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Capital Markets

116 articles
Motisons Jewellers: 82.7 Lakh Warrants Lapse
Motisons Jewellers announced the lapse of 82.7 lakh warrants due to non-conversion by warrant holders, resulting in forfeiture of the amount received. The warrants, issued on a preferential basis, lap
Standard Capital Markets Sells 100% Stake in KRV Brooms
Standard Capital Markets Limited has executed a Share Purchase Agreement to divest its 100% equity stake in wholly-owned subsidiary KRV Brooms Private Limited. The agreement is subject to fulfillment
Panth Infinity Director Resigns Effective April 2026
Falguni Mehal Raval resigned as Non-Executive Independent Director of Panth Infinity Limited, effective April 4, 2026, citing professional commitments as per the resignation letter. The resignation wa
NDA Securities Appoints CEO, Independent Director, Board Changes
NDA Securities appointed Mr. Ankit Gupta as CEO and Key Managerial Personnel, effective April 4, 2026. Independent Director Mr. Akshay Saxena resigned effective March 23, 2026, citing health and famil
KSH International Schedules Investor Meeting
KSH International Limited has informed the stock exchanges about a scheduled meeting between company officials and a group of investors. The company stated that discussions will be based solely on pub
Panache Digilife Withdraws Preferential Issue of 6.07 Lakh Warrants
Panache Digilife withdraws its proposed preferential issue of 6.07 lakh warrants due to investor unwillingness, citing market conditions. The board, shareholders, and NSE had approved the issue, but t
Cosco India Appoints Vidit Jain as Senior Executive
The Board of Cosco (India) Limited appointed Mr. Vidit Jain as Senior Executive, effective April 4, 2026. The appointment was approved in the Board meeting on April 3, 2026, complying with SEBI listin
Fila Fashion to Raise $100M via FCCBs, Hike Authorised Capital
Board approved raising up to $100 million via foreign currency convertible bonds (FCCBs) in one or more tranches, subject to shareholder and regulatory approvals. Approved increase in authorised share
B J Duplex Boards to Consider Equity Issuance on April 8
B J Duplex Boards Limited has scheduled a board meeting on April 8, 2026, to consider issuing equity or convertible securities. The board will consider a preferential issue, rights issue, or other mod
Dixon Technologies Intimates Investor Meetings with JP Morgan, Max Life
Dixon Technologies has intimated institutional investor meetings with JP Morgan on April 2 and Max Life on April 3, 2026, through virtual one-on-one sessions. The company confirmed that no unpublished
Bajaj Auto March 2026 Sales Grow 20% to 4.45 Lakh Units
Bajaj Auto reported a 20% YoY increase in total vehicle sales for March 2026, selling 4.45 lakh units, driven by strong domestic and export growth. Two-wheeler sales grew 21% YoY to 380,473 units, whi
Davangere Sugar EGM to Vote on Capital, Borrowing, and Fundraising
Davangere Sugar Company has called an EGM on April 24, 2026, to seek shareholder approval for key corporate actions. Key resolutions include increasing authorized share capital, raising borrowing limi
TPI India Board to Set Rights Issue Terms April 7
Board meeting scheduled for April 7, 2026 to finalize terms of rights issue including price, ratio, and record date. Rights issue authorized for up to ₹16 crores, with in-principle approval from BSE r
Swastika Investmart Resolves Tax Demand, Rs. 50.5L Appeal Pending
Swastika Investmart Ltd. received an ITAT order for FY 2014-15, reducing a tax demand under Section 143(3) to nil. A separate tax demand of Rs. 50.5 lakhs under Section 156 for the same year remains u
RGF Capital Markets EGM Addendum: Auditor Change, Shareholding Correction
RGF Capital Markets issued an Addendum cum Corrigendum to its EGM Notice (March 10, 2026) for the April 09, 2026 EGM. M/s. Beriwal & Associates resigned as statutory auditor on March 27, 2026; M/s. Ar
BSE Ltd Schedules One-on-One Investor Meet
BSE Limited has intimated a one-on-one physical investor meeting with Neuberger Berman scheduled for April 7, 2026 in Mumbai. The disclosure is filed under Regulation 30 of SEBI (LODR) Regulations, 20
