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
|