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1 to 10 of 10 records
1
Date
Type
Title
Feb 12, 2026
Orders
Adjudication order in respect of Late Ms. Malti Devi in the matter of dealings in Illiquid Stock Options at BSE
Nov 28, 2024
Unserved Summons / Notices
Unserved Show Cause Notice in respect of Malti Devi in the matter of dealings in Illiquid Stock Options (ISO) at BSE
Jun 03, 2024
Unserved Summons / Notices
Unserved Intimation for the settlement dated March 06, 2024 in respect of Malti Devi in the matter of dealings in Illiquid Stock Options (ISO) at BSE
May 10, 2022
Recovery Proceedings
Remittance Order Under RC-4236 of 2021 issued Ms Laxmi Trading Prop. Malti Sanghvi [Defaulter] in the matter of Birla Pacific Medspa Ltd
Feb 11, 2022
Orders
Adjudication order in respect of Malti Devi Gupta In the matter of Dealings in Illiquid Stock Options at BSE
Nov 15, 2021
Recovery Proceedings
Attachment order for Recovery Certificate No. 4236 of 2021 -Ms. Laxmi Trading (Proprietor - Malti Sanghvi)
Jun 15, 2021
Orders
Adjudication Order in respect of M/s. N.P. Enterprises- proprietor Narendra Sanghvi and M/s Laxmi Trading proprietor- Malti Sanghvi in the matter of Birla Pacific Medspa Limited
Jan 20, 2016
Orders
Adjudication Order in respect of M/s Haryana Suraj Maltings Limited
Aug 05, 2010
Circulars
Establishment of Connectivity with both depositories NSDL and CDSL - Companies eligible for shifting from Trade for Trade Settlement (TFTS) to normal Rolling Settlement
Feb 23, 2010
Orders
Adjudication order in respect of Malti B. Shah in the matter of Oasis Media Matrix Ltd
1 to 10 of 10 records
1
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