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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: RESTRAINED DIRECTORS FROM HOLDING ANY NEW POSITION AS DIRECTOR IN ANY LISTED COMPANY

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
141
History of entity/person CHETTINAD HOLDINGS PVT.LTD.

(Along with : CHETTINAD CEMENT 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 30/07/2013 REVOKED THE DIRECTION ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
142
History of entity/person CHETTINAD HOSPITALS PVT.LTD.

(Along with : CHETTINAD CEMENT 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 30/07/2013 REVOKED THE DIRECTION ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
143
History of entity/person CHETTINAD LIGNITE TRANSPORT SERVICES PVT.LTD.

(Along with : CHETTINAD CEMENT 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 30/07/2013 REVOKED THE DIRECTION ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
144
History of entity/person CHETTINAD LOGISTICS PVT.LTD.

(Along with : CHETTINAD CEMENT 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 30/07/2013 REVOKED THE DIRECTION ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
145
History of entity/person CHETTINAD SOFTWARE SERVICES PVT.LTD.

(Along with : CHETTINAD CEMENT 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 30/07/2013 REVOKED THE DIRECTION ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
146
History of entity/person CHETTINAD STRUCTURAL & ENGINEERING LTD.

(Along with : CHETTINAD CEMENT 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 30/07/2013 REVOKED THE DIRECTION ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
147
History of entity/person CHIRANJILAL SARAF (HUF)

(Along with : REMI METALS GUJARAT 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
SAT: APPEAL DISPOSED OFF WITH THE DIRECTION TO SEBI TO DISPOSE OFF THE REPRESENTATION WITHIN A PERIOD OF ONE MONTH FROM THE DATE OF THIS ORDER. NO COSTS

SEBI VIDE ITS ORDER DATED 14/10/2013 VACATED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
148
History of entity/person CITURGIA BIOCHEMICALS LTD.

(Along with : MACROFILL INVESTMENTS LTD.)  
Click here to view complete history of this specific entity/person AKSHOD KUMAR SHARMA

PAN:BFGPS1522B
Click here to view complete history of this specific entity/person ASHOK MARWAH
Click here to view complete history of this specific entity/person BHAGAT RAM KOTHARI
Click here to view complete history of this specific entity/person CHANDRA SHEKHAR
Click here to view complete history of this specific entity/person DINA NEVILE WADIA
Click here to view complete history of this specific entity/person JEHANGIR NUSLI WADIA

PAN:AAAPW0989N
Click here to view complete history of this specific entity/person MAUREEN N.WADIA
Click here to view complete history of this specific entity/person NEELAM KHANNAA
Click here to view complete history of this specific entity/person NESS NUSLI WADIA

PAN:AAAPW0814G
Click here to view complete history of this specific entity/person NULSI NEVELLLE WADIA
Click here to view complete history of this specific entity/person SANJEEV KUMAR

PAN:AKFPK4257L
Click here to view complete history of this specific entity/person VIVEK SINGH
 
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 20/05/2016 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
149
History of entity/person CITURGIA BIOCHEMICALS LTD.

(Along with : MACROFILL INVESTMENTS LTD.)  
Click here to view complete history of this specific entity/person AKSHOD KUMAR SHARMA

PAN:BFGPS1522B
Click here to view complete history of this specific entity/person ASHOK MARWAH
Click here to view complete history of this specific entity/person BHAGAT RAM KOTHARI
Click here to view complete history of this specific entity/person CHANDRA SHEKHAR
Click here to view complete history of this specific entity/person DINA NEVILE WADIA
Click here to view complete history of this specific entity/person JEHANGIR NUSLI WADIA

PAN:AAAPW0989N
Click here to view complete history of this specific entity/person MAUREEN N.WADIA
Click here to view complete history of this specific entity/person NEELAM KHANNAA
Click here to view complete history of this specific entity/person NESS NUSLI WADIA

PAN:AAAPW0814G
Click here to view complete history of this specific entity/person NULSI NEVELLLE WADIA
Click here to view complete history of this specific entity/person SANJEEV KUMAR

PAN:AKFPK4257L
Click here to view complete history of this specific entity/person VIVEK SINGH
 
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 20/05/2016 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
150
History of entity/person CITURGIA BIOCHEMICALS LTD.

