SEBI Imposes Penalties on 9 Entities of Diggi Multitrade for Disclosure Violations
Securities and Exchange Board of India (SEBI) has imposed penalties on nine entities associated with Diggi Multitrade Limited for failing to comply with disclosure regulations under the substantial acquisition of shares and takeovers (SAST) regulations.
Lachhman Ghanshamdas Utwani Lachhman Utwani Shruti Ramanuj Pradeep Kumartana Naidu Barnali Mukherjee Samarth Ramanuj
Source: moneylife.in