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SEBI Imposes Penalties on 9 Entities of Diggi Multitrade for Disclosure Violations

Published: May 31, 2024

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.

Source: moneylife.in

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Lachhman Ghanshamdas UtwaniLachhman UtwaniShruti RamanujPradeep Kumartana NaiduBarnali MukherjeeSamarth RamanujSiddhant PradeepMeena UtwaniVeena UtwaniSangeeta NaiduSamarthp RamanuHaxco Invest Pvt LtdDiggi MultitradeExchange Board Of IndiaExchange BoardDiggi Multitrade Limited