER ISSUING NOTICE THROUGH REGISTERED A.D

GAVE OPTION TO PETITIONER TO GET THEIR INVESTMENT RETURNED ON FAIR VALUE BASIS

01-JUN-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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