Company

Parsoli Corporation Ltd

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India. Named in 4 sanctions listings.

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Sanctions and listings4

  • Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI vide its order no. WTM/RKA/EFD/DRA II/77/2016 dated June 29, 2016 has restrained and prohibited Parsoli Corporation Limited from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolves all the investor grievances pending against it.

    archives.nseindia.comnseindia.comnsearchives.nseindia.com

  • Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI vide its order dated February 20, 2009 has restrained Parsoli Corporation Limited, its whole time directors namely Mr. Zafar Sareshwala and Mr Uves Sareshwala and its associates/group companies from accessing the securities market, till further orders. They are also prohibited from buying, selling or dealing in securities in any manner directly or indirectly, till further orders.

    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/MSS/ID7/61/2010 (copy attached) dated July 27, 2010, has issued the following directions: (a) restrain Parsoli Corporation Ltd. (Permanent Account Number: AABCP9030F), Mr. Zafar Yunus Sareshwala (Permanent Account Number: ANYPS8494D) and Mr. Uves Yunus Sareshwala (Permanent Account Number: AOFPS5856M) from buying, selling or dealing in securities market in any manner whatsoever or accessing the securities market directly or indirectly for a period of seven years from the date of this Order (except for complying with directions mentioned at (c) below);

    nseindia.comnsearchives.nseindia.comarchives.nseindia.com

  • Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: Final Order in the matter of Parsoli Corporation Limited

    archives.nseindia.comnseindia.comnsearchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberAABCP9030F

Other names2

Also known as2

Parsoli Corporation LimitedParsoli Corporation

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