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LIST OF 331 LISTED SHELL COMPANIES

on August 8, 2017

SEBI directed Stock exchanges to initiate action against 331 suspected shell companies that are listed and these scrips will not be available for trading this month, according to a communication. The regulator’s directive came after the corporate affairs ministry shared a list of 331 listed companies that are suspected to be shell entities and could even face “compulsory delisting”. Stepping up the surveillance measures, these entities would be subject to independent audit and if required, forensic audits could also be initiated to check their credentials.  To know the suspected 331 companies.

DrCompliance .LIST OF 331 LISTED SHELL COMPANIES

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