Tag
Capital Markets Regulation
71 articles
GE Power India Demerger Into JSW Energy Approved
GE Power India (GEPIL) received 'No Adverse Observations' from BSE and 'No Objection' from NSE on April 1, 2026 for its demerger scheme.
GEPIL is the Transferor/Demerged Company and JSW Energy Limited
Arco Leasing Open Offer: Kothari & Jaiswal Acquire 25.57%
• Mandatory open offer by Mr. Jitesh Kothari and Mr. Atul Jaiswal to acquire 27,74,970 shares (25.57% of expanded capital) of Arco Leasing Limited at ₹10/share, totalling ₹2.77 crore.
• Underlying tra
Krishna Capital EGM: Preferential Issue, Control Change
• Krishna Capital & Securities Ltd has convened an EGM on April 25, 2026, to approve four special business items including a ₹60 crore preferential issue.
• The company proposes to issue 3,00,00,000 e
Asgard Alcobev Open Offer IDC Recommends Acceptance
Asgard Alcobev's Independent Directors' Committee recommends acceptance of the open offer at Rs. 1.45 per share under SEBI SAST Regulations, 2011.
Acquirers Ronak Jain, Sarita Jain, Priyanka Jain, and
Grameva Ltd Open Offer 26% Stake at ₹30
Three acquirers launch open offer for 12,47,844 equity shares (26%) of Grameva Limited at ₹30 per share.
Tendering period runs April 1–16, 2026; payment of consideration due by April 30, 2026.
Acquire
Sanginita Chemicals 26% Open Offer at ₹13.55
BNG Investment LLC and Anubhav Agarwal launch open offer for 1,56,89,957 shares (26%) of Sanginita Chemicals at ₹13.55/share.
Offer triggered by SSPA dated 20th March 2026, involving secondary acquisi
Halder Venture Postal Ballot: Warrants Issue, Capital Increase
Halder Venture Limited seeks shareholder approval via postal ballot for two resolutions: authorised capital increase and preferential warrant issuance.
The company proposes to issue 7,93,650 fully con
SFAL Open Offer to Delist Nilachal Refractories at ₹22
SFAL Speciality Alloys Limited filed a composite open offer cum delisting offer for Nilachal Refractories Limited at ₹22/share covering 59,83,928 shares (29.39% voting capital).
Acquirer entered SPA o
JMG Corporation Open Offer Post-Completion: 52.64% Acquired
Mr. Neerav Bairagi completed JMG Corporation open offer acquiring 37,10,644 shares (16.02%) at ₹5.30/share, paying ₹1.97 crore.
Post-offer, Acquirer holds 52.64% (1,21,90,975 shares) in JMG Corporatio
Shah Foods Acquires TPTPL via Share Swap, Dual Preferential Allotment
Shah Foods Limited acquired 100% stake in Tandhan Power Technologies Private Limited via share swap valued at ~Rs. 99.28 crore.
Board allotted 1,58,85,037 equity shares at Rs. 62.50 each (non-cash) an
Krishna Capital Open Offer at ₹20 by Bishnoi & Tank
• Ashu Bishnoi and Yagnik Tank launch mandatory open offer for 18,04,508 shares (5.44% of emerging voting capital) of Krishna Capital and Securities Ltd at ₹20/share.
• Underlying transactions include
Krishna Capital Promoter Stake Sale, Open Offer Triggered
Board approved SPA for sale of 42.87% promoter stake (13,53,892 shares) to new acquirers at Rs. 20 per share.
Preferential issue of up to 3 crore equity shares at Rs. 20/share approved, aggregating Rs
Motisons Jewellers Postal Ballot: Rs. 350 Cr Fundraise
Motisons Jewellers filed a Postal Ballot Notice under Regulation 30 seeking shareholder approval for two special business items via remote e-voting.
