| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
JITF INFRALOGISTICS LTD.
(PAN:AABCJ9522G)
|
|
|
ALLEGED FILING OF INCORRECT DISCLOSURE OF SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015 READ WITH SEBI CIRCULAR DATED 30/11/2015 IN MATTER OF JINDAL SAW LTD., HEXA TRADEX LTD. AND JITF INFRALOGISTICS LTD.
|
REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.9,13,900 VIDE CONSENT ORDER)
01-DEC-2023
|
|
| 42 |
|
|
JUMBO FINANCE LTD.
(PAN:AAACJ0882E
CIN:L65990MH1984PLC032766)
|
|
|
ALLEGED DELAY IN FILING OF LISTING APPLICATION VIOLATING REGULATION 108(2) OF SEBI (ICDR) REGULATIONS, 2009
ALLEGED DELAY IN MAKING ALLOTMENT OF SHARES VIOLATING REGULATION 74(1) OF SEBI (ICDR) REGULATIONS, 2009
ALLEGED FAILURE IN TAKING APPROVAL OF SHAREHOLDERS AS WELL AS IN-PRINCIPLE APPROVAL OF STOCK EXCHANGES VIOLATING REGULATIONS 74(2) AND 73(1)(E) OF CHAPTER VII OF SEBI (ICDR) REGULATIONS, 2009
ALLEGED FAILURE IN TAKING APPROVAL OF SHAREHOLDERS AS WELL AS IN-PRINCIPLE APPROVAL OF STOCK EXCHANGES VIOLATING CLAUSE 24(A) OF LISTING AGREEMENT READ WITH SECTION 21 OF SCRA, 1956 READ WITH REGULATION 28(1) OF SEBI (LODR) REGULATIONS, 2015
|
REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.44,20,000 VIDE CONSENT ORDER)
25-JAN-2023
|
|
| 43 |
|
|
KALYANI INVESTMENT CO.LTD.
(PAN:AADCK8222C)
|
|
|
ALLEGED FAILURE TO PLACE SUMMARY OF RELATED PARTY TRANSACTION ENTERED
BETWEEN APPLICANT AND KALYANI STEELS LTD. BEFORE ITS AUDIT COMMITTEE WITH RESPECT TO PURCHASE OF NON-CUMULATIVE OPTIONALLY CONVERTIBLE PREFERENCE SHARES OF LORD GANESHA MINERALS PVT.LTD.
ALLEGED FAILURE TO TAKE PRIOR APPROVAL OF ITS AUDIT COMMITTEE FOR RELATED PARTY
TRANSACTION ENTERED BETWEEN APPLICANT AND KALYANI STEELS LTD. WITH RESPECT TO PURCHASE OF NON-CUMULATIVE OPTIONALLY CONVERTIBLE PREFERENCE SHARES OF LORD GANESHA MINERALS PVT.LTD.
ALLEGED FAILURE TO TAKE PRIOR APPROVAL FROM ITS AUDIT COMMITTEE FOR RELATED
PARTY TRANSACTION ENTERED BETWEEN APPLICANT AND KALYANI STEELS LTD. WITH RESPECT TO PURCHASE OF NON-CUMULATIVE REDEEMABLE PREFERENCE SHARES OF KALYANI MINING VENTURES PVT.LTD.
ALLEGED FAILURE TO PLACE SUMMARY OF RELATED PARTY TRANSACTION ENTERED
BETWEEN APPLICANT AND AZALEA ENTERPRISES PVT.LTD. BEFORE ITS AUDIT COMMITTEE WITH RESPECT TO PURCHASE OF FULLY CONVERTIBLE DEBENTURES OF AZALEA ENTERPRISES PVT.LTD.
