Dharan Infra-EPC Limited, currently under Corporate Insolvency Resolution Process (CIRP), submitted a regulatory disclosure to both National Stock Exchange India Limited and BSE Limited regarding an ongoing investigation by the Securities and Exchange Board of India (SEBI).
The disclosure states that despite repeated summons and reminders issued by SEBI, the company's Suspended Directors, Key Managerial Personnel (KMP), and Statutory Auditor have not furnished the pending information, records, and data sought by SEBI within the stipulated timelines.
The company committed to continue keeping the Stock Exchanges appropriately informed of any material developments in this matter, in accordance with applicable provisions of law and the SEBI Listing Regulations.