Tag
Regulatory Compliance
45 articles
Regulatory compliance and financial reporting remain complex for Indian companies, as evidenced by recent filings. Several entities, including EPACK Durable, Simplex Realty, Punjab Communications, and Ramsons Projects, received qualified audit opinions primarily related to trade receivables, inventory valuation, and adherence to accounting policies. Meanwhile, Hinduja Leyland Finance and NDL Ventures are progressing with a merger, subject to regulatory approvals, while Tridev Infraestates confirmed no deviation in IPO fund usage. These developments highlight the ongoing need for rigorous financial controls and transparency, particularly as companies navigate evolving regulatory landscapes and business model transitions, potentially impacting investor confidence and requiring careful due diligence.
EPACK Durable FY26 Results with Qualified Audit Opinion
EPACK Durable reported FY26 consolidated net profit of ₹325.87 lakhs with a qualified audit opinion due to disputed trade receivables of ₹1,961 lakhs.
The Board approved appointment of Esha Gupta as C
Simplex Realty Submits Revised FY26 Financial Results
Simplex Realty submitted revised audited standalone and consolidated financial results for FY26 to correct an inadvertent error in the original filing.
The company reported a standalone net loss of ₹3
Saatvik Green Energy FY26 Results: Profit ₹3.57B
Board approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026.
Consolidated FY26 net profit reached ₹3,571.15 million with revenue of ₹23,787.03 million.
Comp
Punjab Communications FY26 Net Profit ₹297.60 Lakhs
Punjab Communications reported audited FY26 results with net profit of ₹297.60 lakhs versus loss of ₹37.86 lakhs in FY25.
Board approved financial results with qualified audit opinion due to inventory
Hinduja Leyland Finance Receives BSE Merger NOC
BSE issued a no-objection letter for Hinduja Leyland Finance's merger into NDL Ventures, valid for six months from May 18, 2026.
The merger scheme requires further approvals from NCLT, shareholders, a
Tridev Infraestates No IPO Fund Deviation FY26
Tridev Infraestates submits regulatory undertaking to BSE confirming no deviation in IPO fund usage.
Company states no requirement to file statement of deviation for quarter and year ended March 2026.
E&E Enterprises FY26 Net Profit Rs 17.33 Lakhs
Board approved audited FY26 results with net profit of ₹17.33 lakhs and recommended 10% dividend of ₹1 per share.
Company transitioned from NBFC to real estate business after RBI cancelled registratio
Ola Electric FY26 Consolidated Net Loss ₹1,833 Crore
Ola Electric reported audited FY26 consolidated net loss of ₹1,833 crore with revenue of ₹2,253 crore, citing negative operating cash flows and going concern assessment.
The Board approved Q4 and FY26
NDL Ventures Receives BSE NSE Merger No Objection
NDL Ventures received 'No Objection' letters from BSE and NSE for its proposed merger with Hinduja Leyland Finance, valid for six months.
The merger scheme is subject to further approvals from NCLT, s
Welspun Living Pays Rs 2.22 Lakh Fine to BSE
Welspun Living paid a Rs 2.22 lakh fine to BSE for non-compliance with Stakeholders Relationship Committee composition rules.
The company paid the fine in abeyance while its review of a waiver applica
HCG Approves FY26 Results, BACC Divestment, Management Changes
Board approved audited standalone and consolidated financial results for Q4 and year ended March 31, 2026, with unmodified audit opinion from B S R & Co. LLP.
Approved divestment of entire equity in B
Advent Hotels FY26 Net Loss ₹442 Lakhs Standalone
Advent Hotels reported audited standalone net loss of ₹442.22 lakhs and consolidated net profit of ₹653.99 lakhs for FY ended March 31, 2026.
Board dissolved voluntary Risk Management Committee and ap
Golkonda Aluminium No RPT Disclosure Q1 FY26
Golkonda Aluminium Extrusions discloses non-applicability of SEBI LODR Regulation 23(9) for Q1 & H1 FY26.
Company states no related party transactions occurred during the quarter ended 31 March 2026.
