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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: PROHIBITED FROM ACCESSING SECURITIES MARKET OR FROM SEEKING LISTING FOR ANY EQUITY SHARES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person GOLD MULTIFAB LTD.

(CIN:L17299GJ1993PLC019904)  
  DID NOT REDRESS INVESTOR COMPLAINTS

DID NOT REGISTER FOR SEBI COMPLAINTS REDRESSAL SYSTEM (SCORES)

DID NOT ADHERE TO SUMMONS ISSUED BY SEBI   		PROHIBITED FROM ACCESSING SECURITIES MARKET OR FROM SEEKING LISTING FOR ANY EQUITY SHARES

28-JUN-2019 		 
2
History of entity/person GUJARAT TEXSPIN LTD.

(CIN:L17110GJ1992PLC018186)  
  DID NOT REDRESS INVESTOR COMPLAINTS

DID NOT REGISTER FOR SEBI COMPLAINTS REDRESSAL SYSTEM (SCORES)

DID NOT ADHERE TO SUMMONS ISSUED BY SEBI   		PROHIBITED FROM ACCESSING SECURITIES MARKET OR FROM SEEKING LISTING FOR ANY EQUITY SHARES

28-JUN-2019 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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