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 : 02-MAR-2026

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 FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING

S.No.

ENTITY

PERSONS

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

181

COOKSON GROUP PLC

(Along with : FOSECO INDIA LTD.)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

04-JUN-2013

COMPANY COMPLIED WITH THE GUIDELINES ON 21/06/2013 THROUGH OFFER FOR SALE (STOCK EXCHANGE MECHANISM)

SEBI VIDE ITS ORDER DATED 31/07/2013 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

182

COOLTEX HOLDINGS LTD.

(Along with : BHILAI ENGINEERING CORP.LTD.,

VISHVA-VISHAL ENGINEERING LTD.)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 29/12/2015 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

SEBI VIDE ITS ORDER DATED 19/08/2019 DIRECTED TO A) FOR THE PURPOSE OF PROPOSED DELISTING OF EQUITY SHARES, COMPANY SHALL BE EXEMPT FROM COMPLIANCE WITH MPS NORMS AND REQUIREMENT TO MAINTAIN PROMOTER / PROMOTER GROUP SHAREHOLDING IN DEMATERIALIZED FORM B) FOR THE PURPOSE OF DELISTING UNDER SPECIAL PROVISIONS APPLICABLE TO SMALL COMPANIES, AS PROVIDED UNDER REGULATION 27 OF DELISTING REGULATIONS, COMPANY SHALL BE EXEMPT FROM MEETING ELIGIBILITY CONDITIONS STIPULATED UNDER REGULATION 27(1)(A) OF DELISTING REGULATIONS TO EXTENT THEY PERTAIN TO NET-WORTH AND THAT STIPULATED UNDER REGULATION 27(1)(C) OF DELISTING REGULATIONS C) COMPANY TO COMPLETE DELISTING PROCESS BY 31/03/2020 AND REPORT OUTCOME WITHIN ONE MONTH�S PERIOD FROM DATE OF COMPLETION OF DELISTING PROCESS D) DIRECTION ISSUED IN PARAGRAPH 17(B) OF INTERIM ORDER STANDS MODIFIED / RELAXED TO EXTENT THAT IT SHALL NOT HINDER THE ALREADY COMMENCED VOLUNTARY DELISTING PROCESS INITIATED BY COMPANY AND THAT ITS PROMOTERS AND DIRECTORS SHALL BE PERMITTED TO BUY EQUITY SHARES FROM COMPANY�S EXISTING PUBLIC SHAREHOLDERS AS PART OF DELISTING OFFER E) DIRECTION CONTAINED IN 17(B) OF INTERIM ORDER SHALL BE RE-IMPOSED / REVIVED IMMEDIATELY IN CASE DELISTING PROCESS OF COMPANY IS NOT SUCCESSFUL WITHIN PERIOD DIRECTED IN SUB-PARAGRAPH (C) F) COMPANY GETTING DELISTED IN ACCORDANCE WITH THIS ORDER, DIRECTIONS CONTAINED IN PARA 17 OF INTERIM ORDER SHALL STAND VACATED AUTOMATICALLY WITHOUT ANY FURTHER ORDER G) COMPANY TO ENSURE COMPLIANCE WITH REQUIREMENT OF REGULATION 27(3) OF DELISTING REGULATIONS AND TO OBTAIN FRESH CONSENT OF PUBLIC SHAREHOLDERS FOR DELISTING PROPOSAL AND CARRY OUT FRESH VALUATION EXERCISE FOR CALCULATION OF EXIT PRICE, AS MAY BE REQUIRED TO ENSURE ELIGIBILITY FOR SPECIAL PROVISIONS APPLICABLE TO SMALL COMPANIES, AS PROVIDED UNDER REGULATION 27 OF DELISTING REGULATIONS H) IF PROPOSED DELISTING IS SUCCESSFUL, PROMOTERS / PROMOTER GROUP TO CONTINUE TO ACCEPT SHARES TENDERED BY ANY REMAINING PUBLIC SHAREHOLDER HOLDING SUCH EQUITY SHARES, FOR MINIMUM ONE YEAR FROM DATE OF DELISTING, AT SAME PRICE AT WHICH SHARES WERE EARLIER ACCEPTED FROM OTHER PUBLIC SHAREHOLDERS WHILE DELISTING

SEBI VIDE ITS ORDER DATED 16/12/2015 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

183

COVET SECURITIES & LEASING PVT.LTD.

