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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 NOT TO TAKE UP NEW ASSIGMENT OF REGISTRAR & SHARE TRANSFER AGENT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person TSR DARASHAW LTD.  
  PROCESSED TRANSFER OF SHARES WITHOUT HAVING PROPER SIGNATURE VIOLATING CLAUSES 2 AND 3 OF CODE OF CONDUCT UNDER SCHEDULE III READ WITH REGULATION 13 OF SEBI (REGISTRAR & SHARE TRANSFER AGENT) REGULATION, 1993  DIRECTED NOT TO TAKE UP NEW ASSIGMENT OF REGISTRAR & SHARE TRANSFER AGENT

05-MAR-2020
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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