Sebi banned Lokmangal Agro Industries and its 7 directors from the securities market for at least four years and directed them to refund the money the company had raised illegally from the investors.
Sebi has asked SCL and its directors to refund the money that the company had collected illegally from investors, and barred them from the markets for at least 4 years.
Sebi imposed Rs 1 crore fine on Prayag Infotech Hi-Rise Ltd and its two directors for failing to provide requisite information sought by its investigating authority.
More than 68,000 companies have been registered in eight months following the implementation of the Goods and Services Tax regime, Union Minister P P Chaudhary said.
NSE and BSE will suspend trading in the shares of DS Kulkarni Developers following a directive from NCLT in a case related to alleged diversion of funds.
Sebi imposed a penalty of Rs 1 crore on Wasankar Wealth Management Ltd and its five promoters.
The corporate affairs ministry said an inspection was conducted on functioning of Delhi and District Cricket Association and prosecutions were filed against the auditor.
The government said that no firm promoted by Nirav Modi group featured in the list of more than 2.26 lakh companies whose names were struck off from the official records.
More than 9,000 cases are under consideration of the National Company Law Tribunal (NCLT), including over 2,500 cases of insolvency, according to the government.
P P Chaudhary said the govt has ordered probe into the 'true ownership' of as many as 68 companies for depositing and withdrawing large sums during demonetisation.
Gets 1 Observation For Karkhadi Unit From USFDA
USFDA Issues No Observation To Rabale Unit
USFDA Issues 3 Observations To Patalganga Unit
AU SMALL FINANCE
Temasek Arm to invest rs 1,000 cr in Bank Share, Warrant
INDIABULLS REAL ESTATE
Approves proposal of Buyback of up to 2.6 Cr Equity Shrs
Buyback Size 5.45% of existing paid-up share capital
Maximum Buyback Price proposed at Rs 240/Sh