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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.

REGISTRARS: DIRECTED TO CONDUCT OWN INDEPENDENT DUE DILIGENCE/AUDIT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person SATELLITE CORPORATE SERVICES PVT.LTD.  
  DID NOT MAINTAIN SPECIMEN SIGNATURES OF SHAREHOLDER HOLDING SHARES IN PHYSICAL FORM

PROCESSED REQUEST FOR DEMATERIALISATION OF SHARES WITHOUT HAVING SPECIMEN SIGNATURE

PROCESSED TRANSFER OF SHARES WITHOUT HAVING SPECIMEN SIGNATURE RECORDS

PROCESSED REQUEST FOR REMAT OF SHARES WITHOUT HAVING SPECIMEN SIGNATURE  		SUSPENDED REGISTRATION AS REGISTRAR FROM 18-NOV-2022 TO 17-FEB-2023

DIRECTED TO APPOINT AUDITOR BEFORE RESTORATION OF CERTIFICATE OF REGISTRATION AND CERTIFYING THAT SYSTEMS AND PROCEDURES ARE IN PLACE IN COMPLIANCE OF VARIOUS RULES AND REGULATIONS ADMINISTERED BY SEBI

DIRECTED TO CONDUCT OWN INDEPENDENT DUE DILIGENCE/AUDIT

28-OCT-2022
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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