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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.

India
Lachhman-ghanshamdas-utwani
Lachhman-utwani
Shruti-ramanuj
Pradeep-kumartana-naidu
Barnali-mukherjee
Samarth-ramanuj
Siddhant-pradeep
Meena-utwani
Veena-utwani
Sangeeta-naidu
Samarthp-ramanu

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