ALLEGED FAILURE TO PLACE SUMMARY OF RELATED PARTY TRANSACTION ENTERED BETWEEN APPLICANT AND KALYANI STEELS LTD. BEFORE ITS AUDIT COMMITTEE WITH RESPECT TO INTER CORPORATE DEPOSITS ADVANCED BY APPLICANT TO KALYANI STEELS LTD. DURING PERIOD 27/12/2013 TO 19/03/2014
ALLEGED FAILURE TO PLACE SUMMARY OF RELATED PARTY TRANSACTION ENTERED BETWEEN APPLICANT AND KSL HOLDINGS PVT.LTD. BEFORE ITS AUDIT COMMITTEE WITH RESPECT TO INVESTMENT IN NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES OF KSL HOLDINGS PVT.LTD. ON 28/07/2012
ALLEGED FAILURE TO PLACE SUMMARY OF RELATED PARTY TRANSACTION ENTERED BETWEEN APPLICANT AND GLOXINIA INVESTMENT FINANCE LTD. BEFORE ITS AUDIT COMMITTEE WITH RESPECT TO ITS INVESTMENT IN FULLY CONVERTIBLE DEBENTURES (FCDS) OF GLOXINIA INVESTMENT FINANCE LTD. ON 24/03/2012
ALLEGED FAILURE TO TAKE PRIOR APPROVAL OF ITS AUDIT COMMITTEE FOR RELATED PARTY TRANSACTION ENTERED BETWEEN APPLICANT AND VISHWASARH FINANCE PVT.LTD. ON 07/09/2015 WITH RESPECT TO SALE OF FULLY CONVERTIBLE DEBENTURES (FCDS) OF GLOXINIA INVESTMENT FINANCE LTD. TO VISHWASARH FINANCE PVT.LTD.
|
REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.1,11,80,000 VIDE CONSENT ORDER)
20-DEC-2024
|
|
| 44 |
|
|
KOLTE-PATIL DEVELOPERS LTD.
(PAN:AAACK7310G)
|
|
|
|
G.L.VISHWANATH
PAN:AAGPV1493C
|
|
|
MANASA VISHWANATH
PAN:ABXPR4968A
|
|
ALLEGED FAILURE IN MAKING CORRECT DISCLOSURES IN HALF YEARLY RELATED PARTY TRANSACTIONS VIOLATING REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015
ALLEGED DELAY IN MAKING DISCLOSURES OF AMENDMENTS TO MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION VIOLATING REGULATIONS 30(2) AND 30(6) OF SEBI (LODR) REGULATIONS, 2015
ALLEGED FAILURE IN COMPLIANCE WITH REGARD TO INDEPENDENT DIRECTORS VIOLATING REGULATION 16(1)(B)(III) OF SEBI (LODR) REGULATIONS, 2015
ALLEGED FAILURE IN HAVING AN INDEPENDENT WOMAN DIRECTOR ON ITS BOARD OF DIRECTORS VIOLATING REGULATION 17(1)(A) OF SEBI (LODR) REGULATIONS, 2015
ALLEGED FAILURE IN MAINTAINING MINIMUM NUMBER OF INDEPENDENT DIRECTORS IN AUDIT COMMITTEE VIOLATING REGULATION 18(1)(B) OF SEBI (LODR) REGULATIONS, 2015
|
REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.41,92,500 VIDE CONSENT ORDER)
18-NOV-2022
|
|
| 45 |
|
|
LOTUS CHOCOLATE CO.LTD.
(PAN:AAACL1891R)
|
|
|
ALLEGED FAILURE TO INCLUDE 1000 EQUITY SHARES IN PHYSICAL FORM ACQUIRED BY PROMOTER MR.ANANTH P.PAI, IN PROMOTER/PROMOTER GROUP SHAREHOLDING DISSEMINATED ON STOCK EXCHANGE PLATFORM VIOLATING REGULATIONS 31(4) READ WITH 31(1) OF SEBI (LODR) REGULATIONS, 2015 AND CIRCULAR NO.CIR/CFD/CMD/13/2015 DATED 30/11/2015 AND CLAUSE 35 OF ERSTWHILE LISTING AGREEMENT
|
REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.7,14,400 VIDE CONSENT ORDER)
29-FEB-2024
|
|
| 46 |
|
|
M3M INDIA PVT.LTD.
(PAN:AACCT7082Q)
|
|
|
ALLEGED FAILURE TO SUBMIT HALF YEAR FINANCIAL RESULTS TO STOCK EXCHANGES VIOLATING REGULATION 52(1) OF SEBI (LODR) REGULATIONS, 2015
|
REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.6,28,575 VIDE CONSENT ORDER)
24-JUN-2021
|
|
| 47 |
|
|
MACROFIL INVESTMENTS LTD.
(PAN:AAACM9372Q)
|
|
|
DID NOT ADHERE TO ACCOUNTING STANDARD VIOLATING REGULATION 48 OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF BOMBAY BURMAH TRADING CORP.LTD.
