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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 : 04-NOV-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: DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
601
History of entity/person SAH PETROLEUMS LTD.

(Along with : NAF INDIA HOLDINGS LTD.)  
Click here to view complete history of this specific entity/person ADITYA ARORA
Click here to view complete history of this specific entity/person ADITYA RAJENDRA SAH

PAN:ACNPS4077N
Click here to view complete history of this specific entity/person ASHISH AGRAWAL
Click here to view complete history of this specific entity/person ASHISH DINESH GANDHI
Click here to view complete history of this specific entity/person BRUNO SEGHIN
Click here to view complete history of this specific entity/person NOSHIR BEHRAM DUBASH
Click here to view complete history of this specific entity/person PRADIP CHIMANLAL SHAH
Click here to view complete history of this specific entity/person RAJAN SINGH
Click here to view complete history of this specific entity/person RAJENDRA SAH

PAN:AANPS8374A
Click here to view complete history of this specific entity/person RAMESH CHANDER RAZDAN
Click here to view complete history of this specific entity/person RAVI KAMAL BHARGAVA
Click here to view complete history of this specific entity/person SHOBHA SAH

PAN:AEQPS8088E
Click here to view complete history of this specific entity/person VIVEK RAJENDRA SAH

PAN:ACNPS4085N
  		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 04/09/2013 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
602
History of entity/person SAM TUL INVESTMENTS LTD.

(PAN:AABCS1434Q)

(Along with : SHALIMAR WIRES 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 01/10/2013 VACATED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
603
History of entity/person SANATHNAGAR ENTERPRISES LTD.

(PAN:AAACB8317J)

(Along with : LODHA NOVEL BUILDFARMS PVT.LTD.)  
Click here to view complete history of this specific entity/person BABUSINGH BHOORSINGHJI RAJGURU
Click here to view complete history of this specific entity/person DEEPAK BALVANT CHITNIS
Click here to view complete history of this specific entity/person DEEPENDRA RAMJI DAS GUPTA
Click here to view complete history of this specific entity/person MANITA SHINH
Click here to view complete history of this specific entity/person N.P.S.SHINH
Click here to view complete history of this specific entity/person PANKAJKUMAR RAJENDRA JAIN
Click here to view complete history of this specific entity/person SAGAR DHAKU GAWDE
  		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 29/09/2015 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

SEBI VIDE ITS ORDER DATED 19/04/2018 MODIFIED DIRECTIONS ISSUED VIDE INTERIM ORDER DATED 04/06/2013 READ WITH ORDER DATED 29/09/2015 TO ALLOW GIVING EFFECT TO THE CORPORATE ACTIONS IN ACCORDANCE WITH SANCTIONED SCHEME OF BIFR/AAIFR II) DIRECTION OF RESTRAINT / PROHIBITION SHALL TAKE EFFECT AND REMAIN IN FORCE TILL SUCH TIME THE COMPANY BECOMES COMPLIANT WITH THE MPS NORMS

SEBI VIDE ITS ORDER DATED 12/06/2018 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013 READ WITH CONFIRMATORY ORDER DATED 29/09/2015 AND MODIFICATION ORDER DATED 19/04/2018  
604
History of entity/person SANATHNAGAR ENTERPRISES LTD.

(PAN:AAACB8317J)

(Along with : LODHA NOVEL BUILDFARMS PVT.LTD.)  
Click here to view complete history of this specific entity/person BABUSINGH BHOORSINGHJI RAJGURU
Click here to view complete history of this specific entity/person DEEPAK BALVANT CHITNIS
Click here to view complete history of this specific entity/person DEEPENDRA RAMJI DAS GUPTA
Click here to view complete history of this specific entity/person MANITA SHINH
Click here to view complete history of this specific entity/person N.P.S.SHINH
Click here to view complete history of this specific entity/person PANKAJKUMAR RAJENDRA JAIN
Click here to view complete history of this specific entity/person SAGAR DHAKU GAWDE
  		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 29/09/2015 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

SEBI VIDE ITS ORDER DATED 19/04/2018 MODIFIED DIRECTIONS ISSUED VIDE INTERIM ORDER DATED 04/06/2013 READ WITH ORDER DATED 29/09/2015 TO ALLOW GIVING EFFECT TO THE CORPORATE ACTIONS IN ACCORDANCE WITH SANCTIONED SCHEME OF BIFR/AAIFR II) DIRECTION OF RESTRAINT / PROHIBITION SHALL TAKE EFFECT AND REMAIN IN FORCE TILL SUCH TIME THE COMPANY BECOMES COMPLIANT WITH THE MPS NORMS

SEBI VIDE ITS ORDER DATED 12/06/2018 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013 READ WITH CONFIRMATORY ORDER DATED 29/09/2015 AND MODIFICATION ORDER DATED 19/04/2018  
605
History of entity/person SANATHNAGAR ENTERPRISES LTD.