(Along with : VAARAD VENTURES LTD.)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 22/11/2013 VACATED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

184

D.ENGINEERING PVT.LTD.

(Along with : UMS TECHNOLOGIES LTD.)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 25/02/2014 MODIFIED ITS DIRECTIONS ISSUED VIDE INTERIM EX-PARTE ORDER DATED 04/06/2013 1.DIRECTIONS ISSUED IN PARA 17(B) MODIFIED TO THE EXTENT THAT IT SHALL NOT HINDER ALREADY ANNOUNCED VOLUNTARY DELISTING OFFER/PROCESS INITIATED BY THE COMPANY AND THAT GEDEE INVESTMENTS PVT.LTD. AND VENTURE INVESTMENTS PVT.LTD. (PROMOTERS) SHALL BE PERMITTED TO BUY SHARES FROM PUBLIC SHAREHOLDERS AS PART OF DELISTING OFFER 2.DIRECTIONS CONTAINED IN PARA 17(B) SHALL BE REIMPOSED/REVIVED IMMEDIATELY IN CASE DELISTING PROCESS IS NOT SUCCESSFUL 3.DIRECTIONS CONTAINED IN PARA 17(A),(C) AND (D) SHALL CONTINUE TILL SUCH TIME THE COMPANY IS DELISTED FROM THE STOCK EXCHANGES OR IT BECOMES COMPLIANT WITH MPS NORMS WHICHEVER IS EARLIER

SEBI VIDE ITS ORDER DATED 17/12/2014 GRANTED TWO MONTHS TIME FROM THE DATE OF THIS ORDER I.E.17/12/2014 TO COMPLETE THE DELISTING PROCESS

185

D.L.SHAH (HUF)

(Along with : CLASSIC ELECTRICALS LTD.)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 31/07/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

186

DALAL STREET INVESTMENTS LTD.

(PAN:AAACD1359E)

(Along with : SANWARMAL PAVANKUMAR (HUF))

Click here to view complete history of this specific entity/person

PAVANKUMAR SANWARMAL

RITA PAVANKUMAR

VIKAS PAVANKUMAR

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

COMPANY COMPLIED WITH THE GUIDELINES ON 26/06/2013 THROUGH OFFER FOR SALE (STOCK EXCHANGE MECHANISM)

SEBI VIDE ITS ORDER DATED 10/10/2013 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

187

DALAL STREET INVESTMENTS LTD.

(PAN:AAACD1359E)

(Along with : SANWARMAL PAVANKUMAR (HUF))

PAVANKUMAR SANWARMAL

RITA PAVANKUMAR

VIKAS PAVANKUMAR

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

188

DALAL STREET INVESTMENTS LTD.

(PAN:AAACD1359E)

(Along with : SANWARMAL PAVANKUMAR (HUF))

PAVANKUMAR SANWARMAL

RITA PAVANKUMAR

VIKAS PAVANKUMAR

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

189

DBH INTERNATIONAL PVT.LTD.

(Along with : EICL LTD.)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 29/01/2014 MODIFIED ITS DIRECTIONS ISSUED VIDE INTERIM EX-PARTE ORDER DATED 04/06/2013 1.DIRECTIONS ISSUED IN PARA 17(B) MODIFIED TO THE EXTENT THAT IT SHALL NOT HINDER ALREADY ANNOUNCED VOLUNTARY DELISTING OFFER/PROCESS INITIATED BY THE COMPANY AND THAT DHB INTERNATIONAL PVT.LTD. (PROMOTER) SHALL BE PERMITTED TO BUY SHARES FROM PUBLIC SHAREHOLDERS AS PART OF DELISTING OFFER 2.DIRECTIONS CONTAINED IN PARA 17(A),(C) AND (D) SHALL CONTINUE TILL SUCH TIME THE COMPANY IS DELISTED FROM THE STOCK EXCHANGES OR IT BECOMES COMPLIANT WITH MPS NORMS WHICHEVER IS EARLIER

190

DERA INVESTMENTS PVT.LTD.

(Along with : UMS TECHNOLOGIES LTD.)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

191

DEV VARSHA JETRO VALLEY PVT.LTD.

