S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
781 |
|
VAARAD VENTURES LTD.
(Along with : KIMAYA WELLNESS LTD.)
|
|
|
DILIP AMICHAND MEHTA
|
|
HARSH A.DOSHI
|
|
LEENA VIKRAM DOSHI
|
|
NITIN HARIYANTLAL DATANWALA
|
|
PIYUSH ARUN VORA
|
|
TANVI V.DOSHI
|
|
VICKRAM ANANTRAI DOSSHI
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
SEBI VIDE ITS ORDER DATED 22/11/2013 VACATED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
|
782 |
|
VAARAD VENTURES LTD.
(Along with : KIMAYA WELLNESS LTD.)
|
|
|
DILIP AMICHAND MEHTA
|
|
HARSH A.DOSHI
|
|
LEENA VIKRAM DOSHI
|
|
NITIN HARIYANTLAL DATANWALA
|
|
PIYUSH ARUN VORA
|
|
TANVI V.DOSHI
|
|
VICKRAM ANANTRAI DOSSHI
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
SEBI VIDE ITS ORDER DATED 22/11/2013 VACATED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
|
783 |
|
VALUE INDUSTRIES LTD.
(Along with : VIDEOCON INDUSTRIES LTD.)
|
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
SEBI VIDE ITS ORDER DATED 22/11/2013 VACATED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
|
784 |
|
VANAIK INVESTORS LTD.
(Along with : KOVALAM INVESTMENT & TRADING CO.LTD.)
|
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
SEBI VIDE ITS ORDER DATED 16/04/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
|
785 |
|
VANDEEP DEVELOPERS PVT.LTD.
(Along with : BEST EASTERN HOTELS LTD.)
|
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
SEBI VIDE ITS ORDER DATED 09/10/2013 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
|
786 |
|
VANDEEP HOLDINGS PVT.LTD.
(Along with : BEST EASTERN HOTELS LTD.)
|
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
SEBI VIDE ITS ORDER DATED 09/10/2013 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
|
787 |
|
VANI SECURITIES PVT.LTD.
(Along with : BGR ENERGY SYSTEMS LTD.)
|
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
SEBI VIDE ITS ORDER DATED 04/09/2013 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
|
788 |
|
VARDHMAN INVESTMENT LTD.
(Along with : KOVALAM INVESTMENT & TRADING CO.LTD.)
|
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
SEBI VIDE ITS ORDER DATED 16/04/2014 REVOKED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
|
789 |
|
VEENU JAIN (HUF)
(Along with : BHILAI ENGINEERING CORP.LTD.)
|
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
SEBI VIDE ITS ORDER DATED 29/12/2015 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
SEBI VIDE ITS ORDER DATED 19/08/2019 DIRECTED TO A) FOR THE PURPOSE OF PROPOSED DELISTING OF EQUITY SHARES, COMPANY SHALL BE EXEMPT FROM COMPLIANCE WITH MPS NORMS AND REQUIREMENT TO MAINTAIN PROMOTER / PROMOTER GROUP SHAREHOLDING IN DEMATERIALIZED FORM B) FOR THE PURPOSE OF DELISTING UNDER SPECIAL PROVISIONS APPLICABLE TO SMALL COMPANIES, AS PROVIDED UNDER REGULATION 27 OF DELISTING REGULATIONS, COMPANY SHALL BE EXEMPT FROM MEETING ELIGIBILITY CONDITIONS STIPULATED UNDER REGULATION 27(1)(A) OF DELISTING REGULATIONS TO EXTENT THEY PERTAIN TO NET-WORTH AND THAT STIPULATED UNDER REGULATION 27(1)(C) OF DELISTING REGULATIONS C) COMPANY TO COMPLETE DELISTING PROCESS BY 31/03/2020 AND REPORT OUTCOME WITHIN ONE MONTH’S PERIOD FROM DATE OF COMPLETION OF DELISTING PROCESS D) DIRECTION ISSUED IN PARAGRAPH 17(B) OF INTERIM ORDER STANDS MODIFIED / RELAXED TO EXTENT THAT IT SHALL NOT HINDER THE ALREADY COMMENCED VOLUNTARY DELISTING PROCESS INITIATED BY COMPANY AND THAT ITS PROMOTERS AND DIRECTORS SHALL BE PERMITTED TO BUY EQUITY SHARES FROM COMPANY’S EXISTING PUBLIC SHAREHOLDERS