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SOURCE OF INFORMATION

SOURCE OF INFORMATION: icex DERIVATIVES & COMMODITY STOCK EXCHANGE LTD. WEBSITE - PERIOD COVERED : 10-JUN-2006 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 ADHERE TO RULES OF STOCK EXCHANGE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person REVIVE TRADERS PVT.LTD.  

(PAN:AHDPA8754B)
  DID NOT ADHERE TO RULES OF STOCK EXCHANGE   EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

10-FEB-2015 		 
2
History of entity/person SHRISAI COMMODITIES PVT.LTD.  

(PAN:AANCS1044A)
  DID NOT ADHERE TO RULES OF STOCK EXCHANGE   EXPELLED FROM MEMBERSHIP BY STOCK EXCHANGE

10-FEB-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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