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SOURCE OF INFORMATION

SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 02-MAR-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
161
History of entity/person CITURGIA BIOCHEMICALS LTD.

(Along with : LOCHNESS INVESTMENTS PVT.LTD.)  
Click here to view complete history of this specific entity/person AKSHOD KUMAR SHARMA

PAN:BFGPS1522B
Click here to view complete history of this specific entity/person ASHOK MARWAH
Click here to view complete history of this specific entity/person BHAGAT RAM KOTHARI
Click here to view complete history of this specific entity/person CHANDRA SHEKHAR
Click here to view complete history of this specific entity/person DINA NEVILE WADIA
Click here to view complete history of this specific entity/person JEHANGIR NUSLI WADIA

PAN:AAAPW0989N
Click here to view complete history of this specific entity/person MAUREEN N.WADIA
Click here to view complete history of this specific entity/person NEELAM KHANNAA
Click here to view complete history of this specific entity/person NESS NUSLI WADIA

PAN:AAAPW0814G
Click here to view complete history of this specific entity/person NULSI NEVELLLE WADIA
Click here to view complete history of this specific entity/person SANJEEV KUMAR

PAN:AKFPK4257L
Click here to view complete history of this specific entity/person VIVEK SINGH
  		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  
162
History of entity/person CLASSIC ELECTRICALS LTD.

(Along with : ANCHOR ENTERPRISES PVT.LTD.)  
Click here to view complete history of this specific entity/person DAMJI L.SHAH
Click here to view complete history of this specific entity/person HEENA S.SHAH
Click here to view complete history of this specific entity/person JADAVJI LALJI SHAH
Click here to view complete history of this specific entity/person JAYWANTI J.SHAH
Click here to view complete history of this specific entity/person MEHUL JADAVJI SHAH
Click here to view complete history of this specific entity/person SANJAY A.DESAI
Click here to view complete history of this specific entity/person SANJAY DAMJI SHAH
Click here to view complete history of this specific entity/person SANTABEN D.SHAH
  		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  
163
History of entity/person CLASSIC ELECTRICALS LTD.

(Along with : ANCHOR ENTERPRISES PVT.LTD.)  
Click here to view complete history of this specific entity/person DAMJI L.SHAH
Click here to view complete history of this specific entity/person HEENA S.SHAH
Click here to view complete history of this specific entity/person JADAVJI LALJI SHAH
Click here to view complete history of this specific entity/person JAYWANTI J.SHAH
Click here to view complete history of this specific entity/person MEHUL JADAVJI SHAH
Click here to view complete history of this specific entity/person SANJAY A.DESAI
Click here to view complete history of this specific entity/person SANJAY DAMJI SHAH
Click here to view complete history of this specific entity/person SANTABEN D.SHAH
  		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  
164
History of entity/person CLASSIC ELECTRICALS LTD.

(Along with : ANCHOR ENTERPRISES PVT.LTD.)  
Click here to view complete history of this specific entity/person DAMJI L.SHAH
Click here to view complete history of this specific entity/person HEENA S.SHAH
Click here to view complete history of this specific entity/person JADAVJI LALJI SHAH
Click here to view complete history of this specific entity/person JAYWANTI J.SHAH
Click here to view complete history of this specific entity/person MEHUL JADAVJI SHAH
Click here to view complete history of this specific entity/person SANJAY A.DESAI
Click here to view complete history of this specific entity/person SANJAY DAMJI SHAH
Click here to view complete history of this specific entity/person SANTABEN D.SHAH
  		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  
165
History of entity/person CLASSIC ELECTRICALS LTD.

(Along with : ANCHOR ENTERPRISES PVT.LTD.)  
Click here to view complete history of this specific entity/person DAMJI L.SHAH
Click here to view complete history of this specific entity/person HEENA S.SHAH
Click here to view complete history of this specific entity/person JADAVJI LALJI SHAH
Click here to view complete history of this specific entity/person JAYWANTI J.SHAH
Click here to view complete history of this specific entity/person MEHUL JADAVJI SHAH
Click here to view complete history of this specific entity/person SANJAY A.DESAI
Click here to view complete history of this specific entity/person SANJAY DAMJI SHAH
Click here to view complete history of this specific entity/person SANTABEN D.SHAH
  		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  
166
History of entity/person CLASSIC ELECTRICALS LTD.

