NATIONAL STOCK EXCHANGE OF INDIA LIMITED DEPARTMENT : SURVEILLANCE Download Ref. No.: NSE/SURV/37673

Date: May 02, 2018

Circular Ref. No.:- 105/2018 To All NSE Members Sub: List of securities moving out of stage VI of Graded Surveillance Measures (GSM) This has reference to Exchange Circular No NSE/SURV/35548 dated August 07, 2017, w.r.t. JIK Industries Limited (Symbol: JIKIND). The following action is initiated w.r.t. company JIK Industries Limited (JIKIND): i. The trading in securities of JIK Industries Limited shall be reverted to the status as it stood prior to issuance of letter dated August 7, 2017 by SEBI. ii. National Stock Exchange of India Limited shall appoint an independent forensic auditor inter alia to further verify: a. Transactions do not have nexus to the core business of company. b. Transactions potentially in the nature of round tripping or accommodative transactions. c. Transactions potentially in the nature of fictitious sales/revenue. d. Possibility of fictitious assets recognised and standing in the financial statements. e. Abnormal variation in financial statement. iii. The promoters and directors in JIK Industries Limited are permitted only to buy the securities of JIK Industries Limited. The shares held by the promoters and directors in JIK Industries Limited shall not be allowed to be transferred for sale, by depositories. iv. The other actions envisaged in SEBI’s letter dated August 07, 2017 in paragraph 1(d), as may be applicable, and the consequential action taken by National Stock Exchange of India Limited shall continue to have effect against JIK Industries Limited. The series and GSM stage for the securities with effect from May 03, 2018 shall be as under: Regd. Office: Exchange Plaza, Plot No. C/1, G-Block, Bandra-Kurla Complex, Bandra (E), Mumbai 400 051, India. CIN: U67120MH1992PLC069769 · Tel: +91 22 26598129 / 022-26598166 ·Web site: www.nseindia .com

Sr. No

Symbol

Series

Security Name

GSM Stage

1

JIKIND

BE

JIK Industries Limited

III

This circular shall be effective with immediate effect.

In case of any further queries, members are requested to contact the following officials: Mr. Siddhant Gupta (Extn: 22404), Mr. Sareesh Koroth (Extn: 23053), Ms. Deepa Kandoi (Extn: 22398); Direct No: 022-26598129/8166

For National Stock Exchange of India Limited Avishkar Naik Assistant Vice President Surveillance

Regd. Office: Exchange Plaza, Plot No. C/1, G-Block, Bandra-Kurla Complex, Bandra (E), Mumbai 400 051, India. CIN: U67120MH1992PLC069769 · Tel: +91 22 26598129 / 022-26598166 ·Web site: www.nseindia .com

NSE/SURV/37673 Date: May 02, 2018 Circular

7 days ago - This has reference to Exchange Circular No NSE/SURV/35548 dated August 07, 2017, w.r.t.. JIK Industries Limited (Symbol: JIKIND).

197KB Sizes 0 Downloads 271 Views

Recommend Documents

NSE/CML/34771 Date : May 02, 2017 Circular Ref.N
May 2, 2017 - Sub: Revocation of suspension of trading in units - on account of Interval ... Manager. Telephone No. Fax No. Email id. 022-26598235/36.

NSE/CML/ 37704 Date : May 07, 2018 Circular Ref
May 7, 2018 - Jr Fabricators Ltd. 12. Balaji Agro Oils Ltd. 13. Nandini Texcom (India) Ltd. 14. Balwant Textiles Ltd. 15. Patwa Investment & Finance Ltd. 16.

NSE/CML/36879 Date : February 02, 2018 Circular
Feb 2, 2018 - Sub : Suspension of trading in equity shares of Gujarat NRE Coke Limited ... January 11, 2018 passed by the National Company Law Tribunal.

NSE/CML/37836 Date : May 25, 2018 Circular Ref.
May 25, 2018 - No.: 0559/2018. To all Members,. Sub : Shifting to Z category (BZ series). Pursuant ... i.e. December 31, 2017 & March 31, 2018. Sr. No. Symbol.

NSE/COMP/37830 Date : May 24, 2018 Circular
May 24, 2018 - Sub: Surrender of Membership. The Exchange has approved the request of the following member for surrender of its membership as under: Sr.

NSE/CML/37708 Date : May 07, 2018 Circular Ref.
May 7, 2018 - C/1, G-Block, Bandra-Kurla Complex, Bandra (E), Mumbai 400 051, ... designated security codes thereof shall be as specified in Annexure.

NSE/CML/37790 Date :May 18, 2018 Circular Ref.
5 days ago - C/1, G-Block, Bandra-Kurla Complex, Bandra (E), Mumbai 400 051, India CIN: U67120MH1992PLC069769 Tel: +91 ... IIFL Centre, 6th Floor,.