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Co-Sponsors

SOURCE OF INFORMATION : MSEI
PERIOD COVERED : 20-MAY-2010 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 SUBMIT INFORMATION OF CHANGE IN DIRECTORS AND THEIR CONTACT DETAILS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person AIMCO FINEX LTD.  
  DID NOT CO-OPERATE WITH INSPECTION AUTHORITIES

DID NOT SUBMIT ANNUAL ACCOUNTS

DID NOT SUBMIT NET WORTH CERTIFICATES TO EXCHANGE

DID NOT SUBMIT INFORMATION OF CHANGE IN DIRECTORS AND THEIR CONTACT DETAILS  		SUSPENDED FROM MEMBERSHIP FROM 18-MAY-2015

18-AUG-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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