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SEBI Adjudication order against M/s Triveni Management Consultancy Services Limited

Background

1. The Securities and Exchange Board of India (hereinafter referred to as SEBI) conducted investigation into the alleged irregularity in the trading in the shares of:

(i) Allcargo Global Logistics Ltd. (Allacargo),

(ii) Asian Star Company Ltd. (Asian),

(iii) KSL & Industries Ltd. (KSL),

(iv) Mavens Biotech Ltd. (Mavens),

(v) Panoramic Universal Ltd. (Panaromic),

(vi) Rasi Electrodes Ltd. (Rasi),

(vii) Sat Industries Ltd. (Sat),

(viii) Ushdev International Ltd.(Ushdev),

(ix) KBS Capital Management Ltd. (KBS),

(x) Lotus Eye care Hospitals Ltd. (Lotus),

(xi) MVL Limited (MVL) and

(xii) Anil Products Ltd. (Anil)

on the Bombay Stock Exchange Ltd. (BSE) during the  period from March 1, 2009 to December 15, 2009.

The Full Order is available for download here.

Tags: Adjudication orderSEBI

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