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Co-Sponsors

SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 29-JAN-2026

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

STOCK BROKERS: DID NOT DELIVER SHARES

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
341 
History of entity/person MOONGIPA INVESTMENTS LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.54,636

23-FEB-2016 		 
342 
History of entity/person MOONGIPA INVESTMENTS LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.1,04,836

28-MAR-2016 		 
343 
History of entity/person MOONGIPA INVESTMENTS LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.74,183

28-MAR-2016 		 
344 
History of entity/person MOONGIPA INVESTMENTS LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.3,047

30-MAR-2016 		 
345 
History of entity/person MOONGIPA INVESTMENTS LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.1,11,428

22-MAR-2016 		 
346 
History of entity/person MOONGIPA INVESTMENTS LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.13,93,850

18-APR-2016 		 
347 
History of entity/person MOONGIPA INVESTMENTS LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.1,81,520

18-APR-2016 		 
348 
History of entity/person MOONGIPA INVESTMENTS LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.16,760

18-APR-2016 		 
349 
History of entity/person MOONGIPA INVESTMENTS LTD.
  DID NOT DELIVER SHARES

DID NOT PAY SALE PROCEEDS

DID NOT PAY DIVIDEND  		CLAIM ADMITTED
AWARD AMOUNT: RS.1,24,126

10-MAR-2016 		 
350 
History of entity/person MOONGIPA INVESTMENTS LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.55,710

09-MAR-2016 		 
351 
History of entity/person MOONGIPA INVESTMENTS LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.1,33,42,392

25-APR-2016 		 
352 
History of entity/person MOONGIPA INVESTMENTS LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.3,53,950

21-DEC-2015 		 
353 
History of entity/person MOONGIPA INVESTMENTS LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.1,21,697

08-FEB-2016 		 
354 
History of entity/person MOONGIPA INVESTMENTS LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.48,827

08-JAN-2016 		 
355 
History of entity/person MOONGIPA INVESTMENTS LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.69,264

11-FEB-2016 		 
356 
History of entity/person MOONGIPA INVESTMENTS LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.9,96,925

22-FEB-2016 		 
357 
History of entity/person MOONGIPA INVESTMENTS LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.15,09,845

22-FEB-2016 		 
358 
History of entity/person MOONGIPA INVESTMENTS LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.2,08,400

22-FEB-2016 		 
359 
History of entity/person MOONGIPA INVESTMENTS LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.44,725

12-JAN-2016 		 
360 
History of entity/person MOONGIPA INVESTMENTS LTD.
  DID NOT DELIVER SHARES  CLAIM ADMITTED
AWARD AMOUNT: RS.13,005

12-JAN-2016 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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