Description

SEBI provides PAN details for KKP Marketing India Limited (AADCK9674Q) following earlier directions, requiring trading members to ensure compliance.

Summary

SEBI has issued additional information regarding KKP Marketing India Limited, providing the entity’s Permanent Account Number (PAN) as AADCK9674Q. This is a continuation of earlier directions communicated via Exchange Notice No. 20260202-38 dated February 02, 2026. Trading members are required to take note and ensure necessary compliance.

Key Points

  • SEBI has provided PAN details for KKP Marketing India Limited: AADCK9674Q
  • This notice is a continuation of Exchange Notice No. 20260202-38 dated February 02, 2026
  • Trading members must ensure compliance with SEBI directions
  • Notice issued by BSE Investigation department

Regulatory Changes

No new regulatory changes introduced. This is supplementary information to existing SEBI directions regarding KKP Marketing India Limited.

Compliance Requirements

  • Trading members must take note of the PAN (AADCK9674Q) of KKP Marketing India Limited
  • Trading members must ensure compliance with SEBI directions as communicated
  • Members should refer to the previous Exchange Notice No. 20260202-38 dated February 02, 2026 for complete context

Important Dates

  • February 02, 2026: Original Exchange Notice No. 20260202-38 issued
  • February 03, 2026: Current notice issued with PAN details
  • February 03, 2026: SEBI email communication received by exchange

Impact Assessment

This circular has high compliance significance for trading members who need to ensure adherence to SEBI directions regarding KKP Marketing India Limited. The provision of PAN details enables proper identification and tracking of the entity for compliance purposes. Trading members dealing with or having exposure to this entity must take immediate note and implement necessary compliance measures as per SEBI’s directions.

Impact Justification

High importance due to SEBI regulatory directions requiring immediate compliance; medium impact as it affects trading members' compliance obligations regarding specific entity