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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: VIOLATED LISTING AGREEMENT

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

(PAN:AADCM6570H)  
  DELAY IN PROCEESING OF TRANSFER REQUESTS OR TRANSMISSION REQUETS OF SHARES VIOLATING CLAUSE 3C OF LISTING AGREEMENT

DID NOT MAINTAIN SIGNATURE CARDS VIOLATING REGULATION 14(3) OF RTA REGULATIONS READ WITH CLAUSE 2(VII) UNDER RRTI CIRCULAR NO.1 (94-95) DATED 11/10/1994 READ WITH REGULATION 14(3) OF SEBI (REGISTRAR & SHARE TRANSFER AGENT) REGULATION, 1993  		IMPOSED PENALTY RS.3,00,000

31-JAN-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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