BSECompany Update▼ NegativeRegulatory28 Oct 2026
Velan Hotels Ltd
Adjudication order received from RoC, Tamilnadu, Coimbatore
Velan Hotels Ltd received a Notice for Adjudication from Registrar of Companies (ROC) – Tamilnadu, Coimbatore, for a 17 days delay in filing e-Form MR-1, a violation of Section 196 of the Companies Act, 2013. The company will file an appropriate response within the prescribed timelines.
BSECompany Update▼ NegativeRegulatory27 Oct 2026
Waaree Energies Ltd
Reporting of Violation under SEBI (PIT) Regulations, 2015.
Waaree Energies Ltd has reported a violation under SEBI (PIT) Regulations, 2015, involving a Designated Person, Mithil Gandhi, who executed trades without pre-clearance and engaged in a contra trade. The Company has issued a written warning and directed the Designated Person to disgorge profits.
NSEAction(s) initiated or orders passed▼ NegativeRegulatory27 Oct 2026
Avenue Supermarts Limited
Action(s) initiated or orders passed
Avenue Supermarts Limited has been imposed a penalty of Rs.55.75 lakhs by Gujarat International Finance Tec-City Company Limited for non-compliance with the prescribed project completion timeline.
BSECompany Update▼ NegativeRegulatory27 Oct 2026
Avenue Supermarts Ltd
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
Avenue Supermarts Ltd has received a penalty of Rs.55.75 lakhs from Gujarat International Finance Tec-City Company Limited for non-compliance with the prescribed project completion timeline.
NSECopy of Newspaper Publication▼ NegativeRegulatory27 Oct 2026
Winsome Yarns Limited
Copy of Newspaper Publication
Winsome Yarns Limited has informed the Exchange about a newspaper publication regarding a demand notice from PNB Housing Finance Limited for non-payment of instalments and interest.
BSECompany Update▼ NegativeRegulatory26 Oct 2026
Shahlon Silk Industries Ltd
With reference to our earlier disclosure dated March 26, 2026, regarding the Show Cause Notice in Form GST DRC-01 issued by the GST Department in respect of FY 2023-24 and FY 2024-25, we wish to inform you that the Company has received an Order-in-Original from the office of the Additional Commissioner, Central GST and Central Excise, Surat Commissionerate, through email on October 25, 2026 and the requisite information under the said regulation is annexed.
Shahlon Silk Industries Ltd has received an Order-in-Original from the GST Department imposing a penalty of Rs.5,50,44,402/- on the Company for allegedly passing on ineligible Input Tax Credit (ITC) during the period from April 2023 to March 2025. The Company intends to file an appeal against the same.
BSECompany Update▼ NegativeRegulatory26 Oct 2026
Centenial Surgical Suture Ltd
please find attached
Centenial Surgical Suture Ltd. has observed unusual trades in its shares, with a significant price rise without any material corporate announcements. The company suspects price manipulation and requests an investigation into the matter.
NSEGeneral Updates▼ NegativeRegulatory25 Oct 2026
SEPC Limited
General Updates
SEPC Limited has informed the Exchange about General Updates regarding the rescission of seven water supply contracts in Jharkhand, and is taking steps to protect its financial and legal interests.
BSECompany Update▼ NegativeRegulatory23 Oct 2026
Unifinz Capital India Ltd
Reporting of Cyber Fraud under Regulation 30 of SEBI (LODR), 2015
Unifinz Capital India Ltd reported a cyber fraud incident under Regulation 30 of SEBI (LODR), 2015, where ₹7.27 crores were transferred to third-party bank accounts through an automated API-integrated disbursal engine, bypassing the company's normal payment and authorization processes. The company is investigating the incident and has filed formal complaints with relevant authorities. No disruption to business operations has been identified.
BSECompany Update▼ NegativeRegulatory23 Oct 2026
Zenith Exports Ltd
WAIVER APPLICATION REJECTION AND PAYMENT OF FINE
Zenith Exports Ltd has been fined Rs. 7,72,900 by the National Stock Exchange of India Limited for non-compliance with Regulation 17(1) of the SEBI Listing Regulations. The company's waiver application for the fine has been rejected and the fine has been paid on October 23, 2026.
