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SOURCE OF INFORMATION

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: RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
241
History of entity/person G.PRINT PVT.LTD.

(Along with : UMS TECHNOLOGIES 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 		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  
242
History of entity/person GANDHARVA HOLDING LTD.

(Along with : CITURGIA BIOCHEMICALS 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 		SEBI VIDE ITS ORDER DATED 20/05/2016 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
243
History of entity/person GANDHIDHAM SPINNING & MANUFACTURING CO.LTD.  
Click here to view complete history of this specific entity/person ARVIND VITHALDAS JOSHI

PAN:AAPPJ6926P
Click here to view complete history of this specific entity/person ASHOK AMARCHAND SINGHVI

PAN:ACDPS9832R
Click here to view complete history of this specific entity/person BABULAL AMARCHAND SINGHVI

DIN:00311637
PAN:ACDPS9836M
Click here to view complete history of this specific entity/person HARESH KODUMAL NOTANI
Click here to view complete history of this specific entity/person KAMALA PARASMAL JAIN

PAN:ABWPJ1356M
Click here to view complete history of this specific entity/person MUKESH KUMAR CHAUDHARY
Click here to view complete history of this specific entity/person PARASMAL MUNILAL JAIN

PAN:ABWPJ1355J
Click here to view complete history of this specific entity/person PRADEEP PARASMAL JAIN

PAN:ABRPJ8976C
Click here to view complete history of this specific entity/person RAMESH AMARCHAND SINGHVI

PAN:ACDPS9831N
Click here to view complete history of this specific entity/person SANDEEP PARASMAL JAIN

PAN:ADPPJ1897A
Click here to view complete history of this specific entity/person SUKHRAJ AMARCHAND SINGHVI

PAN:ACDPS9834K
Click here to view complete history of this specific entity/person TRIBHUVAN AMARCHAND SINGHVI

PAN:ACDPS9826K
  		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 		SEBI VIDE ITS ORDER DATED 10/12/2015 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
244
History of entity/person GANGA PAPERS INDIA LTD.

(PAN:AABCK2353A)

(Along with : SAB COMPUTING PVT.LTD.)  
Click here to view complete history of this specific entity/person AMIT CHAUDHARY
Click here to view complete history of this specific entity/person ANJU KANORIA

PAN:ALWPK2230K
Click here to view complete history of this specific entity/person PRABIR KUMAR SADHU
Click here to view complete history of this specific entity/person PRADEEP TULSYAN
Click here to view complete history of this specific entity/person PRITU CHAUDHARY

PAN:AALPJ3714G
Click here to view complete history of this specific entity/person RAMESH KUMAR CHAUDHARY
Click here to view complete history of this specific entity/person SADHNA KANORIA

PAN:ALWPK2231J
Click here to view complete history of this specific entity/person SAKET KANORIA

PAN:AQNPK2740G
Click here to view complete history of this specific entity/person SANDEEP KANORIA

PAN:ABXPK2231J
Click here to view complete history of this specific entity/person SANJAY KANORIA

PAN:ABXPK3879K
Click here to view complete history of this specific entity/person SANJEEV MURARILAL JALAN
Click here to view complete history of this specific entity/person SHARWAN KUMAR KANODIA
Click here to view complete history of this specific entity/person SHRIKANT MOHANLAL KASAT
  		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 		SEBI VIDE ITS ORDER DATED 29/04/2015 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
245
History of entity/person GANGA PAPERS INDIA LTD.

(PAN:AABCK2353A)

(Along with : SAB COMPUTING PVT.LTD.)  
Click here to view complete history of this specific entity/person AMIT CHAUDHARY
Click here to view complete history of this specific entity/person ANJU KANORIA

PAN:ALWPK2230K
Click here to view complete history of this specific entity/person PRABIR KUMAR SADHU
Click here to view complete history of this specific entity/person PRADEEP TULSYAN
Click here to view complete history of this specific entity/person PRITU CHAUDHARY

PAN:AALPJ3714G
Click here to view complete history of this specific entity/person RAMESH KUMAR CHAUDHARY
Click here to view complete history of this specific entity/person SADHNA KANORIA

PAN:ALWPK2231J
Click here to view complete history of this specific entity/person SAKET KANORIA

PAN:AQNPK2740G
Click here to view complete history of this specific entity/person SANDEEP KANORIA

PAN:ABXPK2231J
Click here to view complete history of this specific entity/person SANJAY KANORIA

PAN:ABXPK3879K
Click here to view complete history of this specific entity/person SANJEEV MURARILAL JALAN
Click here to view complete history of this specific entity/person SHARWAN KUMAR KANODIA
Click here to view complete history of this specific entity/person SHRIKANT MOHANLAL KASAT
  		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 		SEBI VIDE ITS ORDER DATED 29/04/2015 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
246
History of entity/person GANGA PAPERS INDIA LTD.

