BSE : Interim Order in the matter of Superior Finlease Limited.

NOTICES

Notice No.		20230125-44		Notice Date		25 Jan 2023
Category		Compliance		Segment		General
Subject		Interim Order in the matter of Superior Finlease Limited.
Attachments		Interim order cum Show Cause Notice in the matter of Superior Finlease Limited.pdf ;
Content

To<_o3a_p>

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All Trading Members of the Exchanges<_o3a_p>

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Sub: Interim Order in the matter of Superior Finlease Limited.<_o3a_p>

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SEBI vide its order no. WTM/SM/ISD/ISD-SEC-4/23158/2022-23 dated January 25, 2023, has inter-alia issued following direction:<_o3a_p>

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• All the Noticees viz: Noticee nos. 1 to 19 are restrained from buying, selling or dealing in securities, either directly or indirectly, in any manner whatsoever until further orders.<_o3a_p>

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· If the Noticees have any open position in any exchange traded derivative contracts, as on the date of the order, they can close out/square off such open positions within 3 months from the date of this order or at the expiry of such contracts, whichever is earlier. The Noticees are however permitted to settle the pay-in and pay-out obligations in respect of transactions, if any, which have taken place before the close of trading on the date of 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 25, 2023<_o3a_p>