Tag

Regulatory Compliance

61 articles
Maxgrow India Reports Q3 FY26 Loss, Appoints New Company Secretary
Maxgrow India's board approved unaudited standalone and consolidated financial results for Q3 and nine months ended December 31, 2025, reporting a net loss. The board appointed Akshay Kene as Company
Bank of Baroda Corrects Senior Management Designation
Bank of Baroda issued a corrigendum to a previous disclosure regarding a change in senior management, correcting the designation of Mr. Singh Sanjay Kumar. The earlier intimation incorrectly stated th
Veer Global Infraconstruction Announces EGM via Newspaper Notice
Veer Global Infraconstruction Limited notifies BSE of EGM notice publication in newspapers on 04 April 2026. EGM scheduled for 25 April 2026 with e-voting from 22 to 24 April 2026, and remote voting f
Shri Krishna Prasadam Company Secretary Resigns
Shri Krishna Prasadam Ltd. announces the resignation of its Company Secretary and Compliance Officer, CS Garvita Gaba, effective February 16, 2026. The resignation, submitted on February 14, 2026, was
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
Arrow Greentech Assures NSE of Compliance, No Pending Disclosures
Arrow Greentech responded to an NSE query on stock price movement, confirming compliance with SEBI LODR and no pending disclosures. The company stated it has made all necessary disclosures and has no
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
Elders Equities Limited Clarifies Resignation Letter Disclosures
Elders Equities Limited responds to an exchange query regarding disclosure of resignation letters, stating it has been regular in making disclosures. The resignation letters arose in the context of on
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
Ravi Kumar Distilleries Launches Saksham Niveshak Campaign
Ravi Kumar Distilleries launches Saksham Niveshak campaign to help shareholders claim unpaid dividends and update KYC. The campaign runs from April 1 to July 9, 2026, targeting unpaid dividends from F
Ravi Kumar Distilleries Launches Saksham Niveshak Campaign
Ravi Kumar Distilleries launches Saksham Niveshak campaign to help shareholders claim unpaid dividends and update KYC. The campaign runs from April 1 to July 9, 2026, targeting unpaid dividends from F
PNB Reports No Encumbrance on PNB Gilts Shares for FY26
Punjab National Bank disclosed that it, as promoter, created no encumbrance on its PNB Gilts shares for the year ended March 2026. The disclosure, made under SEBI's Takeover Regulations, was submitted
Aarti Pharmalabs Launches IEPFA's Saksham Niveshak Dividend Campaign
Aarti Pharmalabs Limited has launched the IEPFA's 'Saksham Niveshak' campaign to facilitate the settlement of unpaid and unclaimed dividends for its shareholders. The 100-day campaign, from April 1 to
Aarti Pharmalabs Launches IEPFA's Saksham Niveshak Dividend Campaign
Aarti Pharmalabs Limited has launched the IEPFA's 'Saksham Niveshak' campaign to facilitate the settlement of unpaid and unclaimed dividends for its shareholders. The 100-day campaign, from April 1 to
GDL Leasing Promoters Declare No New Share Encumbrances
Promoters of GDL Leasing and Finance declare no new encumbrances on their shares for the financial year ended March 31, 2026. The disclosure is made under SEBI Takeover Regulation 31(4) and is address
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
Citizen Infoline Promoters Declare No New Encumbrances
Citizen Infoline's promoters declare no new share encumbrances for FY 2025-26, as per SEBI SAST Regulations. The declaration, signed by MD Omprakash Jain, will be placed before the company's Audit Com
Goyal Aluminium Promoters Declare No Share Encumbrances for FY26
Promoters and promoter group members of Goyal Aluminiums Limited have filed declarations under SEBI SAST Regulation 31(4). The disclosures confirm that no encumbrance was created on shares held by the
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
Aeroflex Industries Receives Promoter Shareholding Disclosures
Aeroflex Industries Ltd. received annual shareholding disclosures from two promoter group entities, Aeroflex Enterprises Ltd. and Italica Global F.Z.C., as required by SEBI regulations. Aeroflex Enter
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
Sawaca Enterprises Files Annual Shareholding Disclosure
Sawaca Enterprises Limited has filed its annual disclosure under SEBI's takeover regulations for the financial year ending March 31, 2026. The disclosure, made to the BSE, is a regulatory requirement
HMA Agro Discloses Promoter Share Non-Encumbrance
HMA Agro Industries disclosed a mandatory SEBI Takeover Regulations filing regarding promoter shareholdings for FY ended March 31, 2026. Promoters and promoter group collectively hold 40,87,58,500 sha
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
Skipper Limited Promoters Declare 7.5 Crore Shares, No Encumbrance
Skipper Limited's promoters, led by Sajan Kumar Bansal, declared a collective holding of 7,50,80,657 equity shares as of March 31, 2026. The promoters confirmed no encumbrance was created on their sha
21st Century Management Holds Director Familiarization Program
