Person

Nimish B. Thakore (in his capacity as the director of Norris Medicines Limited and Positive Healthcare Asia Limited )

Regulator warning

India. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI, now vide its order no. WTM/RKA/EFD/41/2015 dated May 13, 2015 and order no. WTM/RKA/EFD/40/2015 dated May 13, 2015 has confirmed the restrain for a period of five years from the date of the interim order i.e. December 28, 2011 in respect of the above entities. Further SEBI, now vide its order no. WTM/RKA/EFD/42/2015 dated May 13, 2015 has restrained KPT Infotech Pvt. Ltd. (PAN not provided) from accessing the securities market and also prohibited it from buying, selling, and otherwise dealing in securities market, directly or indirectly, in any manner whatsoever, for a period of five years from the date of this order.

    nseindia.comarchives.nseindia.comnsearchives.nseindia.com

  • Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI vide its order no. WTM/KMA/IVD/199/12/2009 dated December 31, 2009 has restrained Norris Medicines Limited [having its address at Plot No.901/4-5, GIDC Estate, Ankleshwar, Gujarat– 393002], Mr. B. N. Thakore [Chairman, Norris Medicines Limited, GIDC Estate, Ankleshwar, Gujarat– 393002], Mr. N. J. Patel [Joint Managing Director, Norris Medicines Limited having his Permanent Account Number AEBPP4529E] and Mr. Nimish B. Thakore (in his capacity as the director of Norris Medicines Limited and Positive Healthcare Asia Limited and having his Permanent Account Number AHBPT0464B), Positive Healthcare Asia Limited [having its address at Prasad Chambers, Flat No. 7, 97 A, Peters Road, Chennai- 600086], Indeen Investment & Agencies Private Limited [having its address at LB-25, Prakash Deep Building, 7 Tolstoy Marg, New Delhi-110001], Shri Dwarikadish Securities & Finlease Private Limited, Ethics Securities & Finlease Private Limited, Foundation Securities & Others

    archives.nseindia.comnseindia.comnsearchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberAHBPT0464B

Other names1

Also known as1

Nimish Thakore

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.