AS PART OF DELISTING OFFER E) DIRECTION CONTAINED IN 17(B) OF INTERIM ORDER SHALL BE RE-IMPOSED / REVIVED IMMEDIATELY IN CASE DELISTING PROCESS OF COMPANY IS NOT SUCCESSFUL WITHIN PERIOD DIRECTED IN SUB-PARAGRAPH (C) F) COMPANY GETTING DELISTED IN ACCORDANCE WITH THIS ORDER, DIRECTIONS CONTAINED IN PARA 17 OF INTERIM ORDER SHALL STAND VACATED AUTOMATICALLY WITHOUT ANY FURTHER ORDER G) COMPANY TO ENSURE COMPLIANCE WITH REQUIREMENT OF REGULATION 27(3) OF DELISTING REGULATIONS AND TO OBTAIN FRESH CONSENT OF PUBLIC SHAREHOLDERS FOR DELISTING PROPOSAL AND CARRY OUT FRESH VALUATION EXERCISE FOR CALCULATION OF EXIT PRICE, AS MAY BE REQUIRED TO ENSURE ELIGIBILITY FOR SPECIAL PROVISIONS APPLICABLE TO SMALL COMPANIES, AS PROVIDED UNDER REGULATION 27 OF DELISTING REGULATIONS H) IF PROPOSED DELISTING IS SUCCESSFUL, PROMOTERS / PROMOTER GROUP TO CONTINUE TO ACCEPT SHARES TENDERED BY ANY REMAINING PUBLIC SHAREHOLDER HOLDING SUCH EQUITY SHARES, FOR MINIMUM ONE YEAR FROM DATE OF DELISTING, AT SAME PRICE AT WHICH SHARES WERE EARLIER ACCEPTED FROM OTHER PUBLIC SHAREHOLDERS WHILE DELISTING
|
790 |
|
VEER ENTERPRISES LTD.
|
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 20-MAY-2015 TILL COMPLIANCE OF MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 20-MAY-2015 TILL COMPLIANCE OF MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 20-MAY-2015 TILL COMPLIANCE OF MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 20-MAY-2015 TILL COMPLIANCE OF MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
20-MAY-2015
|
SEBI VIDE ITS ORDER DATED 26/06/2019 CONFIRMED DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 20/05/2015
SAT: SAT VIDE ITS ORDER DATED 15/03/2021 ALLOWED THE APPLICATION AND PERMITTED APPELLANT TO WITHDREW THE APPEAL WITH LIBERTY TO FILE A FRESH APPEAL WITHIN TWO WEEKS FROM DATE OF THIS ORDER
|
791 |
|
VELAN HOTELS LTD.
(Along with : SHREE VALLEE ENTERPRISES PVT.LTD.)
|
|
|
B.A.MADHUSUDHAN
PAN:AGPPM0195F
|
|
ESWARAMOORTHY VENKATACHALAM MUTHUKUMARA RAMALINGAM
|
|
G.SHARMADA
|
|
GOPALAKRISHNAN THIAGARAJAN
|
|
KALIAPPA GOUNDER SUBRAMANIAM
|
|
KARTHIKEYAN
|
|
MADHUSUDHAN BALASUBRAMANIAN
|
|
MUTHUKUMARA RAMALINGAM GAUTHAM
|
|
MUTHUKUMARA RAMALINGAM SASIKALA
|
|
PALANISAMY GOUNDER GANESAN
|
|
PALLAVI NAVEEN MANDRADIAR
PAN:ASDPP2004Q
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
SEBI VIDE ITS ORDER DATED 27/02/2015 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
|
792 |
|
VENTURE INVESTMENTS PVT.LTD.
(Along with : UMS TECHNOLOGIES LTD.)
|
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
SEBI VIDE ITS ORDER DATED 25/02/2014 MODIFIED ITS DIRECTIONS ISSUED VIDE INTERIM EX-PARTE ORDER DATED 04/06/2013 1.DIRECTIONS ISSUED IN PARA 17(B) MODIFIED TO THE EXTENT THAT IT SHALL NOT HINDER ALREADY ANNOUNCED VOLUNTARY DELISTING OFFER/PROCESS INITIATED BY THE COMPANY AND THAT GEDEE INVESTMENTS PVT.LTD. AND VENTURE INVESTMENTS PVT.LTD. (PROMOTERS) SHALL BE PERMITTED TO BUY SHARES FROM PUBLIC SHAREHOLDERS AS PART OF DELISTING OFFER 2.DIRECTIONS CONTAINED IN PARA 17(B) SHALL BE REIMPOSED/REVIVED IMMEDIATELY IN CASE DELISTING PROCESS IS NOT SUCCESSFUL 3.DIRECTIONS CONTAINED IN PARA 17(A),(C) AND (D) SHALL CONTINUE TILL SUCH TIME THE COMPANY IS DELISTED FROM THE STOCK EXCHANGES OR IT BECOMES COMPLIANT WITH MPS NORMS WHICHEVER IS EARLIER
SEBI VIDE ITS ORDER DATED 17/12/2014 GRANTED TWO MONTHS TIME FROM THE DATE OF THIS ORDER I.E.17/12/2014 TO COMPLETE THE DELISTING PROCESS
|
793 |
|
VIDEOCON INDUSTRIES LTD.
