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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

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.

ENTITY

S.
No.		 DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
681 07-SEP-2018
History of entity/person LANCO INFRATECH LTD. 

(Old Name : LANCO CONSTRUCTIONS LTD.)  
  MSEI  OFFICIAL LIQUIDATOR HAS BEEN APPOINTED  SUSPENDED FROM TRADING FROM 14-SEP-2018

07-SEP-2018 		 
682 30-AUG-2018
History of entity/person SAVITRI HI-TECH PVT.LTD.   
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

30-AUG-2018 		 
683 30-AUG-2018
History of entity/person SHAASTRA SECURITIES TRADING PVT.LTD. 

(New Name : TOWER RESEARCH CAPITAL MARKETS INDIA PVT.LTD.)  
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

30-AUG-2018 		 
684 29-AUG-2018
History of entity/person GEMINI COMMUNICATION LTD.   
  MSEI  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SUSPENDED FROM TRADING FROM 03-SEP-2018

29-AUG-2018 		 
685 29-AUG-2018
History of entity/person VIDEOCON INDUSTRIES LTD. 

(Old Name : VIDEOCON LEASING & INDUSTRIAL FINANCE LTD.)  
  MSEI  TRANSFERRED TRADING IN SECURITIES OF THE COMPANY TO BZ SERIES ON PRIMARY STOCK EXCHANGE  SUSPENDED FROM TRADING FROM 03-SEP-2018

29-AUG-2018 		 
686 28-AUG-2018
History of entity/person INDUSIND BANK LTD.   
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

28-AUG-2018 		 
687 28-AUG-2018
History of entity/person MOTISONS SHARES PVT.LTD.   
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

28-AUG-2018 		 
688 27-AUG-2018
History of entity/person KALYANBHAI MAYABHAI STOCK BROKERS PVT.LTD.   
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

27-AUG-2018 		 
689 17-AUG-2018
History of entity/person DECOLIGHT CERAMICS LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 11-SEP-2018

17-AUG-2018 		 
690 17-AUG-2018
History of entity/person GEODESIC LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 11-SEP-2018

17-AUG-2018 		 
691 17-AUG-2018
History of entity/person NET 4 INDIA LTD. 

(Old Name : NET FOUR INTERNET.COM LTD.)

(Old Name : AMULET DEVELOPERS LTD.)

(Old Name : TRIDENT DEVELOPERS LTD.)

(Old Name : MANGALA CHEMICALS LTD.)  
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 11-SEP-2018

17-AUG-2018 		 
692 17-AUG-2018
History of entity/person REI AGRO LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 11-SEP-2018

17-AUG-2018 		 
693 17-AUG-2018
History of entity/person SUDAR INDUSTRIES LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 11-SEP-2018

17-AUG-2018 		 
694 17-AUG-2018
History of entity/person UNITED BREWERIES (HOLDINGS) LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 11-SEP-2018

17-AUG-2018 		 
695 08-AUG-2018
History of entity/person MICRO FX   
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

08-AUG-2018 		 
696 08-AUG-2018
History of entity/person RTG SHARE BROKING LTD.   
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

08-AUG-2018 		 
697 03-AUG-2018
History of entity/person KOTAK MAHINDRA BANK LTD.   
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

03-AUG-2018 		 
698 02-AUG-2018
History of entity/person SHOREWALA & CO.PVT.LTD.   
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

02-AUG-2018 		 
699 27-JUL-2018
History of entity/person AFTEK LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 08-AUG-2018

27-JUL-2018 		 
700 27-JUL-2018
History of entity/person ARVIND REMEDIES LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 08-AUG-2018

27-JUL-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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