button
button
About us button Services button Open an Account button Member Login button Careers button Investors Relations
button
Company Profile
Company Policies
Reporting
Action taken against company
General Meeting
Corporate Communications
Announcements
Contact us
Action Taken Against Company

Vide letter dt. 16.11.2004, SEBI intimated that Regulations 6(2) & 6(4) of Takeover Regulations were violated by the Company since the disclosures prescribed had not been made to the Stock Exchange in 1997 and a minimum penalty of Rs.50,000/- was imposed. SDFL consented to pay the minimum penalty. So far, there has been no further communication from them calling for payment of penalty. There is no other penalty or stricture imposed on the Company by the Stock Exchanges, SEBI or any other Statutory authority, on any matter relating to the capital markets, during the last three years.

The Company has filed an application under Regulation 40(1) of the Company law Board Regulations, 1991 and Section 621A of the Companies Act, 1956 for compounding of offences u/s. 372A of the Companies Act, 1956. The Company has also filed an application under Regulation 40(1) of the Company law Board Regulations, 1991 and Section 621A of the Companies Act, 1956 for compounding of offences u/s. 295 of the Companies Act, 1956.

The said applications are pending for hearing before the Company Law Board



SUGAL & DAMANIpowered by trust, driven by commitment

sdfdsf
NSE   BSE   CDSL
 

MEMBER CODE: 08062 | NSE: INB/INF/INE : 230806230 (Cash, F&O & Currency) |Member Code: 3085  BSE: INB/INF 010806231(Cash & F&O) | CDSL: IN-DP-49-2015 |
Home | Terms of Service | BSE Regulations | Privacy Policy | Disclaimer

  Watch Out Investors  

SUGAL & DAMANI SHARE BROKERS LTD.,
CIN: L65991TN1993PLC028228
CITY CENTRE PLAZA, I FLOOR,
NO.7, ANNA SALAI, CHENNAI 600 002
TEL NO: 28587105-108,
FAX: 91-044-42155285

Compliance Officer :
Contact No :
Maild ID :
Grievance Redressal :
T.Balasubramanian
28587105-108 - Extn 27 Mob: 99620 11609
compliance@sugalshare.com
grievance@sugalshare.com
Copyright 2006. All rights reserved to Sugal & Damani Share Brokers Ltd .
Website Maintained by SUGALSHARE TEAM