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Search result for 'disclosure violations'

New Delhi, Nov 22...

Adani Group Faces Disclosure Violations: Exchanges Seek Clarification

November 22, 2024 18:05
Stock exchanges seek clarification from Adani Group on alleged disclosure violations related to bribery allegations in the US and cancelled Kenya airport deal. Experts say Sebi might investigate.

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New Delhi, Nov 19...

Patels Airtemp Settles Sebi Disclosure Violation Case

November 19, 2024 20:20
Patels Airtemp (India) has settled a case with Sebi for alleged violation of disclosure rules, paying Rs 28.53 lakh. The case involved alleged violations of the LODR (Listing Obligations and...

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CCPA Issues Notices to Quick Commerce Firms for Disclosure Violations

October 22, 2024 20:21
India's consumer protection regulator, CCPA, has issued notices to quick commerce companies for failing to comply with product disclosure requirements mandated under the Legal Metrology Act.

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Sebi Settles Disclosure Violation Case: 3 Entities Pay Rs 10 Lakh

March 4, 2024 17:14
Three entities, including GMO Emerging Markets Fund, have settled a disclosure violation case with Sebi by paying Rs 10 lakh. The case involved a delay in disclosing shareholding changes in Gayatri...

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New Delhi, Feb 22...

Sebi Attaches DHFL Promoters' Accounts for Disclosure Violations

February 22, 2024 15:52
Sebi has ordered the attachment of bank and demat accounts of Dheeraj and Kapil Wadhawan, former DHFL promoters, to recover dues exceeding Rs 22 lakh due to disclosure violations.

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