Item 1 seeks Special Resolution approval to raise u
Bain Capital Open Offer for Manappuram Finance 26%
BC Asia Investments XXV (Bain Capital) launches mandatory open offer for 26% of Manappuram Finance at INR 236 plus INR 12.29 interest per share.
Maximum total consideration is INR 6,063.92 crore; tend
Grameva Ltd Open Offer at Rs. 30/Share
• Three acquirers (Mrs. Maneesha Singh, Jagsakti Merchandise Pvt Ltd, Ros Advisory Pvt Ltd) are making a mandatory open offer to acquire 26% of Grameva Limited at Rs. 30/share.
• The offer, aggregatin
Galaxy Agrico 14 Promoters Seek Public Reclassification
Galaxy Agrico Exports Limited received reclassification requests from 14 promoter-category individuals seeking public shareholder status under Regulation 31A of SEBI LODR Regulations, 2015.
All 14 ind
Tinna Rubber Promoter Transfers 30% Stake to Family Trust
Bhupinder Kumar Sekhri transferred 54,04,730 shares (30%) of Tinna Rubber to Sekhri Family Annuity Trust via off-market inter-se transfer without consideration on March 26, 2026.
SEBI granted exemptio
Sayaji Hotels Promoter to Sell 0.16% Stake MPS
Sayaji Hotels (Indore) Ltd discloses prior intimation of promoter share sale to restore Minimum Public Shareholding (MPS) compliance.
Mrs. Anisha Raoof Dhanani (Promoter) intends to sell 0.16% of tota
Sayaji Hotels Promoter to Sell 0.72% Stake for MPS
Sayaji Hotels (Indore) Ltd discloses prior intimation of promoter group share sale to restore Minimum Public Shareholding (MPS).
MP Entertainment and Developers Pvt Ltd to sell 22,000 equity shares (0
Polymarket Pulls Rescue Bets After Iran Backlash
Polymarket removed high‑stakes betting pools on U.S. rescue mission in Iran after bipartisan condemnation labeling the wagers “disgusting” and “dystopian.”
Rep. Seth Moulton criticized the platform fo
Mangalam Worldwide Discloses SEBI Settlement Involving Independent Directors
Mangalam Worldwide Limited has disclosed a SEBI settlement order regarding two common independent directors, involving alleged violations and a settlement payment.
The settlement, concluded without ad
IKIO Technologies Files Annual SEBI Takeover Regulation Declaration
IKIO Technologies Limited files annual promoter shareholding and non-encumbrance declaration under SEBI takeover regulations.
Promoter group holds 5.6 crore shares and confirms no encumbrance for FY e
PNB Discloses No Encumbrance on PNB Housing Shares
Punjab National Bank disclosed that during the year ended March 31, 2026, it did not create any encumbrance on its shareholding in PNB Housing Finance Limited.
The disclosure is made under Regulation
Amarjothi Spinning Mills Promoter Declares No Share Encumbrance
Amarjothi Spinning Mills disclosed a promoter declaration under SEBI SAST Regulation 31(4) for FY ended March 31, 2026.
Promoter R. Jaichander declared no encumbrance was created on promoter/promoter
Virat Crane SEBI Large Corporate Rule Non-Applicability
Virat Crane Industries Ltd. informs BSE that it does not qualify as a Large Corporate under SEBI circular.
The company states no obligation to file disclosures under SEBI circular for FY 2025-26.
The
Mahamaya Lifesciences Reports No Promoter Share Encumbrance for FY26
Mahamaya Lifesciences filed a regulatory disclosure confirming no encumbrance on promoter shares for FY 2025-26.
The disclosure, made under SEBI's takeover regulations, was submitted to the BSE on Apr
Kanishk Steel Promoters Declare No Share Encumbrances for FY26
Kanishk Steel Industries filed a promoter declaration with the BSE confirming no encumbrance on shares for FY 2025-26.
The declaration, mandated by SEBI SAST Regulation 31(4), confirms no pledges were
Kanishk Steel Promoters Declare No Share Encumbrances for FY26
Kanishk Steel Industries filed a promoter declaration with the BSE confirming no encumbrance on shares for FY 2025-26.
