Orient Trade Link Limited
Regulator warningIndia. Named in 1 sanctions listing.
Sanctions and listings1
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Shri Aushim Khetrapal (PAN – ANZPK1199C), Orient Trade Link Limited (PAN – AAACO5359B), Divine Entertainment Limited (PAN – AAACD6670J) and Vincomp Marketing Private Limited (PAN not available) are prohibited from buying, selling or dealing in securities for a period of four years from the date of this Consent order. However, this would not affect the obligation of Shri. Aushim Khetarpal to make an open offer to the shareholders of Orient Trade Link Limited and Divine Entertainment Limited, as agreed upon by him.
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AAACO5359B |
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.