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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 TO UNDERTAKE THE MEASURES OF BRING BACK OR RECOVER OUTSTANDING AMOUNT OF PROCEEDS OF GDR ISSUE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person PENTASOFT TECHNOLOGIES LTD.

(PAN:AAACP1647B)  
  DID NOT INFORM STOCK EXCHANGES OR ITS SHAREHOLDERS ABOUT ARRANGEMENT AND ENTERING INTO ACCOUNT CHARGE AGREEMENT WITH BANCO FOR SUBSCRIPTION OF GDRS VIOLATING REGULATION 5(1) OF SEBI (PFUTP) REGULATIONS, 1995 READ WITH REGULATION 13 OF SEBI (PFUTP) REGULATIONS, 2003  DIRECTED TO UNDERTAKE THE MEASURES OF BRING BACK OR RECOVER OUTSTANDING AMOUNT OF PROCEEDS OF GDR ISSUE

DIRECTED PRESENT DIRECTORS OF PENTAMEDIA GRAPHICS LTD. TO TAKE APPROPRIATE STEPS FOR COMPLIANCE OF DIRECTIONS BY PENTAMEDIA GRAPHICS LTD.

14-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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