| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
PSL CORROSION CONTROL SERVICES LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
27-JUL-2023
|
|
| 322 |
|
|
PSL LTD.
(Along with :
BHI LTD.)
(Along with :
BROKEN HILLS INTERNATIONAL PVT.LTD.)
(Along with :
EUROCOUSTIC PRODUCTS LTD.)
(Along with :
PSL CORROSION CONTROL SERVICES LTD.)
(Along with :
PUNJ INTERNATIONAL PVT.LTD.)
(Along with :
PUNJ INVESTMENTS PVT.LTD.)
(Along with :
SAISHAKTI PROPERTIES PVT.LTD.)
|
|
|
|
ADITI ALOK PUNJ
|
|
|
ALOK PUNJ
|
|
|
ARJUN A.PUNJ
|
|
|
ARYA A.PUNJ
|
|
|
ASHOK Y.PUNJ
|
|
|
ASHOK YOGINDER PUNJ
|
|
|
JAYA A.PUNJ
|
|
|
KESHAV A.PUNJ
|
|
|
NEERA A.PUNJ
|
|
|
RAGHAV A.PUNJ
|
|
|
SANDHYA A.PUNJ
|
|
|
SHAKUNTALARANI Y.PUNJ
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
27-JUL-2023
|
|
| 323 |
|
|
PUNJ INTERNATIONAL PVT.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
27-JUL-2023
|
|
| 324 |
|
|
PUNJ INVESTMENTS PVT.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
27-JUL-2023
|
|
| 325 |
|
|
PURNANDU JAIN (HUF)
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027
21-AUG-2017
|
|
| 326 |
|
|
PYRAMID SAIMIRA THEATRE LTD.
|
|
|
|
N.C.RAVICHANDRAN
|
|
|
P.S.SAMINATHAN
|
|
|
RUKMANI NARAYANAN
|
|
|
UMA SAMINATHAN
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027
21-AUG-2017
|
|
| 327 |
|
|
R C BARAR INVESTMENT CO.PVT.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027
21-AUG-2017
|
|
| 328 |
|
|
R.B.BAHETI (HUF)
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027
21-AUG-2017
|
|
| 329 |
|
|
R.K.AGRAWAL (HUF)
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-MAR-2021 TO 02-MAR-2031
01-MAR-2021
|
|
| 330 |
|
|
RADIENT FILM PVT.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027
21-AUG-2017
|
|
| 331 |
|
|
RAGHAVANANDANA INVESTMENTS PVT.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027
21-AUG-2017
|
DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018
|
| 332 |
|
|
RAJ INFIN PVT.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 09-JUN-2020 TO 08-JUN-2030
05-JUN-2020
|
|
| 333 |
|
|
RAJBAL FINANCIAL PVT.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027
21-AUG-2017
|
|
| 334 |
|
|
RAJENDRAKUMAR CHOUDHARY (HUF)
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-MAR-2021 TO 02-MAR-2031
01-MAR-2021
|
|
| 335 |
|
|
RAJKUMAR CHAINRAI BASANTANI (HUF)
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027
21-AUG-2017
|
|
| 336 |
|
|
RAMGOPAL AGRAWAL (HUF)
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-MAR-2021 TO 02-MAR-2031
01-MAR-2021
|
|
| 337 |
|
|
RANBOW INVESTMENTS LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 23-AUG-2017 TO 22-AUG-2027
21-AUG-2017
|
|
| 338 |
|
|
RASIKLAL C.PATEL (HUF)
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 03-MAR-2021
01-MAR-2021
|
BSE VIDE ITS NOTICE DATED 20/10/2022 CHANGED STATUS OF THE COMPANY FROM DELISTED TO SUSPENDED W.E.F.24/10/2022 PURSUANT TO SAT ORDER DATED 15/07/2022
|
| 339 |
|
|
RASIKLAL C.PATEL (HUF)
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
13-OCT-2023
|
|
| 340 |
|
|
RASOYA PROTEINS LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPANY DELISTED FROM 19-OCT-2020
15-OCT-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 17 of 26 |