(PAN:AAACB8317J)

(Along with : LODHA NOVEL BUILDFARMS PVT.LTD.)  
Click here to view complete history of this specific entity/person BABUSINGH BHOORSINGHJI RAJGURU
Click here to view complete history of this specific entity/person DEEPAK BALVANT CHITNIS
Click here to view complete history of this specific entity/person DEEPENDRA RAMJI DAS GUPTA
Click here to view complete history of this specific entity/person MANITA SHINH
Click here to view complete history of this specific entity/person N.P.S.SHINH
Click here to view complete history of this specific entity/person PANKAJKUMAR RAJENDRA JAIN
Click here to view complete history of this specific entity/person SAGAR DHAKU GAWDE
  		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 29/09/2015 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

SEBI VIDE ITS ORDER DATED 19/04/2018 MODIFIED DIRECTIONS ISSUED VIDE INTERIM ORDER DATED 04/06/2013 READ WITH ORDER DATED 29/09/2015 TO ALLOW GIVING EFFECT TO THE CORPORATE ACTIONS IN ACCORDANCE WITH SANCTIONED SCHEME OF BIFR/AAIFR II) DIRECTION OF RESTRAINT / PROHIBITION SHALL TAKE EFFECT AND REMAIN IN FORCE TILL SUCH TIME THE COMPANY BECOMES COMPLIANT WITH THE MPS NORMS

SEBI VIDE ITS ORDER DATED 12/06/2018 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013 READ WITH CONFIRMATORY ORDER DATED 29/09/2015 AND MODIFICATION ORDER DATED 19/04/2018  
606
History of entity/person SANATHNAGAR ENTERPRISES LTD.

(PAN:AAACB8317J)

(Along with : LODHA NOVEL BUILDFARMS PVT.LTD.)  
Click here to view complete history of this specific entity/person BABUSINGH BHOORSINGHJI RAJGURU
Click here to view complete history of this specific entity/person DEEPAK BALVANT CHITNIS
Click here to view complete history of this specific entity/person DEEPENDRA RAMJI DAS GUPTA
Click here to view complete history of this specific entity/person MANITA SHINH
Click here to view complete history of this specific entity/person N.P.S.SHINH
Click here to view complete history of this specific entity/person PANKAJKUMAR RAJENDRA JAIN
Click here to view complete history of this specific entity/person SAGAR DHAKU GAWDE
  		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 29/09/2015 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

SEBI VIDE ITS ORDER DATED 19/04/2018 MODIFIED DIRECTIONS ISSUED VIDE INTERIM ORDER DATED 04/06/2013 READ WITH ORDER DATED 29/09/2015 TO ALLOW GIVING EFFECT TO THE CORPORATE ACTIONS IN ACCORDANCE WITH SANCTIONED SCHEME OF BIFR/AAIFR II) DIRECTION OF RESTRAINT / PROHIBITION SHALL TAKE EFFECT AND REMAIN IN FORCE TILL SUCH TIME THE COMPANY BECOMES COMPLIANT WITH THE MPS NORMS

SEBI VIDE ITS ORDER DATED 12/06/2018 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013 READ WITH CONFIRMATORY ORDER DATED 29/09/2015 AND MODIFICATION ORDER DATED 19/04/2018  
607
History of entity/person SANATHNAGAR ENTERPRISES LTD.

(PAN:AAACB8317J)

(Along with : LODHA NOVEL BUILDFARMS PVT.LTD.)  
Click here to view complete history of this specific entity/person BABUSINGH BHOORSINGHJI RAJGURU
Click here to view complete history of this specific entity/person DEEPAK BALVANT CHITNIS
Click here to view complete history of this specific entity/person DEEPENDRA RAMJI DAS GUPTA
Click here to view complete history of this specific entity/person MANITA SHINH
Click here to view complete history of this specific entity/person N.P.S.SHINH
Click here to view complete history of this specific entity/person PANKAJKUMAR RAJENDRA JAIN
Click here to view complete history of this specific entity/person SAGAR DHAKU GAWDE
  		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 29/09/2015 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013

SEBI VIDE ITS ORDER DATED 19/04/2018 MODIFIED DIRECTIONS ISSUED VIDE INTERIM ORDER DATED 04/06/2013 READ WITH ORDER DATED 29/09/2015 TO ALLOW GIVING EFFECT TO THE CORPORATE ACTIONS IN ACCORDANCE WITH SANCTIONED SCHEME OF BIFR/AAIFR II) DIRECTION OF RESTRAINT / PROHIBITION SHALL TAKE EFFECT AND REMAIN IN FORCE TILL SUCH TIME THE COMPANY BECOMES COMPLIANT WITH THE MPS NORMS

SEBI VIDE ITS ORDER DATED 12/06/2018 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013 READ WITH CONFIRMATORY ORDER DATED 29/09/2015 AND MODIFICATION ORDER DATED 19/04/2018  
608
History of entity/person SANATHNAGAR ENTERPRISES LTD.