(Along with : ANCHOR ENTERPRISES PVT.LTD.)  
Click here to view complete history of this specific entity/person DAMJI L.SHAH
Click here to view complete history of this specific entity/person HEENA S.SHAH
Click here to view complete history of this specific entity/person JADAVJI LALJI SHAH
Click here to view complete history of this specific entity/person JAYWANTI J.SHAH
Click here to view complete history of this specific entity/person MEHUL JADAVJI SHAH
Click here to view complete history of this specific entity/person SANJAY A.DESAI
Click here to view complete history of this specific entity/person SANJAY DAMJI SHAH
Click here to view complete history of this specific entity/person SANTABEN D.SHAH
  		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  
167
History of entity/person CLASSIC ELECTRICALS LTD.

(Along with : ANCHOR ENTERPRISES PVT.LTD.)  
Click here to view complete history of this specific entity/person DAMJI L.SHAH
Click here to view complete history of this specific entity/person HEENA S.SHAH
Click here to view complete history of this specific entity/person JADAVJI LALJI SHAH
Click here to view complete history of this specific entity/person JAYWANTI J.SHAH
Click here to view complete history of this specific entity/person MEHUL JADAVJI SHAH
Click here to view complete history of this specific entity/person SANJAY A.DESAI
Click here to view complete history of this specific entity/person SANJAY DAMJI SHAH
Click here to view complete history of this specific entity/person SANTABEN D.SHAH
  		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  
168
History of entity/person CLASSIC ELECTRICALS LTD.

(Along with : ANCHOR ENTERPRISES PVT.LTD.)  
Click here to view complete history of this specific entity/person DAMJI L.SHAH
Click here to view complete history of this specific entity/person HEENA S.SHAH
Click here to view complete history of this specific entity/person JADAVJI LALJI SHAH
Click here to view complete history of this specific entity/person JAYWANTI J.SHAH
Click here to view complete history of this specific entity/person MEHUL JADAVJI SHAH
Click here to view complete history of this specific entity/person SANJAY A.DESAI
Click here to view complete history of this specific entity/person SANJAY DAMJI SHAH
Click here to view complete history of this specific entity/person SANTABEN D.SHAH
  		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  
169
History of entity/person CLASSIC ELECTRICALS LTD.

(Along with : ANCHOR ENTERPRISES PVT.LTD.)  
Click here to view complete history of this specific entity/person DAMJI L.SHAH
Click here to view complete history of this specific entity/person HEENA S.SHAH
Click here to view complete history of this specific entity/person JADAVJI LALJI SHAH
Click here to view complete history of this specific entity/person JAYWANTI J.SHAH
Click here to view complete history of this specific entity/person MEHUL JADAVJI SHAH
Click here to view complete history of this specific entity/person SANJAY A.DESAI
Click here to view complete history of this specific entity/person SANJAY DAMJI SHAH
Click here to view complete history of this specific entity/person SANTABEN D.SHAH
  		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  
170
History of entity/person CLASSIC ELECTRICALS LTD.

(Along with : ANCHOR ENTERPRISES PVT.LTD.)  
Click here to view complete history of this specific entity/person DAMJI L.SHAH
Click here to view complete history of this specific entity/person HEENA S.SHAH
Click here to view complete history of this specific entity/person JADAVJI LALJI SHAH
Click here to view complete history of this specific entity/person JAYWANTI J.SHAH
Click here to view complete history of this specific entity/person MEHUL JADAVJI SHAH
Click here to view complete history of this specific entity/person SANJAY A.DESAI
Click here to view complete history of this specific entity/person SANJAY DAMJI SHAH
Click here to view complete history of this specific entity/person SANTABEN D.SHAH
  		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  
171
History of entity/person CLASSIC ELECTRICALS LTD.

(Along with : ANCHOR ENTERPRISES PVT.LTD.)  
Click here to view complete history of this specific entity/person DAMJI L.SHAH
Click here to view complete history of this specific entity/person HEENA S.SHAH
Click here to view complete history of this specific entity/person JADAVJI LALJI SHAH
Click here to view complete history of this specific entity/person JAYWANTI J.SHAH
Click here to view complete history of this specific entity/person MEHUL JADAVJI SHAH
Click here to view complete history of this specific entity/person SANJAY A.DESAI
Click here to view complete history of this specific entity/person SANJAY DAMJI SHAH
Click here to view complete history of this specific entity/person SANTABEN D.SHAH
  		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  
172
History of entity/person CLASSIC ELECTRICALS LTD.

