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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 DISINVEST 146 SHARES OF KAYCEE INDUSTRIES LTD. THROUGH SALE TO PARTIES NOT CONNECTED / RELATED IN SMALL LOTS ON BSE WITHIN THREE MONTHS AND TRANSFER ENTIRE PROCEEDS TO INVESTOR PROTECTION AND EDUCATION FUND

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CMS COMPUTERS LTD.  
  DID NOT MAKE PUBLIC ANNOUNCEMENT IN MATTER OF ACQUISITION OF 5.23% SHARES OF KAYCEE INDUSTRIES LTD. AS REQUIRED UNDER REGULATION 3(2) OF SEBI (SAST) REGULATIONS, 2011   DIRECTED TO DISINVEST 146 SHARES OF KAYCEE INDUSTRIES LTD. THROUGH SALE TO PARTIES NOT CONNECTED / RELATED IN SMALL LOTS ON BSE WITHIN THREE MONTHS AND TRANSFER ENTIRE PROCEEDS TO INVESTOR PROTECTION AND EDUCATION FUND

05-JAN-2015 		 
2
History of entity/person CMS TRAFFIC SYSTEMS LTD.  
  DID NOT MAKE PUBLIC ANNOUNCEMENT IN MATTER OF ACQUISITION OF 5.23% SHARES OF KAYCEE INDUSTRIES LTD. AS REQUIRED UNDER REGULATION 3(2) OF SEBI (SAST) REGULATIONS, 2011   DIRECTED TO DISINVEST 146 SHARES OF KAYCEE INDUSTRIES LTD. THROUGH SALE TO PARTIES NOT CONNECTED / RELATED IN SMALL LOTS ON BSE WITHIN THREE MONTHS AND TRANSFER ENTIRE PROCEEDS TO INVESTOR PROTECTION AND EDUCATION FUND

05-JAN-2015 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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