NSEUpdates2d ago · 18 Aug 2026, 10:47 am
Updates
DHARAN INFRA-EPC LIMITED · DHARAN
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Dharan Infra-EPC Limited has informed the Exchange regarding ongoing SEBI investigation and submission of information.
Analysis Scores
Earnings Impact5/10
Growth Catalyst5/10
Governance Concern8/10
Regulatory Risk9/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10
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Full Announcement
DHARAN INFRA-EPC LIMITED has informed the Exchange regarding 'Disclosure regarding ongoing SEBI investigation and submission of information'.
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KBCGLOBAL_18082026104738_Disclosure.pdf
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DHARAN INFRA-EPC LIMITED
I : (Sunder C IRP) 7Zharan
Date: 17.08.2026
The Listing Compliance, Department of Corporate Services,
National Stock Exchange India Limited, BSE Limited
Exchange Plaza, C-1, Block G, Bandra J. Towers, Dalal Street, Kurla Complex, Bandra (E),
Mumbai-400 051. Mumbai-400 001.
NSE SYMBOL: DHARAN
BSE Script Code: 541161
Dear Sir,
Sub: Disclosure regarding ongoing SEBI investigation and submission of information
The Company hereby informs the Stock Exchanges that it is in the process of respondingt o the information
and data sought by the Securities and Exchange Board of India (“SEBI") in connection with an ongoing
investigation.
In this regard, SEBI had issued summons to the Directors and Key Managerial Personnel (“KMP") in May
and June 2026, requiring the Directors and Key Managerial Personnel (“KMP”) to furnish certain
information, records and data pertaining to the period prior to the commencement of the Corporate
Insolvency Resolution Process (“CIRP”). The Suspended Board of Directors and KMP have submitted part
of the information sought and have sought extensions from SEBI on multiple occasions for furnishing the
requisite information.
As on date, the Suspended Board of Directors and KMP have once again submitted a request to SEBI seeking
a further extension of 7 (seven) days to complete the submission of the remaining information and data.
The Company will continue to keep the Stock Exchanges appropriately informed of any material
developments in the matter, in accordance with the applicable provisions of law and the SEBI Listing
Regulations.
For Dharan Infra-EPC Limited (under CIRP)
PALAK SWAPNIL Dot soeity i
DESAI Date 380017 121530.10530
Palak Swapnil Desai
Interim Resolution Professional
In the matter of DHARAN INFRA-EPC LIMITED
Reg No: IBBI/IPA-001/1P-P-01517/2019 -2020/12515
Process Specific E mail id for correspondence - cirp.dharaninfra@gmail.com