(PAN:AAACB8317J)  
  ALLEGED DELAY IN COMPLIANCE WITH MINIMUM PUBLIC SHAREHOLDING REQUIREMENT   REACHED SETTLEMENT (SETTLEMENT CHARGES RS.5,80,000 VIDE CONSENT ORDER)

28-JUN-2018 		 
609
History of entity/person SANGHVI ASBESTOS CEMENTS LTD.

(CIN:L26942MP1984PLC002520)

(Along with : BRIJDHAM SUPPLIERS PVT.LTD.)  
Click here to view complete history of this specific entity/person ARUNA N.SANGHVI
Click here to view complete history of this specific entity/person ATUL VINAYAK KULKARNI
Click here to view complete history of this specific entity/person BEENA B.SANGHVI
Click here to view complete history of this specific entity/person BHUPESH J.SANGHVI
Click here to view complete history of this specific entity/person GOVIND DAS NEEMA
Click here to view complete history of this specific entity/person INDUMATI J.SANGHVI
Click here to view complete history of this specific entity/person JAYANTILAL H.SANGHVI
Click here to view complete history of this specific entity/person JAYSHREE S.SANGHVI
Click here to view complete history of this specific entity/person KHYATI SANGHVI
Click here to view complete history of this specific entity/person NAINESH J.SANGHVI
Click here to view complete history of this specific entity/person NEETA P.SANGHVI
Click here to view complete history of this specific entity/person PANKAJ J.SANGHVI
Click here to view complete history of this specific entity/person PRANAV SANGHVI
Click here to view complete history of this specific entity/person PRATIK SANGHVI
Click here to view complete history of this specific entity/person RAJENDRA PRASAD GUPTA
Click here to view complete history of this specific entity/person RAJESH UDANI

DIN:02397342
Click here to view complete history of this specific entity/person RAJVI SANGHVI
Click here to view complete history of this specific entity/person RAMBALLABH GUPTA
Click here to view complete history of this specific entity/person SHREYANS GUPTA
Click here to view complete history of this specific entity/person SHRUTI GUPTA
Click here to view complete history of this specific entity/person SIDDHARTHA GUPTA
Click here to view complete history of this specific entity/person SONAL Y.SANGHVI
Click here to view complete history of this specific entity/person SUBHADRA DEVI GUPTA
Click here to view complete history of this specific entity/person SUBHASH C.GUPTA
Click here to view complete history of this specific entity/person SUNANDA GUPTA
Click here to view complete history of this specific entity/person SURENDRA J.SANGHVI
Click here to view complete history of this specific entity/person SURESH JOAT

DIN:02397423
Click here to view complete history of this specific entity/person VANDANA GUPTA
Click here to view complete history of this specific entity/person YOGESH JAYANTILAL SANGHVI

DIN:00008433
  		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  
610
History of entity/person SANGHVI ASBESTOS CEMENTS LTD.

(CIN:L26942MP1984PLC002520)

(Along with : BRIJDHAM SUPPLIERS PVT.LTD.)  
Click here to view complete history of this specific entity/person ARUNA N.SANGHVI
Click here to view complete history of this specific entity/person ATUL VINAYAK KULKARNI
Click here to view complete history of this specific entity/person BEENA B.SANGHVI
Click here to view complete history of this specific entity/person BHUPESH J.SANGHVI
Click here to view complete history of this specific entity/person GOVIND DAS NEEMA
Click here to view complete history of this specific entity/person INDUMATI J.SANGHVI
Click here to view complete history of this specific entity/person JAYANTILAL H.SANGHVI
Click here to view complete history of this specific entity/person JAYSHREE S.SANGHVI
Click here to view complete history of this specific entity/person KHYATI SANGHVI
Click here to view complete history of this specific entity/person NAINESH J.SANGHVI
Click here to view complete history of this specific entity/person NEETA P.SANGHVI
Click here to view complete history of this specific entity/person PANKAJ J.SANGHVI
Click here to view complete history of this specific entity/person PRANAV SANGHVI
Click here to view complete history of this specific entity/person PRATIK SANGHVI
Click here to view complete history of this specific entity/person RAJENDRA PRASAD GUPTA
Click here to view complete history of this specific entity/person RAJESH UDANI

