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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

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.

ENTITY

S.
No.		 DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 30-JUL-2012
History of entity/person DIGVIJAY CHEMICALS LTD.   
  DSE  NOT AVAILABLE  COMPANY DELISTED

30-JUL-2012 		 
2 30-JUL-2012
History of entity/person FINAVENTURE CAPITAL LTD. 

(New Name : ASDA LIFE CARE LTD.)

(PAN:AAACA4581B)  
  DSE  NOT AVAILABLE  COMPANY DELISTED

30-JUL-2012 		 
3 30-JUL-2012
History of entity/person IFB AGRO INDUSTRIES LTD.   
  DSE  NOT AVAILABLE  COMPANY DELISTED

30-JUL-2012 		 
4 30-JUL-2012
History of entity/person JINDAL SEAMLESS TUBES LTD.   
  DSE  NOT AVAILABLE  COMPANY DELISTED

30-JUL-2012 		 
5 30-JUL-2012
History of entity/person KINETIC CAPITAL SERVICES LTD.   
  DSE  NOT AVAILABLE  COMPANY DELISTED

30-JUL-2012 		 
6 30-JUL-2012
History of entity/person RUCHI SOYA INDUSTRIES LTD. 

(PAN:AAACR2892L)  
  DSE  NOT AVAILABLE  COMPANY DELISTED

30-JUL-2012 		 
7 17-APR-2012
History of entity/person TRIVENI ENGINEERING & INDUSTRIES LTD. 

(Old Name : TRIVENI ENGINEERING WORKS LTD.,THE)  
  DSE  NOT AVAILABLE  COMPANY DELISTED

17-APR-2012 		 
8 15-MAR-2012
History of entity/person IRCON INTERNATIONAL LTD.   
  DSE  NOT AVAILABLE  COMPANY DELISTED

15-MAR-2012 		 
9 15-MAR-2012
History of entity/person JAIPRAKASH ENTERPRISES LTD.   
  DSE  NOT AVAILABLE  COMPANY DELISTED

15-MAR-2012 		 
10 15-MAR-2012
History of entity/person KHANNA WATCHES LTD.   
  DSE  NOT AVAILABLE  COMPANY DELISTED

15-MAR-2012 		 
11 15-MAR-2012
History of entity/person KMC SPECIALITY HOSPITALS (INDIA) LTD.   
  DSE  NOT AVAILABLE  COMPANY DELISTED

15-MAR-2012 		 
12 15-MAR-2012
History of entity/person LIKHAMI LEASING LTD.   
  DSE  NOT AVAILABLE  COMPANY DELISTED

15-MAR-2012 		 
13 15-MAR-2012
History of entity/person PARNAMI HABITAT DEVELOPERS LTD.   
  DSE  NOT AVAILABLE  COMPANY DELISTED

15-MAR-2012 		 
14 15-MAR-2012
History of entity/person SINDHU TRADE LINKS LTD. 

(CIN:L63020DL199PLC121695)  
  DSE  NOT AVAILABLE  COMPANY DELISTED

15-MAR-2012 		 
15 15-MAR-2012
History of entity/person SNOWHITE APPARELS LTD.   
  DSE  NOT AVAILABLE  COMPANY DELISTED

15-MAR-2012 		 
16 15-MAR-2012
History of entity/person TIRUPATI SERVICES LTD. 

(PAN:AAACT4868N)  
  DSE  NOT AVAILABLE  COMPANY DELISTED

15-MAR-2012 		 
17 15-MAR-2012
History of entity/person UTTARANCHAL FINANCE LTD. 

(New Name : UFL PORTFOLIO LTD.)  
  DSE  NOT AVAILABLE  COMPANY DELISTED

15-MAR-2012 		 
18 15-MAR-2012
History of entity/person YUGANTAR INVESTMENTS LTD.   
  DSE  NOT AVAILABLE  COMPANY DELISTED

15-MAR-2012 		 
19 15-NOV-2011
History of entity/person ALBERT DAVID LTD.   
  DSE  NOT AVAILABLE  COMPANY DELISTED

15-NOV-2011 		 
20 03-NOV-2011
History of entity/person ABHINANDAN INVESTMENTS LTD. 

(PAN:AAACA0372L)  
  DSE  NOT AVAILABLE  COMPANY DELISTED

03-NOV-2011 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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