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

COMPANIES: TRADING RIGHTS WITHDRAWN

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ENRICH FIN & SECURITIES LTD.  
DID NOT ADHERE TO REGULATORY PROVISIONS OF THE EXCHANGE  TRADING RIGHTS WITHDRAWN FROM 28-JUL-2017

27-JUL-2017 		 
2
History of entity/person GREENBACK FINANCIAL & FX SERVICES PVT.LTD.  
DID NOT ADHERE TO REGULATORY PROVISIONS OF THE EXCHANGE  TRADING RIGHTS WITHDRAWN FROM 02-AUG-2017

01-AUG-2017 		 
3
History of entity/person MEGHVARSHA SECURITIES PVT.LTD.  
DID NOT ADHERE TO REGULATORY PROVISIONS OF THE EXCHANGE  TRADING RIGHTS WITHDRAWN FROM 02-AUG-2017

01-AUG-2017 		 
4
History of entity/person MONEYFLO SECURITIES PVT.LTD.  
DID NOT ADHERE TO REGULATORY PROVISIONS OF THE EXCHANGE  TRADING RIGHTS WITHDRAWN FROM 24-JAN-2018

23-JAN-2018 		 
5
History of entity/person QUADEYE SECURITIES PVT.LTD.  
DID NOT ADHERE TO REGULATORY PROVISIONS OF THE EXCHANGE  TRADING RIGHTS WITHDRAWN FROM 02-AUG-2017

01-AUG-2017 		 
6
History of entity/person SRI BHEEMESWARA SECURITIES PVT.LTD.  
DID NOT ADHERE TO REGULATORY PROVISIONS OF THE EXCHANGE  TRADING RIGHTS WITHDRAWN FROM 02-AUG-2017

01-AUG-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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