PRESS RELEASE - SEBI |
July
23, 2015
Interim Order cum Show Cause Notice in the matter of Swasata Cements Limited Shri S Raman, Whole Time Member, Securities and Exchange Board of India (SEBI), has passed an order dated July 21, 2015 in the matter of Swasata Cements Limited (SCL) having its registered office at Village & PONanduka, P.S.- Raghunathpur, Purulia :723145 (W.B.). The order inter-alia directs SCL and its directors viz. Shri Prasanta Chatterjee, Shri Joydeb Biswas, Shri Manas Kumar Dan, Shri Satya Ranjan Chaudhari, Smt. Swapna Chaudhuri, Smt. Chandrani Dan, Smt. Jeba Parween and Smt. Renu Singh as under :
SCL was engaged in fund mobilizing activity through issue of NCDs to more than 49 persons without complying with the relevant provisions of the Companies Act, 1956 and SEBI (Issue and Listing of Debt Securities), Regulations, 2008.
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For full copy of order against CHANDRANI DAN, click here. For full copy of order against JEBA PARWEEN, click here. For full copy of order against JOYDEB BISWAS, click here. For full copy of order against MANAS KUMAR DAN, click here. For full copy of order against PRASANTA CHATTERJEE, click here. For full copy of order against RENU SINGH, click here. For full copy of order against SATYA RANJAN CHAUDHARI, click here. For full copy of order against SWAPNA CHAUDHURI, click here. For full copy of order against SWASATA CEMENT LTD., click here. |