(PAN:AABCK2353A)

(Along with : SAB COMPUTING PVT.LTD.)  
Click here to view complete history of this specific entity/person AMIT CHAUDHARY
Click here to view complete history of this specific entity/person ANJU KANORIA

PAN:ALWPK2230K
Click here to view complete history of this specific entity/person PRABIR KUMAR SADHU
Click here to view complete history of this specific entity/person PRADEEP TULSYAN
Click here to view complete history of this specific entity/person PRITU CHAUDHARY

PAN:AALPJ3714G
Click here to view complete history of this specific entity/person RAMESH KUMAR CHAUDHARY
Click here to view complete history of this specific entity/person SADHNA KANORIA

PAN:ALWPK2231J
Click here to view complete history of this specific entity/person SAKET KANORIA

PAN:AQNPK2740G
Click here to view complete history of this specific entity/person SANDEEP KANORIA

PAN:ABXPK2231J
Click here to view complete history of this specific entity/person SANJAY KANORIA

PAN:ABXPK3879K
Click here to view complete history of this specific entity/person SANJEEV MURARILAL JALAN
Click here to view complete history of this specific entity/person SHARWAN KUMAR KANODIA
Click here to view complete history of this specific entity/person SHRIKANT MOHANLAL KASAT
  		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 		SEBI VIDE ITS ORDER DATED 29/04/2015 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
247
History of entity/person GANGA PULP & PEPERS PVT.LTD.

(PAN:AABCG4521C)  
  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 		SEBI VIDE ITS ORDER DATED 29/04/2015 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
248
History of entity/person GAYATHRI HOLDINGS PVT.LTD.

(Along with : KHODAY 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 		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  
249
History of entity/person GEDEE ASSOCIATES PVT.LTD.

(Along with : UMS TECHNOLOGIES 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 		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  
250
History of entity/person GEDEE HOPT PVT.LTD.

(Along with : UMS TECHNOLOGIES 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 		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  
251
History of entity/person GEDEE INVESTMENTS PVT.LTD.

(Along with : UMS TECHNOLOGIES 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 		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  
252
History of entity/person GEDEE WEILER PVT.LTD.

(Along with : UMS TECHNOLOGIES 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 		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  
253
History of entity/person GEMS INFOTECH SOLUTIONS LTD.

(Along with : CITURGIA BIOCHEMICALS 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 		SEBI VIDE ITS ORDER DATED 20/05/2016 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
254
History of entity/person GENERAL ENTERPRISE PVT.LTD.

(Along with : HINDUSTAN WIRES 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 		SEBI VIDE ITS ORDER DATED 21/07/2015 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
255
History of entity/person GILLETTE DIVERSIFIED OPERATIONS PVT.LTD.

(Along with : GILLETTE INDIA LTD.)  
  DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 05-JUL-2013 TILL COMPLIANCE OF 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 05-JUL-2013 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 05-JUL-2013 TILL COMPLIANCE OF MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 05-JUL-2013 TILL COMPLIANCE OF MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

05-JUL-2013 		SEBI VIDE ITS ORDER DATED 10/02/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 05/07/2013  
256
History of entity/person GILLETTE INDIA LTD.

