V Balasubramanian
Regulator warningIndia. Named in 3 sanctions listings.
Sanctions and listings3
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:-
- 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).
- Ended
- 20 Jul 2018
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Freezing of Promoters for the Companies Compulsorily delisted -210 companies
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AAGPB1427L |
Other names2
Also known as2
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