Person

Uma B Ramesh

Regulator warning

India. Named in 3 sanctions listings.

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Sanctions and listings3

  • Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: Sebi order in the matter of 4 SME scrips

    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 no WTM/RKA/ISD/54/2015 dated June 29, 2015 has restrained 239 persons/entities (list attached as Annexure) from accessing the securities market and further prohibited them from buying, selling or dealing in the securities market either directly or indirectly, in any manner till further directions:-

    archives.nseindia.comnseindia.comnsearchives.nseindia.com

  • Ended
    2 May 2018

    Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: Exclusively listed companies of De-recognized/Non-operational/exited Stock Exchanges placed in the Dissemination Board (DB).

    nsearchives.nseindia.comnseindia.comarchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberAAEPR5594C

Other names1

Also known as1

BALASUBRAMANIAN RAMESH UMA

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