Organization

Sanvan Software Limited

Regulator warning

India. Named in 2 sanctions listings.

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Sanctions and listings2

  • Ended
    20 Jul 2018

    Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: BSE mail dated 29.1.2018 Freezing of Promoters shareholding for the Companies Compulsorily delisted

    nsearchives.nseindia.comarchives.nseindia.comnseindia.com

  • Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI vide its order no WTM/RKA/EFD/57/2015 dated June 30, 2015 has restrained and prohibited Sanvan Software Limited from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolves all the investor grievances pending against it

    archives.nseindia.comnseindia.comnsearchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberAACFR2090K

Other names1

Also known as1

Sanvan Software Ltd

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