ACQUIRED SHARES OF BOMBAY BURMAH TRADING CORP.LTD. BEYOND THRESHOLD LIMIT OF 5% WITHOUT MAKING OPEN OFFER VIOLATING REGULATIONS 5(1) READ WITH 3(2) OF SAST REGULATIONS, 2011 IN MATTER OF BOMBAY BURMAH TRADING CORP.LTD.
DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO STOCK EXCHANGES AS REQUIRED UNDER REGULATION 29(2) OF SAST REGULATIONS, 2011 IN MATTER OF BOMBAY BURMAH TRADING CORP.LTD.
DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING STOCK EXCHANGES AS REQUIRED UNDER REGULATION 30 OF SAST REGULATIONS, 2011 IN MATTER OF BOMBAY BURMAH TRADING CORP.LTD.
|
REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.1,46,79,935 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)
10-JAN-2025
|
|
| 48 |
|
|
MAN INDUSTRIES (INDIA) LTD.
(CIN:L99999MH1988PLC047408
PAN:AAACM2675G)
|
|
|
ALLEGED DELAY IN MAKING DISCLOSURE TO STOCK EXCHANGES REGARDING INITIATION OF FORENSIC AUDIT VIOLATING REGULATIONS 30(1) AND 30(2) READ WITH SCHEDULE III PART A (A) 17 OF SEBI (LOD) REGULATION READ WITH REGULATIONS 4(1)(D), (E), (F), (G) AND (H) OF SEBI (LODR) REGULATIONS, 2015 READ WITH CLAUSE 2 OF LISTING AGREEMENT
|
REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.8,79,450 VIDE CONSENT ORDER)
31-JUL-2023
|
|
| 49 |
|
|
MEGASTAR FOODS LTD.
(PAN:AAHCM9649M)
|
|
|
ALLEGED FAILURE IN TAKING PRIOR APPROVAL FROM SHAREHOLDERS FOR RELATED PARTY TRANSACTIONS WITH GANESH FLOUR MILLS VIOLATING REGULATION 23(1) OF SEBI (LODR) REGULATIONS, 2015
ALLEGED RELATED PARTY TRANSACTION (RPT) POLICY WAS DEVOID OF PRIOR APPROVAL OF SHAREHOLDERS FOR MATERIAL RPS RATHER IT PROVIDED FOR EX-POST FACTO APPROVAL OR RECTIFICATION OF THE RPTS VIOLATING REGULATION 23(4) OF SEBI (LODR) REGULATIONS, 2015
|
REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.20,15,000 VIDE CONSENT ORDER)
02-JAN-2025
|
|
| 50 |
|
|
MILK FOOD LTD.
(PAN:AAACM5913B)
|
|
|
ALLEGED VIOLATION OF CLAUSE 35 OF LISTING AGREEMENT AND REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
REACHED SETTLEMENT ( CONSENT ORDER)
30-AUG-2023
|
|
| 51 |
|
|
N.N.WADIA ADMINISTRATOR OF ESTATE OF LT.E.F.DINSHAW
(PAN:AAEPD8394A)
|
|
|
DID NOT ADHERE TO ACCOUNTING STANDARD VIOLATING REGULATION 48 OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF BOMBAY BURMAH TRADING CORP.LTD.
ACQUIRED SHARES OF BOMBAY BURMAH TRADING CORP.LTD. BEYOND THRESHOLD LIMIT OF 5% WITHOUT MAKING OPEN OFFER VIOLATING REGULATIONS 5(1) READ WITH 3(2) OF SAST REGULATIONS, 2011 IN MATTER OF BOMBAY BURMAH TRADING CORP.LTD.
DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO STOCK EXCHANGES AS REQUIRED UNDER REGULATION 29(2) OF SAST REGULATIONS, 2011 IN MATTER OF BOMBAY BURMAH TRADING CORP.LTD.
DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING STOCK EXCHANGES AS REQUIRED UNDER REGULATION 30 OF SAST REGULATIONS, 2011 IN MATTER OF BOMBAY BURMAH TRADING CORP.LTD.
|
REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.1,46,79,935 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)
10-JAN-2025
|
|
| 52 |
|
|
NAPEROL INVESTMENTS LTD.
(PAN:AAACN2636A)
|
|
|
DID NOT ADHERE TO ACCOUNTING STANDARD VIOLATING REGULATION 48 OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF BOMBAY BURMAH TRADING CORP.LTD.
