Company
Screen this subjectS. G. Global Exports Ltd.(SGGEL)- (Formerly known as Tinna Exports Ltd.)
Regulator warningIndia. Named in 1 sanctions listing.
Sanctions and listings1
- Ended
- 10 Sep 2018
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/RKA/IVD/NRO/118-131/2015 dated September 10, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities, either directly or indirectly, or being associated with the securities market in any manner, whatsoever, for the period of three years
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AACCS4594E |
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