| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 741 |
|
TOWN SERVICE PVT.LTD.
(Along with : UMS TECHNOLOGIES LTD.)
|
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
SEBI VIDE ITS ORDER DATED 25/02/2014 MODIFIED ITS DIRECTIONS ISSUED VIDE INTERIM EX-PARTE ORDER DATED 04/06/2013 1.DIRECTIONS ISSUED IN PARA 17(B) MODIFIED TO THE EXTENT THAT IT SHALL NOT HINDER ALREADY ANNOUNCED VOLUNTARY DELISTING OFFER/PROCESS INITIATED BY THE COMPANY AND THAT GEDEE INVESTMENTS PVT.LTD. AND VENTURE INVESTMENTS PVT.LTD. (PROMOTERS) SHALL BE PERMITTED TO BUY SHARES FROM PUBLIC SHAREHOLDERS AS PART OF DELISTING OFFER 2.DIRECTIONS CONTAINED IN PARA 17(B) SHALL BE REIMPOSED/REVIVED IMMEDIATELY IN CASE DELISTING PROCESS IS NOT SUCCESSFUL 3.DIRECTIONS CONTAINED IN PARA 17(A),(C) AND (D) SHALL CONTINUE TILL SUCH TIME THE COMPANY IS DELISTED FROM THE STOCK EXCHANGES OR IT BECOMES COMPLIANT WITH MPS NORMS WHICHEVER IS EARLIER
SEBI VIDE ITS ORDER DATED 17/12/2014 GRANTED TWO MONTHS TIME FROM THE DATE OF THIS ORDER I.E.17/12/2014 TO COMPLETE THE DELISTING PROCESS
|
| 742 |
|
|
TRANSCHEM LTD.
(Along with : NB FOOTWEAR LTD.)
|
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
COMPANY COMPLIED WITH THE GUIDELINES ON 14/06/2013 THROUGH OFFER FOR SALE (STOCK EXCHANGE MECHANISM)
SEBI VIDE ITS ORDER DATED 21/08/2013 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
|
| 743 |
|
|
TRANSFORMERS & RECTIFIERS (INDIA) LTD.
(Along with : JITENDRA UJAMSHI MAMTORA (HUF))
|
|
|
|
BHASKAR SEN
|
|
|
BIPIN UJAMSHI MAMTORA
|
|
|
DILIP UJAMSHI MAMTORA
|
|
|
HARISH RANJIT RANGWALA
|
|
|
JANKI JITENDRA MAMTORA
|
|
|
JITENDRA UJAMSI MAMTORA
|
|
|
KARUNABEN JITENDRA MAMTORA
|
|
|
RAJENDRA SHANTILAL SHAH
|
|
|
SATYEN JITENDRA MAMTORA
|
|
|
SURESHCHANDRA RAMSARAN AGARWAL
|
|
|
VINOD MASSON
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
SEBI VIDE ITS ORDER DATED 21/08/2013 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
|
| 744 |
|
|
TRANSPOWER TRADERS PVT.LTD.
(PAN:AABCT7057N)
(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
|
| 745 |
|
|
TREND ELECTRONICS LTD.
(Along with : VIDEOCON INDUSTRIES LTD.)
|
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
|
| 746 |
|
|
TULIVE DEVELOPERS LTD.
(PAN:AAACK4787D)
|
|
|
|
ATUL GUPTA
PAN:AFZPG6089H
|
|
|
KRISHNA RAMANA SHETTY VENKATA
|
|
|
PERUMBACHIRUVILA JOHNSON GEORGE
|
|
|
SIVASWAMI VENKATARAMANI
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
SEBI VIDE ITS ORDER DATED 22/10/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
|
| 747 |
|
|
U P HOTELS LTD.
