Mumbai, India, Dec. 12 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Shalimar Agencies Limited-open Offer Account-finshore Management Services Limited (PAN: AAFCI8121C) based on directions from the Securities and Exchange Board of India (SEBI). Notably, SEBI can direct NSDL to freeze accounts due to suspected illegal activity, non-disclosure of beneficial ownership, or other violations of securities market regulations.
Besides, here are the details related to the SEBI order:
* Reference of SEBI Directions: Intimation received from Stock Exchanges as per _R.17.1./19_SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155_Spice Lounge Food Works LtdBSE email dt 26.9.25
* Order Date: Sept. 26, 2025...