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Tipsheet
An editorial reading of India’s listed companies.
Archive / Regulatory

Regulatory

Auditor actions, SEBI matters, compliance disclosures.

22 May · 21:38 IST 8
IT Services

SEBI moves to seize and sell promoter shares at Securekloud for ₹4 cr

SECURKLOUD
22 May · 20:39 IST 5
General

Regaal Resources clears ₹2.17 cr GST tax demand

REGAAL
22 May · 20:36 IST 6
Financial Services

SEBI warns Interactive Financial Services over Rachana IPO due diligence

IFINSER
22 May · 19:43 IST 5
Pharmaceuticals

Jubilant Pharmova subsidiary lands ₹107.89 cr tax demand

JUBLPHARMA
22 May · 19:40 IST 6
Technology

Xelpmoc takes Inqube Innoventures to NCLT

XELPMOC
22 May · 17:31 IST 5
Infrastructure

Welspun Enterprises hit with a ₹360 cr GST show cause notice

WELENT
22 May · 16:37 IST 5
Hospitality

Graviss Hospitality loses chairman Ravi Ghai to statutory vacation

GRAVISSHO
22 May · 16:14 IST 7
Hospitality

SEBI warns U.P. Hotels over delisting and promoter share disclosure

UPHOT
22 May · 15:14 IST 7
Textiles

Asha Devi Goenka trims Kamadgiri Fashion stake to near zero

KAMADGIRI
22 May · 11:56 IST 8
Pharmaceuticals

Venus Remedies enters Saudi market with Plerixafor approval

VENUSREM
21 May · 18:03 IST 6
Other

Urja Global's auditor flags ₹46 cr in unverified investments, GST issue

URJA
21 May · 17:50 IST 5
Metals & Mining

Vedanta's Talwandi Sabo unit loses Supreme Court fight over ₹127 cr penalty

VEDL
21 May · 17:45 IST 8
Chemicals

IVP's fraud loss triples to ₹613 lakhs, far exceeding earlier provision

IVP
21 May · 15:59 IST 5
Other

GMD Corporate Advisors buys 5.6% of Ashoka Refineries in off-market deal

ASHOKRE
21 May · 15:00 IST 7
Financial Services

Paisalo promoters pledge 92.4 lakh shares; three cross threshold

PAISALO
21 May · 14:50 IST 6
Healthcare

Aayush Wellness appoints auditor after mid-tenure exit

AAYUSH
21 May · 13:27 IST 8
Pharmaceuticals

AstraZeneca India wins CDSCO nod for Calquence in MCL

ASTRAZEN
21 May · 13:15 IST 5
Infrastructure

Cemindia awarded discharge in bribery case, closing 6-year saga

CEMPRO
21 May · 13:09 IST 5
Infrastructure

Transrail Lighting hit with ₹51 cr GST demand; company to appeal

TRANSRAILL
21 May · 12:53 IST 9
Technology

Mehai fails to show where ₹74 cr rights-issue money went

MEHAI
21 May · 12:43 IST 7
Staffing

TeamLease wins stay against ₹184.58 cr EPFO demand

TEAMLEASE
21 May · 12:40 IST 5
Services

Awfis faces ₹6.53 cr tax notice, but it's just 0.28% of market cap

AWFIS
21 May · 11:16 IST 6
Steel

Shri Bajrang gets NSE listing — markets already knew

SHBAJRG
20 May · 22:21 IST 8
Textiles

Siyaram Silk Mills to issue ₹318 cr bonus preference shares

SIYSIL
20 May · 22:03 IST 6
Pharmaceuticals

Strides Pharma's flagship plant draws 5 FDA observations

STAR
20 May · 20:30 IST 8
Consumer Goods

Borosil splits MD and CEO roles as Kheruka steps down unexpectedly

BOROLTD
20 May · 19:36 IST 5
Diagnostics

Krsnaa Diagnostics gets ₹11.3 cr tax notice, says it will contest

KRSNAA
20 May · 19:09 IST 5
Pharmaceuticals

Akums gets ₹133.75 cr tax notice, says it will appeal

AKUMS
20 May · 19:03 IST 5
Other

VSF Projects to weigh capital hike, nano-cap investors face dilution risk

VSFPROJ