Pancard Clubs
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Pancard Clubs Case: Sebi Invites Bids For Sale Of Shares
Earlier, Sebi had attached 5,71,34,580 equity shares, amounting to 73.49 per cent stake of Panormic Universal as well as one crore (7 per cent) of preference shares of the company held by Pancard Clubs and its directors.
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Sebi Bars Pancard Clubs From Selling Assets In Rs 7,000 Crore Case
The latest direction came after Sebi found that the funds available in the bank accounts and securities available in the demat account of the defaulters were not sufficient to recover the dues.
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Pancard Clubs Case: Sebi To Attach Accounts To Recover Rs 7,000 Crore
The pending dues include the returns due to the investors, along with interest, charges, expenses and other costs.
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Sebi Cracks Down on Companies Raising Public Funds Illegally
The Securities and Exchange Board of India (Sebi) has begun coming down hard on entities raising public money illegally by issuing of 'redeemable preference shares' and similar instruments, as also through sister concerns after being barred from markets.
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Sebi Bars Pancard Clubs, Directors From Raising Public Money
The company has collected around Rs 3,100 from nearly 25 lakh investors, by asking them to invest in its holiday scheme with a promise of assured return on investment.
-
Pancard Clubs Case: Sebi Invites Bids For Sale Of Shares
Earlier, Sebi had attached 5,71,34,580 equity shares, amounting to 73.49 per cent stake of Panormic Universal as well as one crore (7 per cent) of preference shares of the company held by Pancard Clubs and its directors.
-
Sebi Bars Pancard Clubs From Selling Assets In Rs 7,000 Crore Case
The latest direction came after Sebi found that the funds available in the bank accounts and securities available in the demat account of the defaulters were not sufficient to recover the dues.
-
Pancard Clubs Case: Sebi To Attach Accounts To Recover Rs 7,000 Crore
The pending dues include the returns due to the investors, along with interest, charges, expenses and other costs.
-
Sebi Cracks Down on Companies Raising Public Funds Illegally
The Securities and Exchange Board of India (Sebi) has begun coming down hard on entities raising public money illegally by issuing of 'redeemable preference shares' and similar instruments, as also through sister concerns after being barred from markets.
-
Sebi Bars Pancard Clubs, Directors From Raising Public Money
The company has collected around Rs 3,100 from nearly 25 lakh investors, by asking them to invest in its holiday scheme with a promise of assured return on investment.
