BSE : Final Order in the matter of Delta Leasing and Finance Ltd.

NOTICES

Notice No.		20230131-47		Notice Date		31 Jan 2023
Category		Compliance		Segment		General
Subject		Final Order in the matter of Delta Leasing and Finance Ltd.
Attachments		Final Order in the matter of Delta Leasing and Finance Ltd.pdf ;
Content

To<_o3a_p>

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All Trading Members of the Exchanges<_o3a_p>

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Sub: Final Order in the matter of Delta Leasing and Finance Ltd.<_o3a_p>

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SEBI vide its order no. WTM/AB/IVD/ID14/23301/2022-23 dated January 31, 2023, has inter-alia issued following directions:<_o3a_p>

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• The Noticee no. 1, 2, 3, 4, 5 and 6, are restrained from accessing the securities market in any manner whatsoever, and further prohibited from buying, selling or otherwise dealing in securities, directly or indirectly, in any manner, whatsoever, for a period of three months, from the date of coming into force of this order.<_o3a_p>

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• The obligation of the Noticees, restrained/ prohibited by this Order, in respect of settlement of securities, if any, purchased or sold in the cash segment of the recognized stock exchange(s), as existing on the date of coming into force of this Order, are allowed to be discharged irrespective of the restraint/prohibition imposed by this Order. Further, all open positions, if any, of the Noticees, restrained/prohibited in the present Order, in the F & O segment of the recognised stock exchange(s), are permitted to be squared off, irrespective of the restraint/prohibition imposed by this Order.<_o3a_p>

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This Order is effective from the date of the order.<_o3a_p>

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A copy of the said Order is attached herewith and available on the SEBI websitewww.sebi.gov.in.<_o3a_p>

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Trading members are advised to take note of the same and ensure compliance.<_o3a_p>

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Jeevan Noronha Vinayak Bhalavi<_o3a_p>

Regulatory Correspondence Regulatory Correspondence <_o3a_p>

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Date: January 31, 2023<_o3a_p>