(Along with : BINAY KUMAR & FAMILY)
|
|
|
|
ADITYA KUMAR
PAN:BAXPK1524P
|
|
|
ALOK KUMAR
|
|
|
ANANT KUMAR
|
|
|
ANOOP KUMAR
|
|
|
ANURADHA KUMAR
|
|
|
APURV KUMAR
|
|
|
ARJUN KUMAR
PAN:ASXPK7184N
|
|
|
ARNAV KUMAR
|
|
|
ARVIND KUMAR
PAN:ADJPK8034E
|
|
|
ARYAVIR KUMAR
|
|
|
BINAY KUMAR
PAN:AAUPK4271D
|
|
|
BIRENDRA KUMAR
PAN:ADXPK0365Q
|
|
|
CHAITANYA KUMAR
|
|
|
GIRISH NARAIN MEHRA
|
|
|
JAG MOHAN LAL
PAN:ACEPL3529K
|
|
|
MANISH KUMAR
PAN:AGDPK5634P
|
|
|
MEERA S.KUMAR
|
|
|
MOHINDER KAPUR
|
|
|
NANDINI GUPTA
|
|
|
PRAMOD BALMUKAND AGARWALA
|
|
|
RAJENDRA SURAIYA
PAN:ALNPS7133E
|
|
|
RAJESHWARI KUMAR
|
|
|
RAKESH M.GUPTA
PAN:AEEPG3308M
|
|
|
RAKESH MAHENDRA GUPTA
|
|
|
RANI UPSAM
|
|
|
RAVI M.GUPTA
|
|
|
RAVINDER KUMAR CHADHA
PAN:AEIPC7043K
|
|
|
RENUKA KUMAR
|
|
|
RUPAK GUPTA
PAN:AFXPG9852J
|
|
|
SANJIV SWARUP
|
|
|
SHIPRA KUMAR
|
|
|
SUDHIRA GUPTA
|
|
|
SUPRIYA GUPTA
PAN:AEZPG5470M
|
|
|
SUSHIL KUMAR
|
|
|
UDIT KUMAR
|
|
|
UMA KUMAR
|
|
|
UPENDRA KUMAR
|
|
|
VEENA BINAY KUMAR
|
|
|
VIBHA AGRAWAL
|
|
|
VIVEK KUMAR
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
SEBI VIDE ITS ORDER DATED 02/12/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
SAT: SAT VIDE ITS ORDER DATED 11/11/2016 PERMITTED APPELLANTS TO WITHDRAW THE APPEALS WITH LIBERTY TO MOVE APPLICATION BEFORE APPROPRIATE AUTHORITY SEEKING PERMISSION TO DELIST THE COMPANY AND FOR THAT PURPOSE SEEK MODIFICATION OF THE ORDERS DATED 04/06/2013 AND 02/12/2014 FROM SEBI. NO COSTS
SEBI VIDE ITS ORDER DATED 30/09/2018 GRANTED RELAXATION FROM APPLICABILITY OF REGULATION 8(1B) (I) (LIMITED TO THE EXTENT OF COMPLIANCE WITH MINIMUM PUBLIC SHAREHOLDING NORMS) FOR SPECIFIC PURPOSE OF SEEKING VOLUNTARY DELISTING OF ITS EQUITY SHARES
|
| 748 |
|
|
U P HOTELS LTD.
(Along with : BINAY KUMAR & FAMILY)
|
|
|
|
ADITYA KUMAR
PAN:BAXPK1524P
|
|
|
ALOK KUMAR
|
|
|
ANANT KUMAR
|
|
|
ANOOP KUMAR
|
|
|
ANURADHA KUMAR
|
|
|
APURV KUMAR
|
|
|
ARJUN KUMAR
PAN:ASXPK7184N
|
|
|
ARNAV KUMAR
|
|
|
ARVIND KUMAR
PAN:ADJPK8034E
|
|
|
ARYAVIR KUMAR
|
|
|
BINAY KUMAR
PAN:AAUPK4271D
|
|
|
BIRENDRA KUMAR
PAN:ADXPK0365Q
|
|
|
CHAITANYA KUMAR
|
|
|
GIRISH NARAIN MEHRA
|
|
|
JAG MOHAN LAL
PAN:ACEPL3529K
|
|
|
MANISH KUMAR
PAN:AGDPK5634P
|
|
|
MEERA S.KUMAR
|
|
|
MOHINDER KAPUR
|
|
|
NANDINI GUPTA
|
|
|
PRAMOD BALMUKAND AGARWALA
|
|
|
RAJENDRA SURAIYA
PAN:ALNPS7133E
|
|
|
RAJESHWARI KUMAR
|
|
|
RAKESH M.GUPTA
PAN:AEEPG3308M
|
|
|
RAKESH MAHENDRA GUPTA
|
|
|
RANI UPSAM
|
|
|
RAVI M.GUPTA
|
|
|
RAVINDER KUMAR CHADHA
PAN:AEIPC7043K
|
|
|
RENUKA KUMAR
|
|
|
RUPAK GUPTA
PAN:AFXPG9852J
|
|
|
SANJIV SWARUP
|
|
|
SHIPRA KUMAR
|
|
|
SUDHIRA GUPTA
|
|
|
SUPRIYA GUPTA
PAN:AEZPG5470M
|
|
|
SUSHIL KUMAR
|
|
|
UDIT KUMAR
|
|
|
UMA KUMAR
|
|
|
UPENDRA KUMAR
|
|
|
VEENA BINAY KUMAR
|
|
|
VIBHA AGRAWAL
|
|
|
VIVEK KUMAR
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
SEBI VIDE ITS ORDER DATED 02/12/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
SAT: SAT VIDE ITS ORDER DATED 11/11/2016 PERMITTED APPELLANTS TO WITHDRAW THE APPEALS WITH LIBERTY TO MOVE APPLICATION BEFORE APPROPRIATE AUTHORITY SEEKING PERMISSION TO DELIST THE COMPANY AND FOR THAT PURPOSE SEEK MODIFICATION OF THE ORDERS DATED 04/06/2013 AND 02/12/2014 FROM SEBI. NO COSTS
SEBI VIDE ITS ORDER DATED 30/09/2018 GRANTED RELAXATION FROM APPLICABILITY OF REGULATION 8(1B) (I) (LIMITED TO THE EXTENT OF COMPLIANCE WITH MINIMUM PUBLIC SHAREHOLDING NORMS) FOR SPECIFIC PURPOSE OF SEEKING VOLUNTARY DELISTING OF ITS EQUITY SHARES
|
| 749 |
|
|
U P HOTELS LTD.