(Along with : MACROFILL INVESTMENTS LTD.)  
Click here to view complete history of this specific entity/person AKSHOD KUMAR SHARMA

PAN:BFGPS1522B
Click here to view complete history of this specific entity/person ASHOK MARWAH
Click here to view complete history of this specific entity/person BHAGAT RAM KOTHARI
Click here to view complete history of this specific entity/person CHANDRA SHEKHAR
Click here to view complete history of this specific entity/person DINA NEVILE WADIA
Click here to view complete history of this specific entity/person JEHANGIR NUSLI WADIA

PAN:AAAPW0989N
Click here to view complete history of this specific entity/person MAUREEN N.WADIA
Click here to view complete history of this specific entity/person NEELAM KHANNAA
Click here to view complete history of this specific entity/person NESS NUSLI WADIA

PAN:AAAPW0814G
Click here to view complete history of this specific entity/person NULSI NEVELLLE WADIA
Click here to view complete history of this specific entity/person SANJEEV KUMAR

PAN:AKFPK4257L
Click here to view complete history of this specific entity/person VIVEK SINGH
 
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 20/05/2016 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
151
History of entity/person CITURGIA BIOCHEMICALS LTD.

(Along with : MACROFILL INVESTMENTS LTD.)  
Click here to view complete history of this specific entity/person AKSHOD KUMAR SHARMA

PAN:BFGPS1522B
Click here to view complete history of this specific entity/person ASHOK MARWAH
Click here to view complete history of this specific entity/person BHAGAT RAM KOTHARI
Click here to view complete history of this specific entity/person CHANDRA SHEKHAR
Click here to view complete history of this specific entity/person DINA NEVILE WADIA
Click here to view complete history of this specific entity/person JEHANGIR NUSLI WADIA

PAN:AAAPW0989N
Click here to view complete history of this specific entity/person MAUREEN N.WADIA
Click here to view complete history of this specific entity/person NEELAM KHANNAA
Click here to view complete history of this specific entity/person NESS NUSLI WADIA

PAN:AAAPW0814G
Click here to view complete history of this specific entity/person NULSI NEVELLLE WADIA
Click here to view complete history of this specific entity/person SANJEEV KUMAR

PAN:AKFPK4257L
Click here to view complete history of this specific entity/person VIVEK SINGH
 
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 20/05/2016 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
152
History of entity/person CITURGIA BIOCHEMICALS LTD.

(Along with : MACROFILL INVESTMENTS LTD.)  
Click here to view complete history of this specific entity/person AKSHOD KUMAR SHARMA

PAN:BFGPS1522B
Click here to view complete history of this specific entity/person ASHOK MARWAH
Click here to view complete history of this specific entity/person BHAGAT RAM KOTHARI
Click here to view complete history of this specific entity/person CHANDRA SHEKHAR
Click here to view complete history of this specific entity/person DINA NEVILE WADIA
Click here to view complete history of this specific entity/person JEHANGIR NUSLI WADIA

PAN:AAAPW0989N
Click here to view complete history of this specific entity/person MAUREEN N.WADIA
Click here to view complete history of this specific entity/person NEELAM KHANNAA
Click here to view complete history of this specific entity/person NESS NUSLI WADIA

PAN:AAAPW0814G
Click here to view complete history of this specific entity/person NULSI NEVELLLE WADIA
Click here to view complete history of this specific entity/person SANJEEV KUMAR

PAN:AKFPK4257L
Click here to view complete history of this specific entity/person VIVEK SINGH
 
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 20/05/2016 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
153
History of entity/person CITURGIA BIOCHEMICALS LTD.

(Along with : MACROFILL INVESTMENTS LTD.)  
Click here to view complete history of this specific entity/person AKSHOD KUMAR SHARMA

PAN:BFGPS1522B
Click here to view complete history of this specific entity/person ASHOK MARWAH
Click here to view complete history of this specific entity/person BHAGAT RAM KOTHARI
Click here to view complete history of this specific entity/person CHANDRA SHEKHAR
Click here to view complete history of this specific entity/person DINA NEVILE WADIA
Click here to view complete history of this specific entity/person JEHANGIR NUSLI WADIA

PAN:AAAPW0989N
Click here to view complete history of this specific entity/person MAUREEN N.WADIA
Click here to view complete history of this specific entity/person NEELAM KHANNAA
Click here to view complete history of this specific entity/person NESS NUSLI WADIA

PAN:AAAPW0814G
Click here to view complete history of this specific entity/person NULSI NEVELLLE WADIA
Click here to view complete history of this specific entity/person SANJEEV KUMAR

PAN:AKFPK4257L
Click here to view complete history of this specific entity/person VIVEK SINGH
 
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 20/05/2016 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
154
History of entity/person CITURGIA BIOCHEMICALS LTD.