DIN:02397342
Click here to view complete history of this specific entity/person RAJVI SANGHVI
Click here to view complete history of this specific entity/person RAMBALLABH GUPTA
Click here to view complete history of this specific entity/person SHREYANS GUPTA
Click here to view complete history of this specific entity/person SHRUTI GUPTA
Click here to view complete history of this specific entity/person SIDDHARTHA GUPTA
Click here to view complete history of this specific entity/person SONAL Y.SANGHVI
Click here to view complete history of this specific entity/person SUBHADRA DEVI GUPTA
Click here to view complete history of this specific entity/person SUBHASH C.GUPTA
Click here to view complete history of this specific entity/person SUNANDA GUPTA
Click here to view complete history of this specific entity/person SURENDRA J.SANGHVI
Click here to view complete history of this specific entity/person SURESH JOAT

DIN:02397423
Click here to view complete history of this specific entity/person VANDANA GUPTA
Click here to view complete history of this specific entity/person YOGESH JAYANTILAL SANGHVI

DIN:00008433
  		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  
611
History of entity/person SANGHVI ASBESTOS CEMENTS LTD.

(CIN:L26942MP1984PLC002520)

(Along with : BRIJDHAM SUPPLIERS PVT.LTD.)  
Click here to view complete history of this specific entity/person ARUNA N.SANGHVI
Click here to view complete history of this specific entity/person ATUL VINAYAK KULKARNI
Click here to view complete history of this specific entity/person BEENA B.SANGHVI
Click here to view complete history of this specific entity/person BHUPESH J.SANGHVI
Click here to view complete history of this specific entity/person GOVIND DAS NEEMA
Click here to view complete history of this specific entity/person INDUMATI J.SANGHVI
Click here to view complete history of this specific entity/person JAYANTILAL H.SANGHVI
Click here to view complete history of this specific entity/person JAYSHREE S.SANGHVI
Click here to view complete history of this specific entity/person KHYATI SANGHVI
Click here to view complete history of this specific entity/person NAINESH J.SANGHVI
Click here to view complete history of this specific entity/person NEETA P.SANGHVI
Click here to view complete history of this specific entity/person PANKAJ J.SANGHVI
Click here to view complete history of this specific entity/person PRANAV SANGHVI
Click here to view complete history of this specific entity/person PRATIK SANGHVI
Click here to view complete history of this specific entity/person RAJENDRA PRASAD GUPTA
Click here to view complete history of this specific entity/person RAJESH UDANI

DIN:02397342
Click here to view complete history of this specific entity/person RAJVI SANGHVI
Click here to view complete history of this specific entity/person RAMBALLABH GUPTA
Click here to view complete history of this specific entity/person SHREYANS GUPTA
Click here to view complete history of this specific entity/person SHRUTI GUPTA
Click here to view complete history of this specific entity/person SIDDHARTHA GUPTA
Click here to view complete history of this specific entity/person SONAL Y.SANGHVI
Click here to view complete history of this specific entity/person SUBHADRA DEVI GUPTA
Click here to view complete history of this specific entity/person SUBHASH C.GUPTA
Click here to view complete history of this specific entity/person SUNANDA GUPTA
Click here to view complete history of this specific entity/person SURENDRA J.SANGHVI
Click here to view complete history of this specific entity/person SURESH JOAT

DIN:02397423
Click here to view complete history of this specific entity/person VANDANA GUPTA
Click here to view complete history of this specific entity/person YOGESH JAYANTILAL SANGHVI

DIN:00008433
  		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  
612
History of entity/person SANGHVI ASBESTOS CEMENTS LTD.

(CIN:L26942MP1984PLC002520)

(Along with : BRIJDHAM SUPPLIERS PVT.LTD.)  
Click here to view complete history of this specific entity/person ARUNA N.SANGHVI
Click here to view complete history of this specific entity/person ATUL VINAYAK KULKARNI
Click here to view complete history of this specific entity/person BEENA B.SANGHVI
Click here to view complete history of this specific entity/person BHUPESH J.SANGHVI
Click here to view complete history of this specific entity/person GOVIND DAS NEEMA
Click here to view complete history of this specific entity/person INDUMATI J.SANGHVI
Click here to view complete history of this specific entity/person JAYANTILAL H.SANGHVI
Click here to view complete history of this specific entity/person JAYSHREE S.SANGHVI
Click here to view complete history of this specific entity/person KHYATI SANGHVI
Click here to view complete history of this specific entity/person NAINESH J.SANGHVI
Click here to view complete history of this specific entity/person NEETA P.SANGHVI
Click here to view complete history of this specific entity/person PANKAJ J.SANGHVI
Click here to view complete history of this specific entity/person PRANAV SANGHVI
Click here to view complete history of this specific entity/person PRATIK SANGHVI
Click here to view complete history of this specific entity/person RAJENDRA PRASAD GUPTA
Click here to view complete history of this specific entity/person RAJESH UDANI