(Along with : BINAY KUMAR & FAMILY)
|
|
|
|
ADITYA KUMAR
PAN:BAXPK1524P
|
|
|
ALOK KUMAR
|
|
|
ANANT KUMAR
|
|
|
ANOOP KUMAR
|
|
|
ANURADHA KUMAR
|
|
|
APURV KUMAR
|
|
|
ARJUN KUMAR
PAN:ASXPK7184N
|
|
|
ARNAV KUMAR
|
|
|
ARVIND KUMAR
PAN:ADJPK8034E
|
|
|
ARYAVIR KUMAR
|
|
|
BINAY KUMAR
PAN:AAUPK4271D
|
|
|
BIRENDRA KUMAR
PAN:ADXPK0365Q
|
|
|
CHAITANYA KUMAR
|
|
|
GIRISH NARAIN MEHRA
|
|
|
JAG MOHAN LAL
PAN:ACEPL3529K
|
|
|
MANISH KUMAR
PAN:AGDPK5634P
|
|
|
MEERA S.KUMAR
|
|
|
MOHINDER KAPUR
|
|
|
NANDINI GUPTA
|
|
|
PRAMOD BALMUKAND AGARWALA
|
|
|
RAJENDRA SURAIYA
PAN:ALNPS7133E
|
|
|
RAJESHWARI KUMAR
|
|
|
RAKESH M.GUPTA
PAN:AEEPG3308M
|
|
|
RAKESH MAHENDRA GUPTA
|
|
|
RANI UPSAM
|
|
|
RAVI M.GUPTA
|
|
|
RAVINDER KUMAR CHADHA
PAN:AEIPC7043K
|
|
|
RENUKA KUMAR
|
|
|
RUPAK GUPTA
PAN:AFXPG9852J
|
|
|
SANJIV SWARUP
|
|
|
SHIPRA KUMAR
|
|
|
SUDHIRA GUPTA
|
|
|
SUPRIYA GUPTA
PAN:AEZPG5470M
|
|
|
SUSHIL KUMAR
|
|
|
UDIT KUMAR
|
|
|
UMA KUMAR
|
|
|
UPENDRA KUMAR
|
|
|
VEENA BINAY KUMAR
|
|
|
VIBHA AGRAWAL
|
|
|
VIVEK KUMAR
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
SEBI VIDE ITS ORDER DATED 02/12/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
SAT: SAT VIDE ITS ORDER DATED 11/11/2016 PERMITTED APPELLANTS TO WITHDRAW THE APPEALS WITH LIBERTY TO MOVE APPLICATION BEFORE APPROPRIATE AUTHORITY SEEKING PERMISSION TO DELIST THE COMPANY AND FOR THAT PURPOSE SEEK MODIFICATION OF THE ORDERS DATED 04/06/2013 AND 02/12/2014 FROM SEBI. NO COSTS
SEBI VIDE ITS ORDER DATED 30/09/2018 GRANTED RELAXATION FROM APPLICABILITY OF REGULATION 8(1B) (I) (LIMITED TO THE EXTENT OF COMPLIANCE WITH MINIMUM PUBLIC SHAREHOLDING NORMS) FOR SPECIFIC PURPOSE OF SEEKING VOLUNTARY DELISTING OF ITS EQUITY SHARES
|
| 750 |
|
|
U P HOTELS LTD.
