sebi:WTM/RKA/OIAE/52/2013
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Facts / Headnote
Order served on Stock Exchanges and Depositories to ensure compliance; references prior order dated December 15, 2010.
Holding
Order served on Stock Exchanges and Depositories to ensure compliance; references prior order dated December 15, 2010.
Full text
2 Monalisa apartments, 48, Nutan Bharat society, Alkapuri, Vododara – 7 and its former directors, Mr. Rinki S. Gandhi, Mr. Thakar S. Mahesh, vide order dated December 15, 2010.
5. Copies of this Order shall be served on the Stock Exchanges and Depositories to enable them to take necessary steps for ensuring due compliance with this Order.
RAJEEV KUMAR AGARWAL DATE: December 17th, 2013 WHOLE TIME MEMBER PLACE: MUMBAI SECURITIES AND EXCHANGE BOARD OF INDIA
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Source: SecMarx — sebi:WTM/RKA/OIAE/52/2013. 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.