Anant Sureshchandra Maloo

Regulator warning

India. Named in 2 sanctions listings.

Sanctions and listings2

Ended
14 Dec 2022
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of IPO of Timbor Home Limited
archives.nseindia.com nseindia.com nsearchives.nseindia.com
Ended
18 Nov 2022
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of Timbor Home Limited
archives.nseindia.com nseindia.com nsearchives.nseindia.com

Identifiers1

Identifier	Number
Tax number	ACSPM2958D

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