(Along with : ANCHOR ENTERPRISES PVT.LTD.)  
Click here to view complete history of this specific entity/person DAMJI L.SHAH
Click here to view complete history of this specific entity/person HEENA S.SHAH
Click here to view complete history of this specific entity/person JADAVJI LALJI SHAH
Click here to view complete history of this specific entity/person JAYWANTI J.SHAH
Click here to view complete history of this specific entity/person MEHUL JADAVJI SHAH
Click here to view complete history of this specific entity/person SANJAY A.DESAI
Click here to view complete history of this specific entity/person SANJAY DAMJI SHAH
Click here to view complete history of this specific entity/person SANTABEN D.SHAH
  		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  
173
History of entity/person CLASSIC ELECTRICALS LTD.

(Along with : ANCHOR ENTERPRISES PVT.LTD.)  
Click here to view complete history of this specific entity/person DAMJI L.SHAH
Click here to view complete history of this specific entity/person HEENA S.SHAH
Click here to view complete history of this specific entity/person JADAVJI LALJI SHAH
Click here to view complete history of this specific entity/person JAYWANTI J.SHAH
Click here to view complete history of this specific entity/person MEHUL JADAVJI SHAH
Click here to view complete history of this specific entity/person SANJAY A.DESAI
Click here to view complete history of this specific entity/person SANJAY DAMJI SHAH
Click here to view complete history of this specific entity/person SANTABEN D.SHAH
  		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  
174
History of entity/person CLASSIC ELECTRICALS LTD.

(Along with : ANCHOR ENTERPRISES PVT.LTD.)  
Click here to view complete history of this specific entity/person DAMJI L.SHAH
Click here to view complete history of this specific entity/person HEENA S.SHAH
Click here to view complete history of this specific entity/person JADAVJI LALJI SHAH
Click here to view complete history of this specific entity/person JAYWANTI J.SHAH
Click here to view complete history of this specific entity/person MEHUL JADAVJI SHAH
Click here to view complete history of this specific entity/person SANJAY A.DESAI
Click here to view complete history of this specific entity/person SANJAY DAMJI SHAH
Click here to view complete history of this specific entity/person SANTABEN D.SHAH
  		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  
175
History of entity/person CLASSIC ELECTRICALS LTD.

(Along with : ANCHOR ENTERPRISES PVT.LTD.)  
Click here to view complete history of this specific entity/person DAMJI L.SHAH
Click here to view complete history of this specific entity/person HEENA S.SHAH
Click here to view complete history of this specific entity/person JADAVJI LALJI SHAH
Click here to view complete history of this specific entity/person JAYWANTI J.SHAH
Click here to view complete history of this specific entity/person MEHUL JADAVJI SHAH
Click here to view complete history of this specific entity/person SANJAY A.DESAI
Click here to view complete history of this specific entity/person SANJAY DAMJI SHAH
Click here to view complete history of this specific entity/person SANTABEN D.SHAH
  		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  
176
History of entity/person CLASSIC ELECTRICALS LTD.

(Along with : ANCHOR ENTERPRISES PVT.LTD.)  
Click here to view complete history of this specific entity/person DAMJI L.SHAH
Click here to view complete history of this specific entity/person HEENA S.SHAH
Click here to view complete history of this specific entity/person JADAVJI LALJI SHAH
Click here to view complete history of this specific entity/person JAYWANTI J.SHAH
Click here to view complete history of this specific entity/person MEHUL JADAVJI SHAH
Click here to view complete history of this specific entity/person SANJAY A.DESAI
Click here to view complete history of this specific entity/person SANJAY DAMJI SHAH
Click here to view complete history of this specific entity/person SANTABEN D.SHAH
  		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  
177
History of entity/person CLASSIC ELECTRICALS LTD.

(Along with : ANCHOR ENTERPRISES PVT.LTD.)  
Click here to view complete history of this specific entity/person DAMJI L.SHAH
Click here to view complete history of this specific entity/person HEENA S.SHAH
Click here to view complete history of this specific entity/person JADAVJI LALJI SHAH
Click here to view complete history of this specific entity/person JAYWANTI J.SHAH
Click here to view complete history of this specific entity/person MEHUL JADAVJI SHAH
Click here to view complete history of this specific entity/person SANJAY A.DESAI
Click here to view complete history of this specific entity/person SANJAY DAMJI SHAH
Click here to view complete history of this specific entity/person SANTABEN D.SHAH
  		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  
178
History of entity/person CLUSTER TRADE & INVESTMENT PVT.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 		SEBI VIDE ITS ORDER DATED 22/11/2013 VACATED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
179
History of entity/person CONSTELLATION CAPITAL LTD.

(Along with : OMAXE LTD.)  
  DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT   DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT

04-JUN-2013 		SEBI VIDE ITS ORDER DATED 10/01/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
180
History of entity/person CONTINUOUS FORMS (CALCUTTA) LTD.

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