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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 NOT TO PROCEED WITH CORPORATE ACTIONS OF BONUS ISSUE, STOCK SPLIT AND CHANGE IN THE NAME OF COMPANY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person NIRMAN AGRI GENETICS LTD.

(PAN:AAHCN1021C)  
Click here to view complete history of this specific entity/person PRANAV KAILAS BAGAL

PAN:EHJPB8209L
  		INDULGED IN SIPHONING OFF AND DIVERSION OF IPO PROCEEDS OF RS.6.75 CRORE BY ROUTING MONEY THROUGH MULTIPLE LAYERS TO ENTITIES CONNECTED WITH MR.PRANAV BAGAL AND HIS RELATIVES VIOLATING SECTIONS 12A(A) TO 12A(C) OF SEBI ACT, 1992 AND REGULATIONS 3(A) TO 3(D) AND 4(1) OF SEBI (PFUTP) REGULATIONS, 2003 IN MATTER OF NIRMAN AGRI GENETICS LTD.   DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 14-OCT-2025 UNTIL FURTHER ORDERS

DIRECTED NOT TO PROCEED WITH CORPORATE ACTIONS OF BONUS ISSUE, STOCK SPLIT AND CHANGE IN THE NAME OF COMPANY FROM 14-OCT-2025 UNTIL FURTHER ORDERS

14-OCT-2025 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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