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Co-Sponsors

SOURCE OF INFORMATION : MSEI
PERIOD COVERED : 20-MAY-2010 TO 29-APR-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.

COMPANIES: RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person ASSAM CO.INDIA LTD.  
  RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT  SUSPENDED FROM TRADING FROM 20-JAN-2020

14-JAN-2020
2 
History of entity/person ASSAM CO.INDIA LTD.  
  RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT  SUSPENDED FROM TRADING FROM 10-OCT-2018

08-OCT-2018 		MSEI VIDE ITS CIRCULAR DATED 22/10/2019 APPROVED THE RESOLUTION PLAN AS PER NCLAT ORDER DATED 29/08/2019 W.E.F.30/10/2019 (CLOSING HOURS OF TRADING ON 29/10/2019)
3 
History of entity/person BARTRONICS INDIA LTD.  
  RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT  SUSPENDED FROM TRADING UNDER PERMITTED TO TRADE CATEGORY

11-NOV-2022
4 
History of entity/person ELECTROSTEEL STEELS LTD.  
  RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT  SUSPENDED FROM TRADING FROM 13-DEC-2018

07-DEC-2018
5 
History of entity/person EMPEE DISTILLERIES LTD.  
  RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT  SUSPENDED FROM TRADING UNDER PERMITTED TO TRADE CATEGORY

08-JUL-2020
6 
History of entity/person MERCATOR LTD.  
  RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT  SUSPENDED FROM TRADING FROM 14-MAR-2023

13-MAR-2023
7 
History of entity/person SANGHVI FORGING & ENGINEERING LTD.  
  RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT  SUSPENDED FROM TRADING UNDER PERMITTED TO TRADE CATEGORY

03-MAY-2021
8 
History of entity/person SINTEX INDUSTRIES LTD.  
  RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT  SUSPENDED FROM TRADING UNDER PERMITTED TO TRADE CATEGORY

06-MAR-2023
9 
History of entity/person UTTAM GALVA STEELS LTD.  
  RESOLUTION PLAN APPROVED PURSUANT TO ORDER OF NCLT  SUSPENDED FROM TRADING UNDER PERMITTED TO TRADE CATEGORY

17-OCT-2022
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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