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SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 21-NOV-2024

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.

COMPANIES: DIRECTED BSE TO TAKE APPROPRIATE STEPS TO ENSURE THAT PROCEEDS FROM IPOS OF TRAFIKSOL ITS TECHNOLOGIES LTD. ARE PLACED IN INTEREST-BEARING ESCROW ACCOUNT AND NO ACCESS TO THESE FUNDS TO BE GRANTED TO TRAFIKSOL ITS TECHNOLOGIES LTD. OR ITS AFFILIATES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
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