(Along with : MACROFILL INVESTMENTS LTD.)  
Click here to view complete history of this specific entity/person AKSHOD KUMAR SHARMA

PAN:BFGPS1522B
Click here to view complete history of this specific entity/person ASHOK MARWAH
Click here to view complete history of this specific entity/person BHAGAT RAM KOTHARI
Click here to view complete history of this specific entity/person CHANDRA SHEKHAR
Click here to view complete history of this specific entity/person DINA NEVILE WADIA
Click here to view complete history of this specific entity/person JEHANGIR NUSLI WADIA

PAN:AAAPW0989N
Click here to view complete history of this specific entity/person MAUREEN N.WADIA
Click here to view complete history of this specific entity/person NEELAM KHANNAA
Click here to view complete history of this specific entity/person NESS NUSLI WADIA

PAN:AAAPW0814G
Click here to view complete history of this specific entity/person NULSI NEVELLLE WADIA
Click here to view complete history of this specific entity/person SANJEEV KUMAR

PAN:AKFPK4257L
Click here to view complete history of this specific entity/person VIVEK SINGH
 
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 20/05/2016 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
155
History of entity/person CITURGIA BIOCHEMICALS LTD.

(Along with : MACROFILL INVESTMENTS LTD.)  
Click here to view complete history of this specific entity/person AKSHOD KUMAR SHARMA

PAN:BFGPS1522B
Click here to view complete history of this specific entity/person ASHOK MARWAH
Click here to view complete history of this specific entity/person BHAGAT RAM KOTHARI
Click here to view complete history of this specific entity/person CHANDRA SHEKHAR
Click here to view complete history of this specific entity/person DINA NEVILE WADIA
Click here to view complete history of this specific entity/person JEHANGIR NUSLI WADIA

PAN:AAAPW0989N
Click here to view complete history of this specific entity/person MAUREEN N.WADIA
Click here to view complete history of this specific entity/person NEELAM KHANNAA
Click here to view complete history of this specific entity/person NESS NUSLI WADIA

PAN:AAAPW0814G
Click here to view complete history of this specific entity/person NULSI NEVELLLE WADIA
Click here to view complete history of this specific entity/person SANJEEV KUMAR

PAN:AKFPK4257L
Click here to view complete history of this specific entity/person VIVEK SINGH
 
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 20/05/2016 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
156
History of entity/person CITURGIA BIOCHEMICALS LTD.

(Along with : MACROFILL INVESTMENTS LTD.)  
Click here to view complete history of this specific entity/person AKSHOD KUMAR SHARMA

PAN:BFGPS1522B
Click here to view complete history of this specific entity/person ASHOK MARWAH
Click here to view complete history of this specific entity/person BHAGAT RAM KOTHARI
Click here to view complete history of this specific entity/person CHANDRA SHEKHAR
Click here to view complete history of this specific entity/person DINA NEVILE WADIA
Click here to view complete history of this specific entity/person JEHANGIR NUSLI WADIA

PAN:AAAPW0989N
Click here to view complete history of this specific entity/person MAUREEN N.WADIA
Click here to view complete history of this specific entity/person NEELAM KHANNAA
Click here to view complete history of this specific entity/person NESS NUSLI WADIA

PAN:AAAPW0814G
Click here to view complete history of this specific entity/person NULSI NEVELLLE WADIA
Click here to view complete history of this specific entity/person SANJEEV KUMAR

PAN:AKFPK4257L
Click here to view complete history of this specific entity/person VIVEK SINGH
 
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 20/05/2016 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
157
History of entity/person CITURGIA BIOCHEMICALS LTD.

