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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: RESTRAINED TO ACT AS AN INTERMEDIARY IN ANY CAPACITY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person PCS INDUSTRIES LTD.  
  VIOLATED CLAUSE 1, 2 AND 3 OF THE CODE OF CONDUCT PRESCRIBED IN SCHEDULE III READ WITH REGULATION 13 AND REGULATION 15 OF SEBI (REGISTRAR TO AN ISSUE AND SHARE TRANSFER AGENTS) REGULATION  RESTRAINED TO ACT AS AN INTERMEDIARY IN ANY CAPACITY FROM 05-DEC-2006 TO 04-JUN-2007

05-DEC-2006
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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