Some months ago FII’s put their money in mistann foods through share warrants. So how they fall in this scam??
No due diligence?
And the Crazy part is they also converted their warrants into shares
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Another addition to the thread. C2C Advanced system
https://nsearchives.nseindia.com/corporate/dhavals_10022025233040_C2CLimitedReviewReport.pdf
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Interesting to read reply filed by C2C today and would be of interest to track as this is released by NSE themselves.
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From my experience, sometimes these FIIs are promoter entities/stock operators/promoter-funded accounts. As minority investors, we must be careful about the giving any weight to FII presence, especially in small and micro caps.
Just sharing for the benefit for anyone who is new to this aspect.
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Thanks sir for your valuable insights👍
I filed complaint to an exchange is this regard, but the complaint was never even acknowledged by the exchange. Never saw any action. If somebody knows such preferential issue pricing is allowed, please let me know.
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Earlier works:
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SEBI order on much talked about stock Gensol
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