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1 to 25 of 66 records
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Date
Type
Title
Apr 23, 2025
Recovery Proceedings
SEBI Order for Compliance - Remittance Order for Recovery Certificate No. 8656 of 2025 against Nareshbhai Pappubhai Parmar in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited.
Mar 20, 2025
Takeovers
Manappuram Finance Limited
Mar 19, 2025
Recovery Proceedings
SEBI Order for Compliance Notice of Attachment for Recovery Certificate No. 8656 of 2025 against Nareshbhai Pappubhai Parmar in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited.
Feb 25, 2025
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 8656 of 2025 against NARESHBHAI PAPPUBHAI PARMAR in the matter of trading activities of certain entities in the scrip of Premier Synthetics Limited.
Jan 17, 2025
Recovery Proceedings
Certificate No. RC8209 of 2024_A.P Nos 13753 and 13754 of 2025_ against Appu Marketing and Manufacturing Limited (Now Known as Ejecta Marketing Limited) (PAN: AAFCA1262N) in the matter of Illiquid Stock Options.
Nov 12, 2024
Recovery Proceedings
Release Order in the Recovery Certificate No. RC3454 of 2021, RC4183 of 2021, RC6447 of 2023, RC7041 of 2023 against Fastner Machinery Dealers Ltd (PAN: AABCF6671N) in the matter of Illiquid Stock Options at BSE, Dwitiya Trading Ltd., Ejecta Marketing Ltd., Appu Marketing and Manufacturing Ltd.
Nov 12, 2024
Recovery Proceedings
Completion of Recovery Certificate Nos. RC3454 of 2021, RC4183 of 2021, RC6447 of 2023, RC7041 of 2023 against Fastner Machinery Dealers Ltd (PAN: AABCF6671N) in the matter of Illiquid Stock Options at BSE, Dwitiya Trading Ltd., Ejecta Marketing Ltd., Appu Marketing and Manufacturing Ltd.
Oct 21, 2024
Recovery Proceedings
Certificate No. RC8209 of 2024_ Notice of Demand in respect of Appu Marketing and Manufacturing Limited (Now Known as Ejecta Marketing Limited) (PAN: AAFCA1262N) in the matter of Illiquid Stock Options
Jul 15, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance Order for Recovery Certificate No. 7619 of 2024 against Mr. Nareshbhai Pappubhai Parmar in the matter of Capri Global Capital Ltd
Jun 13, 2024
Recovery Proceedings
SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7619 of 2024 against Mr. Nareshbhai Pappubhai Parmar in the matter of Capri Global Capital Ltd
Feb 09, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7619 of 2024 against NARESHBHAI PAPPUBHAI PARMAR in the matter of Capri Global Capital Ltd
Sep 07, 2023
Recovery Proceedings
General Remittance Order in Certificate No. RC6731 of 2023_A.P Nos 10641 & 10642 of 2023_ in respect of Ejecta Marketing Ltd. PAN: AAFCA1262N (Formerly known as Appu Marketing and Manufacturing Ltd)
Aug 31, 2023
Recovery Proceedings
Certificate No. RC7041 of 2023_A.P Nos 11083 and 11084 of 2023_ in respect of Fastner Machinery Dealers Ltd (PAN: AABCF6671N) in the matter of Appu Marketing and Manufacturing Ltd.
Aug 31, 2023
Recovery Proceedings
Certificate No. RC7040 of 2023_A.P Nos 11081 and 11082 of 2023_ in respect of Faithful Cloth Merchants Pvt Ltd (PAN: AABCF6670P) in the matter of Appu Marketing and Manufacturing Ltd.
Aug 31, 2023
Recovery Proceedings
Certificate No. RC7039 of 2023_A.P Nos 11079 and 11080 of 2023_ in respect of Anurodh Infrastructure Ltd (PAN: AAJCA1464E) in the matter of Appu Marketing and Manufacturing Ltd.
Aug 10, 2023
Orders
Adjudication Order in respect of Appu Marketing and Manufacturing Ltd. - Now known as Ejecta Marketing Limited in the matter of dealings in Illiquid Stock Options on BSE
Aug 09, 2023
Recovery Proceedings
Certificate No. RC7039 of 2023 Notice of Demand in respect of against Anurodh Infrastructure Ltd (PAN: AAJCA1464E) in the matter of Appu Marketing and Manufacturing Ltd
Aug 09, 2023
Recovery Proceedings
Certificate No. RC7040 of 2023 Notice of Demand in respect of against Faithful Cloth Merchants Pvt Ltd (PAN: AABCF6670P) in the matter of Appu Marketing and Manufacturing Ltd
Aug 09, 2023
Recovery Proceedings
Certificate No. RC7041 of 2023 Notice of Demand in respect of against Fastner Machinery Dealers Ltd (PAN: AABCF6671N) in the matter of Appu Marketing and Manufacturing Ltd
Jul 13, 2023
Recovery Proceedings
Certificate No. RC6731 of 2023_A.P Nos 10641 and 10642 of 2023_ in respect of Ejecta Marketing Ltd. (Formerly known as Appu Marketing and Manufacturing Ltd) (PAN: AAFCA1262N) in the matter of Ejecta Marketing Ltd.
Jun 27, 2023
Recovery Proceedings
Certificate No. RC6731 of 2023_ Notice of Demand in respect of Ejecta Marketing Ltd. (Formerly known as Appu Marketing and Manufacturing Ltd) (PAN: AAFCA1262N) in the matter of Ejecta Marketing Ltd
May 31, 2023
Orders
Adjudication order in the matter of Appu Marketing and Manufacturing Limited
Mar 01, 2023
Unserved Summons / Notices
Unserved Show cause Notice dated March 11, 2022 issued to Appu Marketing and Manufacturing Ltd (now known as Ejecta Marketing Limited) in the matter of dealings in Illiquid Stock Options at BSE
Feb 28, 2022
Orders
Adjudication Order with respect to the Pankaj Agarwal in the matter of Manappuram Finance Ltd.
Jul 08, 2020
Orders
Settlement order in respect of Mr. B N Raveendra in the matter of Manappuram Finance Limited
1 to 25 of 66 records
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