India Govt Issues ₹29,000 cr Dated Securities Auction
RBI announces auction of two dated government securities totaling ₹29,000 crore, maturing in 2040 and 2076. Bids to be submitted electronically on April 2, 2026 with non‑competitive window 10:30‑11:00
Angel One Q4 FY26 Board Meet & Earnings Call
Angel One's Board will meet on April 16, 2026 to approve audited financials for Q4 and full year FY26. An earnings call with analysts and investors is scheduled for April 17, 2026 at 11:00 hrs IST. Tr
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
Longspur International EGM Corrigendum: Preferential Issue Relevant Date Revised
Longspur International Ventures Limited filed a corrigendum to its EGM Notice (01/2025-26) dated March 25, 2026, revising the preferential issue Relevant Date per BSE observations. The Relevant Date f
Sterlite Electric Adds Two Promoters in Updated IPO Filing
The addendum to the Draft Red Herring Prospectus adds two new promoters, Pravin Agarwal and Pratik Agarwal, to the existing promoters of Sterlite Electric Limited. The addendum updates the risk factor
StarlinePS Preferential Allotment: Equity Shares & Warrants
StarlinePS allotted 6.78 crore equity shares at ₹6 each to 179 non-promoter investors, raising ₹40.70 crore. 48 crore convertible warrants at ₹6 each allotted; 25% upfront (₹72 crore) received, balanc
Almondz Global EGM Corrigendum: Convertible Warrants Issue
Almondz Global Securities issued a corrigendum to its EGM notice, modifying the objects of issue and price basis for a preferential allotment of convertible warrants. Total estimated issue proceeds of
RBI Announces ₹2.55 Lakh Cr State Borrowing Calendar
RBI outlines a Q1‑2026 state borrowing plan totaling ₹2,54,509 crore to fund fiscal deficits. Nine pilot states adopt the Benchmark Issuance Strategy with detailed auction dates and multi‑tenor alloca
RBI Announces ₹18,159 Cr State Bond Auction
RBI to auction state government securities worth ₹18,159 crore across 7 states on April 7, 2026 via E‑Kuber platform. Competitive bids accepted 10:30‑11:30 AM, non‑competitive bids 10:30‑11:00 AM; res
RBI Absorbs ₹1.27 Lakh Cr Liquidity
RBI's money market operations on March 29 showed zero overnight and term segment volumes, indicating no new repo/call money activity. RBI injected -₹3.00 Lakh Cr today, outstanding ops added ₹1.73 Lak
RBI Absorbs ₹1.27 Lakh Crore Liquidity
RBI's net liquidity injection (including today’s and outstanding operations) was –₹1,27,027.91 crore, indicating overall liquidity absorption. Today's operations absorbed ₹3,03,517 crore, with MSF len
RBI 3-Day VRR Auction Allots ₹50,000 Cr
On March 30 2026, RBI held a 3‑day Variable Rate Repo auction, notifying a total amount of ₹50,000 crore to manage liquidity. Total bids received ₹57,287 crore, with ₹50,001 crore allotted, achieving
RBI State Sec Auction Raises ₹39,992 Cr
RBI announced results of state government securities auction on March 27, 2026, raising ₹39,991.958 crore of the ₹42,941 crore target. Full subscription achieved for most states, with yields ranging f
RBI T‑Bill Auction Receives No Bids
RBI announced T‑Bill auction for 91‑day, 182‑day, 364‑day securities with total face values of ₹15,000 cr, ₹12,000 cr and ₹8,000 cr respectively. No bids were received; cut‑off price and implicit yiel
RBI State Securities Auction Raises ₹54,834 Cr
On March 24 2026, RBI’s state securities auction attracted ₹54,834.402 crore in bids, short of the ₹57,408 crore target. Gujarat secured the largest acceptance with ₹1,235 crore, while Karnataka recei
RBI Injects ₹65,936 Cr Liquidity via Repo
RBI's net liquidity injection (including today's and outstanding operations) amounted to ₹65,935.64 cr on March 21, 2026. Standing Deposit Facility auction on March 21 supplied ₹1,32,072 cr at 5.00% r
RBI Injects ₹65,395 Cr Liquidity March 22
RBI's net liquidity injection from all operations on March 22 amounted to ₹65,395.64 crore, reflecting overall market liquidity absorption in the Indian economy. Today's MSF and SDF operations injecte
Captain Polyplast Promoter Holding Disclosure FY26
