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SOURCE OF INFORMATION : NATIONAL STOCK EXCHANGE OF INDIA LTD. LISTS/WEBSITE
PERIOD COVERED : 01-JAN-2000 TO 21-NOV-2024

COMPANIES: INSOLVENCY PROFESSIONAL AS LIQUIDATOR HAS BEEN APPOINTED

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person NICCO CORP.LTD.  
INSOLVENCY PROFESSIONAL AS LIQUIDATOR HAS BEEN APPOINTED  SUSPENDED FROM TRADING FROM 19-FEB-2018

09-FEB-2018
 
2
History of entity/person SUPREME TEX MART LTD.  
INSOLVENCY PROFESSIONAL AS LIQUIDATOR HAS BEEN APPOINTED  SUSPENDED FROM TRADING FROM 24-AUG-2018

16-AUG-2018
 
3
History of entity/person THIRU AROORAN SUGARS LTD.  
INSOLVENCY PROFESSIONAL AS LIQUIDATOR HAS BEEN APPOINTED  SUSPENDED FROM TRADING FROM 01-JUN-2021

24-MAY-2021
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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