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SOURCE OF INFORMATION

SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 03-JUL-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: VIOLATED SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2009

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person KSS LTD.

(PAN:AAACG5103D)  
  DELAY IN MAKING DISCLOSURE OF PLEDGED AND INVOCATION OF PLEDGED SHARES TO BSE AS REQUIRED UNDER REGULATION 8A(4) OF SAST (AMENDMENT) REGULATIONS, 2009

DID NOT DISSEMINATE DETAILS OF PLEDGED SHARES OF THE PROMOTERS TO BSE AS REQUIRED UNDER REGULATION 8A(4) OF SAST (AMENDMENT) REGULATIONS, 2009

DID NOT MAKE CORRECT DISCLOSURE OF PLEDGED SHARES OF PROMOTER TO NSE AS REQUIRED UNDER REGULATION 8A(4) OF SAST (AMENDMENT) REGULATIONS, 2009

DID NOT MAKE DISCLOSURE OF NON IMPLEMENTATION OF CORPORATE ANNOUNCEMENTS TO STOCK EXCHANGES VIOLATING REGULATION 12(2) READ WITH CLAUSE 2.1 OF SCHEDULE II OF SEBI (PIT) REGULATIONS, 1992

DID NOT MAKE DISCLOSURE OF NON IMPLEMENTATION OF CORPORATE ANNOUNCEMENTS TO STOCK EXCHANGES VIOLATING CLAUSE 36(7) OF LISTING AGREEMENT READ WITH SECTION 21 OF SCRA, 1956   		IMPOSED PENALTY RS.4,00,000

30-OCT-2019 		SAT: SAT VIDE ITS ORDER DATED 22/06/2021 ALLOWED APPELLANT THREE WEEKS FURTHER TIME TO FILE REJOINDER

SAT: SAT VIDE ITS ORDER DATED 09/08/2021 ALLOWED APPELLANT THREE WEEKS TIME TO FILE REJOINDER  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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