CSE/NOTICE/MSD/17

20th July 2011

N O T I C E

 

Members are hereby informed that in the matter of M/s. Shivalik Loha Mills Limited, Dr. K. M. Abraham, the Whole Time Member of SEBI, vide his order No. WTM/KMA/NRO/IVD/407/07/2011 dated 18th July, 2011, in exercise of powers conferred upon him under Section 19 of the Securities and Exchange Board of India Act, 1992 read with Sections 11 and 11B thereof read with Regulations 11 and 13 of the SEBI (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 2003 had restrained following persons / entities from accessing the securities market and further prohibit them from buying, selling or otherwise dealing in the securities, in any manner for a period of one month, with immediate effect :

 

Sr. No.

Name of entity/person

Permanent Account Number

Debarred Till

1

M/s. Shivalik Loha Mills Ltd., Anarkali Complex, 101, The Mall, Ludhiana 141 001

N.A.

17.08.2011

2.

Mr. Sunil Maria

N.A.

17.08.2011

3.

Mr. Paroshatam Lal Maria

N.A.

17.08.2011

4.

Mr. Naresh Kumar Maria

N.A.

17.08.2011

5.

Mr. Kamal Kishore Maria

N.A.

17.08.2011

6.

Mr. Mr. Satish Kumar Maria

N.A.

17.08.2011

7.

Mr. Sham Sundar Maria

N.A.

17.08.2011

 

 

 

 

 

 

 

 

 

 

 

 

 

Trading members are advised to take note of the same.

 

 

   Manager (Surveillance)