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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.

COMPANIES: DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person KGN ENTERPRISES LTD.  
  DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996

DID NOT ADHERE TO LISTING REGULATIONS, 2015

FAILED TO PAY FINES  		SUSPENDED FROM TRADING FROM 17-OCT-2018

26-SEP-2018 		MSEI VIDE ITS CIRCULAR DATED 15/04/2019 REITERATED THAT AS PER SEBI CIRCULAR DATED 30/11/2015, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 02/05/2019 2019 (I.E. W.E.F. CLOSING HOURS OF TRADING ON 30/04/2019)
2 
History of entity/person PINCON LIFESTYLE LTD.  
  DID NOT ADHERE TO REGULATION 55A OF SEBI (DEPOSITORIES & PARTICIPANTS) REGULATIONS, 1996

DID NOT ADHERE TO STANDARD OPERATING PROCEDURE

FAILED TO PAY FINES  		SUSPENDED FROM TRADING FROM 17-JUL-2018

25-JUN-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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