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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: OFFICIAL LIQUIDATOR HAS BEEN APPOINTED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person HANUNG TOYS & TEXTILES LTD.  
  OFFICIAL LIQUIDATOR HAS BEEN APPOINTED  SUSPENDED FROM TRADING FROM 12-OCT-2018

08-OCT-2018
2 
History of entity/person HINDUSTAN DORR OLIVER LTD.  
  OFFICIAL LIQUIDATOR HAS BEEN APPOINTED  SUSPENDED FROM TRADING FROM 18-JUL-2018

11-JUL-2018
3 
History of entity/person LANCO INFRATECH LTD.  
  OFFICIAL LIQUIDATOR HAS BEEN APPOINTED  SUSPENDED FROM TRADING FROM 14-SEP-2018

07-SEP-2018
4 
History of entity/person LML LTD.  
  OFFICIAL LIQUIDATOR HAS BEEN APPOINTED  SUSPENDED FROM TRADING FROM 15-MAY-2018

08-MAY-2018
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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