read with Clause 6 Part A Schedule III of the LODR.
7. On 02.01.2025, CIRP was initiated by NCLT. Appellant claims that the
order
RPTs as per
the threshold provided under Regulation 23(1) of the
LODR Regulations on the basis of the aggregate value
of the transactions entered ... shall obtain approvals as
mandated under Regulation 23(4) of the LODR.
c) NSE shall appoint a registered valuer to carry out a
valuation
SEBI (PIT) Regulations, 20155 read
with Regulation 30(11) of SEBI (LODR) Regulations, 20156.
2. Brief facts of the case are as under ... Regulations, read with
Regulation 30(11) of the LODR Regulations. The
appellants personally appeared before the respondent and
filed their written submissions. After adjudication
SEBI
(Listing Obligations and Disclosure Requirements)
Regulations, 2015 ('LODR Regulations' for short). The fine
has been imposed for delayed submission of quarterly
consolidated ... January 18, 2021 on account of non-compliance with
Regulation 33 of LODR Regulations. The entire shareholding
of the promoters held in demat account
Committee,
BSE1 confirming the fines imposed for violation of provisions of
SEBI (LODR) Regulations2, 2015.
2. We have heard Shri Kunal Katariya, learned Advocate ... communications intimated the
appellant of non-compliances, delayed compliances and fines
under LODR Regulations ending with email dated May 2, 2023.
Appellant vide letter dated
SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (for short 'LODR' Regulations) and
Section 21 of the SCRA.
3. Since ... Clause (40A) of the erstwhile Listing Agreement,
Currently Regulation No.38 of LODR Regulations r/w Section
21 of SCRA, the violations pertain
SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (for short 'LODR' Regulations) and
Section 21 of the SCRA.
3. Since ... Clause (40A) of the erstwhile Listing Agreement,
Currently Regulation No.38 of LODR Regulations r/w Section
21 of SCRA, the violations pertain
Appellant and
the Non-Executive Chairman alleging violation of LODR
Regulations and Code of Conduct of PFS. The Appellant
submitted his reply vide letters dated ... Clause E of Part A of Schedule II read with
13
LODR Regulations - SEBI (Listing Obligation and Disclosure
Requirement) Regulations, 2015
6
Regulation
appellant submitted that the
appellant could not comply with SEBI LODR Regulations5
because:
i. The project could not take off on time due to housing ... certain compliances
could not be made in time. Non-compliance of the LODR
Regulations was not intentional and the sole debenture holder
was well aware
Companies
Act, 2013 and Regulation 23(5) of the SEBI (LODR)
Regulations, 2015, the aforementioned impairment
provision, which finds mention in the Consolidated Audited ... Standalone and Consolidated Results were also
published within time as per SEBI (LODR) Regulations,
2015.
3. I wish to bring to your attention the notes