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

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

(CIN:L26942MP1984PLC002520)

(Along with : SYBS INVESTMENT SERVICES 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  
602
History of entity/person SANGHVI ASBESTOS CEMENTS LTD.

(CIN:L26942MP1984PLC002520)

(Along with : SYBS INVESTMENT SERVICES 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  
603
History of entity/person SANGHVI ASBESTOS CEMENTS LTD.

(CIN:L26942MP1984PLC002520)

(Along with : SYBS INVESTMENT SERVICES 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  
604
History of entity/person SANGHVI ASBESTOS CEMENTS LTD.

(CIN:L26942MP1984PLC002520)

(Along with : SYBS INVESTMENT SERVICES 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  
605
History of entity/person SANGHVI ASBESTOS CEMENTS LTD.

(CIN:L26942MP1984PLC002520)

(Along with : SYBS INVESTMENT SERVICES 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  
606
History of entity/person SANGHVI ASBESTOS CEMENTS LTD.

(CIN:L26942MP1984PLC002520)

(Along with : SYBS INVESTMENT SERVICES 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  
607
History of entity/person SANGHVI ASBESTOS CEMENTS LTD.

(CIN:L26942MP1984PLC002520)

(Along with : SYBS INVESTMENT SERVICES 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  
608
History of entity/person SANGHVI ASBESTOS CEMENTS LTD.

(CIN:L26942MP1984PLC002520)

(Along with : SYBS INVESTMENT SERVICES 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  
609
History of entity/person SANGHVI ASBESTOS CEMENTS LTD.

(CIN:L26942MP1984PLC002520)

(Along with : SYBS INVESTMENT SERVICES 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 : SYBS INVESTMENT SERVICES 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 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  
612
History of entity/person SANKHESHWAR HOLDING CO.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  
613
History of entity/person SANWARMAL PAVANKUMAR (HUF)

(Along with : DALAL STREET INVESTMENTS 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 26/06/2013 THROUGH OFFER FOR SALE (STOCK EXCHANGE MECHANISM)

SEBI VIDE ITS ORDER DATED 10/10/2013 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
614
History of entity/person SAPPHIRE BUSINESS & HOLDINGS PVT.LTD.

(PAN:AAKCS1320E)

(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  
615
History of entity/person SAPTARISHI AGRO INDUSTRIES LTD.

(Along with : CALIBRE REHABS PVT.LTD.)  
Click here to view complete history of this specific entity/person ARVIND KALRA
Click here to view complete history of this specific entity/person BANGARU RAMAKRISHNAN
Click here to view complete history of this specific entity/person DILSHER SINGH
Click here to view complete history of this specific entity/person MALVINDER SINGH BHINDER
Click here to view complete history of this specific entity/person RAJENDRA PRASAD TEWARI
Click here to view complete history of this specific entity/person SUDHIR SINGHI
  		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 06/12/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
616
History of entity/person SAPTARISHI AGRO INDUSTRIES LTD.

(Along with : CALIBRE REHABS PVT.LTD.)  
Click here to view complete history of this specific entity/person ARVIND KALRA
Click here to view complete history of this specific entity/person BANGARU RAMAKRISHNAN
Click here to view complete history of this specific entity/person DILSHER SINGH
Click here to view complete history of this specific entity/person MALVINDER SINGH BHINDER
Click here to view complete history of this specific entity/person RAJENDRA PRASAD TEWARI
Click here to view complete history of this specific entity/person SUDHIR SINGHI
  		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 06/12/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
617
History of entity/person SATEYE SHEEL ENGINEERS & MINERS PVT.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  
618
History of entity/person SAYAJI HOTELS LTD.

(PAN:AADCS2086A)  
  DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT   DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 10-DEC-2015 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 10-DEC-2015 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 10-DEC-2015 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 10-DEC-2015 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

10-DEC-2015 		SEBI VIDE ITS ORDER DATED 17/05/2016 VACATED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 10/12/2015  
619
History of entity/person SECO ENGINEERS INDIA 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  
620
History of entity/person SHALIMAR HOLDINGS LTD.

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