Latest SEBI circulars, notices and announcements from Stockinvest.in
PR No.219/2008
Order against Virgin Finance Pvt. Ltd. in the matter of Design Auto Systems Ltd. Dr. T.C.Nair, Whole Time Member, SEBI has passed an order dated October 13, 2008 against Virgin Finance Pvt. Ltd. in the matter of Design Auto Systems Ltd., directing the entity not to access the capital market, or buy, sell or deal in securities in any manner directly or indirectly for a period of three years, for violation of provisions of regulations 3 and 4 of SEBI (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 1995. The order comes into force with immediate effect. The full text of the order is available on the website: www.sebi.gov.in Mumbai October 14, 2008
Source: SEBI Date: 2008-10-14
PR No.217/2008
Consent Order against M/s. Ventura Securities Ltd. in the matter of M/s. Somplast Leather Industries Ltd. A Panel consisting of Whole Time Members, Dr. T. C. Nair and Shri M. S. Sahoo, has passed a consent order dated October 7, 2008, on an application submitted by M/s. Ventura Securities Ltd., in the matter of M/s. Somplast Leather Industries Ltd., in accordance with SEBI Circular dated April 20, 2007 for consent orders. The applicant has remitted a sum of Rs.6,00,000/- (Rupees six lakh only) towards the terms of consent in the matter. The full text of the order is available on the website: www.sebi.gov.in Mumbai October 14, 2008
Source: SEBI Date: 2008-10-14
PR No.218/2008
Consent Order in the matter of M/s Uniflex Cables Ltd. A Panel consisting of Dr. T.C. Nair, Whole Time Member, SEBI and Shri M.S. Sahoo, Whole Time Member, SEBI has passed a consent order dated October 08, 2008, on the application of consent by M/s. Uniflex Cables Ltd., for making requisite disclosures, under Regulation 6(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (hereinafter referred to as �Takeover Regulations�) for the year 1997 and Regulation 8(3) of the said Regulations for the years 1998-2002, with considerable delay, in the matter of M/s. Uniflex Cables Ltd., in accordance with SEBI Circular on consent orders dated April 20, 2007. The applicant has remitted a sum of Rs.2,50,000/- (Rupees Two Lakh Fifty Thousand only) towards the terms of consent in the matter. The full text of the order is available on the website: www.sebi.gov.in Mumbai October 14, 2008
Source: SEBI Date: 2008-10-14
PR No.216/2008
Consent Order against Shri Deep Kumar Trivedi in the matter of M/s. Top Telemedia Ltd. and M/s. Top Media Entertainment Ltd. A Panel consisting of Whole Time Members, Dr. T. C. Nair and Shri M. S. Sahoo, has passed a consent order dated October 8, 2008, on an application submitted by Shri Deep Kumar Trivedi, in the matter of M/s. Top Telemedia Ltd. and M/s. Top Media Entertainment Ltd., in accordance with SEBI Circular dated April 20, 2007 for consent orders. The applicant has remitted a sum of Rs. 3,00,000/- (Rupees three lakh only) towards the terms of consent in the matter. The full text of the order is available on the website www.sebi.gov.in Mumbai October 13, 2008
Source: SEBI Date: 2008-10-14
PR No.215/2008
Consent Order on the application submitted by M/s. Top Telemedia Ltd. in the matter of M/s. Top Telemedia Ltd. and M/s. Top Media Entertainment Ltd. A Panel consisting of Whole Time Members, Dr. T. C. Nair and Shri M. S. Sahoo, has passed a consent order dated October 8, 2008, on an application submitted by M/s. Top Telemedia Ltd., in the matter of M/s. Top Telemedia Ltd. and M/s. Top Media Entertainment Ltd., in accordance with SEBI Circular dated April 20, 2007 for consent orders. The applicant without admitting or denying the charges, has filed an undertaking not to buy, sell or deal in securities or access securities market directly or indirectly for a period of three years towards the terms of consent in the matter. The order comes into force with immediate effect. The full text of the order is available on the website www.sebi.gov.in Mumbai October 13, 2008
Source: SEBI Date: 2008-10-14
PR No.214/2008
Consent Orders on the applications submitted by M/s.Top Media Entertainment Ltd. in the matter of M/s. Top Telemedia Ltd. and )M/s.Top Media Entertainment Ltd. A Panel consisting of Whole Time Members, Dr. T. C. Nair and Shri M. S. Sahoo, has passed two consent orders dated October 8, 2008, on applications submitted by M/s. Top Media Entertainment Ltd., in the matter of M/s. Top Telemedia Ltd. and M/s. Top Media Entertainment Ltd., in accordance with SEBI Circular dated April 20, 2007 for consent orders. The applicant without admitting or denying the charges, has filed an undertaking not to buy, sell or deal in securities or access securities market directly or indirectly for a period of three years towards the terms of consent in the matters. The orders come into force with immediate effect. The full text of the orders is available on the website www.sebi.gov.in Mumbai October 13, 2008
Source: SEBI Date: 2008-10-14
