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Sebi penalises 10 entities for diverting IPO proceeds in Birla Pacific Medspa case
04 Oct 2022 07:41 GMT
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Sebi bans Birla Pacific Medspa, Yashovardhan Birla, 8 others from securities mkts for 2 yrs
26 Oct 2020 14:37 GMT
New Delhi: Sebi has barred Birla Pacific Medspa Ltd, Yashovardhan Birla and eight … for mis-utilisation of the IPO proceeds. Birla Pacific Medspa Ltd (BPML), which came … its over Rs 65-core initial public offering (IPO) in June 2011.
The regulator …
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Sebi slaps Rs 80 lakh fine on four entities for diverting IPO funds
11 Feb 2021 14:13 GMT
… the initial public offer of Birla Pacific Medspa Ltd. A fine of Rs … into the initial public offer (IPO) of BPML for the period … purposes other than stated in IPO prospectus, Sebi said.
The … the scheme of siphoning of IPO proceeds by BPML and willingly …
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Sebi fines 6 entities Rs 1.2 cr for IPO fund diversion, fraudulent trading
04 Feb 2021 21:33 GMT
… the initial public offer of Birla Pacific Medspa Ltd (BPML) as well as … on July 7, 2011. The IPO was open for subscription from … .
Further, the regulator noted that IPO proceeds of BPML were routed … the shares of BPCL wherein IPO funds of BPML were routed …
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CG Power case: Sebi slaps 5-yr ban on Gautam Thapar
05 Oct 2022 04:18 GMT
… 10 entities for diverting IPO proceeds in Birla Pacific Medspa case
As a result …
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SAT quashes Sebi ban on Yashovardhan Birla, others from securities mkt
30 Aug 2021 15:00 GMT
… of the IPO proceeds.
The Sebi, in October 2020, restrained Birla Pacific Medspa Ltd … for mis-utilisation of the IPO proceeds.
Birla Pacific Medspa Ltd (BPML), which came … its over Rs 65-core initial public offering (IPO) in June 2011.
The regulator …
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Securities Appellate Tribunal quashes Sebi ban on Yashovardhan Birla, others from securities market
30 Aug 2021 14:11 GMT
… of the IPO proceeds.
The Sebi, in October 2020, restrained Birla Pacific Medspa Ltd … for mis-utilisation of the IPO proceeds.
Birla Pacific Medspa Ltd (BPML), which came … its over Rs 65-core initial public offering (IPO) in June 2011.
The regulator …
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Yash Birla barred from securities market for second time in a month
28 Oct 2020 10:32 GMT
… law in the scrip of Birla Pacific Medspa Ltd (BPML) during July 7 … as pass-through entities from IPO proceeds, which were then advanced … from the proceeds of the IPO from BPML, acquired a net … BPML routed the funds of IPO to the above said four …