रामेल इंडस्ट्रीज लिमिटेड ने वैकल्पिक रूप से पूरी तरह से परिवर्तनीय डिबेंचर (ओएफसीडी) जारी करके जनता से धन जुटाया था और भारतीय प्रतिभूति और विनिमय
Category: Refund News
Scheme Kalyana Laxmi Scheme Assistance Rs 1,00,116/- on time Under State Government of Telangana Category Marriage assistance Status Kalyana laxmi pathakam status 2022 Official portal
It has come to notice that Amrit Projects Ltd (APL) violated public issue norms. The company had raised Rs. 2.57 crore from around 2200 investors
Samruddha Jeevan Foods India Limited is an unlisted company that was involved in collecting deposits from the general public without obtaining requisite mandatory approvals. The
KBCL India Ltd Case- A Brief Introduction How did the KBCL India Ltd scam get busted? KBCL India Limited Refund Status KBCL India Limited Latest
Incorporated in March 1999, Togo Retail Marketing Limited (TRML) is a public company. In April 2013, it is noted that the company had allegedly been
Incorporated in April 2007, Icore E Services Ltd. is listed in the class of public company and is classified as Non-Govt. Company. The company had
The Justice (Retd.) R. M. Lodha Committee (in the matter of PACL Ltd.) (the “Committee”) vide public notices dated March 27, 2022 and April 12,
कोलकाता वियर इंडस्ट्रीज लिमिटेड मई 2009 में निगमित एक गैर-सूचीबद्ध सार्वजनिक कंपनी है। परगना दक्षिण, पश्चिम बंगाल में स्थापित, कंपनी खाद्य उत्पादों की वस्तुओं का
SEBI has asked for information related to GCA Marketing properties for a refund GCA Marketing Private Limited is a chit-fund company that used to solicit
Pancard Clubs Limited मुंबई की एक कंपनी है जो 1990 में चालू हुई थीएक बड़ी होटल श्रृंखला चलाता है। 2010 में एक कार्रवाई में, यह
Prism Industrial Complex Limited is a public company incorporated in May 2011. Based in Kanpur, Uttar Pradesh, the company is majorly in the Construction business
Ramel Industries Ltd. had raised money from the public through the issuance of optionally fully convertible debentures (OFCDs) and had not filed any prospectus with
Pincon Spirit Chit Fund Case: Committee has requested investors to furnish the necessary documents to initiate the refund process Set up in 1978, Pincon Spirit
सेबी ने अल्केमिस्ट इंफ्रा रियल्टी लिमिटेड को ‘सामूहिक निवेश योजनाओं’ पर एक नई कार्रवाई के तहत, ऐसी सभी गतिविधियों को रोकने और सार्वजनिक निवेशकों से
A SEBI high-level committee on Tuesday asked the investors of PACL to submit their original registration certificates by June 30 only after receiving SMS from
It has come to light that Falkon Industries had raised Rs. 48.58 lakh through the issue of redeemable preference shares (RPS) to around 714 individuals
As per SEBI’s investigation, Weird Industries had mobilized Rs. 3.45 crore through the issuance of redeemable preference shares to around 2000 individuals in 2008-2009 and
Citrus Check Inns Limited is actually a new face of Royal Twinkle Star Club infamous for selling holiday packages on a monthly installment basis and
केंद्रीय जांच ब्यूरो (सीबीआई) ने साराधा घोटाले की जांच के तहत सिक्योरिटीज एंड एक्सचेंज बोर्ड ऑफ इंडिया (सेबी) के तीन वरिष्ठ अधिकारियों से पूछताछ की
Alchemist Township India Limited: An overview A non-govt company, incorporated with the Ministry of Corporate Affairs (MCA) on the 4th of July 2006, is a
अप्रैल 2007 में निगमित, Icore E Services Ltd. सार्वजनिक कंपनी की श्रेणी में सूचीबद्ध है और इसे गैर-सरकारी के रूप में वर्गीकृत किया गया है।
Basil International Ltd. (BIL) – Current Status & Information regarding Refund Process Basil International Ltd (BIL) is a Kolkata-based company that was illegally involved in
Kolkata Weir industries limited is an unlisted public company incorporated in May 2009. Set up in Parganas South, West Bengal, the company manufactures food products
This public notice provides an update on the payment status to investors/applicants of PACL Ltd. The Justice (Retd.) R. M. Lodha Committee had previously requested
Weird Infrastructure Corporation limited is a real estate and renting company incorporated in June 2010. Based in Lucknow, the company had raised over Rs. 16 crores