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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: VIOLATED SEBI (BUY-BACK OF SECURITIES) REGULATIONS, 2018

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AARTI DRUGS LTD.  
  DID NOT ENSURE THAT PROMOTER OF COMPANY NOT TO TRADE IN ITS SHARES DURING THE PERIOD FROM DATE OF PASING BOARD RESOLUTION TO CLOSING OF OFFER VIOLATING REGULATION 19(1)(E) OF BUY-BACK REGULATIONS, 1998 READ WITH REGULATION 29 OF BUY-BACK REGULATIONS, 2018 IN MATTER OF AARTI DRUGS LTD.   IMPOSED PENALTY RS.1,00,000

24-JUN-2019 		 
2
History of entity/person MAJESCO LTD.

(PAN:AAJCM4117G)  
  ALLEGED INDULGENCE IN APPROVAL OF ISSUANCE OF 44,250 EQUITY SHARES UNDER EMPLOYEE STOCK OPTIONS SCHEME DURING BUYBACK PERIOD VIOLATING REGULATION 24(1)(B) OF SEBI (BUY-BACK OF SECURITIES) REGULATIONS, 2018   REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.12,18,750 VIDE CONSENT ORDER)

26-JUL-2021 		 
3
History of entity/person MOMI’S TRUST

(PAN:AAETM0520H)  
  TRADED IN SHARES DURING PERIOD FROM DATE OF PASING BOARD RESOLUTION TO CLOSING OF OFFER VIOLATING REGULATION 19(1)(E) OF BUY-BACK REGULATIONS, 1998 READ WITH REGULATION 29 OF BUY-BACK REGULATIONS, 2018 IN MATTER OF AARTI DRUGS LTD.   IMPOSED PENALTY RS.1,00,000

24-JUN-2019 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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