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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
21
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 		 
22
History of entity/person MALANPUR STEEL LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
23
History of entity/person MALVIKA STEEL LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

27-JAN-2005 		 
24
History of entity/person MALVIKA STEEL LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
25
History of entity/person MANNA GLASS-TECH INDUSTRIES LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
26
History of entity/person MAYO HOSPITALS LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
27
History of entity/person MONTARI INDUSTRIES LTD.

(PAN:AABCM6532F)  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
28
History of entity/person MONTARI INDUSTRIES LTD.

(PAN:AABCM6532F)  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

27-JAN-2005 		 
29
History of entity/person MOTOROL ENTERPRISES LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

27-JAN-2005 		 
30
History of entity/person NAGARJUNA DRUGS LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

27-JAN-2005 		 
31
History of entity/person NAGARJUNA DRUGS LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
32
History of entity/person NAVINON LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

27-JAN-2005 		 
33
History of entity/person OJAS TECHNOCHEM PRODUCTS LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
34
History of entity/person OSWAL SUGARS LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
35
History of entity/person OVERSEAS CABLES LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
36
History of entity/person PANJON LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		REGISTRAR & SHARE TRANSFER AGENT, SKYLINE FINANCIAL SERVICES PVT.LTD. VIDE ITS CERTIFICATE DATED 30/11/2021 CERTIFIED THAT THERE IS “NIL” DEMAT REQUEST PENDING AS ON 30/11/2021  
37
History of entity/person PRIME PETRO PRODUCTS LTD.

(CIN:U23209WB1997PTC082984)  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

27-JAN-2005 		 
38
History of entity/person PUNJAB WIRELESS SYSTEMS LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
39
History of entity/person PUNJAB WOOLCOMBERS LTD.

(CIN:L17117PB1976PLC003630
PAN:AAACP9846Q)  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
40
History of entity/person REAL VALUE APPLIANCES LTD.  
  VIOLATED SEBI REGULATION REGARDING PROCESSING OF DEMATERIALISATION REQUESTS WITHIN THE STIPULATED PERIOD   DIRECTED TO COMPLETE PENDING DEMATERIALISATION REQUESTS

12-AUG-2002 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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