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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 DEPOSIT RS.122.19 CRORE IN ESCROW ACCOUNT FOR PURCHASE OF 80,30,000 SHARES OF DSQ BIOTECH LTD.

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person DSQ HOLDINGS 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 TO MAKE OFFER FOR PURCHASES EQUIVALENT AMOUNT OF 80,30,000 SHARES OF DSQ BIOTECH LTD.WITHIN 45 DAYS FROM DATE OF THIS ORDER

DIRECTED TO DEPOSIT RS.122.19 CRORE IN ESCROW ACCOUNT FOR PURCHASE OF 80,30,000 SHARES OF DSQ BIOTECH LTD.

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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