June
19, 2017
PR No. 034/2017
Order in the matter of Siyaram Green India Limited
Shri G. Mahalingam, Whole Time Member, SEBI, has passed an order dated June 16, 2017 in the matter of Siyaram Green India Limited under Sections 11 and 11B of the SEBI Act, inter - alia directing:
- SGIL and the above named Directors namely, Kali Sankar Majhi, Bhakta Prasad Das, Arunangshu Manna, Tapas Kumar Giri, Bibekananda Maiti, Pralay Kanta Bhattacharyya, Avedananda Khila and Shubhranshu Shekhar Maikap 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;
- SGIL and the above named Directors shall neither dispose of, alienate or encumber any of its/their assets nor divert any funds raised from public through the offer and allotment of preference shares;
- SGIL and the above named Directors shall co-operate with SEBI and shall furnish all information/documents in connection with the offer and allotment of preference shares sought vide letters dated April 21, 2016.
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For full copy of order against ARUNANGSHU MANNA, click here.
For full copy of order against AVEDANANDA KHILA, click here.
For full copy of order against BHAKTA PRASAD DAS, click here.
For full copy of order against BIBEKANANDA MAITI, click here.
For full copy of order against KALI SANKAR MAJHI, click here.
For full copy of order against PRALAY KANTA BHATTACHARYYA, click here.
For full copy of order against SHUBHRANSHU SHEKHAR MAIKAP, click here.
For full copy of order against SIYARAM GREEN INDIA LTD., click here.
For full copy of order against TAPAS KUMAR GIRI, click here.
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