NSEGeneral Updates▼ NegativeRegulatory23 Oct 2026
Zenith Exports Limited
General Updates
Zenith Exports Limited has informed the Exchange about the rejection of its waiver application for a fine of Rs. 7,72,900/- imposed by the National Stock Exchange of India Limited for alleged non-compliance with Regulation 17(1), of the SEBI Listing Regulations. The company has made the payment of the fine on October 23, 2026.
NSEAction(s) taken or orders passed▼ NegativeRegulatory23 Oct 2026
SECUREKLOUD TECHNOLOGIES LIMITED
Action(s) taken or orders passed
SecureKloud Technologies Limited has informed the Exchange about a Prohibitory Order dated October 15, 2026 issued by Recovery Officer, Securities and Exchange Board of India (SEBI) in connection with the default in payment of penalty dues by the Promoters of the Company.
BSECompany Update▼ NegativeRegulatory23 Oct 2026
Securekloud Technologies Ltd
Pls find enclosed disclosure on action taken or order passed.
Securekloud Technologies Ltd has received a Prohibitory Order from SEBI due to default in payment of penalty dues by one of its promoters, R S Ramani.
BSECompany Update▼ NegativeRegulatory23 Oct 2026
Ansal Housing Ltd-$
Please find enclosed herewith the intimation under Regulation 30 read with Schedule III Part A(20(b) of SEBI Listing Regulations, 2015
Ansal Housing Ltd. received a penalty of ₹2,07,867/- from Haryana Real Estate Regulatory Authority (HRERA) for delay in payment of the extension fee of its project, 'Ansal Town Yamunanagar DDJAY-SCH-1'.
NSEInitiation of Forensic Audit▼ NegativeRegulatory22 Oct 2026
SRG Housing Finance Limited
Initiation of Forensic Audit
SRG Housing Finance Limited has informed the National Stock Exchange about the initiation of a forensic audit by the National Housing Bank.
BSECompany Update▼ NegativeRegulatory22 Oct 2026
SRG Housing Finance Ltd
Initiation of Forensic Audit
SRG Housing Finance Ltd has received a communication from the National Housing Bank to conduct a forensic audit of the company, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany Update▼ NegativeRegulatory22 Oct 2026
Zydus Wellness Ltd-$
The Exchange has sought Clarification from Zydus Wellness Ltd with reference to the media report appearing on https://www.firstpost.com dated October 22, 2026 titled "FSSAI issues notices to Nestle India, Zydus Wellness over alleged misleading product claims" (Link: https://www.firstpost.com/business/fssai-issues-notices-to-nestle-india-zydus-wellness-over-alleged-misleading-product-claims-14054416.html). ....
Zydus Wellness Ltd has received a clarification request from the exchange regarding a media report alleging misleading product claims by the company.
BSECompany Update▼ NegativeRegulatory22 Oct 2026
Pil Italica Lifestyle Ltd
Extract of Financial Result for the period ended on 30.09.2026
Pil Italica Lifestyle Ltd has published unaudited financial results for the quarter ended 30.09.2026, showing a total income from operations of ₹5.00 lakhs. The company has also been served a notice by Bharat Co-operative Bank (Mumbai) Ltd. for non-payment of a loan amount of ₹79,08,504. The bank has taken symbolic possession of a property belonging to the company's promoter, Mr. Chhatthu Ganpat Chauhan.
BSECompany Update▼ NegativeRegulatory21 Oct 2026
TBO TEK Ltd
Please find enclosed the intimation under Regulation 30 of SEBI Listing Regulations.
TBO Tek Ltd received an order from the Directorate of Enforcement under FEMA, imposing a penalty of INR 22,21,63,535 on the company and INR 2,46,84,837 on each of its Joint Managing Directors.
NSEAction(s) taken or orders passed▼ NegativeRegulatory21 Oct 2026
TBO Tek Limited
Action(s) taken or orders passed
TBO Tek Limited has received an order from the Directorate of Enforcement imposing a penalty of INR 22,21,63,535 on the company and INR 2,46,84,837 on each of its joint managing directors.