Captain Polyplast Limited disclosed its promoter and promoter group shareholding of 41,399,407 shares as of March 31, 2026, in a regulatory filing to the BSE. The disclosure, made under SEBI's Substan
Twinkle Mercantiles Sells 2.66% Stake in Alstone Textiles
Alstone Textiles (India) Ltd. disclosed a shareholding change where Twinkle Mercantiles sold 166.9 million shares (2.66%) in the open market. The sale, executed in multiple tranches between October 20
Medi Assist Gets NSE, BSE Nod for Promoter Reclassification
Medi Assist Healthcare Services received no-objection letters from NSE and BSE to reclassify six entities from 'promoter/promoter group' to 'public' category. The reclassification affects six entities
Megamont Promoters Acquire 9L Shares Off-Market
Megamont Limited files Regulation 18(6) SEBI Takeover disclosure for off-market purchase of 9,00,000 equity shares of V R Woodart Limited. Acquirers Minal Gaurav Patil and Maddukuri Mounica each purch
Nexome Capital Markets: Promoter Acquires 11.54% via Rights Issue
Nexome Capital Markets Limited (formerly SMIFS Capital Markets Limited) filed a SEBI Takeover Regulations disclosure on March 27, 2026. Promoter entity Lend Lease Company (India) Limited acquired 11,6
State Gov Securities Auction ₹57,408 Cr Yields ~7.8%
RBI auctioned ₹57,408 cr of State Government Securities on 24‑Mar‑2026 across 30+ issues, setting yields around 7.6‑7.9 %. Competitive bids totalled over ₹200 bn, with weighted average yields ranging
PAN Electronics Exempt from Secretarial Compliance Report
PAN Electronics (India) Limited has declared exemption from filing the Annual Secretarial Compliance Report for the financial year 2025-26 under SEBI regulations. The company's paid-up equity share ca
Mangalam Global Enterprise Discloses SEBI Settlement Order
Mangalam Global Enterprise disclosed a SEBI settlement order dated March 30, 2026, concluding proceedings initiated by a show cause notice. The settlement, under SEBI's settlement mechanism, resolves
Arrow Greentech Confirms Compliance, No Pending Price-Sensitive Info
Arrow Greentech Limited confirms to BSE full compliance with SEBI LODR and states no undisclosed price-sensitive information is pending. The company's response, dated 4th April 2026, is in reference t
Hira Automobiles Submits Quarterly SEBI Compliance Report
Hira Automobiles Limited has submitted its quarterly compliance report under SEBI's minimum public shareholding order, detailing the historical delisting process initiated in 2013. The company has bee
Vivid Mercantile Promoters Declare No Share Encumbrances
Vivid Mercantile's promoters declare no encumbrance on shares for FY 2025-26, as per SEBI Regulation 31(4). The declaration is made by Managing Director Satishkumar Ramanlal Gajjar on behalf of all pr
Venus Remedies Promoters Report No Share Pledges FY26
Venus Remedies files SEBI SAST Regulation 31(4) compliance for FY26, confirming no new share pledges by promoters. Promoters and promoter group declare no encumbrance or pledging of equity shares as o
Riddhi Display Promoter Shareholding Declaration Under SEBI Takeover Rules
Riddhi Display Equipments Limited filed a mandatory declaration under SEBI Takeover Regulation 31(4) to the BSE, confirming promoter shareholding as of March 31, 2026. Promoters held 61,71,174 equity
Defrail Technologies Declares Not a Large Corporate for FY26
Defrail Technologies declares it does not qualify as a 'Large Corporate' under SEBI regulations for FY 2025-26. The company confirms it is not required to file the initial and annual disclosures (Anne
Purple Wave Infocom Files Nil Encumbrance Disclosure
Purple Wave Infocom discloses nil encumbrance on shares for FY2026 under SEBI regulations, with filings from promoters. Promoters Manoj Kumar Singh, Ananya Singh, and Sandhya Singh declare no creation
Sanco Industries Promoter Declares No Share Encumbrances
Sanco Industries files a regulatory disclosure regarding promoter shareholding. Promoter Naveen Kumar declares no encumbrance on shares for FY 2025-26. The disclosure is made under SEBI's Substantial
Euphoria Infotech Promoters Report No Share Encumbrances for FY26
Euphoria Infotech's promoters filed a mandatory yearly disclosure under SEBI's takeover regulations for FY26. The promoters declared they did not create any encumbrance on their shareholding during th