(CIN:L99999MH1986PLC103624 PAN:AABCV4012H)
(Along with : SHREE DHOOT TRADING & AGENCIES LTD.)
|
|
|
AKSHAY R.DHOOT
|
|
ANANTHAKRISHNAN SANKARANARAYANAN
|
|
ANIL GOPAL JOSHI
|
|
ANIRUDHA DHOOT
|
|
KESHARBAI DHOOT
|
|
N.P.DHOOT
|
|
P.N.DHOOT
|
|
R.V.DHOOT
|
|
RADHEYSHYAM DALCHAND AGARWAL
|
|
RAJKUMAR NANDLAL DHOOT
|
|
SATYA PAL TALWAR
|
|
SAURABH DHOOT
|
|
SUBRAMANIAN PADMANABHAN
|
|
SUDHIR CHINTAMANI NILKANTH JATAR
|
|
SUSHMABAI R.DHOOT
|
|
VENUGOPAL NANDLAL DHOOT
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
SEBI VIDE ITS ORDER DATED 22/11/2013 VACATED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
|
794 |
|
VIDEOCON INDUSTRIES LTD.
(CIN:L99999MH1986PLC103624 PAN:AABCV4012H)
(Along with : SHREE DHOOT TRADING & AGENCIES LTD.)
|
|
|
AKSHAY R.DHOOT
|
|
ANANTHAKRISHNAN SANKARANARAYANAN
|
|
ANIL GOPAL JOSHI
|
|
ANIRUDHA DHOOT
|
|
KESHARBAI DHOOT
|
|
N.P.DHOOT
|
|
P.N.DHOOT
|
|
R.V.DHOOT
|
|
RADHEYSHYAM DALCHAND AGARWAL
|
|
RAJKUMAR NANDLAL DHOOT
|
|
SATYA PAL TALWAR
|
|
SAURABH DHOOT
|
|
SUBRAMANIAN PADMANABHAN
|
|
SUDHIR CHINTAMANI NILKANTH JATAR
|
|
SUSHMABAI R.DHOOT
|
|
VENUGOPAL NANDLAL DHOOT
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
SEBI VIDE ITS ORDER DATED 22/11/2013 VACATED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
|
795 |
|
VIDEOCON INDUSTRIES LTD.
(CIN:L99999MH1986PLC103624 PAN:AABCV4012H)
(Along with : SHREE DHOOT TRADING & AGENCIES LTD.)
|
|
|
AKSHAY R.DHOOT
|
|
ANANTHAKRISHNAN SANKARANARAYANAN
|
|
ANIL GOPAL JOSHI
|
|
ANIRUDHA DHOOT
|
|
KESHARBAI DHOOT
|
|
N.P.DHOOT
|
|
P.N.DHOOT
|
|
R.V.DHOOT
|
|
RADHEYSHYAM DALCHAND AGARWAL
|
|
RAJKUMAR NANDLAL DHOOT
|
|
SATYA PAL TALWAR
|
|
SAURABH DHOOT
|
|
SUBRAMANIAN PADMANABHAN
|
|
SUDHIR CHINTAMANI NILKANTH JATAR
|
|
SUSHMABAI R.DHOOT
|
|
VENUGOPAL NANDLAL DHOOT
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
SEBI VIDE ITS ORDER DATED 22/11/2013 VACATED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
|
796 |
|
VIDEOCON INDUSTRIES LTD.
(CIN:L99999MH1986PLC103624 PAN:AABCV4012H)
(Along with : SHREE DHOOT TRADING & AGENCIES LTD.)
|
|
|
AKSHAY R.DHOOT
|
|
ANANTHAKRISHNAN SANKARANARAYANAN
|
|
ANIL GOPAL JOSHI
|
|
ANIRUDHA DHOOT
|
|
KESHARBAI DHOOT
|
|
N.P.DHOOT
|
|
P.N.DHOOT
|
|
R.V.DHOOT
|
|
RADHEYSHYAM DALCHAND AGARWAL
|
|
RAJKUMAR NANDLAL DHOOT
|
|
SATYA PAL TALWAR
|
|
SAURABH DHOOT
|
|
SUBRAMANIAN PADMANABHAN
|
|
SUDHIR CHINTAMANI NILKANTH JATAR
|
|
SUSHMABAI R.DHOOT
|
|
VENUGOPAL NANDLAL DHOOT
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
SEBI VIDE ITS ORDER DATED 22/11/2013 VACATED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
|
797 |
|
VIDEOCON INDUSTRIES LTD.