ACQUIRED SHARES OF BOMBAY BURMAH TRADING CORP.LTD. BEYOND THRESHOLD LIMIT OF 5% WITHOUT MAKING OPEN OFFER VIOLATING REGULATIONS 5(1) READ WITH 3(2) OF SAST REGULATIONS, 2011 IN MATTER OF BOMBAY BURMAH TRADING CORP.LTD.
DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO STOCK EXCHANGES AS REQUIRED UNDER REGULATION 29(2) OF SAST REGULATIONS, 2011 IN MATTER OF BOMBAY BURMAH TRADING CORP.LTD.
DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING STOCK EXCHANGES AS REQUIRED UNDER REGULATION 30 OF SAST REGULATIONS, 2011 IN MATTER OF BOMBAY BURMAH TRADING CORP.LTD.
|
REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.1,46,79,935 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)
10-JAN-2025
|
|
| 53 |
|
|
NATIONAL PEROXIDE LTD.
(PAN:AABCN7072K)
|
|
|
DID NOT ADHERE TO ACCOUNTING STANDARD VIOLATING REGULATION 48 OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF BOMBAY BURMAH TRADING CORP.LTD.
ACQUIRED SHARES OF BOMBAY BURMAH TRADING CORP.LTD. BEYOND THRESHOLD LIMIT OF 5% WITHOUT MAKING OPEN OFFER VIOLATING REGULATIONS 5(1) READ WITH 3(2) OF SAST REGULATIONS, 2011 IN MATTER OF BOMBAY BURMAH TRADING CORP.LTD.
DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO STOCK EXCHANGES AS REQUIRED UNDER REGULATION 29(2) OF SAST REGULATIONS, 2011 IN MATTER OF BOMBAY BURMAH TRADING CORP.LTD.
DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING STOCK EXCHANGES AS REQUIRED UNDER REGULATION 30 OF SAST REGULATIONS, 2011 IN MATTER OF BOMBAY BURMAH TRADING CORP.LTD.
|
REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.1,46,79,935 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)
10-JAN-2025
|
|
| 54 |
|
|
NATIONAL PEROXIDE LTD.
(PAN:AAHCN0737D)
|
|
|
ALLEGED DELAY IN LISTING AND TRADING OF ITS SHARES VIOLATING CLAUSE 5 OF PARA A OF PART II OF MASTER CIRCULAR ON SCHEME OF ARRANGEMENT SEBI/HO/CFD/POD-2/P/CIR/2023/93 DATED20/06/2023
|
REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.9,42,500 VIDE CONSENT ORDER)
11-FEB-2025
|
|
| 55 |
|
|
NATIONAL PEROXIDE LTD.
(PAN:AABCN7072K)
|
|
|
ALLEGED FAILURE IN MAKING PUBLIC ANNOUNCEMENT AND CLARIFICATION TO STOCK EXCHANGES REGARDING SENTENCING OF ONE OF ITS PROMOTERS AND MANAGING DIRECTOR VIOLATING REGULATIONSS 4(1)(D), 4(1)(H) & 4(1)(J), 4(2)(D)(III), 5, 30(2) AND 30(4)(I)(B), OF SEBI (LODR) REGULATIONS, 2015 READ WITH CLAUSE 6 OF PARA A OF PART A OF SCHEDULE III OF SEBI (LODR) REGULATIONS, 2015 READ WITH PARA 6.1 OF ANNEXURE I OF SEBI CIRCULAR DATED 09/09/2015
|
REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.21,67,500 VIDE CONSENT ORDER)
29-APR-2020
|
|
| 56 |
|
|
NESCO LTD.
(PAN:AAACN1222E)
|
|
|
|
MANU M.PARPIA
PAN:AACPP8377R
|
|
ALLEGED TO CONTINUE AS INDEPENDENT DIRECTOR OF NESCO LTD. FOR MORE THAN A YEAR EVEN AFTER EXPIRY OF TENURE ON 09/05/2022 VIOLATING REGULATIONS 4(2)(F)(II)(2), 4(2)(F)(II)(7), 4(2)(F)(II)(8), 4(2)(F)(III)(3), AND 4(2)(F)(III)(12) OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF NESCO LTD.
|
REACHED SETTLEMENT ( CONSENT ORDER)
01-JAN-2025
|
|
| 57 |
|
|
NESSVILLE TRADING PVT.LTD.
