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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: REFUSED LISTING OF EQUITY SHARES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person GOLDSTONE TELESERVICES LTD.  
History of entity/person J.A.RAO
  		DID NOT SATISFY CRITERIA SPECIFIED BY EXCHANGE  REFUSED LISTING OF EQUITY SHARES

10-JUL-2001 		SAT: RESPONDENT DIRECTED TO CONSIDER LISTING OF SHARES AND APPEAL DISPOSED OFF
2 
History of entity/person TRANSGENE BIOTEK LTD.  
History of entity/person KOTESHWAR K.RAO
  		VIOLATED SEBI (DIP) DIRECTIVES/INSTRUCTIONS/GUIDELINES  REFUSED LISTING OF EQUITY SHARES

27-NOV-2003 		SAT: IMPUGNED ORDER SET ASIDE WITH NO ORDER AS TO COSTS
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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