Indo Cotspin Promoters Report No Share Encumbrance FY26
Indo Cotspin Ltd. discloses under SEBI SAST Regulation 31(4) that promoters have not encumbered shares during FY ended March 31, 2026. The disclosure lists all promoters and confirms no encumbrance on
Medi-Caps Informs on SEBI Physical Securities Window
Medi-Caps notifies shareholders of a SEBI circular enabling transfer and dematerialisation of physical securities sold before April 2019. The special window runs from February 5, 2026, to February 4,
Viram Suvarn Promoters Report No Encumbrances for FY26
Viram Suvarn Ltd files a mandatory annual disclosure under SEBI Takeover Regulations for FY26. Promoters and PAC declare no encumbrance on holdings for the year ended March 31, 2026. The company confi
M.K. Exim Promoter Discloses 43.37% Stake as of March 2026
M.K. Exim (India) Ltd's promoter, Manish Dialani, disclosed a 43.37% stake (1.75 crore shares) as of March 31, 2026, under SEBI SAST regulations. The disclosure, made under Regulation 31(4) of SEBI SA
ABC India Not a Larger Entity per SEBI Circular
ABC India Limited confirms it does not qualify as a Larger Entity per SEBI circular, as of March 31, 2026 for FY2025-26. The disclosure to BSE Limited and Calcutta Stock Exchange is per SEBI circular
HCP Plastene Promoters Declare No Share Encumbrances
HCP Plastene Bulkpack discloses no share encumbrances by promoters as of March 31, 2026, under SEBI SAST Regulation 31(4). The disclosure is made by promoter Prakash Hiralal Parekh on behalf of all pr
O.P. Chains Declares No Share Encumbrances for FY26
O.P. Chains filed a SEBI Takeover Regulations disclosure with BSE, declaring no share encumbrances for the year ended March 31, 2026. Promoter Satish Kumar Goyal declared no encumbrance on shares held
BLB Limited Promoter Discloses 2.42 Cr Shares, No Encumbrance
BLB Limited's promoter, Brij Rattan Bagri, files a mandatory disclosure under SEBI Takeover Regulations. The promoter and promoter group hold 2,41,95,548 equity shares (approx. 2.42 crore shares) in B
Filatex Fashions Withdraws Promoter Reclassification
Filatex Fashions has withdrawn its application to reclassify promoters from promoter to public category under SEBI LODR. Promoters Mahavir Golechha and Shailaja Katar will remain as promoters after wi
Yashraj Containeurs Files SEBI Takeover Regulation Disclosure
Yashraj Containeurs Ltd filed a SEBI Takeover Regulation 31(4) disclosure, confirming no new share encumbrances by promoters in FY 2025-26. Promoter Jayesh Valia disclosed no new encumbrances on share
Hindcon Chemicals Not a Larger Entity per SEBI
Hindcon Chemicals disclosed to the National Stock Exchange that it does not meet the definition of a Larger Entity (LC) as per SEBI circular. The disclosure is made under SEBI circular no. SEBI/HO/DDH
Umiya Mobile Clarifies Stock Price Movement to BSE
Umiya Mobile Limited has formally responded to a BSE query on recent stock price movements, affirming full compliance with SEBI listing regulations. The company confirms all material information has b
HFCL Assigned ESG Rating 70 by NSRAL for FY25
HFCL Limited has been assigned an ESG rating of 70 for FY25 by NSE Sustainability Ratings & Analytics Ltd, categorized as 'Aspiring'. The rating was independently prepared by NSRAL based on public dom
Spare Electrex Promoters Declare 26.53% Holding for FY26
Spare Electrex Limited files a mandatory annual declaration under SEBI's SAST Regulations, 2011, for the financial year ended March 31, 2026. Promoter Shobha Anant Hegde, on behalf of the promoter gro
Aeroflex Enterprises' Promoters Disclose Shareholding as of March 2026
Aeroflex Enterprises Ltd. has received shareholding disclosures from two promoter group entities, SAT Invest Private Limited and A Flex Invest Private Limited, as per SEBI regulations. SAT Invest Priv
Libord Securities Declares Non-Applicability of Large Corporate Framework
Libord Securities Ltd. informs BSE that it does not qualify as a Large Corporate (LC) as per SEBI's framework, as detailed in circular SEBI/HO/DDHS/P/CIR/2021/613. The company's compliance officer, Ni
