Leman Diversified Fund

Regulator warning

India. Named in 3 sanctions listings.

Sanctions and listings3

Ended
11 Dec 2023
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI Order in the matter of GDR Issue of Rasoya Proteins Limited.
archives.nseindia.com nseindia.com nsearchives.nseindia.com
Ended
29 Jun 2022
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Final Order in the matter of GDR Issue by Winsome Textile Industries Ltd.
nseindia.com nsearchives.nseindia.com archives.nseindia.com
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Final Order in the matter of GDR Issue of Texmo Pipes and Products Limited
nsearchives.nseindia.com nseindia.com archives.nseindia.com

Identifiers1

Identifier	Number
Tax number	AABCL8363M

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