Summary of Key Information:
Target Company: Rajesh Exports Limited
Stock Exchange Listings:
BSE Scrip Code: 531500
NSE Scrip Code: RAJESHEXPO
Nature of Transaction / Event: Regulatory Order from SEBI
Date of Transaction: 14/10/2026 (Order Date)
Details of SEBI Order:
- SEBI has passed an Order dated October 14, 2026 following an Interim Order dated June 03, 2026
- No fine or penalty has been levied on the Company
- The Order has noted the submissions made by the Company
- The Company is directed to continue to cooperate with the Investigative Authorities
- The Company must provide relevant documents as required by authorities
- The Company shall continue to make true, fair, accurate and complete disclosures of its Financial Statements
- The Company must make other material disclosures in accordance with applicable provisions of SEBI Act 1992
Company's Response:
- The Company will continue its full cooperation with the investigation
- The Company will provide all required documents to the authorities
- The Company states it has "done nothing wrong"
- The Company is confident that investigation will be completed and matter will be cleared
Analyst Notes:
This filing constitutes a regulatory compliance disclosure regarding the closure of a SEBI investigation without imposition of penalties. The company maintains its position of compliance and cooperation with regulatory authorities.