BSECompany Update23 Jun 2026 · 23 Jun 2026, 06:25 pm
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015
Advik Capital Ltd · 539773
✦ AI SummaryRegulatory
Advik Capital Ltd announced that its Promoter received a Provisional Attachment Order dated June 5, 2026, from the Directorate of Enforcement. This order pertains to proceedings involving certain foreign entities/FPIs and transactions under examination, including alleged ultimate beneficiaries and third-party predicate offences. The company clarified that no predicate offence has been alleged against Advik Capital or its Promoters in these proceedings. Furthermore, the company asserts that its business operations, financial position, customer commitments, and strategic priorities remain unaffected, and it continues to operate normally.
Analysis Scores
Earnings Impact5/10
Growth Catalyst1/10
Governance Concern4/10
Regulatory Risk6/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment4/10
Full Announcement
Advik Capital Ltd - 539773 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015