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1 to 25 of 153 records
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Date
Type
Title
Mar 01, 2024
Mutual Funds
Samco Special Opportunities Fund
Feb 09, 2024
Recovery Proceedings
Release Order for Recovery Certificate No. RC6061 of 2022 in respect of Mangalmayee Hirise Pvt. Ltd. (PAN – AAFCM7962D), Subhshree Hirise Pvt. Ltd. (PAN – AAMCS5112J), Suryamukhi Projects Pvt. Ltd. (PAN – AAMCS5392J), Growfast Realtors Pvt. Ltd. (PAN – AADCG3026G), Pushpanjali Commotrade Pvt. Ltd. (PAN – AAECP9727C), Skylight Distributors Pvt. Ltd. (PAN – AAMCS8390J) in the matter of Nouveau Global Ventures Ltd..
Feb 09, 2024
Recovery Proceedings
Completion of Recovery Certificate No. RC6061 of 2022 in respect of Mangalmayee Hirise Pvt. Ltd. (PAN – AAFCM7962D), Subhshree Hirise Pvt. Ltd. (PAN – AAMCS5112J), Suryamukhi Projects Pvt. Ltd. (PAN – AAMCS5392J), Growfast Realtors Pvt. Ltd. (PAN – AADCG3026G), Pushpanjali Commotrade Pvt. Ltd. (PAN – AAECP9727C), Skylight Distributors Pvt. Ltd. (PAN – AAMCS8390J) in the matter of Nouveau Global Ventures Ltd.
Feb 06, 2024
Recovery Proceedings
Certificate No. RC7476 of 2023_A.P Nos 11851 and 11852 of 2024_ Superior Commodeal Pvt Ltd (PAN: AAMCS2508Q) in the matter of Mangalam Industrial Finance Ltd
Feb 01, 2024
Recovery Proceedings
Completion of Recovery Certificate No. 7527 of 2024 against Subhshree Hirise Pvt. Ltd. (PAN: AAMCS5112J) in the matter of Birla Pacific Medspa Ltd.
Jan 22, 2024
Recovery Proceedings
Certificate No. RC7527 of 2024_ Notice of Demand in penalty imposed by the Adjudicating Officer vide Order No. ORDER/SM/DD/2021-22/12099-12100 dated June 01, 2021 and Corrigendum order vide order No ORDER/SM/DD/2021-22/12099-12100 dated March 09, 2023 against Subhshree Hirise Pvt. Ltd. (PAN: AAMCS5112J) in the matter of Birla Pacific Medspa Ltd.
Jan 16, 2024
Gazette Notification
Gazette Notification for renewal of recognition of AMC Repo Clearing Ltd. (ARCL)
Jan 03, 2024
Recovery Proceedings
Release Order for Recovery Certificate No. 6592 of 2023 against Sumangal Vintrade Pvt. Ltd. (PAN: AAMCS7978J) in the matter of SFL International Ltd
Jan 03, 2024
Recovery Proceedings
Completion of Recovery Certificate No. 6592 of 2023 against Sumangal Vintrade Pvt. Ltd. (PAN: AAMCS7978J) in the matter of SFL International Ltd
Dec 28, 2023
Recovery Proceedings
Completion of Recovery Certificate No. 6673 of 2023 against Signet Vinimay Pvt. Ltd. (PAN: AAMCS1712Q) in the matter of Sulabh Engineers & Services Ltd
Dec 15, 2023
Recovery Proceedings
Certificate No. RC7476 of 2023_ Notice of Demand to Superior Commodeal Pvt Ltd (PAN: AAMCS2508Q) in respect of Suparas Impex Pvt Ltd (amalgamated entity) in the matter of Mangalam Industrial Finance Ltd
Dec 04, 2023
Recovery Proceedings
Certificate No. RC7428 of 2023_ Notice of Demand to Smile Suppliers Pvt Ltd (PAN: AAMCS2306N) in respect of Alert Commdeal Pvt Ltd (amalgamated entity) in the matter of Mangalam Industrial Finance Ltd
Dec 04, 2023
Recovery Proceedings
Certificate No. RC 7429 of 2023_ Notice of Demand to Smile Suppliers Pvt Ltd (PAN: AAMCS2306N) in respect of Eversafe Highrise Pvt Ltd (amalgamated entity) in the matter of Mangalam Industrial Finance Ltd
Nov 22, 2023
Recovery Proceedings
Notice of Demand (NoD) under Recovery Certificate No. 7390 of 2023 issued against Samco Securities Limited.
Nov 20, 2023
Recovery Proceedings
Notices of Attachment issued in RC No. 7300 of 2023 drawn Manoj Sharma (PAN: AMCPS7267B) in the matter of Geodesic Ltd.
Nov 03, 2023
Recovery Proceedings
Certificate No. RC7215 of 2023_A.P Nos 11633 and 11634 of 2023_ in respect of Starlight Devcon Pvt Ltd (PAN: AAMCS7290P) in the matter of Illiquid Stock Options.
Oct 31, 2023
Recovery Proceedings
Notice of Demand (NoD) under Recovery Certificate No. 7300 of 2023 issued against Manoj Sharma (PAN: AMCPS7267B) in the matter of Geodesic Ltd
Oct 18, 2023
Recovery Proceedings
SEBI Order for Compliance – Completion Order for Recovery Certificate No.4079 of 2021 against Madhubala Kishor in the matter of Ramchandra Leasing and Finance Ltd.
Oct 18, 2023
Recovery Proceedings
SEBI Order for Compliance – Release Order for Recovery Certificate No.4079 of 2021 against Madhubala Kishor in the matter of Ramchandra Leasing and Finance Ltd.
Oct 09, 2023
Recovery Proceedings
Penalty imposed by the Adjudicating Officer vide Order No. Order/AK/AS/2023-24/26263 dated May 09, 2023 against Starlight Devcon Pvt Ltd (PAN: AAMCS7290P) in the matter of Illiquid Stock Options
Oct 03, 2023
Mutual Funds
Samco Dynamic Asset Allocation Fund
Sep 05, 2023
Mutual Funds
Samco Balanced Advantage Fund
Aug 31, 2023
Orders
Adjudication Order in the matter of SAMCO Securities Limited
Aug 11, 2023
Circulars
Timeline for the Exit Option Window Period for Change in Control of AMC
Aug 07, 2023
Orders
Appeal No. 5731 of 2023 filed by Rushikesh Ramchandra Bhise
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