Advani Hotels Board Meeting May 22 FY26 Results
Advani Hotels board meeting scheduled for May 22, 2026 to approve audited financial results for Q4 and FY26 ended March 31, 2026.
Board to consider declaration of second interim dividend for financial
Mankind Pharma Q4 Net Profit Rises to ₹713.61 Crore
Board approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026, reporting ₹713.61 crore quarterly net profit.
Approved ₹500 crore additional investment in whol
MPF Systems Limited Q4 FY26 Audited Results
Auditors issued an unmodified opinion on MPF Systems' standalone financial results for Q4 and year ended 31 March 2026.
Company reported Q4 revenue of ₹4.45 crore and net profit of ₹4.05 crore, with b
Challani Capital Limited FY26 Audited Financial Results
Independent auditor RSM & Associates issued an unqualified opinion on Challani Capital's standalone annual financial results for FY26, confirming compliance with SEBI regulations and accounting standa
Emagia Integrates Avalara E-Invoicing Compliance Natively
Emagia announces native integration of Avalara's tax compliance and e-invoicing capabilities into its Autonomous Finance platform.
The integration enables seamless global e-invoicing compliance across
Ramsons Projects FY26 Net Profit Jumps 178%
• Board approved audited standalone FY26 results with net profit of ₹75.52 crore, up 178% YoY from ₹27.13 crore.
• Company re-appointed Piyush Rampuria as Internal Auditor and revised its Insider Trad
Nurture Well Industries FY26 Net Profit ₹4.94 Crore
Board approved audited standalone and consolidated financial results for Q4 and FY ending March 31, 2026, with unmodified auditor opinion.
Company changed name from Integrated Industries Limited and p
Apollo Ingredients SAT Appeal Dismissed as Withdrawn
Apollo Ingredients discloses SAT order dismissing its appeal against BSE's fine waiver rejection.
SAT permitted BSE to collect ₹2.06 lakh plus interest from company's deposit.
The order has no materia
Finolex Cables Notifies Physical Shareholders on KYC
Finolex Cables Ltd. issues a regulatory disclosure to stock exchanges regarding shareholder compliance.
The company has sent letters to physical shareholders requesting submission of KYC and nominatio
W.S. Industries Insider Trading Probe Finds Zero Notional Gain
W.S. Industries discloses outcome of insider trading examination regarding Renaatus Procon's 2,000 share purchases during trading window closure.
Computation using 18th May 2026 benchmark date shows n
Virtual Global Education Board Meeting Shorter Notice
Virtual Global Education Ltd schedules a board meeting on shorter notice for May 26, 2026.
The agenda includes approving audited FY26 standalone and consolidated financial results.
Other items are app
Grand Oak Canyons Distillery FY26 Results Publication
Grand Oak Canyons Distillery published audited FY26 results showing ₹8.04 lakh net profit after tax on ₹27.37 lakh total income.
Cholamandalam Finance announced e-auctions for four mortgaged propertie
Nibe Limited Postal Ballot for Independent Director Appointment
Nibe Limited issues postal ballot notice seeking shareholder approval for appointment of Mr. Rajagopalan Madhavan as Independent Director.
Remote e-voting period runs from May 20 to June 18, 2026 thro
Kanchi Karpooram Grants ₹1.6 Crore Loan to Awesome Builders
Kanchi Karpooram executed an unsecured inter-corporate loan agreement of ₹1.6 crore to Awesome Builders Private Limited.
The loan carries an annual interest rate of 12% and is not a related party tran
Exicom Tele-Systems Q4 FY26 Results Announcement
Exicom Tele-Systems reported Q4 FY26 standalone net profit of ₹160.54 crore and approved audited financial results for year ended March 31, 2026.
The Board re-appointed three audit firms: internal, co
Chembond Material Technologies KYC Update Mandate
Chembond Material Technologies issued a regulatory compliance notice to shareholders holding physical securities, mandating KYC details update.
The notice is pursuant to SEBI Master Circular dated Feb
G S Auto Exempt from SEBI Secretarial Compliance Report
G S Auto International discloses exemption from SEBI LODR corporate governance provisions including Regulation 24A secretarial compliance report.
