To All Trading Members of the Exchange Sub: ORDER UNDER SECTIONS 11(1), 11(4) and 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH REGULATION 65 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (COLLECTIVE INVESTMENT SCHEMES) REGULATIONS, 1999. IN THE MATTER OF GOLDEN TREES PLANTATION LIMITED. SEBI vide its order no. WTM/GM/WRO/WRO/14065/2021-22 dated November 03, 2021 has inter-alia issued following directions: - The Noticees shall be restrained from accessing the securities market, and further prohibited from buying, selling or otherwise dealing in securities, directly or indirectly, and associating with the securities market in any manner, whatsoever, for a period of 5 years from the date of this order or till such time the refunds as directed above are completed and the abovementioned repayment report as mentioned in sub-para (f) above is received to the satisfaction of SEBI, whichever is later.
This Order is effective from the date of the order. A copy of the said Order is attached herewith and available on the SEBI website www.sebi.gov.in. Trading members are advised to take note of the same and ensure compliance. Jeevan Noronha Rohan Shetty Asst.General Manager Assistant Manager Regulatory Correspondence Surveillance Date: November 03, 2021 |