DIN:02397342
Click here to view complete history of this specific entity/person RAJVI SANGHVI
Click here to view complete history of this specific entity/person RAMBALLABH GUPTA
Click here to view complete history of this specific entity/person SHREYANS GUPTA
Click here to view complete history of this specific entity/person SHRUTI GUPTA
Click here to view complete history of this specific entity/person SIDDHARTHA GUPTA
Click here to view complete history of this specific entity/person SONAL Y.SANGHVI
Click here to view complete history of this specific entity/person SUBHADRA DEVI GUPTA
Click here to view complete history of this specific entity/person SUBHASH C.GUPTA
Click here to view complete history of this specific entity/person SUNANDA GUPTA
Click here to view complete history of this specific entity/person SURENDRA J.SANGHVI
Click here to view complete history of this specific entity/person SURESH JOAT

DIN:02397423
Click here to view complete history of this specific entity/person VANDANA GUPTA
Click here to view complete history of this specific entity/person YOGESH JAYANTILAL SANGHVI

DIN:00008433
  		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  
613
History of entity/person SANGHVI ASBESTOS CEMENTS LTD.

(CIN:L26942MP1984PLC002520)

(Along with : BRIJDHAM SUPPLIERS PVT.LTD.)  
Click here to view complete history of this specific entity/person ARUNA N.SANGHVI
Click here to view complete history of this specific entity/person ATUL VINAYAK KULKARNI
Click here to view complete history of this specific entity/person BEENA B.SANGHVI
Click here to view complete history of this specific entity/person BHUPESH J.SANGHVI
Click here to view complete history of this specific entity/person GOVIND DAS NEEMA
Click here to view complete history of this specific entity/person INDUMATI J.SANGHVI
Click here to view complete history of this specific entity/person JAYANTILAL H.SANGHVI
Click here to view complete history of this specific entity/person JAYSHREE S.SANGHVI
Click here to view complete history of this specific entity/person KHYATI SANGHVI
Click here to view complete history of this specific entity/person NAINESH J.SANGHVI
Click here to view complete history of this specific entity/person NEETA P.SANGHVI
Click here to view complete history of this specific entity/person PANKAJ J.SANGHVI
Click here to view complete history of this specific entity/person PRANAV SANGHVI
Click here to view complete history of this specific entity/person PRATIK SANGHVI
Click here to view complete history of this specific entity/person RAJENDRA PRASAD GUPTA
Click here to view complete history of this specific entity/person RAJESH UDANI

DIN:02397342
Click here to view complete history of this specific entity/person RAJVI SANGHVI
Click here to view complete history of this specific entity/person RAMBALLABH GUPTA
Click here to view complete history of this specific entity/person SHREYANS GUPTA
Click here to view complete history of this specific entity/person SHRUTI GUPTA
Click here to view complete history of this specific entity/person SIDDHARTHA GUPTA
Click here to view complete history of this specific entity/person SONAL Y.SANGHVI
Click here to view complete history of this specific entity/person SUBHADRA DEVI GUPTA
Click here to view complete history of this specific entity/person SUBHASH C.GUPTA
Click here to view complete history of this specific entity/person SUNANDA GUPTA
Click here to view complete history of this specific entity/person SURENDRA J.SANGHVI
Click here to view complete history of this specific entity/person SURESH JOAT

DIN:02397423
Click here to view complete history of this specific entity/person VANDANA GUPTA
Click here to view complete history of this specific entity/person YOGESH JAYANTILAL SANGHVI

DIN:00008433
  		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  
614
History of entity/person SANGHVI ASBESTOS CEMENTS LTD.

(CIN:L26942MP1984PLC002520)

(Along with : BRIJDHAM SUPPLIERS PVT.LTD.)  
Click here to view complete history of this specific entity/person ARUNA N.SANGHVI
Click here to view complete history of this specific entity/person ATUL VINAYAK KULKARNI
Click here to view complete history of this specific entity/person BEENA B.SANGHVI
Click here to view complete history of this specific entity/person BHUPESH J.SANGHVI
Click here to view complete history of this specific entity/person GOVIND DAS NEEMA
Click here to view complete history of this specific entity/person INDUMATI J.SANGHVI
Click here to view complete history of this specific entity/person JAYANTILAL H.SANGHVI
Click here to view complete history of this specific entity/person JAYSHREE S.SANGHVI
Click here to view complete history of this specific entity/person KHYATI SANGHVI
Click here to view complete history of this specific entity/person NAINESH J.SANGHVI
Click here to view complete history of this specific entity/person NEETA P.SANGHVI
Click here to view complete history of this specific entity/person PANKAJ J.SANGHVI
Click here to view complete history of this specific entity/person PRANAV SANGHVI
Click here to view complete history of this specific entity/person PRATIK SANGHVI
Click here to view complete history of this specific entity/person RAJENDRA PRASAD GUPTA
Click here to view complete history of this specific entity/person RAJESH UDANI

