Clarification
Financial Technologies (India) Ltd has informed BSE regarding "Clarification against misleading media article".03-10-2016
03-10-2016
NSEL PMLA case: ED attaches Rs 1,170 crore assets of FTIL
The ED, along with the Economic Offences Wing (EOW) of Mumbai Police, had registered a criminal case under the PMLA in 2013 to probe the case.30-09-2016
Updates
Financial Technologies (India) Ltd has informed BSE that :"Pursuant to the applicable Regulations of the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, as informed by National Securities Depository Ltd. (NSDL) and Central Depository Services (India) Ltd. (CDSL) to us, the Directorate of Enforcement, Mumbai, has requested both the Depositories to provide the present status of the Demat Account of the Company and directed...30-09-2016
Update on sale of BAL, Mauritius by FTGIPL, Mauritius, as per Regulatory Order of Financial Services Commission (FSC), Mauritius
Financial Technologies (India) Ltd has informed BSE regarding "Update on sale of BAL, Mauritius by FTGIPL, Mauritius, as per Regulatory Order of Financial Services Commission (FSC), Mauritius".29-09-2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Financial Technologies (India) Ltd has informed BSE regarding the details of Voting results at the 28th Annual General Meeting (AGM) of the Company held on September 27, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.29-09-2016
ED freezes FTIL's HDFC Bank current account
Sources said that the account in question was used by FTIL for Rs 300-cr investment in various mutual fund schemes28-09-2016
Provisional freeze of a Current Account with HDFC Bank (the Bank)
Financial Technologies (India) Ltd has informed BSE about the Provisional freeze of a Current Account with HDFC Bank (the Bank)28-09-2016
Outcome of AGM
Financial Technologies (India) Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on September 27, 2016.28-09-2016
ED attaches FTIL's mutual funds worth Rs307 crore
FTIL is in crisis following the Rs5,600 crore payment default at its subsidiary National Spot Exchange Ltd (NSEL) in August 2013 affecting 13,000 investors22-09-2016
Provisional attachment Order from Directorate of Enforcement, Mumbai
Financial Technologies (India) Ltd has informed BSE that the Company has received a provisional attachment Order from the Directorate of Enforcement, Mumbai, attaching Mutual funds amounting to Rs. 306.70 crores.The Company is taking appropriate steps in consultation with the legal Counsel of the Company.22-09-2016