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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 26-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

AUTHORISED PERSON: NO LONGER AFFILIATED AS AUTHORISED PERSON

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
221 
History of entity/person DINESH KUMAR MANTRI,M/S

(Authorised Person of KOTAK SECURITIES LTD. , Member : BSE)
History of entity/person DINESH KUMAR MANTRI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

24-DEC-2021 		 
222 
History of entity/person DINESH KUMAR,M/S

(Authorised Person of SUMPOORNA PORTFOLIO LTD. , Member : BSE)
History of entity/person DINESH KUMAR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

16-DEC-2020 		 
223 
History of entity/person DINESH MEHTA,M/S

(Authorised Person of KOTAK SECURITIES LTD. , Member : BSE)
History of entity/person DINESH MEHTA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

07-MAY-2022 		 
224 
History of entity/person DINESH SHARMA,M/S

(Authorised Person of KOTAK SECURITIES LTD. , Member : BSE)
History of entity/person DINESH SHARMA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

23-SEP-2021 		 
225 
History of entity/person DIPAKDAN PRATAPDAN GADHVI,M/S

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
History of entity/person DIPAKDAN PRATAPDAN GADHVI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUL-2021 		 
226 
History of entity/person DIPAL NILAY LAKHANI,M/S

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
History of entity/person DIPAL NILAY LAKHANI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUL-2021 		 
227 
History of entity/person DIPESH JAYANTKUMAR KAKKAD,M/S

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
History of entity/person DIPESH JAYANTKUMAR KAKKAD
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUL-2021 		 
228 
History of entity/person DIPTI HARGOVIND GOHIL,M/S

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
History of entity/person DIPTI HARGOVIND GOHIL
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUL-2021 		 
229 
History of entity/person DIPTI PRASHANT MALI,M/S

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
History of entity/person DIPTI PRASHANT MALI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUL-2021 		 
230 
History of entity/person DIPTI SETHIYA,M/S

(Authorised Person of KOTAK SECURITIES LTD. , Member : BSE)
History of entity/person DIPTI SETHIYA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

01-DEC-2023 		 
231 
History of entity/person DISHA JAYESH MORI,M/S

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
History of entity/person DISHA JAYESH MORI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUL-2021 		 
232 
History of entity/person DIVYA DARSHINI,M/S

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
History of entity/person DIVYA DARSHINI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUL-2021 		 
233 
History of entity/person DIVYA ROHIT KANTRIA,M/S

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
History of entity/person DIVYA ROHIT KANTRIA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUL-2021 		 
234 
History of entity/person DIVYA SHARMA,M/S

(Authorised Person of ARTHA VRDDHI SECURITIES LTD. , Member : BSE)
History of entity/person DIVYA SHARMA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

27-NOV-2024 		 
235 
History of entity/person DOBARIYA ARCHIT HARESHBHAI,M/S

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
History of entity/person DOBARIYA ARCHIT HARESHBHAI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUL-2021 		 
236 
History of entity/person DRASHTI C.DANI,M/S

(Authorised Person of ARTHA VRDDHI SECURITIES LTD. , Member : BSE)
History of entity/person DRASHTI C.DANI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

27-NOV-2024 		 
237 
History of entity/person DUGGAD INVESTMENT,M/S

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
History of entity/person VAIBHAVKUMAR DUGGAD
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUL-2021 		 
238 
History of entity/person DURGA PRASAD BAJORIA,M/S

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
History of entity/person DURGA PRASAD BAJORIA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUL-2021 		 
239 
History of entity/person DWIJENDRA KUMARUPADHYAY,M/S

(Authorised Person of SUMPOORNA PORTFOLIO LTD. , Member : BSE)
History of entity/person DWIJENDRA KUMAR UPADHYAY
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

16-DEC-2020 		 
240 
History of entity/person EKNATH TUKARAM POUL,M/S

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
History of entity/person EKNATH TUKARAM POUL
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUL-2021 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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