Aeroflex Neu Receives Shareholding Disclosures from Promoters
Aeroflex Neu Ltd received shareholding disclosures from two promoter group companies, Aeroflex Enterprises and SAT Invest, as of March 31, 2026. Aeroflex Enterprises holds 1.43 crore shares and SAT In
Unipro Technologies Files SEBI SAST Regulation 31(4) Disclosure
Unipro Technologies Limited has filed its annual disclosure under SEBI SAST Regulation 31(4) for the financial year ended March 31, 2026. The disclosure confirms that no new encumbrances were created
Madhucon Projects: Not a Large Corporate, No Debt Securities Issued
Madhucon Projects Ltd. discloses it does not meet the SEBI criteria for a Large Corporate and has not issued any debt securities. The company confirms it has no outstanding borrowings and has not obta
East India Drums and Barrels Manufacturing Ltd Submits SEBI Large Corporate Disclosure
East India Drums and Barrels Manufacturing Ltd submits its initial disclosure for FY 2026-27, confirming it is not a 'Large Corporate' as per SEBI's framework. The company reports zero outstanding bor
Elitecon International's Company Secretary Resigns
Elitecon International's Company Secretary & Compliance Officer, Ms. Rajlaxmi Saini, has resigned effective April 2, 2026. The resignation was disclosed in a regulatory filing to the BSE and Calcutta
Crane Infrastructure Says Not a Large Corporate Under SEBI Rules
Crane Infrastructure Limited informs BSE that it does not qualify as a 'Large Corporate' under SEBI's debt issuance framework. The company states it is not obligated to file any disclosures for the fi
Kuwer Industries: Not a Large Corporation per SEBI
Kuwer Industries Limited has disclosed to BSE that it is not classified as a Large Corporation under SEBI circular on debt securities. The disclosure is made under SEBI Circular No. SEBI/HO/DDHS/CIR/P
NCC Blue Water Confirms Non-Applicability of Large Corporate Status
NCC Blue Water Products Ltd. informs BSE it does not qualify as a Large Corporate (LC) under SEBI circulars. The company's outstanding borrowings as of March 31, 2026, are nil, and it has no credit ra
Sun Retail Declares No Identifiable Promoter Under SEBI Rules
Sun Retail Limited declares no identifiable promoter as of March 31, 2026, making SEBI Takeover Regulations 31(4) and 31(5) not applicable. The company filed this declaration to BSE, stating that due
SMT Engineering Promoters Report No New Encumbrances FY25-26
SMT Engineering's promoters declare no new share encumbrances for FY 2025-26 under SEBI Takeover Regulations. The disclosure, mandated by Regulation 31(4), was filed with the Bombay Stock Exchange on
ABC India Promoters Report No New Share Encumbrances
ABC India's promoters and persons acting in concert have reported no additional encumbrances on their shares for the financial year ended March 31, 2026. The disclosure, made under SEBI Regulation 31(
RTCL Limited Reports Zero Investor Complaints Q4 2026
RTCL Limited filed a quarterly statement on investor complaints for the quarter and year ended March 31, 2026. The company reported zero complaints received, disposed, or pending during the quarter, w
Darshan Orna Files Annual No-Encumbrance Disclosure
Darshan Orna Ltd has filed its annual disclosure under SEBI Takeover Regulations, confirming no encumbrance on promoter shares as of March 31, 2026. The disclosure is made by promoter and director Mah
Artemis Electricals Promoter Declares No Share Encumbrance for FY26
Artemis Electricals and Projects Limited has filed a regulatory disclosure under SEBI's SAST Regulations for the financial year ended March 31, 2026. The promoter, promoter group, and persons acting i
Koura Fine Diamond Jewelry Files SEBI Regulation 31(4) Disclosure
Koura Fine Diamond Jewelry Limited files a mandatory yearly disclosure under SEBI's Takeover Regulations for the year ended March 31, 2026. Promoter Kamlesh K. Lodhiya declares no encumbrance on share
Virat Industries Promoters Disclose 74.55% Holding
Virat Industries' promoters disclosed a 74.55% holding as of March 2026 under SEBI Takeover Regulations. Promoter group includes Bhaveok Tripathi with 66.1% and others, with no encumbrances on shares.
