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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 MAKING PAYMENT OF DIVIDEND AND/OR BONUS

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 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
 
3
History of entity/person VISHAL MALKAN  
INDULGED IN EXECUTION OF UNAUTHORISED TRANSACTIONS

DID NOT PAY DIVIDEND 
CLAIM ADMITTED
AWARD AMOUNT: RS.18,80,506

25-NOV-2010
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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