DIN:02397342
Click here to view complete history of this specific entity/person RAJVI SANGHVI
Click here to view complete history of this specific entity/person RAMBALLABH GUPTA
Click here to view complete history of this specific entity/person SHREYANS GUPTA
Click here to view complete history of this specific entity/person SHRUTI GUPTA
Click here to view complete history of this specific entity/person SIDDHARTHA GUPTA
Click here to view complete history of this specific entity/person SONAL Y.SANGHVI
Click here to view complete history of this specific entity/person SUBHADRA DEVI GUPTA
Click here to view complete history of this specific entity/person SUBHASH C.GUPTA
Click here to view complete history of this specific entity/person SUNANDA GUPTA
Click here to view complete history of this specific entity/person SURENDRA J.SANGHVI
Click here to view complete history of this specific entity/person SURESH JOAT

DIN:02397423
Click here to view complete history of this specific entity/person VANDANA GUPTA
Click here to view complete history of this specific entity/person YOGESH JAYANTILAL SANGHVI

DIN:00008433
  		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  
615
History of entity/person SANGHVI ASBESTOS CEMENTS LTD.

(CIN:L26942MP1984PLC002520)

(Along with : BRIJDHAM SUPPLIERS PVT.LTD.)  
Click here to view complete history of this specific entity/person ARUNA N.SANGHVI
Click here to view complete history of this specific entity/person ATUL VINAYAK KULKARNI
Click here to view complete history of this specific entity/person BEENA B.SANGHVI
Click here to view complete history of this specific entity/person BHUPESH J.SANGHVI
Click here to view complete history of this specific entity/person GOVIND DAS NEEMA
Click here to view complete history of this specific entity/person INDUMATI J.SANGHVI
Click here to view complete history of this specific entity/person JAYANTILAL H.SANGHVI
Click here to view complete history of this specific entity/person JAYSHREE S.SANGHVI
Click here to view complete history of this specific entity/person KHYATI SANGHVI
Click here to view complete history of this specific entity/person NAINESH J.SANGHVI
Click here to view complete history of this specific entity/person NEETA P.SANGHVI
Click here to view complete history of this specific entity/person PANKAJ J.SANGHVI
Click here to view complete history of this specific entity/person PRANAV SANGHVI
Click here to view complete history of this specific entity/person PRATIK SANGHVI
Click here to view complete history of this specific entity/person RAJENDRA PRASAD GUPTA
Click here to view complete history of this specific entity/person RAJESH UDANI

DIN:02397342
Click here to view complete history of this specific entity/person RAJVI SANGHVI
Click here to view complete history of this specific entity/person RAMBALLABH GUPTA
Click here to view complete history of this specific entity/person SHREYANS GUPTA
Click here to view complete history of this specific entity/person SHRUTI GUPTA
Click here to view complete history of this specific entity/person SIDDHARTHA GUPTA
Click here to view complete history of this specific entity/person SONAL Y.SANGHVI
Click here to view complete history of this specific entity/person SUBHADRA DEVI GUPTA
Click here to view complete history of this specific entity/person SUBHASH C.GUPTA
Click here to view complete history of this specific entity/person SUNANDA GUPTA
Click here to view complete history of this specific entity/person SURENDRA J.SANGHVI
Click here to view complete history of this specific entity/person SURESH JOAT

DIN:02397423
Click here to view complete history of this specific entity/person VANDANA GUPTA
Click here to view complete history of this specific entity/person YOGESH JAYANTILAL SANGHVI

DIN:00008433
  		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  
616
History of entity/person SANGHVI ASBESTOS CEMENTS LTD.

