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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.

REGISTRARS: DIRECTED NOT TO TRANSFER SHARES OF CONSORTEX KARL DOELITZEH (INDIA) LTD. HELD BY DIRECTORS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person IKON VISIONS PVT.LTD.  
  DID NOT EXERCISE DUE CARE AND DILIGENCE IN MATTER OF CONSORTEX KARL DOELITZEH (INDIA) LTD.

FAILED TO RECONCILE RECORDS OF DEMATERIALISED SECURITIES WITH THE SECURITIES ISSUED ON DAILY BASIS   		DIRECTED NOT TO TRANSFER SHARES OF CONSORTEX KARL DOELITZEH (INDIA) LTD. HELD BY DIRECTORS

29-SEP-2005 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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