NIMESH S JOSHI
Regulator warningIndia. Named in 2 sanctions listings.
Sanctions and listings2
- Ended
- 20 Jul 2018
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Freezing of Promoters for the Companies Compulsorily delisted -210 companies
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/RKA/ ISD/36/2015 dated May 08, 2015 has restrained the entities as attached in the Annexure from accessing the securities market and buying, selling or dealing in the securities market, either directly or indirectly, in any manner, till further directions:-
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AAFPJ6734M |
Other names1
Also known as1
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