Jayshree Petrochemicals Pvt. Limited
Regulator warningIndia. Named in 2 sanctions listings.
Sanctions and listings2
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its ad interim, ex-parte order no. WTM/KMA/ISD/ 239/03/2010 dated March 12, 2010 has issued the following directions: 1. The company, Jaybharat Textile and Real Estate Ltd .(PAN : AAACJ5959L) is restrained from accessing the securities market and further prohibited from buying, selling or dealing in shares directly or indirectly in any manner whatsoever, till further orders. 2. The following entities are prohibited from buying, selling or dealing in shares directly or indirectly in any manner whatsoever, till further orders. 1 . Anil Kumar Dubey (Address : C/O Prabhu Dayal, Totla & Sons, 271, M T Cloth Market, Indore, Madhya Pradesh , RTA Folio No: --, PAN : AIBPD9829P ) 2 . Dhananjay Kandhare (Address : BDD Chawl, No 32/45 Jambuli Maidan, Worli, Mumbai , RTA Folio No: 00010154, PAN : -- ) and Others
- Ended
- 8 Jan 2021
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order WTM/GM/EFD/ 84 /2018–19 dated Jan 10, 2019 in the matter of Jaybharat Textiles And Real Estate Limited and Ksl and Industries Limited
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AAACJ0934B |
Other names1
Also known as1
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