Related-Party-Transactions (17)
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SEBI settlement order resolving adjudication proceedings against Zuari Agro Chemicals Limited and four individuals for alleged violations of … | |||||||||||||||
SEBI settlement order resolving adjudication proceedings against Zuari Agro Chemicals Limited and four individuals for alleged violations of LODR Regulations, PFUTP Regulations, and SEBI Act relating to financial misreporting and related party transactions.
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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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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 order under Sections 11(1), 11(4), 11B(1) and 11B(2) against Droneacharya Aerial Innovations Limited and 9 other noticees for … | |||||||||||||||
SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) against Droneacharya Aerial Innovations Limited and 9 other noticees for fraudulent scheme, misrepresentation of financial statements, misutilization of IPO proceeds, and non-disclosure violations.
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SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) against Droneacharya Aerial Innovations Limited and 9 other noticees for … | |||||||||||||||
SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) against Droneacharya Aerial Innovations Limited and 9 other noticees for fraudulent scheme, misrepresentation of financial statements, misutilization of IPO proceeds, and non-disclosure violations.
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SEBI order under multiple sections against Droneacharya Aerial Innovations Limited and 9 other entities for fraudulent scheme, … | |||||||||||||||
SEBI order under multiple sections against Droneacharya Aerial Innovations Limited and 9 other entities for fraudulent scheme, misrepresentation of financial statements, IPO proceeds misutilization, and non-disclosure violations.
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SEBI debarred Droneacharya Aerial Innovations Limited and 9 other entities from securities market for 1-2 years for fraudulent scheme, … | |||||||||||||||
SEBI debarred Droneacharya Aerial Innovations Limited and 9 other entities from securities market for 1-2 years for fraudulent scheme, mis-representation of financials, and IPO proceeds mis-utilization.
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SEBI notifies the Fifth Amendment to LODR Regulations 2015, introducing changes to related party transaction thresholds, definitions, and … | |||||||||||||||
SEBI notifies the Fifth Amendment to LODR Regulations 2015, introducing changes to related party transaction thresholds, definitions, and approval requirements for listed entities and their subsidiaries.
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SEBI amends LODR Regulations 2015 introducing stricter related party transaction thresholds, expanding definition of related parties to … | |||||||||||||||
SEBI amends LODR Regulations 2015 introducing stricter related party transaction thresholds, expanding definition of related parties to include key managerial personnel and their relatives, and modifying disclosure requirements for subsidiary transactions.
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SEBI provides relaxation in minimum information requirements for RPT approvals, introducing tiered thresholds based on transaction value and … | |||||||||||||||
SEBI provides relaxation in minimum information requirements for RPT approvals, introducing tiered thresholds based on transaction value and turnover percentage.
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