The company conducted a familiarization program for independent directors on March 17, 2026, covering business insights and SEBI LODR amendments. The program was conducted by an external expert and at
Kanani Industries Promoters Disclose No Share Encumbrances
Kanani Industries' promoters disclose no encumbrance on shares for FY 2025-26 under SEBI's takeover regulations. Promoters Premjibhai Kanani and Harshil Kanani hold 50.8 million and 16.0 million share
Bank of Maharashtra Discloses 73.6% Promoter Holding
Bank of Maharashtra files SEBI SAST Regulation 31(4) and 31(5) compliance letter to stock exchanges. Promoter President of India holds 73.60% equity shares as of March 31, 2026. No encumbrance created
Yashraj Containeurs: Not a Large Corporate per SEBI
Yashraj Containeurs Ltd discloses it is not a Large Corporate as per SEBI's framework for large corporates. The company has no outstanding borrowings as of March 31, 2025 and no credit rating, exempti
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
Welspun Enterprises Unit Gets Tax Demand, to Appeal
Welspun Enterprises' subsidiary received a tax demand of ₹33.34 crore for FY 2023-24, which the company is contesting. The company has received a tax demand notice from the Income Tax Department for i
Uno Minda Receives Tax Demand of ₹50.88 Lakhs
Uno Minda Limited received a tax demand of ₹50.88 lakhs from the Deputy Commissioner of State Tax, Haryana, for the tax period 2019-20. The company intends to contest the order and does not anticipate
Fujiyama Power Systems Discloses BIS Search and Seizure of INR 2.52 Cr Products
Bureau of Indian Standards (BIS) conducted a search and seizure at a Fujiyama Power Systems facility in Noida on March 24, 2026, seizing products worth INR 2.52 crores. The company is cooperating with
Libord Finance Says Not a Large Corporate Under SEBI Rules
Libord Finance informs BSE that it does not qualify as a Large Corporate under SEBI's framework for debt securities issuance. The company cites SEBI Circular SEBI/HO/DDHS/P/CIR/2021/613, updated on Ap
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
East India Drums & Barrels: Promoter Share Encumbrance Disclosure
East India Drums & Barrels Manufacturing Ltd. filed a SEBI Takeover Regulations disclosure confirming no new encumbrance of promoter shares for FY 2025-26. The disclosure, made under Regulation 31(4),
Bayer CropScience Receives Rs. 0.16 Million Penalty Order
Bayer CropScience received a penalty order of Rs. 0.16 million from the Assistant Commissioner, Muzaffarnagar, for FY 2025-26 E-way bill documentation issues. The penalty, received on April 3, 2026, i
Abril Paper Tech Receives GST Notice, Hearing Scheduled
Abril Paper Tech received a GST show cause notice and a notice for a personal hearing scheduled for April 7, 2026, regarding alleged short payment of tax. The company disputes the demand, stating it i
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
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
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
Ruchira Papers Promoters Report No Share Encumbrance FY26
Ruchira Papers Limited's promoters declared no encumbrance on shares for FY26, as per SEBI Takeover Regulations. The disclosure, mandated under Regulation 31(4), confirms no shares were pledged or enc
Swasth Foodtech Promoters Report No Share Encumbrances in FY25-26
Swasth Foodtech India's promoters declare no share encumbrances for FY 2025-26, as per SEBI Takeover Regulations. The disclosure, made under Regulation 31(4) and (5), confirms no encumbrance by the pr
Garuda Construction Discloses No Encumbrance by Promoters
Garuda Construction and Engineering Limited has made a regulatory disclosure under SEBI (SAST) Regulations, 2011. The company's promoters and persons acting in concert declared no encumbrance on share
Beekay Steel Discloses Non-Applicability of Larger Entity Status
Beekay Steel Industries Ltd. informs BSE that it does not meet the definition of a Larger Entity (LC) as per SEBI circular. The disclosure, signed by Company Secretary Rabindra Kumar Sahoo, confirms t
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
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
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
Nutech Global Promoters Report No Share Encumbrances
Nutech Global's promoters disclosed no share encumbrances for FY26 under SEBI SAST regulations. The mandatory disclosure, dated 3 April 2026, confirms no encumbrance by promoters in FY ended March 202
Samkrg Pistons and Rings Promoters Disclose 6.57M Shareholding
Samkrg Pistons and Rings Limited filed a disclosure under SEBI's takeover regulations, reporting promoter shareholding as of March 31, 2026. Promoters held 6,566,975 shares as of March 31, 2026, with
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
Thakur Infraprojects Appeals Security Clearance Rejection
The Supreme Court is hearing a petition by Thakur Infraprojects challenging the denial of security clearance by the Union of India. The Court has directed the Union to produce confidential files for r
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
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
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
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
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