(Along with : MACROFILL INVESTMENTS LTD.)  
Click here to view complete history of this specific entity/person AKSHOD KUMAR SHARMA

PAN:BFGPS1522B
Click here to view complete history of this specific entity/person ASHOK MARWAH
Click here to view complete history of this specific entity/person BHAGAT RAM KOTHARI
Click here to view complete history of this specific entity/person CHANDRA SHEKHAR
Click here to view complete history of this specific entity/person DINA NEVILE WADIA
Click here to view complete history of this specific entity/person JEHANGIR NUSLI WADIA

PAN:AAAPW0989N
Click here to view complete history of this specific entity/person MAUREEN N.WADIA
Click here to view complete history of this specific entity/person NEELAM KHANNAA
Click here to view complete history of this specific entity/person NESS NUSLI WADIA

PAN:AAAPW0814G
Click here to view complete history of this specific entity/person NULSI NEVELLLE WADIA
Click here to view complete history of this specific entity/person SANJEEV KUMAR

PAN:AKFPK4257L
Click here to view complete history of this specific entity/person VIVEK SINGH
 
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 20/05/2016 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
158
History of entity/person CITURGIA BIOCHEMICALS LTD.

(Along with : MACROFILL INVESTMENTS LTD.)  
Click here to view complete history of this specific entity/person AKSHOD KUMAR SHARMA

PAN:BFGPS1522B
Click here to view complete history of this specific entity/person ASHOK MARWAH
Click here to view complete history of this specific entity/person BHAGAT RAM KOTHARI
Click here to view complete history of this specific entity/person CHANDRA SHEKHAR
Click here to view complete history of this specific entity/person DINA NEVILE WADIA
Click here to view complete history of this specific entity/person JEHANGIR NUSLI WADIA

PAN:AAAPW0989N
Click here to view complete history of this specific entity/person MAUREEN N.WADIA
Click here to view complete history of this specific entity/person NEELAM KHANNAA
Click here to view complete history of this specific entity/person NESS NUSLI WADIA

PAN:AAAPW0814G
Click here to view complete history of this specific entity/person NULSI NEVELLLE WADIA
Click here to view complete history of this specific entity/person SANJEEV KUMAR

PAN:AKFPK4257L
Click here to view complete history of this specific entity/person VIVEK SINGH
 
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 20/05/2016 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
159
History of entity/person CITURGIA BIOCHEMICALS LTD.

(Along with : MACROFILL INVESTMENTS LTD.)  
Click here to view complete history of this specific entity/person AKSHOD KUMAR SHARMA

PAN:BFGPS1522B
Click here to view complete history of this specific entity/person ASHOK MARWAH
Click here to view complete history of this specific entity/person BHAGAT RAM KOTHARI
Click here to view complete history of this specific entity/person CHANDRA SHEKHAR
Click here to view complete history of this specific entity/person DINA NEVILE WADIA
Click here to view complete history of this specific entity/person JEHANGIR NUSLI WADIA

PAN:AAAPW0989N
Click here to view complete history of this specific entity/person MAUREEN N.WADIA
Click here to view complete history of this specific entity/person NEELAM KHANNAA
Click here to view complete history of this specific entity/person NESS NUSLI WADIA

PAN:AAAPW0814G
Click here to view complete history of this specific entity/person NULSI NEVELLLE WADIA
Click here to view complete history of this specific entity/person SANJEEV KUMAR

PAN:AKFPK4257L
Click here to view complete history of this specific entity/person VIVEK SINGH
 
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 20/05/2016 CONFIRMED ITS DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 04/06/2013  
160
History of entity/person CITURGIA BIOCHEMICALS LTD.

(Along with : MACROFILL INVESTMENTS LTD.)  
Click here to view complete history of this specific entity/person AKSHOD KUMAR SHARMA

PAN:BFGPS1522B
Click here to view complete history of this specific entity/person ASHOK MARWAH
Click here to view complete history of this specific entity/person BHAGAT RAM KOTHARI
Click here to view complete history of this specific entity/person CHANDRA SHEKHAR
Click here to view complete history of this specific entity/person DINA NEVILE WADIA
Click here to view complete history of this specific entity/person JEHANGIR NUSLI WADIA

PAN:AAAPW0989N
Click here to view complete history of this specific entity/person MAUREEN N.WADIA
Click here to view complete history of this specific entity/person NEELAM KHANNAA
Click here to view complete history of this specific entity/person NESS NUSLI WADIA

PAN:AAAPW0814G
Click here to view complete history of this specific entity/person NULSI NEVELLLE WADIA
Click here to view complete history of this specific entity/person SANJEEV KUMAR

PAN:AKFPK4257L
Click here to view complete history of this specific entity/person VIVEK SINGH
 
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 20/05/2016 CONFIRMED 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.
 
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