Notice No20230512-8Notice Date12 May 2023
CategoryTradingSegmentEquity
SubjectSEBI directions w.r.t. listed Shell Companies – List of companies
Content

Sub: SEBI directions w.r.t. listed Shell Companies – List of companies

 

1.  This is in continuation to Exchange notice no. 20170807-31 dated August 07, 2017, inter alia, informing about moving the securities of companies mentioned in Annexure II in Stage 6 of Graded Surveillance Measure (GSM) w.e.f. August 08, 2017. Further, in accordance with the process communicated to the companies, the companies were advised to submit certain documents / information for the purpose of verification of the credentials / fundamentals of the companies.

 

2.  However, despite repeated reminders and show cause notices, following company have either not responded or not provided complete requisite information / documents. Therefore, as a next step and as indicated earlier, suspension of trading in the securities of the company is being initiated w.e.f. Monday, May 15, 2023, until further notice:

Sr. No.

Scrip Code

Name of the company

1.

512465

Santowin Corporation Ltd. (*)

(*) Trading in securities of the company already under SOP suspension as per the Exchange notice no. 20160328-17 dated March 28, 2016.

 

 

All concerned companies and market participants are requested to take note of the aforementioned.

 

In case of any clarifications, please contact on 022 – 2272 8083 / 8734.

 

 

 

For & On behalf of BSE Ltd.

 

 

 

Umesh Hanjankar                                                                                          Kinnar Mehta

Deputy General Manager                                                                              Manager

Surveillance                                                                                                    Surveillance

 

Date: - May 12, 2023.