Disclosure-Violation (6)
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SEBI settlement order against Embassy Office Parks Management Services for failure to timely disclose NFRA order against CEO Aravind Maiya … | |||||||||||||||
SEBI settlement order against Embassy Office Parks Management Services for failure to timely disclose NFRA order against CEO Aravind Maiya and subsequent fit and proper person assessment to unitholders and stock exchanges.
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SEBI settlement order against Angel One Limited for violations of LODR Regulations related to delayed disclosure and failure to disclose … | |||||||||||||||
SEBI settlement order against Angel One Limited for violations of LODR Regulations related to delayed disclosure and failure to disclose material developments in scheme of arrangement.
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SEBI imposes penalties on 10 entities for failure to disclose acquisition of more than 5% shareholding in Vinny Overseas Ltd. in violation … | |||||||||||||||
SEBI imposes penalties on 10 entities for failure to disclose acquisition of more than 5% shareholding in Vinny Overseas Ltd. in violation of SAST Regulations during October 2022 to April 2023.
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SEBI settlement order against Fino Payments Bank for failure to make timely and complete disclosure of material events regarding employee … | |||||||||||||||
SEBI settlement order against Fino Payments Bank for failure to make timely and complete disclosure of material events regarding employee frauds under LODR Regulations.
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SEBI imposes penalty on Dadabhoy Bothe for delayed disclosure of share sale by 21 days, violating takeover regulations. | |||||||||||||||
SEBI imposes penalty on Dadabhoy Bothe for delayed disclosure of share sale by 21 days, violating takeover regulations.
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SEBI imposes penalty on ASL Enterprises Limited for failing to submit disclosure under Regulation 29(2) of SAST Regulations during open … | |||||||||||||||
SEBI imposes penalty on ASL Enterprises Limited for failing to submit disclosure under Regulation 29(2) of SAST Regulations during open offer proceedings.
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