CARDINAL CAPITAL PARTNERS LTD
Regulator warningIndia. Named in 6 sanctions listings.
Sanctions and listings6
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of GDR Issue of Rasoya Proteins Limited.
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Final Order in the matter of Aqua Logistics Limited
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of GDR Issue of Edserv Softsystems Limited
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of GDR Issue of Hiran Orgochem Ltd.
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of GDR issue of Vikash Metal and Power Limited.
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of GDR issue of Zenith Birla (India) Ltd.
Other names1
Also known as1
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