(Along with : BINAY KUMAR & FAMILY)
|
|
|
|
ADITYA KUMAR
PAN:BAXPK1524P
|
|
|
ALOK KUMAR
|
|
|
ANANT KUMAR
|
|
|
ANOOP KUMAR
|
|
|
ANURADHA KUMAR
|
|
|
APURV KUMAR
|
|
|
ARJUN KUMAR
PAN:ASXPK7184N
|
|
|
ARNAV KUMAR
|
|
|
ARVIND KUMAR
PAN:ADJPK8034E
|
|
|
ARYAVIR KUMAR
|
|
|
BINAY KUMAR
PAN:AAUPK4271D
|
|
|
BIRENDRA KUMAR
PAN:ADXPK0365Q
|
|
|
CHAITANYA KUMAR
|
|
|
GIRISH NARAIN MEHRA
|
|
|
JAG MOHAN LAL
PAN:ACEPL3529K
|
|
|
MANISH KUMAR
PAN:AGDPK5634P
|
|
|
MEERA S.KUMAR
|
|
|
MOHINDER KAPUR
|
|
|
NANDINI GUPTA
|
|
|
PRAMOD BALMUKAND AGARWALA
|
|
|
RAJENDRA SURAIYA
PAN:ALNPS7133E
|
|
|
RAJESHWARI KUMAR
|
|
|
RAKESH M.GUPTA
PAN:AEEPG3308M
|
|
|
RAKESH MAHENDRA GUPTA
|
|
|
RANI UPSAM
|
|
|
RAVI M.GUPTA
|
|
|
RAVINDER KUMAR CHADHA
PAN:AEIPC7043K
|
|
|
RENUKA KUMAR
|
|
|
RUPAK GUPTA
PAN:AFXPG9852J
|
|
|
SANJIV SWARUP
|
|
|
SHIPRA KUMAR
|
|
|
SUDHIRA GUPTA
|
|
|
SUPRIYA GUPTA
PAN:AEZPG5470M
|
|
|
SUSHIL KUMAR
|
|
|
UDIT KUMAR
|
|
|
UMA KUMAR
|
|
|
UPENDRA KUMAR
|
|
|
VEENA BINAY KUMAR
|
|
|
VIBHA AGRAWAL
|
|
|
VIVEK KUMAR
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
SEBI VIDE ITS ORDER DATED 02/12/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
SAT: SAT VIDE ITS ORDER DATED 11/11/2016 PERMITTED APPELLANTS TO WITHDRAW THE APPEALS WITH LIBERTY TO MOVE APPLICATION BEFORE APPROPRIATE AUTHORITY SEEKING PERMISSION TO DELIST THE COMPANY AND FOR THAT PURPOSE SEEK MODIFICATION OF THE ORDERS DATED 04/06/2013 AND 02/12/2014 FROM SEBI. NO COSTS
SEBI VIDE ITS ORDER DATED 30/09/2018 GRANTED RELAXATION FROM APPLICABILITY OF REGULATION 8(1B) (I) (LIMITED TO THE EXTENT OF COMPLIANCE WITH MINIMUM PUBLIC SHAREHOLDING NORMS) FOR SPECIFIC PURPOSE OF SEEKING VOLUNTARY DELISTING OF ITS EQUITY SHARES
|
| 751 |
|
|
U P HOTELS LTD.
(Along with : BINAY KUMAR & FAMILY)
|
|
|
|
ADITYA KUMAR
PAN:BAXPK1524P
|
|
|
ALOK KUMAR
|
|
|
ANANT KUMAR
|
|
|
ANOOP KUMAR
|
|
|
ANURADHA KUMAR
|
|
|
APURV KUMAR
|
|
|
ARJUN KUMAR
PAN:ASXPK7184N
|
|
|
ARNAV KUMAR
|
|
|
ARVIND KUMAR
PAN:ADJPK8034E
|
|
|
ARYAVIR KUMAR
|
|
|
BINAY KUMAR
PAN:AAUPK4271D
|
|
|
BIRENDRA KUMAR
PAN:ADXPK0365Q
|
|
|
CHAITANYA KUMAR
|
|
|
GIRISH NARAIN MEHRA
|
|
|
JAG MOHAN LAL
PAN:ACEPL3529K
|
|
|
MANISH KUMAR
PAN:AGDPK5634P
|
|
|
MEERA S.KUMAR
|
|
|
MOHINDER KAPUR
|
|
|
NANDINI GUPTA
|
|
|
PRAMOD BALMUKAND AGARWALA
|
|
|
RAJENDRA SURAIYA
PAN:ALNPS7133E
|
|
|
RAJESHWARI KUMAR
|
|
|
RAKESH M.GUPTA
PAN:AEEPG3308M
|
|
|
RAKESH MAHENDRA GUPTA
|
|
|
RANI UPSAM
|
|
|
RAVI M.GUPTA
|
|
|
RAVINDER KUMAR CHADHA
PAN:AEIPC7043K
|
|
|
RENUKA KUMAR
|
|
|
RUPAK GUPTA
PAN:AFXPG9852J
|
|
|
SANJIV SWARUP
|
|
|
SHIPRA KUMAR
|
|
|
SUDHIRA GUPTA
|
|
|
SUPRIYA GUPTA
PAN:AEZPG5470M
|
|
|
SUSHIL KUMAR
|
|
|
UDIT KUMAR
|
|
|
UMA KUMAR
|
|
|
UPENDRA KUMAR
|
|
|
VEENA BINAY KUMAR
|
|
|
VIBHA AGRAWAL
|
|
|
VIVEK KUMAR
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
SEBI VIDE ITS ORDER DATED 02/12/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
SAT: SAT VIDE ITS ORDER DATED 11/11/2016 PERMITTED APPELLANTS TO WITHDRAW THE APPEALS WITH LIBERTY TO MOVE APPLICATION BEFORE APPROPRIATE AUTHORITY SEEKING PERMISSION TO DELIST THE COMPANY AND FOR THAT PURPOSE SEEK MODIFICATION OF THE ORDERS DATED 04/06/2013 AND 02/12/2014 FROM SEBI. NO COSTS
SEBI VIDE ITS ORDER DATED 30/09/2018 GRANTED RELAXATION FROM APPLICABILITY OF REGULATION 8(1B) (I) (LIMITED TO THE EXTENT OF COMPLIANCE WITH MINIMUM PUBLIC SHAREHOLDING NORMS) FOR SPECIFIC PURPOSE OF SEEKING VOLUNTARY DELISTING OF ITS EQUITY SHARES
|
| 752 |
|
|
U P HOTELS LTD.
