Notice No20190201-35Notice Date01 Feb 2019
SubjectOrder in the matter of Rajlaxmi Industries Ltd




All Trading Members of the Exchange


Sub:     Order under Sections 11 and 11B of the Securities and Exchange Board of India      Act, 1992 in the matter of Rajlaxmi Industries Ltd


SEBI vide its Order no. WTM/SKM/EFD1-DRAIII/ 8 /2018-19 dated February 01, 2019 has inter-alia restrained the Noticee Ms. Rashmi Kothari (PAN: AQNPK8748E) from accessing the securities market and further prohibit the Noticee from buying, selling or otherwise dealing in the securities market, directly or indirectly, for a period of two years from the date of order. It is, further, clarified that the existing holding of securities of the Noticee, including the units of mutual funds, shall remain frozen during the period of restraint.


This Order shall come into force with immediate effect.


A copy of the said Order is attached herewith and also available on the SEBI website


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




Rajesh Kumar Dubey                                                              Avijit Sarkar             

Associate Manager                                                              Assistant Manager

Surveillance                                                                         Surveillance       


Date:  February 01, 2019


Order in respect of Ms Rashmi Kothari in Rajlaxmi