(PAN:AAACN9207H)
|
|
|
DID NOT ADHERE TO ACCOUNTING STANDARD VIOLATING REGULATION 48 OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF BOMBAY BURMAH TRADING CORP.LTD.
ACQUIRED SHARES OF BOMBAY BURMAH TRADING CORP.LTD. BEYOND THRESHOLD LIMIT OF 5% WITHOUT MAKING OPEN OFFER VIOLATING REGULATIONS 5(1) READ WITH 3(2) OF SAST REGULATIONS, 2011 IN MATTER OF BOMBAY BURMAH TRADING CORP.LTD.
DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO STOCK EXCHANGES AS REQUIRED UNDER REGULATION 29(2) OF SAST REGULATIONS, 2011 IN MATTER OF BOMBAY BURMAH TRADING CORP.LTD.
DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING STOCK EXCHANGES AS REQUIRED UNDER REGULATION 30 OF SAST REGULATIONS, 2011 IN MATTER OF BOMBAY BURMAH TRADING CORP.LTD.
|
REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.1,46,79,935 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)
10-JAN-2025
|
|
| 58 |
|
|
NETWORK 18 EMPLOYEES WELFARE TRUST
(PAN:AAATN9331P)
|
|
|
ALLEGED DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AND/OR STOCK EXCHANGES AS REQUIRED UNDER REGULATIONS 7(1) AND 7(1A) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF NETWORK 18 MEDIA & INVESTMENT LTD.
ALLEGED DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AND/OR STOCK EXCHANGES AS REQUIRED UNDER REGULATIONS 13(1), 13(3) AND 13(4) OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992 IN MATTER OF NETWORK 18 MEDIA & INVESTMENT LTD.
ALLEGED DELAY IN COMPLIANCE OF CLAUSE 35 OF LISTING AGREEMENT READ WITH REGULATIONS 31(1) AND 103(1) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 IN MATTER OF NETWORK 18 MEDIA & INVESTMENT LTD.
|
REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.31,60,374 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)
30-AUG-2018
|
|
| 59 |
|
|
NETWORK 18 MEDIA & INVESTMENTS LTD.
(PAN:AABCS2472G)
|
|
|
ALLEGED DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AND/OR STOCK EXCHANGES AS REQUIRED UNDER REGULATIONS 7(1) AND 7(1A) OF SEBI TAKEOVER CODE, 1997 IN MATTER OF NETWORK 18 MEDIA & INVESTMENT LTD.
ALLEGED DELAY IN MAKING DISCLOSURE OF SHAREHOLDING/CHANGES IN SHAREHOLDING TO COMPANY AND/OR STOCK EXCHANGES AS REQUIRED UNDER REGULATIONS 13(1), 13(3) AND 13(4) OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS, 1992 IN MATTER OF NETWORK 18 MEDIA & INVESTMENT LTD.
ALLEGED DELAY IN COMPLIANCE OF CLAUSE 35 OF LISTING AGREEMENT READ WITH REGULATIONS 31(1) AND 103(1) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 IN MATTER OF NETWORK 18 MEDIA & INVESTMENT LTD.
|
REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.31,60,374 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)
30-AUG-2018
|
|
| 60 |
|
|
NGL FINE-CHEM LTD.
(PAN:AAACN4805H)
|
|
|
|
RAHUL NACHANE
PAN:AAZPN1526B
|
|
|
RAJESH LAWANDE
PAN:ABTPL7446B
|
|
ALLEGED MAKING INCORRECT DISCLOSURE OF SHAREHOLDING PATTERN TO COMPANY VIOLATING CLAUSE 35 OF ERSTWHILE LISTING AGREEMENT READ WITH REGULATION 103(2) OF SEBI (LODR) REGULATIONS, 2015
ALLEGED MAKING INCORRECT DISCLOSURE OF SHAREHOLDING PATTERN TO COMPANY AS REQUIRED UNDER REGULATIONS 31(1) READ WITH 4(1)(E) OF SEBI (LODR) REGULATIONS, 2015
ALLEGED VIOLATION OF VARIOUS SEBI CIRCULARS/ORDERS
|
REACHED SETTLEMENT ( SETTLEMENT CHARGES RS.54,42,360 VIDE CONSENT ORDER)
25-FEB-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
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| Page 3 of 5
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