(Along with : PROCTER & GAMBLE INDIA HOLDINGS B V)  
Click here to view complete history of this specific entity/person AKSHAY PODDAR
Click here to view complete history of this specific entity/person ANIL KUMAR ISHWAR DAYAL GUPTA
Click here to view complete history of this specific entity/person ANJU PODDAR
Click here to view complete history of this specific entity/person ARUN KUMAR PODDAR
Click here to view complete history of this specific entity/person BANSIDHAR SUNDERLAL MEHTA
Click here to view complete history of this specific entity/person CHITTRANJAN DUA
Click here to view complete history of this specific entity/person GURCHARAN DAS
Click here to view complete history of this specific entity/person JYOTSNA PODDAR
Click here to view complete history of this specific entity/person KUMARI AASTHI AGARWALA
Click here to view complete history of this specific entity/person KUMARI ANISHA AGARWALA
Click here to view complete history of this specific entity/person PARVATHI DEVI PODDAR
Click here to view complete history of this specific entity/person PRAMOD AGARWAL
Click here to view complete history of this specific entity/person RITIKA PODDAR
Click here to view complete history of this specific entity/person SAROJ KUMAR PODDAR
Click here to view complete history of this specific entity/person SHANTANU MAHARAJ KHOSLA
Click here to view complete history of this specific entity/person SHARDHA AGARWAL
Click here to view complete history of this specific entity/person VINOD KUMAR PODDAR
  		DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 05-JUL-2013 TILL COMPLIANCE OF 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 05-JUL-2013 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 05-JUL-2013 TILL COMPLIANCE OF MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 05-JUL-2013 TILL COMPLIANCE OF MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

05-JUL-2013 		SEBI VIDE ITS ORDER DATED 10/02/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 05/07/2013

SAT: SAT VIDE ITS ORDER DATED 15/07/2016 DISPOSED OFF THE APPEAL SUBJECT TO PAYMENT OF COSTS QUANTIFIED AT RS.1 LAC TO BE PAID BY SEBI TO APPELLANT WITHIN ONE WEEK FROM THE DATE OF THIS ORDER  
257
History of entity/person GILLETTE INDIA LTD.

(Along with : PROCTER & GAMBLE INDIA HOLDINGS B V)  
Click here to view complete history of this specific entity/person AKSHAY PODDAR
Click here to view complete history of this specific entity/person ANIL KUMAR ISHWAR DAYAL GUPTA
Click here to view complete history of this specific entity/person ANJU PODDAR
Click here to view complete history of this specific entity/person ARUN KUMAR PODDAR
Click here to view complete history of this specific entity/person BANSIDHAR SUNDERLAL MEHTA
Click here to view complete history of this specific entity/person CHITTRANJAN DUA
Click here to view complete history of this specific entity/person GURCHARAN DAS
Click here to view complete history of this specific entity/person JYOTSNA PODDAR
Click here to view complete history of this specific entity/person KUMARI AASTHI AGARWALA
Click here to view complete history of this specific entity/person KUMARI ANISHA AGARWALA
Click here to view complete history of this specific entity/person PARVATHI DEVI PODDAR
Click here to view complete history of this specific entity/person PRAMOD AGARWAL
Click here to view complete history of this specific entity/person RITIKA PODDAR
Click here to view complete history of this specific entity/person SAROJ KUMAR PODDAR
Click here to view complete history of this specific entity/person SHANTANU MAHARAJ KHOSLA
Click here to view complete history of this specific entity/person SHARDHA AGARWAL
Click here to view complete history of this specific entity/person VINOD KUMAR PODDAR
  		DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 05-JUL-2013 TILL COMPLIANCE OF 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 05-JUL-2013 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 05-JUL-2013 TILL COMPLIANCE OF MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 05-JUL-2013 TILL COMPLIANCE OF MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

05-JUL-2013 		SEBI VIDE ITS ORDER DATED 10/02/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 05/07/2013  
258
History of entity/person GILLETTE INDIA LTD.

(Along with : PROCTER & GAMBLE INDIA HOLDINGS B V)  
Click here to view complete history of this specific entity/person AKSHAY PODDAR
Click here to view complete history of this specific entity/person ANIL KUMAR ISHWAR DAYAL GUPTA
Click here to view complete history of this specific entity/person ANJU PODDAR
Click here to view complete history of this specific entity/person ARUN KUMAR PODDAR
Click here to view complete history of this specific entity/person BANSIDHAR SUNDERLAL MEHTA
Click here to view complete history of this specific entity/person CHITTRANJAN DUA
Click here to view complete history of this specific entity/person GURCHARAN DAS
Click here to view complete history of this specific entity/person JYOTSNA PODDAR
Click here to view complete history of this specific entity/person KUMARI AASTHI AGARWALA
Click here to view complete history of this specific entity/person KUMARI ANISHA AGARWALA
Click here to view complete history of this specific entity/person PARVATHI DEVI PODDAR
Click here to view complete history of this specific entity/person PRAMOD AGARWAL
Click here to view complete history of this specific entity/person RITIKA PODDAR
Click here to view complete history of this specific entity/person SAROJ KUMAR PODDAR
Click here to view complete history of this specific entity/person SHANTANU MAHARAJ KHOSLA
Click here to view complete history of this specific entity/person SHARDHA AGARWAL
Click here to view complete history of this specific entity/person VINOD KUMAR PODDAR
  		DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 05-JUL-2013 TILL COMPLIANCE OF 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 05-JUL-2013 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 05-JUL-2013 TILL COMPLIANCE OF MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 05-JUL-2013 TILL COMPLIANCE OF MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

