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SOURCE OF INFORMATION : NATIONAL STOCK EXCHANGE OF INDIA LTD. LISTS/WEBSITE
PERIOD COVERED : 01-JAN-2000 TO 13-JUL-2024

PERSONS: DEFAULT IN DELIVERY OF SHARES

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DEEPAK SHAMRAO GOSAVI  
DID NOT DELIVER SHARES

DID NOT PAY DIVIDEND  		DIRECTED TO REPLENISH / RESTORE / RETURN SHARES

09-MAY-2011 		 
2
History of entity/person KIRTI SHETH  
DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.81,925

26-AUG-2010 		 
3
History of entity/person KUSUM DEVI BHATTER  
DID NOT DELIVER SHARES  DIRECTED TO REPLENISH / RESTORE / RETURN SHARES

20-DEC-2007 		 
4
History of entity/person PAWAN O.GUPTA  
DID NOT PAY LEDGER BALANCE

DID NOT DELIVER SHARES

DID NOT PAY DIVIDEND  		CLAIM ADMITTED
AWARD AMOUNT: RS.2,42,320

30-MAR-2009 		 
5
History of entity/person RAM KISHOR SHIVHARE  
DID NOT DELIVER SHARES  CLAIM SETTLED UNDER CONSENT
AWARD AMOUNT: RS.50,000

14-MAR-2022 		 
6
History of entity/person SHIVAKUMAR U.S.  
DID NOT PAY LEDGER BALANCE

DID NOT DELIVER SHARES  		CLAIM ADMITTED
AWARD AMOUNT: RS.74,070

19-APR-2022 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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