Disclosure-Violations (6)
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SEBI order pursuant to Bombay High Court directions concerning Bajaj Hindusthan Sugar Limited, its promoters Shishir Bajaj and Kushagra … | |||||||||||||||
SEBI order pursuant to Bombay High Court directions concerning Bajaj Hindusthan Sugar Limited, its promoters Shishir Bajaj and Kushagra Bajaj, involving alleged diversion of over ₹1,189 crore and non-disclosure of related party transactions.
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SEBI passes a 222-page enforcement order against 11 noticees including Kishore Biyani and other top executives of Future Retail Limited for … | |||||||||||||||
SEBI passes a 222-page enforcement order against 11 noticees including Kishore Biyani and other top executives of Future Retail Limited for misleading disclosures, understatement of debt, non-disclosure of related party transactions, and diversion of company funds.
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SEBI issues ex-parte interim order against Elitecon International Limited and five individuals for alleged price/volume manipulation, … | |||||||||||||||
SEBI issues ex-parte interim order against Elitecon International Limited and five individuals for alleged price/volume manipulation, financial statement irregularities, misleading disclosures, and fraudulent trade practices during 2024-2026.
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SEBI adjudication order imposing penalty on Nagarjuna Fertilizers and Chemicals Limited for violations of LODR Regulations including failure … | |||||||||||||||
SEBI adjudication order imposing penalty on Nagarjuna Fertilizers and Chemicals Limited for violations of LODR Regulations including failure to disclose arbitration award and financial results.
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SEBI adjudication order against Coffee Day Enterprises Limited and 9 officials for alleged financial mis-statements in financial results and … | |||||||||||||||
SEBI adjudication order against Coffee Day Enterprises Limited and 9 officials for alleged financial mis-statements in financial results and statements across FY 2019-20 to FY 2024-25, violating SEBI Act and LODR Regulations.
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SEBI imposes penalties on Accretion Pharmaceuticals Limited and Jawa Capital Services Private Limited for making undisclosed forward-looking … | |||||||||||||||
SEBI imposes penalties on Accretion Pharmaceuticals Limited and Jawa Capital Services Private Limited for making undisclosed forward-looking projections during investors' meet and failure of BRLM to exercise due diligence.
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