Exemption applies as company's paid-up capital (₹7.26
OneSource Specialty Pharma FY26 Standalone Profit ₹212M
Auditor issued unmodified opinion on annual standalone results and unmodified conclusion on quarterly review for OneSource Specialty Pharma.
Standalone net profit for FY26 was ₹212.10 million, a signi
Grand Oak Canyons Distillery Nil Related Party Transactions
Discloses nil related party transactions for quarter, half year, and year ended March 31, 2026 under SEBI LODR Regulation 23(9).
Submitted to BSE Limited in compliance with SEBI Circular No. SEBI/HO/C
PNGS Reva Clarifies ₹12,352 IPO Fund Delay
• PNGS Reva clarifies a ₹12,352 IPO fund transfer was delayed by HDFC Bank due to an MHA complaint against an allottee.
• The bank released the held amount to the company's escrow account with ICICI B
TGB Banquets FY26 Audited Results & Internal Auditor Appointment
Board approved standalone audited financial results for Q4 and FY ended March 31, 2026, reporting total assets of ₹11,225.31 lakh.
Appointed M/s. Rubbal Anil Bhandari and Associates as Internal Audito
Atlantaa Limited FY26 Results with Rs 217.95 Cr Reclassification
Board approved audited standalone and consolidated financial results for Q4 and year ended March 31, 2026, with unmodified auditor opinion.
Reclassified Rs 217.95 crore bank guarantee payment from exp
Transindia Real Estate Receives ₹3.12 Lakh Tax Demand
Transindia Real Estate received an Income Tax Assessment Order dated April 28, 2026, for the block period from April 2018 to April 2025.
The order, under Section 143(3) read with Section 158BC(1)(c),
Techknowgreen Solutions Patent Disclosure Delay Explanation
Techknowgreen Solutions explains a 5-day delay in disclosing a patent grant for 'AIR CLEANING EQUIPMENT' to BSE.
The delay occurred because the official patent grant email was automatically filtered i
ARCL Organics Delays Internal Auditor Reappointment Disclosure
ARCL Organics discloses delayed regulatory filing for reappointment of MIB & Co. as Internal Auditor for FY 2026-27.
Board approved reappointment on May 7, 2026, but submission was delayed due to admi
Sunshield Chemicals Reminds Physical Shareholders to Update KYC
Sunshield Chemicals intimates physical shareholders to furnish KYC details as mandated by SEBI circulars HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 and SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2024/81.
From April
Tata Power Reminds Physical Shareholders to Update KYC
Tata Power intimates exchanges of sending KYC update reminders to physical shareholders per SEBI circulars.
Shareholders must provide PAN, address, mobile, bank details, and signature for electronic d
Nahar Spinning Mills April 2026 Demat Report
Nahar Spinning Mills submitted monthly dematerialization report for April 2026 to stock exchanges as per SEBI Regulation 74(5).
Company dematerialized 1117 equity shares in April 2026, with detailed d
Aptech Limited Promoter Utpal Sheth Reclassification Request
Aptech Limited received a request from promoter group member Utpal Sheth for reclassification to public category.
Sheth holds 908,000 equity shares (1.57% stake) and claims no control over company man
Go Fashion Promoter Group Seeks Reclassification to Public
Go Fashion received reclassification requests from six promoter group entities on April 28, 2026, seeking to move from 'Promoter Group' to 'Public' shareholder category.
All requesting entities declar
Amphenol Completes ADC India Open Offer Acquisition
Amphenol Corporation discloses acquisition of 14 ADC India shares via completed open offer under SEBI takeover regulations.
The transaction grants Amphenol indirect control over 72.02% of ADC India's
Gangotri Textiles Promoters Disclose Shareholdings as of March 2026
Gangotri Textiles Ltd. filed promoter shareholding disclosures for Manoj Kumar Tibrewal and Anita Tibrewal under SEBI SAST Regulations.
Manoj Kumar Tibrewal holds 2,363,796 shares (7.248%) and Anita T