Lodr-Violations (7)
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SEBI issues settlement orders for 8 applicants including independent directors and compliance officers of Mangalam Global Enterprise Limited … | |||||||||||||||
SEBI issues settlement orders for 8 applicants including independent directors and compliance officers of Mangalam Global Enterprise Limited for violations related to manipulated financial statements and failure of oversight duties.
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SEBI adjudication order imposing penalty on Mr. Amit Kumar Singhl, CFO of Blue Coast Hotels Limited, for multiple violations of LODR … | |||||||||||||||
SEBI adjudication order imposing penalty on Mr. Amit Kumar Singhl, CFO of Blue Coast Hotels Limited, for multiple violations of LODR Regulations during FY19-FY22 including financial statement irregularities.
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SEBI settlement order (SO/AK/GN/2025-26/8384-8388) resolving adjudication proceedings against Zuari Agro Chemicals Limited and four … | |||||||||||||||
SEBI settlement order (SO/AK/GN/2025-26/8384-8388) resolving adjudication proceedings against Zuari Agro Chemicals Limited and four individuals for alleged violations of LODR Regulations and PFUTP Regulations.
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SEBI issues enforcement order against Arcotech Limited and 13 associated entities for alleged fund diversion of Rs.14.15 crores, fictitious … | |||||||||||||||
SEBI issues enforcement order against Arcotech Limited and 13 associated entities for alleged fund diversion of Rs.14.15 crores, fictitious transactions, and misrepresentation of financial statements for FY 2016-17 to 2020-21.
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SEBI settlement order resolving adjudication proceedings against Delphi World Money Limited for alleged financial misstatements and … | |||||||||||||||
SEBI settlement order resolving adjudication proceedings against Delphi World Money Limited for alleged financial misstatements and non-disclosure of related party transactions in FY 2018-19.
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RTI appeal regarding SEBI's response to complaints about Bio Green Papers Ltd for alleged fraudulent filings and disclosure violations. | |||||||||||||||
RTI appeal regarding SEBI's response to complaints about Bio Green Papers Ltd for alleged fraudulent filings and disclosure violations.
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SEBI adjudication order against Binny Limited and its directors for violations of LODR Regulations related to corporate governance, … | |||||||||||||||
SEBI adjudication order against Binny Limited and its directors for violations of LODR Regulations related to corporate governance, disclosure requirements, and listing obligations.
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