05-JUL-2013 		SEBI VIDE ITS ORDER DATED 10/02/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 05/07/2013  
259
History of entity/person GILLETTE INDIA LTD.

(Along with : PROCTER & GAMBLE INDIA HOLDINGS B V)  
Click here to view complete history of this specific entity/person AKSHAY PODDAR
Click here to view complete history of this specific entity/person ANIL KUMAR ISHWAR DAYAL GUPTA
Click here to view complete history of this specific entity/person ANJU PODDAR
Click here to view complete history of this specific entity/person ARUN KUMAR PODDAR
Click here to view complete history of this specific entity/person BANSIDHAR SUNDERLAL MEHTA
Click here to view complete history of this specific entity/person CHITTRANJAN DUA
Click here to view complete history of this specific entity/person GURCHARAN DAS
Click here to view complete history of this specific entity/person JYOTSNA PODDAR
Click here to view complete history of this specific entity/person KUMARI AASTHI AGARWALA
Click here to view complete history of this specific entity/person KUMARI ANISHA AGARWALA
Click here to view complete history of this specific entity/person PARVATHI DEVI PODDAR
Click here to view complete history of this specific entity/person PRAMOD AGARWAL
Click here to view complete history of this specific entity/person RITIKA PODDAR
Click here to view complete history of this specific entity/person SAROJ KUMAR PODDAR
Click here to view complete history of this specific entity/person SHANTANU MAHARAJ KHOSLA
Click here to view complete history of this specific entity/person SHARDHA AGARWAL
Click here to view complete history of this specific entity/person VINOD KUMAR PODDAR
  		DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 05-JUL-2013 TILL COMPLIANCE OF 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 05-JUL-2013 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 05-JUL-2013 TILL COMPLIANCE OF MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 05-JUL-2013 TILL COMPLIANCE OF MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

05-JUL-2013 		SEBI VIDE ITS ORDER DATED 10/02/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 05/07/2013  
260
History of entity/person GILLETTE INDIA LTD.

(Along with : PROCTER & GAMBLE INDIA HOLDINGS B V)  
Click here to view complete history of this specific entity/person AKSHAY PODDAR
Click here to view complete history of this specific entity/person ANIL KUMAR ISHWAR DAYAL GUPTA
Click here to view complete history of this specific entity/person ANJU PODDAR
Click here to view complete history of this specific entity/person ARUN KUMAR PODDAR
Click here to view complete history of this specific entity/person BANSIDHAR SUNDERLAL MEHTA
Click here to view complete history of this specific entity/person CHITTRANJAN DUA
Click here to view complete history of this specific entity/person GURCHARAN DAS
Click here to view complete history of this specific entity/person JYOTSNA PODDAR
Click here to view complete history of this specific entity/person KUMARI AASTHI AGARWALA
Click here to view complete history of this specific entity/person KUMARI ANISHA AGARWALA
Click here to view complete history of this specific entity/person PARVATHI DEVI PODDAR
Click here to view complete history of this specific entity/person PRAMOD AGARWAL
Click here to view complete history of this specific entity/person RITIKA PODDAR
Click here to view complete history of this specific entity/person SAROJ KUMAR PODDAR
Click here to view complete history of this specific entity/person SHANTANU MAHARAJ KHOSLA
Click here to view complete history of this specific entity/person SHARDHA AGARWAL
Click here to view complete history of this specific entity/person VINOD KUMAR PODDAR
  		DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 05-JUL-2013 TILL COMPLIANCE OF 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 05-JUL-2013 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 05-JUL-2013 TILL COMPLIANCE OF MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 05-JUL-2013 TILL COMPLIANCE OF MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

05-JUL-2013 		SEBI VIDE ITS ORDER DATED 10/02/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 05/07/2013  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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