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1 to 14 of 14 records
1
Date
Type
Title
Sep 18, 2024
Recovery Proceedings
SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7556 of 2024 against Jalaj Agrawal in the matter of PANAFIC INDUSTRIALS LTD
Aug 13, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Attachment for bank and demet for Recovery Certificate No. RC 7556 of 2024 against Jalaj Agrawal in the matter of PANAFIC INDUSTRIALS LTD
Mar 08, 2024
Recovery Proceedings
Completion of Recovery Certificate No. 7591 of 2024 dated February 07, 2024 issued against Panafic Industries Limited [Defaulter] PAN: AAACP3700B in the matter of Mahavir Industries Limited.
Feb 07, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate number 7591 of 2024 dated February 07, 2024 issued to Panafic Industries Limited [Defaulter] PAN: AAACP3700B in the matter of Mahavir Industries Limited: under Recovery Certificate No. 7591 of 2024.
Jan 31, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7556 of 2024 against Jalaj Agrawal in the matter of Panafic Industrials Ltd
Nov 28, 2023
Orders
Adjudication order in respect of Panafic Industries Limited in the matter of Mahavir Industries Limited.
Jan 18, 2023
Orders
Adjudication order in the matter of trading activities of certain entities in the scrip of Panafic Industrials Limited.
Sep 21, 2021
Recovery Proceedings
Release Order - Panafic Industrials Limited in the matter of Fairwealth Securities Limited
Sep 07, 2021
Recovery Proceedings
Remittance Advice- Panafic Industrials Limited in the matter of Ashutosh Paper Mills Limited.
Aug 24, 2021
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 7313 & 7314 of 2021 dated August 24, 2021 against Panafic Industrials Limited in the matter of Ashutosh Paper Mills Limited under Recovery Certificate No. 3832 of 2021
Oct 17, 2019
Recovery Proceedings
Releasing Order against Panafic Industries Ltd. in the matter of Ashutosh Paper Mills Ltd.-5: Recovery Certificate No. 2373 of 2019
Sep 19, 2019
Recovery Proceedings
Attachment Proceedings No. 4953 & 4955 of 2019 Panafic Industrials Limited in the matter of Ashutosh Paper Mills Ltd.-5 Recovery Certificate No. 2373 of 2019
Mar 14, 2014
Takeovers
Panafic Industries Limited
Feb 11, 2014
Circulars
Establishment of Connectivity with both Depositories NSDL and CDSL - Companies eligible for shifting from Trade for Trade Settlement (TFTS) to Normal Rolling Settlement
1 to 14 of 14 records
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