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SOURCE OF INFORMATION

SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 03-JUL-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: DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ARIHANT COTSYN LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
2
History of entity/person ARIHANT INDUSTRIES LTD.

(PAN:AABCA4458Q)  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
3
History of entity/person ARIHANT THREADS LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
4
History of entity/person CEPHAM MILK SPECIALITIES LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
5
History of entity/person CHICAGO SOFTWARE INDUSTRIES LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
6
History of entity/person D.R.SOFTECH & INDUSTRIES LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
7
History of entity/person DAEWOO MOTORS INDIA LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

27-JAN-2005 		 
8
History of entity/person DCL FINANCE LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
9
History of entity/person ENKAY TEXOFOOD INDUSTRIES LTD.

(PAN:AAACE0833A)  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
10
History of entity/person EUROPEAN SOFTWARE ALLIANCES LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
11
History of entity/person FEDDERS LLOYD CORP.LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
12
History of entity/person HARYANA PETROCHEMICALS LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
13
History of entity/person ICES SOFTWARE LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
14
History of entity/person INDITALIA REFCON LTD.

(PAN:AAACI1128G)  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
15
History of entity/person INDITALIA REFCON LTD.

(PAN:AAACI1128G)  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

27-JAN-2005 		 
16
History of entity/person INDU NISSAN OXO CHEMICAL INDUSTRIES LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
17
History of entity/person KANEL OIL & EXPORT INDUSTRIES LTD.

(PAN:AAECA8724C)  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
18
History of entity/person KOTHARI INDUSTRIAL CORP.LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		COMPANY VIDE ITS LETTER DATED 23/11/2012 CONFIRMED THAT THERE IS “NIL” DEMAT REQUEST PENDING AS ON DATE  
19
History of entity/person KUNAL OVERSEAS LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
20
History of entity/person LAN ESEDA INDUSTRIES LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

27-JAN-2005 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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