If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
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 TO DEPOSIT ENTIRE PROCEEDS OF SUCH SALE TO SEBI INVESTOR PROTECTION & EDUCATION FUND (IPEF) WITHIN THREE MONTHS FROM DATE OF ORDER

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

(PAN:AAJCS0998M)  
Click here to view complete history of this specific entity/person DHAVAL RAMESH KOTIA

PAN:ADUPK0459Q
Click here to view complete history of this specific entity/person RAJIV R.KOTIA

PAN:AEJPK0374C
Click here to view complete history of this specific entity/person RAVI RAJIV KOTIA

PAN:AUEPK3142K
Click here to view complete history of this specific entity/person SHILPA AMIT KOTIA

PAN:AHEPK2567R
Click here to view complete history of this specific entity/person SHWETHA DHAVAL KOTIA

PAN:AHEPK2566Q
  		DID NOT MAKE PUBLIC ANNOUNCEMENT AS REQUIRED UNDER REGULATION 10 READ WITH 35(2) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF ACQUISITION OF SHARES OF SUNGOLD CAPITAL LTD.

DID NOT SUBMIT REPORT TO SEBI AND DID NOT MAKE DISCLOSURE ACQUISITION OF SHARES AS REQUIRED UNDER REGULATIONS 3(4) AND 7 OF SEBI TAKEOVER CODE, 1997 IN MATTER OF SUNGOLD CAPITAL LTD.

DID NOT MAKE PUBLIC ANNOUNCEMENT AS REQUIRED UNDER REGULATIONS 11(1) READ WITH 35(2) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF ACQUISITION OF SHARES OF SUNGOLD CAPITAL LTD.   		DIRECTED TO SELL THEIR SHARES IN SUNGOLD CAPITAL LTD. WHICH WERE MORE THAN 15% THRESHOLD I.E. 1.54%

DIRECTED TO DEPOSIT ENTIRE PROCEEDS OF SUCH SALE TO SEBI INVESTOR PROTECTION & EDUCATION FUND (IPEF) WITHIN THREE MONTHS FROM DATE OF ORDER

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

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2025
No part of this site may be reproduced without the explicit permission of the owners.

top