The declaration, mandated by SEBI SAST Regulation 31(4), confirms no pledges were
Madhav Copper Promoter Declares No Share Encumbrances
Madhav Copper Limited files a regulatory disclosure under SEBI's takeover regulations for the year ended March 31, 2026.
Promoter and Whole-time Director Nilesh Patel declares no encumbrances were cre
Blue Chip Tex Confirms SEBI Debt Rules Not Applicable
Blue Chip Tex Industries informs BSE that SEBI's debt issuance rules for large corporates do not apply as it is not a Large Corporate.
The company confirms that as of March 31, 2026, it does not meet
Swastika Investmart Informs BSE on SEBI's Physical Securities Window
Swastika Investmart informs BSE of a SEBI circular establishing a one-year special window for dematerializing physical securities sold before April 2019.
The window runs from February 5, 2026, to Febr
Monarch Networth Capital Receives SEBI Mutual Fund License
SEBI granted Monarch Networth Capital Limited final registration as a Mutual Fund sponsor under 'Monarch Mutual Fund'.
Wholly owned subsidiary Monarch Asset Management Private Limited approved as the
Monarch Networth Capital Receives SEBI Mutual Fund License
Monarch Networth Capital Limited received SEBI's final registration to sponsor 'Monarch Mutual Fund', a significant business milestone.
Wholly owned subsidiary Monarch Asset Management Private Limited
Advik Capital: SEBI Interim Order on Elitecon
SEBI passed an Ex-Parte Interim Order dated March 30, 2026 against Elitecon International Limited, its promoter, and connected persons for alleged regulatory violations.
SEBI confirmed receipt of ₹64
SEBI Ex-Parte Order: Elitecon Securities Fraud
SEBI passed ex-parte interim order on March 30, 2026 against Elitecon International and 5 connected individuals for securities fraud.
Company concealed GST Show Cause Notices totalling ₹408.65 crore;
Canara Bank SEBI Takeover Reg 31 Promoter Disclosure FY26
Canara Bank discloses promoter shareholding under SEBI Takeover Regulations 31(4) and 31(5) for FY 2025-26.
Canara Bank holds 36.50% in Canara HSBC Life Insurance and 38.00% in Canara Robeco AMC as of
UltraTech Cement Physical Shares Transfer Special Window
UltraTech Cement publishes newspaper ads notifying shareholders of SEBI's new special window for physical share transfer and dematerialisation.
SEBI opened a one-year special window from 5th February
Sutlej Textiles Opens Physical Securities Transfer Window
Sutlej Textiles opens a Special Window from 05 Feb 2026 to 04 Feb 2027 for physical securities transfer and dematerialization.
The window is available only to shareholders whose transfer requests were
ICICI Prudential Life Discloses SEBI Demat Special Window
ICICI Prudential Life Insurance disclosed SEBI's special 1-year window (till February 04, 2027) for transfer and dematerialization of physical securities.
The window covers physical securities sold/pu
Karnataka Bank Updates Insider Trading Code V10.0
Karnataka Bank's Board approved Version 10.0 of its Insider Trading and UPSI Fair Disclosure Codes on March 27, 2026.
The updated codes govern trading restrictions, pre-clearance thresholds, trade pla
Accel Limited Settles BSE SOP Fines ₹4.94 Lakh
Accel Limited (BSE: 517494) disclosed settlement of all outstanding BSE SOP fines totalling Rs. 4,94,182/- inclusive of 18% GST.
Non-compliances span Regulations 27(2), 33, 34, 17(1), and 23(9) coveri
Jet Freight Logistics Amends Insider Trading Code
Jet Freight Logistics Limited filed an amendment to its Code of Fair Disclosure of UPSI effective April 1, 2026, under SEBI PIT Regulations, 2015.
