Nex Systems
Company

Panchmadhu Projects Pvt. Ltd

Regulator warning

India. Named in 2 sanctions listings.

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Sanctions and listings2

  • Ended
    17 Sep 2021

    Official designation

    National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia

    Order Particulars: SEBI Order in the matter of Sunstar Realty Development Limited

    nseindia.comnsearchives.nseindia.comarchives.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/42/2016 dated March 29, 2016 has restrained persons/entities (Details attached as per annexure) from accessing the securities market and buying, selling or dealing in securities, either directly or indirectly, in any manner whatsoever, till further directions.

    archives.nseindia.comnseindia.comnsearchives.nseindia.com

Identifiers1

IdentifierNumber
Tax numberAAHCP0443J

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