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1 to 25 of 99 records
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Date
Type
Title
Feb 06, 2024
Rights Issues
Skipper Limited - Letter of Offer
Nov 06, 2023
Recovery Proceedings
SEBI Order for Compliance – Completion Order for Recovery Certificate No.7183 of 2023 against Amrut Dredging and Shipping Limited in the matter of Sarang Chemicals Ltd.
Oct 30, 2023
Recovery Proceedings
SEBI Order for Compliance – Release Order for Recovery Certificate No.7183 of 2023 against Amrut Dredging and Shipping Limited in the matter of Sarang Chemicals Ltd.
Oct 26, 2023
Recovery Proceedings
SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7183 of 2023 against Amrut Dredging and Shipping Limited in the matter of Sarang Chemicals Ltd.
Oct 12, 2023
Rights Issues
Skipper Limited - DLOF
Sep 22, 2023
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7183 of 2023 against Amrut Dredging and Shipping Limited (PAN: AABCA8006G) in the matter of Sarang Chemicals Ltd.
Aug 22, 2023
Recovery Proceedings
SEBI Order for Compliance – Completion Order for Recovery Certificate No.6192 of 2023 against Mr. Viral Gunvantbhai Kapadia (PAN: AIPPK1973R) in the matter of Sun and Shine Worldwide Limited
Aug 22, 2023
Recovery Proceedings
SEBI Order for Compliance – Release Order for Recovery Certificate No.6192 of 2023 against Mr. Viral Gunvantbhai Kapadia (PAN: AIPPK1973R) in the matter of Sun and Shine Worldwide Limited
Aug 21, 2023
Recovery Proceedings
SEBI Order for Compliance – Notice of demand for Recovery Certificate No.7097 of 2022 against Mr. Ronakkumar R Patel (PAN: BLIPP2230F) in the matter of Gayatri Sugars Limited
Aug 03, 2023
Recovery Proceedings
SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.3887 of 2021 against ASARAFBHAI MAJIDBHAI PANCHA (PAN: ANIPP1645B) in the matter of Sanwaria Agro Oils Limited.
Jul 27, 2023
Mutual Funds
Nippon India Fixed Horizon Fund - XLVI
Jul 27, 2023
Mutual Funds
Nippon India Nifty Bank Index Fund
Jun 05, 2023
Recovery Proceedings
Completion of Recovery Certificate No. 6618 of 2023 dated May 29, 2023 issued against Kamta Prasad Pandey [Defaulter] PAN: AIPPP5293B in the matter of Sulabh Engineers & Services Limited.
May 29, 2023
Recovery Proceedings
Notice of Demand under Recovery Certificate number 6620 of 2023 dated May 29, 2023 issued to Girija Pandey [Defaulter] PAN: BEIPP7914K in the matter of Sulabh Engineers & Services Limited : under Recovery Certificate No. 6620 of 2023.
May 29, 2023
Recovery Proceedings
Notice of Demand under Recovery Certificate number 6618 of 2023 dated May 29, 2023 issued to Kamta Prasad Pandey [Defaulter] PAN: AIPPP5293B in the matter of Sulabh Engineers & Services Limited : under Recovery Certificate No. 6618 of 2023.
May 12, 2023
Recovery Proceedings
General Remittance Orders dated 12.05.2023 – Recovery Proceedings under RC 6241 against Zippy Tradmart Pvt. Ltd. (earlier known as Khushnuma Infrastructure Pvt. Ltd.) [PAN: AAECK1557H] in the matter of Sunstar Realty Development Ltd.
Apr 12, 2023
Recovery Proceedings
Notices of Attachment of Bank Accounts, Demat Accounts and Mutual Fund Folios dated 12.04.2023 – Recovery Proceedings under RC 6241 against Zippy Tradmart Pvt. Ltd. (earlier known as Khushnuma Infrastructure Pvt. Ltd.) [PAN: AAECK1557H] in the matter of Sunstar Realty Development Ltd.
Feb 10, 2023
Recovery Proceedings
Notice of Demand (NoD) dated February 10, 2023 under Recovery Certificate No. 6241 of 2023 issued against Zippy Tradmart Pvt. Ltd. (earlier known as Khushnuma Infrastructure Pvt. Ltd.) in the matter of Sunstar Realty Development Ltd
Jan 09, 2023
Mutual Funds
Nippon India Fixed Horizon Fund XLV - Series (1-5)
Jan 05, 2023
Recovery Proceedings
“SEBI Order for Compliance" – Demand Notice for RC No. 6192 of 2023 against Mr. Viral Gunvantbhai Kapadia (PAN: AIPPK1973R) in the matter of Sun and Shine Worldwide Limited
Sep 15, 2022
Recovery Proceedings
Release Order for RC No. 5227/2022 against Mr. Jesudas Premkumar Sebastian (PAN – ALIPP4277B) in the matter of Acewin Agritek Limited
Sep 08, 2022
Recovery Proceedings
Demand Notice for RC No. 5593 of 2022 against Mr. Nareshkumar Amratlal Pujara HUF (PAN: AAGHN8644B) & Mr. Kamleshkumar Amratlal Pujara (PAN: AIPPP5774P) in the matter of Art Nirman Limited
Aug 29, 2022
Recovery Proceedings
"SEBI Order for Compliance" – Release order for RC No. 3630 of 2021 against Shri Pannalal Ukaram Prajapati (PAN: AQIPP7482K) in the matter of Well Pack Papers and Containers Limited
Aug 02, 2022
Mutual Funds
Nippon India Nifty SDL plus G sec- Jun 2028 Maturity 70:30 Index Fund
Aug 02, 2022
Mutual Funds
Nippon India Nifty SDL plus G sec- Jun 2029 Maturity 70:30 Index Fund
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