NILE Limited Reports No Share Transfer Activity in March 2026
NILE Limited files a compliance report with BSE on the status of physical share transfer requests for March 2026, as per SEBI circular. The report, prepared by the Registrar and Share Transfer Agent,
Crestchem Promoters Hold 30.03% Stake, No Encumbrance
Crestchem Limited discloses promoter holding of 30.03% as of March 31, 2026, under SEBI takeover regulations. Promoters hold 901,049 shares with no encumbrance during the financial year ended March 20
Colinz Laboratories Confirms Non-Classification as Large Corporate
Colinz Laboratories Limited confirms to BSE that it does not meet the criteria of a Large Corporate under SEBI Circular SEBI/HO/DDHS/ClR/P/201.8/144. The company states it is not required to file init
Gourmet Gateway Files SEBI Demat Compliance for Mar 2026
Gourmet Gateway India Limited submitted a SEBI Regulation 74(5) compliance certificate for the quarter and year ended 31 March 2026. The certificate from Purva Sharegistry confirmed no dematerializati
Gothi Plascon Promoters File Annual SAST Disclosures
Gothi Plascon (India) Ltd. submitted annual promoter shareholding disclosures to BSE as per SEBI SAST Regulations. Promoter Sanjay Gothi declared no encumbrance on promoter/promoter group shares for F
Kotia Enterprises Files Website Compliance Undertaking
Kotia Enterprises Limited submits an undertaking to BSE and Metropolitan Stock Exchange confirming its website is functional and updated as per SEBI regulations. The undertaking is signed by Anil Gupt
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
Elixir Capital Opens Special Window for Share Dematerialization
Elixir Capital has opened a special window from 5th February 2026 to 4th February 2027 for the dematerialization of physical shares for eligible shareholders. The window is for shareholders whose tran
Dishman Carbogen Amcis Receives Waiver for Financial Covenants
Dishman Carbogen Amcis received consent from Axis Trustee Services to waive three key financial covenants for FY26, as disclosed in a SEBI LODR Regulation 30 & 51 filing. The waiver applies to covenan
Indo Cotspin Promoters Report No Share Encumbrances for FY26
Indo Cotspin Limited has filed a compliance disclosure under SEBI SAST Regulation 31(4) for the financial year ended March 31, 2026. The company's promoters have confirmed they did not create any encu
Motisons Jewellers Adjourns Board Meeting Due to Lack of Quorum
Motisons Jewellers Ltd. adjourned its scheduled board meeting due to insufficient attendance to form a quorum. The company had previously intimated the board meeting scheduled for April 2, 2026, in ea
Powerica Authorizes Key Personnel for SEBI LODR Compliance
Powerica Limited authorizes two Key Managerial Personnel for determining materiality and making disclosures to stock exchanges under SEBI LODR regulations. The authorized persons are Mr. Ritesh Kumar
SMC Global Promoters Disclose Shareholding and Encumbrance Details
SMC Global Securities Limited has filed a yearly disclosure under SEBI Takeover Regulations for FY 2025-26. The promoters declare no new encumbrances on their shareholding during the financial year. T
Supha Pharmachem CIRP: Directors Non-Cooperation Halts Board Meeting
CIRP commenced on 17 March 2026 with IRP appointment, but suspended directors are not cooperating, hindering access to records and information. Board meeting on 30 March 2026 for quarterly results was
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
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;
SEBI Interim Order Against Elitecon for Market Manipulation
SEBI issues interim order against Elitecon International and its promoters for alleged market manipulation and fraudulent disclosures. The order cites non-disclosure of GST show-cause notices worth ₹4
Mangalam Global Enterprise Directors, Officers Settle SEBI Case
SEBI settles with eight individuals, including independent directors and compliance officers of Mangalam Global Enterprise, for alleged violations of LODR and PFUTP regulations. The settlement involve
