Brokers

                                                              

OTC EXCHANGE OF INDIA

CIRCULAR

MEMBERSHIP DEPARTMENT

Circular

27th May 2004

 All trading members are hereby informed that the following trading members have been expelled by the Exchange in terms of Chapter XV of the Byelaws, w.e.f. 25th May 2004: 

Sr no

Name of the Member/Dealer

SEBI REGISTRATION NO

EXPELLED/SURRENDER

1

GOLDMINE FINTRADE LTD (A.S.P. INV LIMITED)

INB200499331

Expelled

2

MANSUKHLAL KOTHARI INVMNT & FIN. CONSULT.PVT.LTD.

INB200502132

Expelled

3

DEEPAK PORTFOLIOS LTD.

INB200773239

Expelled

4

INDOCOUNT SECURITIES LIMITED

INB200931936

Expelled

5

JAYADURGA INVESTMENTS P LTD

INB200584032

Expelled

6

MARG SECURITIES LTD

INB200608831

Expelled

7

ATUL C SHAH

INB200872917

Expelled

8

DEEPAK S. OBEROI

INB200870919

Expelled

9

HALKARA FINANCE PVT. LTD

INB200895433

Expelled

10

KEN FINANCIAL SERVICES LIMITED

INB200752533

Expelled

11

CLASSIC SHARE DEALERS LIMITED.

INB200900535

Expelled

12

A.N. PRASAD

INB200869714

Expelled

13

ARUNIMA INVESTMENT PRIVATE LIMITED

INB200898939

Expelled

14

INTEGRATED CAPITAL SERVICES LTD.

INB200793836

Expelled

15

A J MOHAMED IQBAL

INB200836619

Expelled

16

A S KUMAR

INB200817510

Expelled

17

A VENKAT N REDDY

INB200837119

Expelled

18

GRORICH CONSULTANTS P LTD

INB200913033

Expelled

19

HEADSTART SECURITIES P LTD

INB200893131

Expelled

20

M JITENDRA KUMAR

INB200817618

Expelled

21

M R G NAGESAN

INB200837716

Expelled

22

M R KANKARIA

INB200268314

Expelled

For and on behalf of

OTC Exchange of India

A.Manickavelu   

********************

  Back
[ Eligibility Criteria ] [ Transferability ] [ Member Dealer List ] [ Fee Structure ] [ Circulars ]