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PR No.219/2008
Order against Virgin Finance Pvt. Ltd. in the matter of Design Auto Systems Ltd. Dr. T.C.Nair, Whole Time Member, SEBI has passed an order dated October 13, 2008 against Virgin Finance Pvt. Ltd. in the matter of Design Auto Systems Ltd., directing the entity not to access the capital market, or buy, sell or deal in securities in any manner directly or indirectly for a period of three years, for violation of provisions of regulations 3 and 4 of SEBI (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 1995. The order comes into force with immediate effect. The full text of the order is available on the website: www.sebi.gov.in Mumbai October 14, 2008
Source: SEBI Date: 2008-10-14
PR No.217/2008
Consent Order against M/s. Ventura Securities Ltd. in the matter of M/s. Somplast Leather Industries Ltd. A Panel consisting of Whole Time Members, Dr. T. C. Nair and Shri M. S. Sahoo, has passed a consent order dated October 7, 2008, on an application submitted by M/s. Ventura Securities Ltd., in the matter of M/s. Somplast Leather Industries Ltd., in accordance with SEBI Circular dated April 20, 2007 for consent orders. The applicant has remitted a sum of Rs.6,00,000/- (Rupees six lakh only) towards the terms of consent in the matter. The full text of the order is available on the website: www.sebi.gov.in Mumbai October 14, 2008
Source: SEBI Date: 2008-10-14
PR No.218/2008
Consent Order in the matter of M/s Uniflex Cables Ltd. A Panel consisting of Dr. T.C. Nair, Whole Time Member, SEBI and Shri M.S. Sahoo, Whole Time Member, SEBI has passed a consent order dated October 08, 2008, on the application of consent by M/s. Uniflex Cables Ltd., for making requisite disclosures, under Regulation 6(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (hereinafter referred to as �Takeover Regulations�) for the year 1997 and Regulation 8(3) of the said Regulations for the years 1998-2002, with considerable delay, in the matter of M/s. Uniflex Cables Ltd., in accordance with SEBI Circular on consent orders dated April 20, 2007. The applicant has remitted a sum of Rs.2,50,000/- (Rupees Two Lakh Fifty Thousand only) towards the terms of consent in the matter. The full text of the order is available on the website: www.sebi.gov.in Mumbai October 14, 2008
Source: SEBI Date: 2008-10-14
PR No.216/2008
Consent Order against Shri Deep Kumar Trivedi in the matter of M/s. Top Telemedia Ltd. and M/s. Top Media Entertainment Ltd. A Panel consisting of Whole Time Members, Dr. T. C. Nair and Shri M. S. Sahoo, has passed a consent order dated October 8, 2008, on an application submitted by Shri Deep Kumar Trivedi, in the matter of M/s. Top Telemedia Ltd. and M/s. Top Media Entertainment Ltd., in accordance with SEBI Circular dated April 20, 2007 for consent orders. The applicant has remitted a sum of Rs. 3,00,000/- (Rupees three lakh only) towards the terms of consent in the matter. The full text of the order is available on the website www.sebi.gov.in Mumbai October 13, 2008
Source: SEBI Date: 2008-10-14
PR No.215/2008
Consent Order on the application submitted by M/s. Top Telemedia Ltd. in the matter of M/s. Top Telemedia Ltd. and M/s. Top Media Entertainment Ltd. A Panel consisting of Whole Time Members, Dr. T. C. Nair and Shri M. S. Sahoo, has passed a consent order dated October 8, 2008, on an application submitted by M/s. Top Telemedia Ltd., in the matter of M/s. Top Telemedia Ltd. and M/s. Top Media Entertainment Ltd., in accordance with SEBI Circular dated April 20, 2007 for consent orders. The applicant without admitting or denying the charges, has filed an undertaking not to buy, sell or deal in securities or access securities market directly or indirectly for a period of three years towards the terms of consent in the matter. The order comes into force with immediate effect. The full text of the order is available on the website www.sebi.gov.in Mumbai October 13, 2008
Source: SEBI Date: 2008-10-14
PR No.214/2008
Consent Orders on the applications submitted by M/s.Top Media Entertainment Ltd. in the matter of M/s. Top Telemedia Ltd. and )M/s.Top Media Entertainment Ltd. A Panel consisting of Whole Time Members, Dr. T. C. Nair and Shri M. S. Sahoo, has passed two consent orders dated October 8, 2008, on applications submitted by M/s. Top Media Entertainment Ltd., in the matter of M/s. Top Telemedia Ltd. and M/s. Top Media Entertainment Ltd., in accordance with SEBI Circular dated April 20, 2007 for consent orders. The applicant without admitting or denying the charges, has filed an undertaking not to buy, sell or deal in securities or access securities market directly or indirectly for a period of three years towards the terms of consent in the matters. The orders come into force with immediate effect. The full text of the orders is available on the website www.sebi.gov.in Mumbai October 13, 2008
Source: SEBI Date: 2008-10-14
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