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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 TAKE STEPS TO RESOLVE PENDING COMPLAINTS AND FILE STATISFACTION REPORT TO SEBI

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

(PAN:AAACH5335G)  
  DELAY IN REGISTRATION FOR SEBI COMPLAINTS REDRESSAL SYSTEM (SCORES)

DID NOT REDRESS INVESTOR COMPLAINTS IN STIPULATED TIME  		WARNED TO BE CAREFUL IN RESOLVING INVESTORS COMPLAINTS

DIRECTED TO TAKE STEPS TO RESOLVE PENDING COMPLAINTS AND FILE STATISFACTION REPORT TO SEBI

20-FEB-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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