(CIN:L26942MP1984PLC002520)

(Along with : BRIJDHAM SUPPLIERS PVT.LTD.)  
Click here to view complete history of this specific entity/person ARUNA N.SANGHVI
Click here to view complete history of this specific entity/person ATUL VINAYAK KULKARNI
Click here to view complete history of this specific entity/person BEENA B.SANGHVI
Click here to view complete history of this specific entity/person BHUPESH J.SANGHVI
Click here to view complete history of this specific entity/person GOVIND DAS NEEMA
Click here to view complete history of this specific entity/person INDUMATI J.SANGHVI
Click here to view complete history of this specific entity/person JAYANTILAL H.SANGHVI
Click here to view complete history of this specific entity/person JAYSHREE S.SANGHVI
Click here to view complete history of this specific entity/person KHYATI SANGHVI
Click here to view complete history of this specific entity/person NAINESH J.SANGHVI
Click here to view complete history of this specific entity/person NEETA P.SANGHVI
Click here to view complete history of this specific entity/person PANKAJ J.SANGHVI
Click here to view complete history of this specific entity/person PRANAV SANGHVI
Click here to view complete history of this specific entity/person PRATIK SANGHVI
Click here to view complete history of this specific entity/person RAJENDRA PRASAD GUPTA
Click here to view complete history of this specific entity/person RAJESH UDANI

DIN:02397342
Click here to view complete history of this specific entity/person RAJVI SANGHVI
Click here to view complete history of this specific entity/person RAMBALLABH GUPTA
Click here to view complete history of this specific entity/person SHREYANS GUPTA
Click here to view complete history of this specific entity/person SHRUTI GUPTA
Click here to view complete history of this specific entity/person SIDDHARTHA GUPTA
Click here to view complete history of this specific entity/person SONAL Y.SANGHVI
Click here to view complete history of this specific entity/person SUBHADRA DEVI GUPTA
Click here to view complete history of this specific entity/person SUBHASH C.GUPTA
Click here to view complete history of this specific entity/person SUNANDA GUPTA
Click here to view complete history of this specific entity/person SURENDRA J.SANGHVI
Click here to view complete history of this specific entity/person SURESH JOAT

DIN:02397423
Click here to view complete history of this specific entity/person VANDANA GUPTA
Click here to view complete history of this specific entity/person YOGESH JAYANTILAL SANGHVI

DIN:00008433
  		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  
617
History of entity/person SANGHVI ASBESTOS CEMENTS LTD.

(CIN:L26942MP1984PLC002520)

(Along with : BRIJDHAM SUPPLIERS PVT.LTD.)  
Click here to view complete history of this specific entity/person ARUNA N.SANGHVI
Click here to view complete history of this specific entity/person ATUL VINAYAK KULKARNI
Click here to view complete history of this specific entity/person BEENA B.SANGHVI
Click here to view complete history of this specific entity/person BHUPESH J.SANGHVI
Click here to view complete history of this specific entity/person GOVIND DAS NEEMA
Click here to view complete history of this specific entity/person INDUMATI J.SANGHVI
Click here to view complete history of this specific entity/person JAYANTILAL H.SANGHVI
Click here to view complete history of this specific entity/person JAYSHREE S.SANGHVI
Click here to view complete history of this specific entity/person KHYATI SANGHVI
Click here to view complete history of this specific entity/person NAINESH J.SANGHVI
Click here to view complete history of this specific entity/person NEETA P.SANGHVI
Click here to view complete history of this specific entity/person PANKAJ J.SANGHVI
Click here to view complete history of this specific entity/person PRANAV SANGHVI
Click here to view complete history of this specific entity/person PRATIK SANGHVI
Click here to view complete history of this specific entity/person RAJENDRA PRASAD GUPTA
Click here to view complete history of this specific entity/person RAJESH UDANI

DIN:02397342
Click here to view complete history of this specific entity/person RAJVI SANGHVI
Click here to view complete history of this specific entity/person RAMBALLABH GUPTA
Click here to view complete history of this specific entity/person SHREYANS GUPTA
Click here to view complete history of this specific entity/person SHRUTI GUPTA
Click here to view complete history of this specific entity/person SIDDHARTHA GUPTA
Click here to view complete history of this specific entity/person SONAL Y.SANGHVI
Click here to view complete history of this specific entity/person SUBHADRA DEVI GUPTA
Click here to view complete history of this specific entity/person SUBHASH C.GUPTA
Click here to view complete history of this specific entity/person SUNANDA GUPTA
Click here to view complete history of this specific entity/person SURENDRA J.SANGHVI
Click here to view complete history of this specific entity/person SURESH JOAT

DIN:02397423
Click here to view complete history of this specific entity/person VANDANA GUPTA
Click here to view complete history of this specific entity/person YOGESH JAYANTILAL SANGHVI

DIN:00008433
  		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  
618
History of entity/person SANGHVI ASBESTOS CEMENTS LTD.

