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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 : 16-DEC-2025

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 LISTED COMPANIES AND INTERMEDIARIES REGISTERED WITH SEBI TO NOT TO ENGAGE FOR COMPANY SECRETARIAL SERVICES OR ANY AUDIT FIRM ASSOCIATED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DECCAN CHRONICLE HOLDINGS LTD.

(CIN:L22122TG2002PLC040110
PAN:AABCD6737D)  
Click here to view complete history of this specific entity/person MANI OOMMEN

PAN:AAAPO5818N
Click here to view complete history of this specific entity/person V.SHANKAR

PAN:AAZPS3984J
  		MADE PUBLIC ANNOUNCEMENT FOR BUY BACK OF ITS EQUITY SHARES WITHOUT HAVING ADEQUATE FREE RESERVES MISLED INVESTORS/SHAREHOLDERS ABOUT PERCEIVED VALUATION/STRONG FINANCIAL POSITION OF COMPANY VIOLATING SECTIONS 68 AND 77A OF COMPANIES ACT, 1956 AND SECTION 12(A) TO (C) OF SEBI ACT, 1992 READ WITH REGULATIONS 3(A) TO 3(D), 4(1), 4(2)(F), (K) AND (R) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF DECCAN CHRONICLE HOLDINGS LTD.   DIRECTED NOT TO DIRECTLY OR INDIRECTLY PROVIDE COMPANY SECRETARIAL SERVICES TO ANY LISTED COMPANY OR OFFER SERVICES PERTAINING TO COMPLIANCE OF OBLIGATIONS OF LISTED COMPANIES AND INTERMEDIARIES REGISTERED WITH SEBI FROM 31-DEC-2019 TO 30-DEC-2020

DIRECTED LISTED COMPANIES AND INTERMEDIARIES REGISTERED WITH SEBI TO NOT TO ENGAGE FOR COMPANY SECRETARIAL SERVICES OR ANY AUDIT FIRM ASSOCIATED FROM 31-DEC-2019 TO 30-DEC-2020

31-DEC-2019 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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