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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
261
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  
262
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  
263
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  
264
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  
265
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  
266
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  
267
History of entity/person GILLETTE PRODUCTS 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  
268
History of entity/person GIRNAR INVESTMENT LTD.

(Along with : KOVALAM INVESTMENT & TRADING CO.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 16/04/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
269
History of entity/person GIRNAR PLASTICS PVT.LTD.

(Along with : SHIKHAR LEASING & TRADING 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 31/07/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
270
History of entity/person GLOWBALWARE TRADING & HOLDINGS 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  
271
History of entity/person GOENKA HOLDINGS PVT.LTD.

(Along with : SUASHISH DIAMONDS 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 18/02/2014 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 MR.ASHISH GOENKA (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  
272
History of entity/person GOLKONDA ENGINEERING ENTERPRISES LTD.

(PAN:AABCG0251D)

(Along with : P M TELECOM)  
Click here to view complete history of this specific entity/person CASULA RAJ KUMAR
Click here to view complete history of this specific entity/person GULABCHAND PUKHRAJ SURANA

PAN:AINPS9082R
Click here to view complete history of this specific entity/person HARAKCHAND GULABCHAND DHOKA
Click here to view complete history of this specific entity/person JAISHIKA SURANA

PAN:CODPS6576L
Click here to view complete history of this specific entity/person MEENA SURANA

PAN:AINPS9084K
Click here to view complete history of this specific entity/person PRANALI SURANA

PAN:BLPPS7588J
Click here to view complete history of this specific entity/person PRIYANKA SURANA

PAN:AYXPS5190G
Click here to view complete history of this specific entity/person RAVI PUKHRAJ SURANA

PAN:AINPS9085J
Click here to view complete history of this specific entity/person SIDDARTH GOTHI
  		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 08/01/2016 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
273
History of entity/person GOODWORTH BUILD INVEST PVT.LTD.

(PAN:AAACG4067A)

(Along with : VINTRON INFORMATICS 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 02/09/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

SEBI VIDE ITS ORDER DATED 15/06/2017 VACATED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013 READ WITH CONFIRMATORY ORDER DATED 02/09/2014  
274
History of entity/person GRANDEUR CORP.PVT.LTD.

(PAN:AABCG0748F)

(Along with : NB FOOTWEAR 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 14/06/2013 THROUGH OFFER FOR SALE (STOCK EXCHANGE MECHANISM)

SEBI VIDE ITS ORDER DATED 21/08/2013 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
275
History of entity/person GRAVITY MARKETING PVT.LTD.

(CIN:U51109WB1995PTC070828
PAN:AADCG5144K)

(Along with : SANGHVI ASBESTOS CEMENTS 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 11/01/2016 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
276
History of entity/person GREATWHITE ELECTRICALS PVT.LTD.

(Along with : SHIKHAR LEASING & TRADING 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 31/07/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
277
History of entity/person GREEN TECH TOWER BUILDERS PVT.LTD.

(Along with : OMAXE 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 10/01/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
278
History of entity/person GREENFIELD APPLIANCES PVT.LTD.

(PAN:AAACK2400R)

(Along with : VIDEOCON INDUSTRIES 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 22/11/2013 VACATED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
279
History of entity/person GROWTH TECHNO PROJECTS LTD.  
Click here to view complete history of this specific entity/person ASHOK MAHESHWARI
Click here to view complete history of this specific entity/person ASHOK PARWAL
Click here to view complete history of this specific entity/person VINOD MAHESHWARY
  		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 15/12/2015 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
280
History of entity/person GUILD BUILDERS PVT.LTD.

(Along with : OMAXE 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 10/01/2014 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.
 
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