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NOTICES
Notice No.   20190814-2   Notice Date   14 Aug 2019
Category   Compliance   Segment   General
Subject   Order in the matter of trading in the shares of Palred Technologies Limited (PTL)
Attachments   In the matter of trading in the shares of Palred Technologies 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 trading in the shares of Palred Technologies Limited (PTL).

 

SEBI, vide its Order no. WTM/GM/EFD/29 /2019-20 dated August 13, 2019 has inter-alia restrained the following noticees from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities, directly or indirectly for a period of three years, and shall not associate with any listed company in the capacity of a director or otherwise for a period of three years.

 

Nos.

Noticees

PAN

1

Palem Srikanth Reddy

AAMPP9497N

2

Ameen Khwaja

ARFPK4315A

3

Noorjahan A. Khwaja

ACAPK3460G

4

Ashik Ali Khwaja

ADMPA1271E

5

Rozina Hirani Khwaja

ABQPH3900B

6

Shefali Ameen Khwaja

ADTPV2598L

7

Shahid Khwaja

ATXPK3630J

8

Karna Ramanjula Reddy

APAPK7847J

 

The above named Noticees may liquidate their existing holdings, except PTL, during the said debarment/restraint period of 3 years.

 

This Order is effective from the date of the order.

 

 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.

 

 

 

 

 

 

Jeevan Noronha                                                                    Roshani More                

Sr. Manager                                                                           Assistant Manager 

Surveillance                                                                          Surveillance

 

Date:   August 14, 2019