Tag
Regulatory Action
4 articles
Balaji Amines Receives SEBI Warning for Non-Disclosure
SEBI issued a warning to Balaji Amines for failing to disclose a DGFT blacklisting order and an FDA warning letter as material events.
The DGFT order dated August 13, 2024, placed the company on the D
SEBI Exonerates Adani Entities in MPS Violation Case
SEBI's final order disposes of allegations that Adani Group companies violated minimum public shareholding norms via controlled FPI investments.
The regulator found insufficient evidence to prove Vino
Dalmia Industrial FY26 Net Loss ₹12.85 Lakh
Dalmia Industrial Development reported a net loss of ₹12.85 lakh for FY26, reversing from a ₹3.69 lakh profit in FY25.
The company faces ongoing regulatory challenges including SEBI's shell company cl
Tarapur Transformers FY26 Net Loss ₹2.48 Cr Amid SEBI Restrictions
Tarapur Transformers reported a net loss of ₹2.48 crore for FY26 versus a profit of ₹16.15 crore in FY25, with other income of ₹1.40 crore.
The company's 38th AGM is scheduled for September 29, 2026,