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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
741 08-JUN-2018
History of entity/person SKUNG TRADELINK LTD.   
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

08-JUN-2018 		 
742 28-MAY-2018
History of entity/person PARIM FINSERV   
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

28-MAY-2018 		 
743 23-MAY-2018
History of entity/person BRANDHOUSE RETAILS LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 30-MAY-2018

23-MAY-2018 		 
744 23-MAY-2018
History of entity/person CREST ANIMATION STUDIOS LTD. 

(Old Name : CREST COMMUNICATION LTD.)  
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 30-MAY-2018

23-MAY-2018 		 
745 23-MAY-2018
History of entity/person ELDER PHARMACEUTICALS LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 30-MAY-2018

23-MAY-2018 		 
746 23-MAY-2018
History of entity/person FIRST LEASING CO.OF INDIA LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 30-MAY-2018

23-MAY-2018 		 
747 23-MAY-2018
History of entity/person GLODYNE TECHNOSERVE LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 30-MAY-2018

23-MAY-2018 		 
748 23-MAY-2018
History of entity/person HELIOS & MATHESON INFORMATION TECHNOLOGY LTD. 

(Old Name : EXPRESS FINANCIAL EXCHANGE LTD.)  
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 30-MAY-2018

23-MAY-2018 		 
749 23-MAY-2018
History of entity/person KINGFISHER AIRLINES LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 30-MAY-2018

23-MAY-2018 		 
750 23-MAY-2018
History of entity/person LUMAX AUTOMOTIVE SYSTEMS LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 30-MAY-2018

23-MAY-2018 		 
751 23-MAY-2018
History of entity/person PLETHICO PHARMACEUTICALS LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 30-MAY-2018

23-MAY-2018 		 
752 23-MAY-2018
History of entity/person TULIP TELECOM LTD.   
  MSEI  DELISTED EQUITY SHARES FROM PRIMARY STOCK EXCHANGES  SUSPENDED FROM TRADING FROM 30-MAY-2018

23-MAY-2018 		 
753 18-MAY-2018
History of entity/person GREENBACK FINANCIAL & FX SERVICES PVT.LTD.   
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

18-MAY-2018 		 
754 17-MAY-2018
History of entity/person LATIN MANHARLAL SECURITIES PVT.LTD.   
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

17-MAY-2018 		 
755 16-MAY-2018
History of entity/person GRESHMA SHARES & STOCKS LTD.   
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

16-MAY-2018 		 
756 08-MAY-2018
History of entity/person LML LTD.   
  MSEI  OFFICIAL LIQUIDATOR HAS BEEN APPOINTED  SUSPENDED FROM TRADING FROM 15-MAY-2018

08-MAY-2018 		 
757 07-MAY-2018
History of entity/person ACML CAPITAL MARKETS LTD. 

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

07-MAY-2018 		 
758 07-MAY-2018
History of entity/person CD EQUISEARCH PVT.LTD.   
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

07-MAY-2018 		 
759 07-MAY-2018
History of entity/person EXCLUSIVE SECURITIES LTD.   
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

07-MAY-2018 		 
760 07-MAY-2018
History of entity/person KISAN RATILAL CHOKSEY SHARES & SECURITIES PVT.LTD. 

(Old Name : KISAN RATILAL CHOKSEY & CO.)  
  MSEI  RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE  CANCELLED REGISTRATION AS TRADING MEMBERSHIP

07-MAY-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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