(Along with : CITURGIA BIOCHEMICALS LTD.)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 20/05/2016 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

192

DEVI PRASAD TAPARIA (HUF)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 20-MAY-2015 TILL COMPLIANCE OF MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 20-MAY-2015 TILL COMPLIANCE OF MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 20-MAY-2015 TILL COMPLIANCE OF MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 20-MAY-2015 TILL COMPLIANCE OF MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

20-MAY-2015

SEBI VIDE ITS ORDER DATED 26/06/2019 CONFIRMED DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 20/05/2015

SAT: SAT VIDE ITS ORDER DATED 15/03/2021 ALLOWED THE APPLICATION AND PERMITTED APPELLANT TO WITHDREW THE APPEAL WITH LIBERTY TO FILE A FRESH APPEAL WITHIN TWO WEEKS FROM DATE OF THIS ORDER

SAT: SAT VIDE ITS ORDER DATED 09/11/2021 ALLOWED THE APPEALS AND QUASHED IMPUGNED ORDER DATED 26/06/2019 AND INTERIM ORDER DATED 20/05/2015

193

DHANSHREE AGRO CHEMICALS (NANDESARI) PVT.LTD.

(Along with : OCEAN AGRO (INDIA) LTD.)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 21/07/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

194

DINESH SHARMA (HUF)

(PAN:AAFHD3451H)

(Along with : KESAR PETROPRODUCTS LTD.)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 11/01/2016 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

SAT: SAT VIDE ITS ORDER DATED 14/06/2017 DIRECTED APPELLANT TO MAKE A REPRESENTATION TO SEBI WITHIN ONE WEEK FROM THE DATE OF THIS ORDER, SETTING OUT IN DETAIL THE MODE AND MANNER IN WHICH THE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT HAS BEEN ACHIEVED. NO COSTS

195

DISTILLERS CO.PVT.LTD.

(Along with : KHODAY INDIA LTD.)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 24/07/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

SAT: SAT VIDE ITS ORDER DATED 07/07/2016 PERMITTED APPEALLANTS TO WITHDRAW THE APPEAL. NO COSTS

SEBI VIDE ITS ORDER DATED 08/05/2017 DISPOSED OFF THE REPRESENTATIONS DATED 26/07/2016 AND 16/11/2016 MADE BY KHODAY INDIA LTD. WITHOUT ANY FURTHER DIRECTIONS

SAT: SAT VIDE ITS ORDER DATED 04/09/2019 ALLOWED THE APPEAL AND QUASHED INTERIM ORDER DATED 04/06/2013 AND CONFIRMATORY ORDER DATED 24/07/2014

196

DOME-BELL ELECTRONICS INDIA PVT.LTD.

(PAN:AAACD6266G)

(Along with : VIDEOCON INDUSTRIES LTD.)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 22/11/2013 VACATED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

197

DPSC LTD.

(Along with : INDIA POWER CORP.LTD.)

AMIT KIRAN DEB

DEBI PRASAD PATRA

HEMANT KANORIA

JYOTI KUMAR PODDAR

NAND GOPAL KHAITAN

SIDDHARTH RATILAL MEHTA

SUNIL KANORIA

SUNIRMAL TALUKDAR

TANTRA NARAYAN THAKUR

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

198

DR.AGARWAL'S EYE HOSPITAL LTD.

ADIL AGARWAL

AMAR AGARWAL

ANOSH AGARWAL

ATHIYA AGARWAL

JASVINDER SINGH SAROYA

MEKA RAM GOPAL APPARAO

PRABHAT TOSHNIWAL

SANJAY DHARAMBIR ANAND

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 17/12/2013 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

199

DREAM HOME DEVELOPERS PVT.LTD.

(Along with : OMAXE LTD.)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 10/01/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

200

E LAND ASIA HOLDINGS PTE LTD.

(Along with : MUDRA LIFESTYLE LTD.)

DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

SEBI VIDE ITS ORDER DATED 24/11/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

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

First Previous Next Last

Page 10 of 44

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 : 02-MAR-2026

Advertisements are not accepted on this website

DISCLAIMER BY NSE

SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE � PRESS RELEASES/ CHAIRMAN�S AND MEMBER�S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADSUPDATED TILL : 02-MAR-2026

Advertisements are not accepted on this website

DISCLAIMER BY NSE

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 : 02-MAR-2026