| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 441 |
|
SWAMI VINIMAY 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
|
|
| 442 |
|
|
SWAPNIL 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
|
|
| 443 |
|
|
SYENTHIC MARBLE & RESIN 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
|
|
| 444 |
|
|
SYNTEL INFOSYSTEMS (NAGPUR) PVT.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028
02-JUL-2018
|
|
| 445 |
|
|
SYNTHETIC MARBLE & RESIN 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
|
|
| 446 |
|
|
T R S TECHNOLOGY PVT.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028
02-JUL-2018
|
|
| 447 |
|
|
TAKSHEEL SOLUTIONS LTD.
(Along with :
LEXICON PVT.LTD.)
|
|
|
|
DURGA KUCHANA
|
|
|
KAMAL KUCHANA
|
|
|
KUCHANA BHAGYALAXMI
|
|
|
MANI KUMAR KUCHANA
|
|
|
PAVAN KUMAR KUCHANA
|
|
|
RAMA SWAMY KUCHANA
|
|
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
|
|
| 448 |
|
|
TALIMI INVESTMENTS PVT.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-DEC-2017 TO 30-NOV-2027
29-NOV-2017
|
|
| 449 |
|
|
TANNA ESTATES 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
|
|
| 450 |
|
|
TANNA EXPORTERS 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
|
|
| 451 |
|
|
TARA JEWELS LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
DELISTED EQUITY SHARES FROM 10-JUN-2021
08-JUN-2021
|
|
| 452 |
|
|
TELEDATA INFORMATICS LTD.
(Along with :
ROSE SECURITIES LTD.)
|
|
|
|
BALASUBRAMANIAN K
|
|
|
GAYATRI PADMANABHAN
|
|
|
K.PADMANABHAN
|
|
|
N.SAKTHIVEL
|
|
|
SHRI VENKATACHALAPATHY
|
|
|
THIRUPURAVALLI V N
|
|
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
|
|
| 453 |
|
|
TELEDATA INFORMATICS 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
|
|
| 454 |
|
|
TELEDATA MARINE SOLUTIONS LTD.
(Along with :
COMPLETE AGRO BIOTECH SOLUTIONS PVT.LTD.)
(Along with :
ROSE SECURITIES LTD.)
(Along with :
TELEDATA INFORMATICS LTD.)
|
|
|
|
BALASUBRAMANIAN K
|
|
|
GAYATHRI PADMANABHAN
|
|
|
K.PADMANABHAN
|
|
|
N.SAKHIVEL
|
|
|
SHRI VENKATACHALAPATHY
|
|
|
THIRUPURALLI V N
|
|
|
THIRUPURAVALI V N
|
|
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
|
|
| 455 |
|
|
TELEDATA TECHNOLOGY SOLUTIONS LTD.
(Along with :
AGNITE EDUCATION LTD.)
(Along with :
ROSE SECURITIES LTD.)
(Along with :
SILVER HARVEST INVESTMENT & TRADING CO.PVT.LTD.)
|
|
|
|
BALASUBRAMANIAN K
|
|
|
GAYATHRI PADMANABHAN
|
|
|
K.PADMANABHAN
|
|
|
N.SAKTHIVEL
|
|
|
SHRI VENKATACHALAPATHY
|
|
|
THIRUPURAVALLI V N
|
|
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
|
|
| 456 |
|
|
THETA INVESTMENT PVT.LTD.
(AAACT2635H)
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 11-MAY-2018 TO 10-MAY-2028
09-MAY-2018
|
DIRECTION TO RESTRAIN FROM ACCESSING THE SECURITIES MARKET REVOKED ON THE BASIS OF CLARIFICATION RECEIVED FROM SEBI VIDE ITS EMAIL DATED 19/07/2018
|
| 457 |
|
|
THRIVE HOUSING & CONSTRUCTIONS PVT.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 04-JUL-2018 TO 03-JUL-2028
02-JUL-2018
|
|
| 458 |
|
|
TIMBOR HOME LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPANY DELISTED FROM 14-FEB-2020
12-FEB-2020
|
|
| 459 |
|
|
TODAYS WRITING INSTRUMENTS LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPANY DELISTED FROM 19-OCT-2020
15-OCT-2020
|
|
| 460 |
|
|
TODIRAG HOLDINGS PVT.LTD.
|
|
|
VIOLATED RULE 21(2) (B) OF SECURITIES CONTRACT REGULATIONS RULES, 1957
|
COMPULSORY DELISTING
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 01-DEC-2017 TO 30-NOV-2027
29-NOV-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 23 of 26 |