(Along with : BINAY KUMAR & FAMILY)
|
|
|
|
ADITYA KUMAR
PAN:BAXPK1524P
|
|
|
ALOK KUMAR
|
|
|
ANANT KUMAR
|
|
|
ANOOP KUMAR
|
|
|
ANURADHA KUMAR
|
|
|
APURV KUMAR
|
|
|
ARJUN KUMAR
PAN:ASXPK7184N
|
|
|
ARNAV KUMAR
|
|
|
ARVIND KUMAR
PAN:ADJPK8034E
|
|
|
ARYAVIR KUMAR
|
|
|
BINAY KUMAR
PAN:AAUPK4271D
|
|
|
BIRENDRA KUMAR
PAN:ADXPK0365Q
|
|
|
CHAITANYA KUMAR
|
|
|
GIRISH NARAIN MEHRA
|
|
|
JAG MOHAN LAL
PAN:ACEPL3529K
|
|
|
MANISH KUMAR
PAN:AGDPK5634P
|
|
|
MEERA S.KUMAR
|
|
|
MOHINDER KAPUR
|
|
|
NANDINI GUPTA
|
|
|
PRAMOD BALMUKAND AGARWALA
|
|
|
RAJENDRA SURAIYA
PAN:ALNPS7133E
|
|
|
RAJESHWARI KUMAR
|
|
|
RAKESH M.GUPTA
PAN:AEEPG3308M
|
|
|
RAKESH MAHENDRA GUPTA
|
|
|
RANI UPSAM
|
|
|
RAVI M.GUPTA
|
|
|
RAVINDER KUMAR CHADHA
PAN:AEIPC7043K
|
|
|
RENUKA KUMAR
|
|
|
RUPAK GUPTA
PAN:AFXPG9852J
|
|
|
SANJIV SWARUP
|
|
|
SHIPRA KUMAR
|
|
|
SUDHIRA GUPTA
|
|
|
SUPRIYA GUPTA
PAN:AEZPG5470M
|
|
|
SUSHIL KUMAR
|
|
|
UDIT KUMAR
|
|
|
UMA KUMAR
|
|
|
UPENDRA KUMAR
|
|
|
VEENA BINAY KUMAR
|
|
|
VIBHA AGRAWAL
|
|
|
VIVEK KUMAR
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
SEBI VIDE ITS ORDER DATED 02/12/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
SAT: SAT VIDE ITS ORDER DATED 11/11/2016 PERMITTED APPELLANTS TO WITHDRAW THE APPEALS WITH LIBERTY TO MOVE APPLICATION BEFORE APPROPRIATE AUTHORITY SEEKING PERMISSION TO DELIST THE COMPANY AND FOR THAT PURPOSE SEEK MODIFICATION OF THE ORDERS DATED 04/06/2013 AND 02/12/2014 FROM SEBI. NO COSTS
SEBI VIDE ITS ORDER DATED 30/09/2018 GRANTED RELAXATION FROM APPLICABILITY OF REGULATION 8(1B) (I) (LIMITED TO THE EXTENT OF COMPLIANCE WITH MINIMUM PUBLIC SHAREHOLDING NORMS) FOR SPECIFIC PURPOSE OF SEEKING VOLUNTARY DELISTING OF ITS EQUITY SHARES
|
| 753 |
|
|
U P HOTELS LTD.