The updated policy (Version 5) was approved by the Bo
NCLT Approves Amalgamation of Penna Cement into Ambuja Cements
NCLT approves scheme of amalgamation of Penna Cement into Ambuja Cements with appointed date 16 August 2024.
Shareholders approved the scheme with 99.9997% votes; minority shareholders to receive Rs.
Zee Media Amends Fair Disclosure Code UPSI
Zee Media Corporation Limited's Board approved amendment to its Fair Disclosure Code on March 30, 2026, per SEBI PIT Regulations 2015.
The amended code governs fair, uniform, and prompt disclosure of
Bain Capital Acquires 9.89% in Manappuram Finance
BC Asia Investments XXV Limited was allotted 9,29,01,373 equity shares of Manappuram Finance at INR 236 per share via preferential allotment on March 27, 2026.
BC Asia Investments XIV Limited was simu
INOX Green Director Contra Trade PIT Violation
INOX Green Energy Services Ltd. disclosed an insider trading code violation by Independent Director Shri Brij Mohan Bansal under SEBI PIT Regulations 2015.
The violation involved execution of a contra
Kaynes MD Settlement Order: SEBI Insider Trading
Kaynes Technology discloses SEBI Settlement Order against ex-MD Ramesh Kunhikannan for alleged insider trading regulation violation.
Settlement was initiated under SEBI (Settlement Proceedings) Regula
Mphasis Regulation 17(1) Non-Compliance Fine ₹1.24L
BSE and NSE issued fine notices dated February 27, 2026 to Mphasis for 21-day non-compliance with Regulation 17(1) for Q3 FY2026 (quarter ended December 31, 2025).
Total fine payable is ₹1,23,900 incl
Diligent Media Amends Fair Disclosure UPSI Code
Diligent Media Corporation Limited amended its Code of Practices and Procedures for Fair Disclosure of UPSI on March 27, 2026.
The amendment complies with Regulation 8(2) of SEBI (Prohibition of Insid
IRFC Fined for Board Composition Non-Compliance
NSE and BSE levied fines totalling ₹9,77,040 each (inclusive of GST) on IRFC for non-compliance with SEBI LODR Regulations for Q3 FY26 (quarter ended December 2025).
Non-compliances pertain to Board c
Zydus Lifesciences Reports Insider Trading CoC Violation
Zydus Lifesciences disclosed a Code of Conduct violation under SEBI PIT Regulations 2015 to BSE and NSE on March 27, 2026.
General Manager (Marketing) Mr. Debtaru Upadhyay sold 10 equity shares on Mar
Vivaan Keya Trust Acquires Nexome Capital Shares
Vivaan and Keya Trust (promoter group) acquired 37,266 equity shares of Nexome Capital Markets Limited via Rights Issue on March 24, 2026.
Post-acquisition holding stands at 1,11,798 shares, represent
Halder Venture BSE Fine Board Response
BSE levied a fine of ₹2,59,600 (incl. 18% GST) on Halder Venture Ltd for Regulation 17(1) non-compliance in Q3 FY2026.
Non-compliance covered 44 days (October 1 to November 13, 2025) due to delayed ap
SEBI Penalizes Northeast Broking for Algo Platform Violations
SEBI imposes a Rs. 1 lakh penalty on Northeast Broking for violating a 2022 circular by remaining associated with an algo trading platform.
The Adjudicating Officer found the broker violated SEBI's 20
Pentad Securities Fined for TradeTron Algo Platform Violations
SEBI imposes a penalty of Rs. 1 lakh on Pentad Securities for violating SEBI circular by associating with TradeTron algo platform.
Pentad integrated its API with TradeTron after SEBI's prohibition, pa
SEBI Cancels Registration of Elite Investment Advisory for Multiple Violations
SEBI cancels registration of Rajiv Kumar Singh (Elite Investment Advisory) for multiple violations of IA and PFUTP regulations.