SEBI Penalizes Bhagat Ram Agarwal HUF for Illiquid Stock Options Trading
SEBI imposes a penalty of ₹5 lakh on Bhagat Ram Agarwal HUF for executing non-genuine reversal trades in illiquid stock options on BSE. The entity executed reversal trades in a single stock option con
SEBI Penalizes Pawan Kumar Agarwal HUF ₹5 Lakh for Illiquid Options
SEBI imposes a monetary penalty of ₹5 lakh on Pawan Kumar Agarwal HUF for executing reversal trades in illiquid stock options on BSE. The trades, executed in 2015, created artificial volume in stock o
SEBI Penalizes Rajeev Chandak HUF for Illiquid Stock Options Fraud
SEBI imposes a ₹5 lakh penalty on Rajeev Chandak HUF for executing non-genuine reversal trades in illiquid stock options on BSE. The Adjudicating Officer found the entity created artificial volume via
SEBI Penalizes Four Individuals for Front-Running Societe Generale Trades
SEBI's order penalizes four individuals for front-running 350 trades of Societe Generale, a foreign portfolio investor, during 2022-2023. The individuals, connected to an Antique Stock Broking sales t
SBICAP Trustee Settles SEBI Case for ₹23.45 Lakhs
SEBI settles with SBICAP Trustee Company for alleged violations of debenture trustee regulations, with a settlement amount of ₹23.45 lakhs. The case involved failure to create encumbrances on security
Kaynes Tech MD Settles SEBI Insider Trading Case
SEBI settles case against Kaynes Tech MD for Rs 23.42 lakh for failing to maintain a structured digital database for UPSI. The company failed to properly log UPSI related to strong financial results,
SEBI Penalizes ATS Share Brokers for TradeTron Algo Platform Violations
SEBI imposes a penalty of ₹2 lakh on ATS Share Brokers for violating algo trading norms by remaining associated with TradeTron platform. The adjudication order finds ATS Share Brokers violated SEBI's
SEBI Penalizes Ashlar Securities for TradeTron Association
SEBI imposes a penalty of ₹1 lakh on Ashlar Securities for violating a 2022 circular by remaining associated with the TradeTron algo platform that displayed assured returns. The Adjudicating Officer f
SEBI Penalizes Shri Parasram Holdings for Algo Platform Violations
SEBI imposes a penalty of ₹2 lakh on Shri Parasram Holdings for violating a 2022 circular by remaining associated with TradeTron, an algo platform offering assured returns. The company's API integrati
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
SEBI imposes ₹3 lakh penalty on Samco Securities for algo platform violations
SEBI imposes a penalty of ₹3 lakh on Samco Securities for violating regulations by associating with algo platforms making assured return claims. The order cites violations of SEBI's September 2022 cir
SEBI Penalizes R.K. Stockholding for Algo Platform Violation
SEBI imposes a ₹2 lakh penalty on R.K. Stockholding for violating algorithmic trading norms by remaining associated with the TradeTron platform. The adjudication order finds the broker in violation of
Lal Kamleshbhai N HUF Penalized ₹5 Lakh for Illiquid Options Manipulation
SEBI adjudication order imposes a ₹5 lakh penalty on Lal Kamleshbhai N HUF for executing non-genuine reversal trades in illiquid stock options on the BSE. The entity executed two reversal trades in a
SEBI Dismisses Charges Against Growth Securities in Algo Trading Case
SEBI's adjudicating officer dismissed charges against Growth Securities Private Limited for alleged violations related to algorithmic trading platform TradeTron. The noticee was accused of violating S
SEBI Exempts Sekhri Trust from Open Offer for Tinna Rubber
SEBI grants Sekhri Family Annuity Trust exemption from open offer obligations for acquiring 30% stake in Tinna Rubber and Infrastructure Limited. The acquisition of 30% shares from promoter Bhupinder
NCLAT Dismisses BSE Appeals on Demat Account Freezing
The NCLAT dismissed BSE's appeals against NCLT orders to defreeze demat accounts of corporate debtors undergoing insolvency. The tribunal held that NCLT has jurisdiction under IBC to order defreezing