(Along with : BINAY KUMAR & FAMILY)
|
|
|
|
ADITYA KUMAR
PAN:BAXPK1524P
|
|
|
ALOK KUMAR
|
|
|
ANANT KUMAR
|
|
|
ANOOP KUMAR
|
|
|
ANURADHA KUMAR
|
|
|
APURV KUMAR
|
|
|
ARJUN KUMAR
PAN:ASXPK7184N
|
|
|
ARNAV KUMAR
|
|
|
ARVIND KUMAR
PAN:ADJPK8034E
|
|
|
ARYAVIR KUMAR
|
|
|
BINAY KUMAR
PAN:AAUPK4271D
|
|
|
BIRENDRA KUMAR
PAN:ADXPK0365Q
|
|
|
CHAITANYA KUMAR
|
|
|
GIRISH NARAIN MEHRA
|
|
|
JAG MOHAN LAL
PAN:ACEPL3529K
|
|
|
MANISH KUMAR
PAN:AGDPK5634P
|
|
|
MEERA S.KUMAR
|
|
|
MOHINDER KAPUR
|
|
|
NANDINI GUPTA
|
|
|
PRAMOD BALMUKAND AGARWALA
|
|
|
RAJENDRA SURAIYA
PAN:ALNPS7133E
|
|
|
RAJESHWARI KUMAR
|
|
|
RAKESH M.GUPTA
PAN:AEEPG3308M
|
|
|
RAKESH MAHENDRA GUPTA
|
|
|
RANI UPSAM
|
|
|
RAVI M.GUPTA
|
|
|
RAVINDER KUMAR CHADHA
PAN:AEIPC7043K
|
|
|
RENUKA KUMAR
|
|
|
RUPAK GUPTA
PAN:AFXPG9852J
|
|
|
SANJIV SWARUP
|
|
|
SHIPRA KUMAR
|
|
|
SUDHIRA GUPTA
|
|
|
SUPRIYA GUPTA
PAN:AEZPG5470M
|
|
|
SUSHIL KUMAR
|
|
|
UDIT KUMAR
|
|
|
UMA KUMAR
|
|
|
UPENDRA KUMAR
|
|
|
VEENA BINAY KUMAR
|
|
|
VIBHA AGRAWAL
|
|
|
VIVEK KUMAR
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
SEBI VIDE ITS ORDER DATED 02/12/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
SAT: SAT VIDE ITS ORDER DATED 11/11/2016 PERMITTED APPELLANTS TO WITHDRAW THE APPEALS WITH LIBERTY TO MOVE APPLICATION BEFORE APPROPRIATE AUTHORITY SEEKING PERMISSION TO DELIST THE COMPANY AND FOR THAT PURPOSE SEEK MODIFICATION OF THE ORDERS DATED 04/06/2013 AND 02/12/2014 FROM SEBI. NO COSTS
SEBI VIDE ITS ORDER DATED 30/09/2018 GRANTED RELAXATION FROM APPLICABILITY OF REGULATION 8(1B) (I) (LIMITED TO THE EXTENT OF COMPLIANCE WITH MINIMUM PUBLIC SHAREHOLDING NORMS) FOR SPECIFIC PURPOSE OF SEEKING VOLUNTARY DELISTING OF ITS EQUITY SHARES
|
| 754 |
|
|
U P HOTELS LTD.
(Along with : BINAY KUMAR & FAMILY)
|
|
|
|
ADITYA KUMAR
PAN:BAXPK1524P
|
|
|
ALOK KUMAR
|
|
|
ANANT KUMAR
|
|
|
ANOOP KUMAR
|
|
|
ANURADHA KUMAR
|
|
|
APURV KUMAR
|
|
|
ARJUN KUMAR
PAN:ASXPK7184N
|
|
|
ARNAV KUMAR
|
|
|
ARVIND KUMAR
PAN:ADJPK8034E
|
|
|
ARYAVIR KUMAR
|
|
|
BINAY KUMAR
PAN:AAUPK4271D
|
|
|
BIRENDRA KUMAR
PAN:ADXPK0365Q
|
|
|
CHAITANYA KUMAR
|
|
|
GIRISH NARAIN MEHRA
|
|
|
JAG MOHAN LAL
PAN:ACEPL3529K
|
|
|
MANISH KUMAR
PAN:AGDPK5634P
|
|
|
MEERA S.KUMAR
|
|
|
MOHINDER KAPUR
|
|
|
NANDINI GUPTA
|
|
|
PRAMOD BALMUKAND AGARWALA
|
|
|
RAJENDRA SURAIYA
PAN:ALNPS7133E
|
|
|
RAJESHWARI KUMAR
|
|
|
RAKESH M.GUPTA
PAN:AEEPG3308M
|
|
|
RAKESH MAHENDRA GUPTA
|
|
|
RANI UPSAM
|
|
|
RAVI M.GUPTA
|
|
|
RAVINDER KUMAR CHADHA
PAN:AEIPC7043K
|
|
|
RENUKA KUMAR
|
|
|
RUPAK GUPTA
PAN:AFXPG9852J
|
|
|
SANJIV SWARUP
|
|
|
SHIPRA KUMAR
|
|
|
SUDHIRA GUPTA
|
|
|
SUPRIYA GUPTA
PAN:AEZPG5470M
|
|
|
SUSHIL KUMAR
|
|
|
UDIT KUMAR
|
|
|
UMA KUMAR
|
|
|
UPENDRA KUMAR
|
|
|
VEENA BINAY KUMAR
|
|
|
VIBHA AGRAWAL
|
|
|
VIVEK KUMAR
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
SEBI VIDE ITS ORDER DATED 02/12/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
SAT: SAT VIDE ITS ORDER DATED 11/11/2016 PERMITTED APPELLANTS TO WITHDRAW THE APPEALS WITH LIBERTY TO MOVE APPLICATION BEFORE APPROPRIATE AUTHORITY SEEKING PERMISSION TO DELIST THE COMPANY AND FOR THAT PURPOSE SEEK MODIFICATION OF THE ORDERS DATED 04/06/2013 AND 02/12/2014 FROM SEBI. NO COSTS
SEBI VIDE ITS ORDER DATED 30/09/2018 GRANTED RELAXATION FROM APPLICABILITY OF REGULATION 8(1B) (I) (LIMITED TO THE EXTENT OF COMPLIANCE WITH MINIMUM PUBLIC SHAREHOLDING NORMS) FOR SPECIFIC PURPOSE OF SEEKING VOLUNTARY DELISTING OF ITS EQUITY SHARES
|
| 755 |
|
|
U P HOTELS LTD.
