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Co-Sponsors

SOURCE OF INFORMATION : MSEI
PERIOD COVERED : 20-MAY-2010 TO 25-JUL-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.

COMPANIES: RESTRAINED FROM ACCESSING SECURITIES MARKET

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person AKS CREDITS LTD.  
  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

15-FEB-2024
2 
History of entity/person ANCIENT LEASING FINANCE & INVESTMENT CO.LTD.  
  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

15-FEB-2024
3 
History of entity/person FIBER PLUS INDUSTRIES LTD.  
  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

15-FEB-2024
4 
History of entity/person KIRANGLOBAL BUSINESS INVESTMENT LTD.  
  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

15-FEB-2024
5 
History of entity/person KRIMY BISCUITS & CHEMICAL INDUSTRIES LTD.  
  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

15-FEB-2024
6 
History of entity/person KUMAR FOOD INDUSTRIES LTD.  
  VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

20-FEB-2024
7 
History of entity/person MASHAAL IMPEX LTD.  
  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

15-FEB-2024
8 
History of entity/person NITU TRADING CO.LTD.  
  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

15-FEB-2024
9 
History of entity/person OJSWI TRADES INVESTMENT & FINANCE LTD.  
  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

15-FEB-2024
10 
History of entity/person R.R.CORPORATE SECURITIES LTD.  
  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

15-FEB-2024
11 
History of entity/person SUNRISE AGRO PRODUCTS LTD.  
  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  COMPULSORY DELISTING

RESTRAINED FROM ACCESSING SECURITIES MARKET

15-FEB-2024
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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