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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 DSQ BIOTECH LTD.TO KEEP 80,30,000 SHARES OF THE CO.IN SEPARATE DEMAT ACCOUNT AND TAKE STEPS TO EXTINGUISH/ CANCEL THEM

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DSQ BIOTECH LTD.  
Click here to view complete history of this specific entity/person DINESH DALMIA

PAN:ACPPD9838G
  		INDULGED IN SYNCHRONIZED & STRUCTURED TRANSACTIONS IN SCRIP OF DSQ BIOTECH LTD.

INDULGED IN OFF-LOADING OF UNLISTED SHARES OF DSQ BIOTECH LTD.   		DIRECTED DSQ BIOTECH LTD.TO KEEP 80,30,000 SHARES OF THE CO.IN SEPARATE DEMAT ACCOUNT AND TAKE STEPS TO EXTINGUISH/ CANCEL THEM

13-JAN-2009 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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