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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 31-OCT-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

ALL STOCK BROKERS

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
2241 
History of entity/person ZERODHA BROKING LTD.
  DEFICIENCY IN RENDERING SERVICE  CLAIM ADMITTED
AWARD AMOUNT: RS.8,84,340

17-JAN-2024
 
2242 
History of entity/person ZUARI INVESTMENTS LTD.
  DID NOT PAY LEDGER BALANCE  CLAIM ADMITTED
AWARD AMOUNT: RS.17,131

04-MAY-2013
 
2243 
History of entity/person ZUARI INVESTMENTS LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.44,198

27-FEB-2017
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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