Search For "promoters"
Mishtann Foods promoter laps up shares from open markets in tranches
Updated : 3 years, 3 months ago IST
New Delhi [India], November 28 (ANI/PNN): BSE listed Mishtann Foods has been in the spotlight of late as the promoters of the company continue to buy stake in it at the lower levels.
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ED files prosecution complaint against Unickon group, its promoters
Updated : 3 years, 3 months ago IST
A prosecution complaint has been filed against promoters Gajendra Nagpal, his wife Sonia Nagpal, Ram Mohan Gupta and their companies -- Unickon Securities, Unickon Fincap, Unickon Financial Intermediaries, Unickon Real Estate and i360 Staffing and Training Solutions.
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ED files money laundering complaint against Unickon group, promoters
Updated : 3 years, 3 months ago IST
The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.
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ED attaches 28 assets worth Rs 80.65-cr of TRS lawmaker Nama Nageshwar Rao
Updated : 3 years, 4 months ago IST
New Delhi [India], October 17 (ANI): The Enforcement Directorate (ED) has attached 28 immovable properties and other assets worth Rs 80.65 crore belonging to TRS MP Nama Nageshwar Rao and his family members in an ongoing money laundering case against Ranchi Expressway Ltd, Madhucon Projects
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CBI files chargesheet against former DHFL promoters in multi-crore loan sc
Updated : 3 years, 5 months ago IST
New Delhi [India], October 15 (ANI): The Central Bureau of Investigation (CBI) on Saturday, filed a chargesheet after a Special Court at Rouse Avenue Courts in New Delhi against Mumbai-based Dewan Housing Finance Corporation Ltd's (DHFL) former promoters Kapil Rajesh Wadhawan and Dheeraj Raj
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Promoters of Amar Ujala and Shanti group come together to launch Sigurd Ve
Updated : 3 years, 5 months ago IST
New Delhi [India], October 10 (ANI/PNN): Sigurd is helping startups to get a Product - Market - Pricing fit and then leveraging the network to lower the cost of customer acquisition. Sigurd will help startups become sustainable, long-term businesses.
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DHFL case: Special Court dismisses statutory bail plea of Wadhawan brother
Updated : 3 years, 5 months ago IST
New Delhi [India], October 3 (ANI): The Rouse Avenue Court has dismissed the statutory bail plea of former Dewan Housing Finance Corporation Limited (DHFL) promoters, Kapil Wadhawan and his brother Dheeraj, arrested by the Central Bureau of Investigation (CBI) in connection with the multi
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SEBI eases rules related to offer for sale of shares by non-promoters
Updated : 3 years, 5 months ago IST
Mumbai (Maharashtra) [India], September 30 (ANI): The Securities and Exchange Board of India (SEBI) on Friday decided to ease the regulations related to the offer-for-sale of shares by non-promoters of companies.
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Cyril Amarchand Mangaldas advises Abrdn Group in relation to block trade b
Updated : 3 years, 5 months ago IST
Mumbai (Maharashtra)/ New Delhi [India], September 26 (ANI/BusinessWire India): Cyril Amarchand Mangaldas advised Abrdn Investment Management Limited, a subsidiary of Abrdn Plc (formerly known as Standard Life Aberdeen Plc), in relation to the block trade by Abrdn Plc in HDFC Asset Managemen
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ED attaches Rs 148-crore assets of Gupta Builders & Promoters
Updated : 3 years, 5 months ago IST
New Delhi, September 22 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 147.81 crore belonging to real estate company Gupta Builders and Promoters (GBPPL), its directors and their associates, the agency said on Thursday.
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Seeds Fincap closes another round of Equity Infusion- Total capital raise
Updated : 3 years, 6 months ago IST
New Delhi [India], September 3 (ANI/GPRC): Seeds Fincap Private Limited (SEEDS), a Gurugram-headquartered fast growing NBFC Start-up serving MSME customers through its progressive and superior financial solutions coupled with par excellence technology has raised another round of equity of ~R
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SC grants anticipatory bail to former directors of Mohan Steel Limited in
Updated : 3 years, 6 months ago IST
New Delhi [India], September 3 (ANI): The Supreme Court has granted anticipatory bail to Mohan Krishna Kejriwal, Gopal Kejriwal and Sri Krishna Kejriwal, former directors of Mohan Steel Limited in a case linked to an alleged company fraud of Rs 7,500 crore (approx.) caused to a consortium
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