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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: GRANTED PERIOD OF THREE MONTHS FOR APPOINTMENT OF COMMON SHARE AGENCY FOR DEMAT AND PHYSICAL SHARES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ALLIED RESINS & CHEMICALS LTD.  
  DID NOT APPOINT COMMON SHARE REGISTRAR FOR HANDLING SHARE REGISTRY WORK OF DEMAT AND PHYSICAL SECURITIES   GRANTED PERIOD OF THREE MONTHS FOR APPOINTMENT OF COMMON SHARE AGENCY FOR DEMAT AND PHYSICAL SHARES

IMPOSED PENALTY RS.25,000

25-NOV-2004 		 
2
History of entity/person PEACOCK INDUSTRIES LTD.

(PAN:AAACP7155N)  
  DID NOT APPOINT COMMON SHARE REGISTRAR FOR HANDLING SHARE REGISTRY WORK OF DEMAT AND PHYSICAL SECURITIES   GRANTED PERIOD OF THREE MONTHS FOR APPOINTMENT OF COMMON SHARE AGENCY FOR DEMAT AND PHYSICAL SHARES

IMPOSED PENALTY RS.1,00,000

07-DEC-2006 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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