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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: REACHED SETTLEMENT (CONSENT ORDER) (AGREED VOLUNTARILY TO LOCK-IN OF ONE YEAR ON FIVE LAC SHARES ALLOTTED PURSUANT TO CONVERSION OF WARRANTS ALLOTTED ON PREFERENTIAL BASIS)

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

(PAN:AABCV1500A)  
  ALLEGED PREFERENTIAL ALLOTMENT OF FIVE LAC SHARES TO PERSONS WHO WERE NOT HOLDING A PART OF SHARES HELD BY THEM, PRIOR TO PREFERENTIAL ALLOTMENT IN DEMATERIALISED FORM   REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.7,00,000 VIDE CONSENT ORDER)

REACHED SETTLEMENT (CONSENT ORDER) (AGREED VOLUNTARILY TO LOCK-IN OF ONE YEAR ON FIVE LAC SHARES ALLOTTED PURSUANT TO CONVERSION OF WARRANTS ALLOTTED ON PREFERENTIAL BASIS)

13-JUL-2011 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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