(CIN:L99999MH1986PLC103624 PAN:AABCV4012H)
(Along with : SHREE DHOOT TRADING & AGENCIES LTD.)
|
|
|
AKSHAY R.DHOOT
|
|
ANANTHAKRISHNAN SANKARANARAYANAN
|
|
ANIL GOPAL JOSHI
|
|
ANIRUDHA DHOOT
|
|
KESHARBAI DHOOT
|
|
N.P.DHOOT
|
|
P.N.DHOOT
|
|
R.V.DHOOT
|
|
RADHEYSHYAM DALCHAND AGARWAL
|
|
RAJKUMAR NANDLAL DHOOT
|
|
SATYA PAL TALWAR
|
|
SAURABH DHOOT
|
|
SUBRAMANIAN PADMANABHAN
|
|
SUDHIR CHINTAMANI NILKANTH JATAR
|
|
SUSHMABAI R.DHOOT
|
|
VENUGOPAL NANDLAL DHOOT
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
SEBI VIDE ITS ORDER DATED 22/11/2013 VACATED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
|
798 |
|
VIDEOCON INDUSTRIES LTD.
(CIN:L99999MH1986PLC103624 PAN:AABCV4012H)
(Along with : SHREE DHOOT TRADING & AGENCIES LTD.)
|
|
|
AKSHAY R.DHOOT
|
|
ANANTHAKRISHNAN SANKARANARAYANAN
|
|
ANIL GOPAL JOSHI
|
|
ANIRUDHA DHOOT
|
|
KESHARBAI DHOOT
|
|
N.P.DHOOT
|
|
P.N.DHOOT
|
|
R.V.DHOOT
|
|
RADHEYSHYAM DALCHAND AGARWAL
|
|
RAJKUMAR NANDLAL DHOOT
|
|
SATYA PAL TALWAR
|
|
SAURABH DHOOT
|
|
SUBRAMANIAN PADMANABHAN
|
|
SUDHIR CHINTAMANI NILKANTH JATAR
|
|
SUSHMABAI R.DHOOT
|
|
VENUGOPAL NANDLAL DHOOT
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
|
799 |
|
VIDEOCON INDUSTRIES LTD.
(CIN:L99999MH1986PLC103624 PAN:AABCV4012H)
(Along with : SHREE DHOOT TRADING & AGENCIES LTD.)
|
|
|
AKSHAY R.DHOOT
|
|
ANANTHAKRISHNAN SANKARANARAYANAN
|
|
ANIL GOPAL JOSHI
|
|
ANIRUDHA DHOOT
|
|
KESHARBAI DHOOT
|
|
N.P.DHOOT
|
|
P.N.DHOOT
|
|
R.V.DHOOT
|
|
RADHEYSHYAM DALCHAND AGARWAL
|
|
RAJKUMAR NANDLAL DHOOT
|
|
SATYA PAL TALWAR
|
|
SAURABH DHOOT
|
|
SUBRAMANIAN PADMANABHAN
|
|
SUDHIR CHINTAMANI NILKANTH JATAR
|
|
SUSHMABAI R.DHOOT
|
|
VENUGOPAL NANDLAL DHOOT
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
SEBI VIDE ITS ORDER DATED 22/11/2013 VACATED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
|
800 |
|
VIDEOCON INDUSTRIES LTD.
(CIN:L99999MH1986PLC103624 PAN:AABCV4012H)
(Along with : SHREE DHOOT TRADING & AGENCIES LTD.)
|
|
|
AKSHAY R.DHOOT
|
|
ANANTHAKRISHNAN SANKARANARAYANAN
|
|
ANIL GOPAL JOSHI
|
|
ANIRUDHA DHOOT
|
|
KESHARBAI DHOOT
|
|
N.P.DHOOT
|
|
P.N.DHOOT
|
|
R.V.DHOOT
|
|
RADHEYSHYAM DALCHAND AGARWAL
|
|
RAJKUMAR NANDLAL DHOOT
|
|
SATYA PAL TALWAR
|
|
SAURABH DHOOT
|
|
SUBRAMANIAN PADMANABHAN
|
|
SUDHIR CHINTAMANI NILKANTH JATAR
|
|
SUSHMABAI R.DHOOT
|
|
VENUGOPAL NANDLAL DHOOT
|
|
DID NOT ADHERE TO MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
DIRECTED TO FREEZ OF VOTING RIGHTS AND CORPORATE BENEFITS LIKE DIVIDEND, RIGHTS, BONUS SHARES, SPLIT, ETC. WITH RESPECT TO EXCESS OF PROPORTIONATE PROMOTER / PROMOTERS GROUP SHAREHOLDING FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED SHAREHOLDERS FORMING PART OF PROMOTER / PROMOTER GROUP FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY FROM 04-JUN-2013 TILL COMPLIANCE MINIMUM PUBLIC SHAREHOLDING REQUIREMENT
04-JUN-2013
|
SEBI VIDE ITS ORDER DATED 22/11/2013 VACATED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
Page 40 of 44
|