Lodr-Regulations (13)
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SEBI settles proceedings against four conduit entities (Agnes, Everlast, Lincoln, and Deneb Developers) alleged to have facilitated … | |||||||||||||||
SEBI settles proceedings against four conduit entities (Agnes, Everlast, Lincoln, and Deneb Developers) alleged to have facilitated diversion of funds from Indiabulls Real Estate Limited and its subsidiary Albasta Infrastructure Limited to promoter-connected entities.
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SEBI issues adjudication order against Pawan Kumar Malsaria for alleged violations of LODR Regulations 17(8) and 33(2)(a) related to … | |||||||||||||||
SEBI issues adjudication order against Pawan Kumar Malsaria for alleged violations of LODR Regulations 17(8) and 33(2)(a) related to manipulation of books of accounts of Golden Tobacco Limited during FY 2009-10 to FY 2020-21.
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BSE forwards SEBI's one-time relaxation from penal provisions under the Master Circular for listed entities whose Minimum Public … | |||||||||||||||
BSE forwards SEBI's one-time relaxation from penal provisions under the Master Circular for listed entities whose Minimum Public Shareholding (MPS) compliance due dates fall between April 1, 2026 and September 30, 2026, citing capital market volatility from Middle East geopolitical tensions.
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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 adjudication order against Oriental Trimex Limited and 9 related entities for alleged misrepresentation and misstatement in financial … | |||||||||||||||
SEBI adjudication order against Oriental Trimex Limited and 9 related entities for alleged misrepresentation and misstatement in financial statements, violating PFUTP Regulations and LODR Regulations during April 2017 to March 2020.
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SEBI adjudication order against Ashapura Minechem Limited for violation of disclosure requirements under LODR Regulations related to … | |||||||||||||||
SEBI adjudication order against Ashapura Minechem Limited for violation of disclosure requirements under LODR Regulations related to non-disclosure of fines and orders by Government of Gujarat.
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SEBI settles enforcement proceedings against Kerala Ayurveda Limited for failure to obtain prior shareholder approval for material related … | |||||||||||||||
SEBI settles enforcement proceedings against Kerala Ayurveda Limited for failure to obtain prior shareholder approval for material related party transactions, with a settlement amount of ₹5.80 lakhs.
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SEBI amends LODR regulations increasing the threshold for High Value Debt Listed Entities (HVDLE) from Rs. 1,000 crore to Rs. 5,000 crore of … | |||||||||||||||
SEBI amends LODR regulations increasing the threshold for High Value Debt Listed Entities (HVDLE) from Rs. 1,000 crore to Rs. 5,000 crore of outstanding non-convertible debt securities.
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SEBI imposes penalty on Yash Chemex Limited for non-disclosure of acquisition and sale of shares of unlisted subsidiary Yasons Chemex Care … | |||||||||||||||
SEBI imposes penalty on Yash Chemex Limited for non-disclosure of acquisition and sale of shares of unlisted subsidiary Yasons Chemex Care Limited during October 2017 to December 2022, violating LODR Regulations.
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BSE announces extension of single filing system to include Integrated Filing (Financials) under Regulation 33 effective January 3, 2026, … | |||||||||||||||
BSE announces extension of single filing system to include Integrated Filing (Financials) under Regulation 33 effective January 3, 2026, with implementation timeline for other disclosure categories.
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