(Along with : BINAY KUMAR & FAMILY)
|
|
|
|
ADITYA KUMAR
PAN:BAXPK1524P
|
|
|
ALOK KUMAR
|
|
|
ANANT KUMAR
|
|
|
ANOOP KUMAR
|
|
|
ANURADHA KUMAR
|
|
|
APURV KUMAR
|
|
|
ARJUN KUMAR
PAN:ASXPK7184N
|
|
|
ARNAV KUMAR
|
|
|
ARVIND KUMAR
PAN:ADJPK8034E
|
|
|
ARYAVIR KUMAR
|
|
|
BINAY KUMAR
PAN:AAUPK4271D
|
|
|
BIRENDRA KUMAR
PAN:ADXPK0365Q
|
|
|
CHAITANYA KUMAR
|
|
|
GIRISH NARAIN MEHRA
|
|
|
JAG MOHAN LAL
PAN:ACEPL3529K
|
|
|
MANISH KUMAR
PAN:AGDPK5634P
|
|
|
MEERA S.KUMAR
|
|
|
MOHINDER KAPUR
|
|
|
NANDINI GUPTA
|
|
|
PRAMOD BALMUKAND AGARWALA
|
|
|
RAJENDRA SURAIYA
PAN:ALNPS7133E
|
|
|
RAJESHWARI KUMAR
|
|
|
RAKESH M.GUPTA
PAN:AEEPG3308M
|
|
|
RAKESH MAHENDRA GUPTA
|
|
|
RANI UPSAM
|
|
|
RAVI M.GUPTA
|
|
|
RAVINDER KUMAR CHADHA
PAN:AEIPC7043K
|
|
|
RENUKA KUMAR
|
|
|
RUPAK GUPTA
PAN:AFXPG9852J
|
|
|
SANJIV SWARUP
|
|
|
SHIPRA KUMAR
|
|
|
SUDHIRA GUPTA
|
|
|
SUPRIYA GUPTA
PAN:AEZPG5470M
|
|
|
SUSHIL KUMAR
|
|
|
UDIT KUMAR
|
|
|
UMA KUMAR
|
|
|
UPENDRA KUMAR
|
|
|
VEENA BINAY KUMAR
|
|
|
VIBHA AGRAWAL
|
|
|
VIVEK KUMAR
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
SEBI VIDE ITS ORDER DATED 02/12/2014 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
SAT: SAT VIDE ITS ORDER DATED 11/11/2016 PERMITTED APPELLANTS TO WITHDRAW THE APPEALS WITH LIBERTY TO MOVE APPLICATION BEFORE APPROPRIATE AUTHORITY SEEKING PERMISSION TO DELIST THE COMPANY AND FOR THAT PURPOSE SEEK MODIFICATION OF THE ORDERS DATED 04/06/2013 AND 02/12/2014 FROM SEBI. NO COSTS
SEBI VIDE ITS ORDER DATED 30/09/2018 GRANTED RELAXATION FROM APPLICABILITY OF REGULATION 8(1B) (I) (LIMITED TO THE EXTENT OF COMPLIANCE WITH MINIMUM PUBLIC SHAREHOLDING NORMS) FOR SPECIFIC PURPOSE OF SEEKING VOLUNTARY DELISTING OF ITS EQUITY SHARES
|
| 756 |
|
|
U P INVESTMENTS
(Along with : BAGALKOT UDYOG 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
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SEBI VIDE ITS ORDER DATED 19/10/2015 DIRECTED THAT IN TERMS OF ORDER DATED 23/12/2013 PASSED BY HON’BLE BIFR, INTERIM ORDER DATED 04/06/2013 IN RESPECT OF THE COMPANY, WOULD STAND WITHDRAWN IMMEDIATELY AFTER EQUITY SHARES OF COMPANY ARE DELISTED FROM BSE
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| 757 |
|
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UBIQUITOUS TRADING PVT.LTD.
(Along with : THACKER & CO.LTD.)
|
|
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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 24/06/2013 THROUGH OFFER FOR SALE (STOCK EXCHANGE MECHANISM)
SEBI VIDE ITS ORDER DATED 22/08/2013 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
|
| 758 |
|
|
UKAY VALVES & FOUNDERS PVT.LTD.
