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NOTICES
Notice No.   20170908-33   Notice Date   08 Sep 2017
Category   Compliance   Segment   General
Subject   Order in the matter of M/s. Dreamway Industries Limited (DIL)
Attachments   Dreamway Industries Limited.pdf ;
Content

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, in the matter of M/s. Dreamway Industries Limited (DIL) and its promoters/directors.

 

SEBI vide its Order no. WTM/GM/IMD/49/2017-18 dated September 8, 2017, has inter-alia directed that M/s. Dreamway Industries Limited (DIL) (PAN AADCD6196N) and its promoters/directors viz., Shri Nirupam Santra (Pan CGCPS8873D), Shri Rupam Santra (PAN CUXPS6610M), Shri Purnendu Santra (PAN BSSPS9845L), Shri Malay Mallick (PAN ANTPM5722B), Shri Soumen Manna (PAN AKAPM7425R), Shri Naba Kumar Santra (PAN CRYPS4172E), Shri Dipudas Ghosh (PAN AKAPG2593G), Shri Bhaskar Ganguly (PAN APEPG1595F), Shri Prodyumna Kumar Ghosh (PAN APSPG1415Q), Shri Subrata Manna(PAN AJPPM0546D) and Shri Subrata Kumar Banerjee (PAN ASPPB7641B), shall not access the securities market or buy, sell or otherwise deal in the securities market, either directly or indirectly, or associate themselves with any listed Company or Company intending to raise money from the public.

 

This Order shall come into force with immediate effect and shall remain in force until further Orders.

 

A copy of the said order is attached herewith and also available on the SEBI website www.sebi.gov.in.

 

Trading members are advised to take note of the same and ensure compliance.

 

 

 

Shaila Valsan                                                              Manish M.N                                    

Manager                                                                       Assistant Manager 

Surveillance                                                                Surveillance

 

Date:  September 8, 2017