sebi:SO/EFD-2/SD/128/02/2017

SEBI · SEBI · 2016-12-14 · G. Mahalingam, Whole Time Member; S. Raman, Whole Time Member

This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.

Facts / Headnote

Settled

Regulations

Parties

Holding

The pending Enquiry Proceedings against M/s Keynote Capitals Limited initiated vide SCN dated December 19, 2013 in the matter of M/s Pyramid Saimira Theatre Limited are settled on payment of Rs. 5,00,000 towards settlement terms.

Full text

Settlement order in respect of M/s Keynote Capitals Limited in the matter of M/s Pyramid Saimira Theatre Limited Page 2 of 3

Settlement order in respect of M/s Keynote Capitals Limited in the matter of M/s Pyramid Saimira Theatre Limited Page 3 of 3

3. The authorized representatives of the Applicant had a meeting with the Internal Committee of SEBI on November 24, 2016 wherein the settlement terms were deliberated. Thereafter, the Applicant vide letter November 25, 2016 proposed the revised settlement terms to settle the defaults mentioned above.

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Source: SecMarx — sebi:SO/EFD-2/SD/128/02/2017. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.