Person

Shipra Banerjee

Regulator warning

India. Named in 2 sanctions listings.

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Summary

3061691

Sanctions and listings2

  • Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI vide its order No. WTM/SR/SEBI – ERO/102/12/2014 dated December 02, 2014 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

    archives.nseindia.comnseindia.comnsearchives.nseindia.com

  • Ended
    21 Jul 2020

    Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: Sebi order in the matter of Zenith Highrise Infracon Limited and its directors

    nseindia.comnsearchives.nseindia.comarchives.nseindia.com

Identifiers2

IdentifierNumber
Registration number3061691
Tax numberAKKPB3858M

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