Nex Systems
Person

Saugata Basu

Regulator warning

India. Named in 2 sanctions listings.

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Summary

3566418

Sanctions and listings2

  • Ended
    28 Aug 2024

    Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: Order in the matter of Dolphin Infra Powerproject Ltd.

    nseindia.comnsearchives.nseindia.comarchives.nseindia.com

  • Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI vide its order no. WTM/SR/WRO/ILO/ 103 /05/2015 dated May 27, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities in any manner whatsoever, either directly or indirectly, till further directions

    archives.nseindia.comnseindia.comnsearchives.nseindia.com

Identifiers2

IdentifierNumber
Registration number3566418
Tax numberAFUPB7369C

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