(Along with : HUBTOWN 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
REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.12,85,625 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)
19-JAN-2016
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ORDER DATED 04/06/2013 PASSED BY SEBI DISPOSED OFF, AS APPLICANTS AGREED TO PAY RS.12,85,625.00 TOWARDS SETTLEMENT CHARGES AS PER CONSENT ORDER DATED 19/01/2016
SEBI VIDE ITS ORDER DATED 22/07/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
|
| 759 |
|
|
UMS TECHNOLOGIES LTD.
(Along with : DERA INVESTMENTS PVT.LTD.)
|
|
|
|
G.CHANDRALEKHA
|
|
|
GOPAL GOPALSWAMY DURAISWAMY
|
|
|
RAJKUMAR GOPALSWAMY DURAISWAMY
|
|
|
RANGASAMY JAGANNATHAN
|
|
|
SHANMUGAM PERIAPPA
|
|
|
SHANTHINI VENKATESAM CHOUDHRY
|
|
|
SUNDARAM VENKATAPATHY
|
|
|
V.SHANTHINI
|
|
|
VARSHINI
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
SEBI VIDE ITS ORDER DATED 25/02/2014 MODIFIED ITS DIRECTIONS ISSUED VIDE INTERIM EX-PARTE ORDER DATED 04/06/2013 1.DIRECTIONS ISSUED IN PARA 17(B) MODIFIED TO THE EXTENT THAT IT SHALL NOT HINDER ALREADY ANNOUNCED VOLUNTARY DELISTING OFFER/PROCESS INITIATED BY THE COMPANY AND THAT GEDEE INVESTMENTS PVT.LTD. AND VENTURE INVESTMENTS PVT.LTD. (PROMOTERS) SHALL BE PERMITTED TO BUY SHARES FROM PUBLIC SHAREHOLDERS AS PART OF DELISTING OFFER 2.DIRECTIONS CONTAINED IN PARA 17(B) SHALL BE REIMPOSED/REVIVED IMMEDIATELY IN CASE DELISTING PROCESS IS NOT SUCCESSFUL 3.DIRECTIONS CONTAINED IN PARA 17(A),(C) AND (D) SHALL CONTINUE TILL SUCH TIME THE COMPANY IS DELISTED FROM THE STOCK EXCHANGES OR IT BECOMES COMPLIANT WITH MPS NORMS WHICHEVER IS EARLIER
SEBI VIDE ITS ORDER DATED 17/12/2014 GRANTED TWO MONTHS TIME FROM THE DATE OF THIS ORDER I.E.17/12/2014 TO COMPLETE THE DELISTING PROCESS
|
| 760 |
|
|
UMS TECHNOLOGIES LTD.
(Along with : DERA INVESTMENTS PVT.LTD.)
|
|
|
|
G.CHANDRALEKHA
|
|
|
GOPAL GOPALSWAMY DURAISWAMY
|
|
|
RAJKUMAR GOPALSWAMY DURAISWAMY
|
|
|
RANGASAMY JAGANNATHAN
|
|
|
SHANMUGAM PERIAPPA
|
|
|
SHANTHINI VENKATESAM CHOUDHRY
|
|
|
SUNDARAM VENKATAPATHY
|
|
|
V.SHANTHINI
|
|
|
VARSHINI
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
SEBI VIDE ITS ORDER DATED 25/02/2014 MODIFIED ITS DIRECTIONS ISSUED VIDE INTERIM EX-PARTE ORDER DATED 04/06/2013 1.DIRECTIONS ISSUED IN PARA 17(B) MODIFIED TO THE EXTENT THAT IT SHALL NOT HINDER ALREADY ANNOUNCED VOLUNTARY DELISTING OFFER/PROCESS INITIATED BY THE COMPANY AND THAT GEDEE INVESTMENTS PVT.LTD. AND VENTURE INVESTMENTS PVT.LTD. (PROMOTERS) SHALL BE PERMITTED TO BUY SHARES FROM PUBLIC SHAREHOLDERS AS PART OF DELISTING OFFER 2.DIRECTIONS CONTAINED IN PARA 17(B) SHALL BE REIMPOSED/REVIVED IMMEDIATELY IN CASE DELISTING PROCESS IS NOT SUCCESSFUL 3.DIRECTIONS CONTAINED IN PARA 17(A),(C) AND (D) SHALL CONTINUE TILL SUCH TIME THE COMPANY IS DELISTED FROM THE STOCK EXCHANGES OR IT BECOMES COMPLIANT WITH MPS NORMS WHICHEVER IS EARLIER
SEBI VIDE ITS ORDER DATED 17/12/2014 GRANTED TWO MONTHS TIME FROM THE DATE OF THIS ORDER I.E.17/12/2014 TO COMPLETE THE DELISTING PROCESS
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| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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| Page 38 of 44
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