Violations include lack of qualifications, overcharging fees, no risk pr
Tijaria Polypipes Directors Convicted in IPO Fraud
Additional Chief Judicial Magistrate, Jaipur convicted all 6 directors of Tijaria Polypipes under Sections 63, 68, 628 of Companies Act 1956 on 17 March 2026.
Directors diverted ₹60 crore IPO proceeds
Omkar Pharmachem SEBI Demat Window Newspaper Notice
Omkar Pharmachem Limited (Scrip: 532167) filed with BSE enclosing newspaper advertisements for SEBI's special physical shares demat window.
SEBI Circular HO/38/13/II(2)2026-MIRSD-POD/I/3750/2026 dated
Amines & Plasticizers Special Window Physical Securities Notice
Amines & Plasticizers Limited filed newspaper advertisements notifying shareholders of a SEBI-mandated Special Window for physical securities transfer and dematerialisation.
The Special Window is open
Eros International Media NSE Query Clarification FY2024
• Eros International Media responded on Feb 19, 2026 to NSE's three-point query on FY2024 financial results submission compliance.
• Company reported standalone net loss of ₹47,973 lakhs for FY2024 wi
CP Capital Clarifies UDIN Omission to NSE
CP Capital Limited responded to NSE's March 12, 2026 query on missing UDIN in the Limited Review Report filed February 12, 2026.
UDIN was absent due to ICAI portal scheduled maintenance; updated repor
VB Desai Financial Services Receives SEBI Administrative Warning
SEBI issued an Administrative Warning Letter dated March 24, 2026 to V.B. Desai Financial Services Limited following an inspection of its books and records.
Three compliance violations were found: fai
Olympic Cards Seeks BSE Fine Waiver
Olympic Cards Ltd (Scrip Code: 534190) has filed letters dated March 17 and March 24, 2026 requesting BSE to waive outstanding SOP fines totalling ₹2,76,000 (plus 18% GST of ₹49,680, total ₹3,25,680).
Timex India Special Window Physical Share Demat Notice
Timex Group India Limited filed a Regulation 30 disclosure with BSE on March 24, 2026 enclosing newspaper advertisements.
SEBI special window for physical share transfer and demat opened from February
Advani Hotels Special Window Physical Share Demat
Advani Hotels & Resorts filed a regulatory notice announcing SEBI's Special Window for physical share transfer/demat open from February 5, 2026 to February 4, 2027.
Aar Shyam India Investment Company'
GSP Crop Science SEBI PIT Code Submission
GSP Crop Science Limited filed its Code of Practices and Procedures for Fair Disclosure of UPSI with BSE and NSE under Regulation 8(2) of SEBI PIT Regulations, 2015.
The 29-page Code covers insider tr
GSP Crop Science PIT Code Regulatory Submission
GSP Crop Science Limited submitted its Code of Conduct for Prevention of Insider Trading under Regulation 8(2) of SEBI PIT Regulations, 2015.
The Code governs trading by designated persons, including
GP Petroleums Clarifies No Consolidated Results Required
GP Petroleums responded to NSE's query dated 04.03.2026 on non-submission of consolidated financial results for Q3 FY2026.
Company states it has no subsidiary under Section 2(87) of Companies Act, 201
MCX Subsidiary Pays ₹50L Financial Disincentive SEBI
MCXCCL, MCX's wholly owned subsidiary, transferred ₹50 lakh to its Core Settlement Guarantee Fund as a Financial Disincentive.
The penalty relates to a technical glitch that occurred on December 23, 2
SEBI Issues Guidance on Investment Adviser Client Segregation
SEBI responds to Sanguine Wealth Advisors' query on client segregation under IA Regulations, clarifying rules for investment advisers.
Allows a one-time client switch from distribution to advisory ser
Oil India Fined ₹5.43L for Board Composition Breach
Oil India Limited received an NSE fine notice for non-compliance with SEBI LODR Regulation 17(1) on board composition for Q3 FY2026 (quarter ended 31.12.2025).
Total fine payable is ₹5,42,800 (₹4,60,0