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1 to 25 of 54 records
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Date
Type
Title
Jan 01, 2024
Recovery Proceedings
SEBI Order for Compliance - Release Order for Recovery Certificate No.7188 of 2023 against Aum Technocast Private Limited in the matter of Sarang Chemical Ltd
Jan 01, 2024
Recovery Proceedings
SEBI Order for Compliance - Completion Order for Recovery Certificate No.7188 of 2023 against Aum Technocast Private Limited in the matter of Sarang Chemical Ltd.
Nov 29, 2023
Orders
Order in respect of AUM Commodity Services Pvt Ltd in the matter of National Spot Exchange Ltd
Oct 26, 2023
Recovery Proceedings
SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7188 of 2023 against AUM TECHNOCAST PRIVATE LIMITED in the matter of Sarang Chemicals Ltd.
Sep 22, 2023
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7188 of 2023 against AUM TECHNOCAST PRIVATE LIMITED (PAN: AADCA4883H) in the matter of Sarang Chemicals Ltd.
Jul 31, 2023
Public Issues
Yatharth Hospital & Trauma Care Services Limited - Prospectus
Jul 20, 2023
Public Issues
Yatharth Hospital & Trauma Care Services Limited - RHP
Apr 26, 2023
Orders
Settlement Order in respect of Surabhi Shah and Saumil Shah in the matter of Poonawalla Fincorp Ltd. (Previously Known as Magma Fincorp Ltd.)
Feb 01, 2023
Recovery Proceedings
Completion of Recovery Certificate No. RC6217 of 2023 in respect of Aum Capital Market Private Limited (PAN: AAACO7624B)
Jan 20, 2023
Recovery Proceedings
Certificate No. RC6217 of 2023_ Notice of Demand in respect of Aum Capital Market Pvt. Ltd. (PAN: AAACO7624B) in the matter of Aum Capital Market Private Limited
Oct 27, 2022
Orders
Adjudication Order in the matter of Aum Capital Market Private Limited
Apr 05, 2022
Public Issues
Yatharth Hospital & Trauma Care Services Limited
Jun 18, 2021
Orders
Adjudication Order in respect of Ms. Lopa Saumil Bhavanagari in the matter of IPO of Tijaria Polypipes Limited
Dec 27, 2019
Orders
Adjudication Order in the matter of Saumya Capital Limited
Sep 23, 2019
Public Issues
Shiv Aum Steels Limited
May 03, 2018
Orders
Order in the matter of M/s Cypress Money Investment Adviser and its partners, Mr. Anubhav Kandpal, Ms. Saumya Kala and Ms. Suman Kala
Feb 28, 2018
Orders
Adjudication Order in respect of Reliance Industries Limited, Reliance Utilities and Power Private Limited, Reliance Ports and Terminals Limited, Uditi Mercantile Private Limited, Ekansha Enterprise Private Limited, Saumya Finance & Leasing Co. Private Limited and Reliance Infocomm Infrastruture Private Limited
Oct 12, 2017
Recovery Proceedings
Release Order of Salary Account of Mr. Saumya Banerjee in the matter of MaxBe Green Provision Ltd. (Order No. RO-92-2017)
Jun 20, 2014
Circulars
Circular on Minimum Assets under Management (AUM) of Debt Oriented Schemes
Mar 21, 2014
Orders
In the matter of Saumil Bhavnagari
Jun 28, 2013
Orders
Adjudication order against Shri Saumil Bhavnagari in the matter of Aditya International Ltd.
May 20, 2013
Orders
Order against Ms. Lopa Saumil Bhavanagari in the matter of Tijaria Polypipes Ltd
Aug 17, 2012
Orders
Appeal No. 1504 of 2012 filed by Mr. Bhaumik D Vasavada.
Jun 29, 2012
Orders
Appeal No. 1469 of 2012 filed by Bhaumik D. Vasavada
Feb 21, 2012
Orders
In the matter of Saumil A. Bhavnagari
1 to 25 of 54 records
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