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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 NOT TO ISSUE FURTHER SHARES OR ALTER ITS SHARE CAPITAL IN ANY MANNER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
History of entity/person PENTAMEDIA GRAPHICS LTD.  
History of entity/person S.D.VISWANATHAN
History of entity/person S.RAMANI
History of entity/person T.V.KRISHNAMURTY
History of entity/person USHA GANESARAJAH
History of entity/person V.CHANDRASEKARAN
 
APPARENT NON-GENUINENESS OF SHARE CERTIFICATES OF PENTAMEDIA GRAPHICS LTD.  DIRECTED NOT TO ISSUE FURTHER SHARES OR ALTER ITS SHARE CAPITAL IN ANY MANNER FROM 03-OCT-2005

DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 03-OCT-2005

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 03-OCT-2005

03-OCT-2005
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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