Nex Systems
Person

Mahesh Maloo

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: Freezing of Promoters for the Companies Compulsorily delisted -210 companies

    nsearchives.nseindia.comnseindia.comarchives.nseindia.com

  • Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI ad interim ex-parte order no. WTM/KMA/ISD/320/12/ 2010 (copy attached) dated December 02, 2010 issued in respect of Alpana Sanjay Dangi ( AFNPD2805C ) and others

    archives.nseindia.comnseindia.comnsearchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberAFXPM4524R

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