(CIN:L26942MP1984PLC002520)

(Along with : BRIJDHAM SUPPLIERS PVT.LTD.)  
Click here to view complete history of this specific entity/person ARUNA N.SANGHVI
Click here to view complete history of this specific entity/person ATUL VINAYAK KULKARNI
Click here to view complete history of this specific entity/person BEENA B.SANGHVI
Click here to view complete history of this specific entity/person BHUPESH J.SANGHVI
Click here to view complete history of this specific entity/person GOVIND DAS NEEMA
Click here to view complete history of this specific entity/person INDUMATI J.SANGHVI
Click here to view complete history of this specific entity/person JAYANTILAL H.SANGHVI
Click here to view complete history of this specific entity/person JAYSHREE S.SANGHVI
Click here to view complete history of this specific entity/person KHYATI SANGHVI
Click here to view complete history of this specific entity/person NAINESH J.SANGHVI
Click here to view complete history of this specific entity/person NEETA P.SANGHVI
Click here to view complete history of this specific entity/person PANKAJ J.SANGHVI
Click here to view complete history of this specific entity/person PRANAV SANGHVI
Click here to view complete history of this specific entity/person PRATIK SANGHVI
Click here to view complete history of this specific entity/person RAJENDRA PRASAD GUPTA
Click here to view complete history of this specific entity/person RAJESH UDANI

DIN:02397342
Click here to view complete history of this specific entity/person RAJVI SANGHVI
Click here to view complete history of this specific entity/person RAMBALLABH GUPTA
Click here to view complete history of this specific entity/person SHREYANS GUPTA
Click here to view complete history of this specific entity/person SHRUTI GUPTA
Click here to view complete history of this specific entity/person SIDDHARTHA GUPTA
Click here to view complete history of this specific entity/person SONAL Y.SANGHVI
Click here to view complete history of this specific entity/person SUBHADRA DEVI GUPTA
Click here to view complete history of this specific entity/person SUBHASH C.GUPTA
Click here to view complete history of this specific entity/person SUNANDA GUPTA
Click here to view complete history of this specific entity/person SURENDRA J.SANGHVI
Click here to view complete history of this specific entity/person SURESH JOAT

DIN:02397423
Click here to view complete history of this specific entity/person VANDANA GUPTA
Click here to view complete history of this specific entity/person YOGESH JAYANTILAL SANGHVI

DIN:00008433
  		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  
619
History of entity/person SANGHVI ASBESTOS CEMENTS LTD.

(CIN:L26942MP1984PLC002520)

(Along with : BRIJDHAM SUPPLIERS PVT.LTD.)  
Click here to view complete history of this specific entity/person ARUNA N.SANGHVI
Click here to view complete history of this specific entity/person ATUL VINAYAK KULKARNI
Click here to view complete history of this specific entity/person BEENA B.SANGHVI
Click here to view complete history of this specific entity/person BHUPESH J.SANGHVI
Click here to view complete history of this specific entity/person GOVIND DAS NEEMA
Click here to view complete history of this specific entity/person INDUMATI J.SANGHVI
Click here to view complete history of this specific entity/person JAYANTILAL H.SANGHVI
Click here to view complete history of this specific entity/person JAYSHREE S.SANGHVI
Click here to view complete history of this specific entity/person KHYATI SANGHVI
Click here to view complete history of this specific entity/person NAINESH J.SANGHVI
Click here to view complete history of this specific entity/person NEETA P.SANGHVI
Click here to view complete history of this specific entity/person PANKAJ J.SANGHVI
Click here to view complete history of this specific entity/person PRANAV SANGHVI
Click here to view complete history of this specific entity/person PRATIK SANGHVI
Click here to view complete history of this specific entity/person RAJENDRA PRASAD GUPTA
Click here to view complete history of this specific entity/person RAJESH UDANI

DIN:02397342
Click here to view complete history of this specific entity/person RAJVI SANGHVI
Click here to view complete history of this specific entity/person RAMBALLABH GUPTA
Click here to view complete history of this specific entity/person SHREYANS GUPTA
Click here to view complete history of this specific entity/person SHRUTI GUPTA
Click here to view complete history of this specific entity/person SIDDHARTHA GUPTA
Click here to view complete history of this specific entity/person SONAL Y.SANGHVI
Click here to view complete history of this specific entity/person SUBHADRA DEVI GUPTA
Click here to view complete history of this specific entity/person SUBHASH C.GUPTA
Click here to view complete history of this specific entity/person SUNANDA GUPTA
Click here to view complete history of this specific entity/person SURENDRA J.SANGHVI
Click here to view complete history of this specific entity/person SURESH JOAT

DIN:02397423
Click here to view complete history of this specific entity/person VANDANA GUPTA
Click here to view complete history of this specific entity/person YOGESH JAYANTILAL SANGHVI

DIN:00008433
  		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  
620
History of entity/person SANJAY D.SHAH (HUF)

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