GiftNiftyFutures 26-Dec-2024
24,230.50 -24.00 (-0.10%)

18-Dec-2024 23:21

27-Dec-2024 | 85.0050

18-Dec-2024 17:00

Lac Crs 448.62 | Tn $ 5.28

18-Dec-2024

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Compliance Information


Status of compliances

Report Name Download
List of Companies under IBC and ICA Download
Related Party Transactions as on September 30, 2024 Download
Related Party Transactions as on March 31, 2024 Download
Related Party Transactions as on September 30, 2023 Download
Related Party Transactions as on March 31, 2023 Download
Related Party Transactions as on September 30, 2022 Download
Related Party Transactions as on September 30, 2021 Download
Business Responsibility and Sustainability Report for FY 22-23 Download
Business Responsibility and Sustainability Report for FY 21-22 Download
Listed companies suspended from trading for non-compliance Download
Listed companies suspended from trading - Corporate Actions  Download
Listed companies where trading is allowed only on Limited basis due to non-payment of Annual Listing Fees (ALF) Download
List of top 100 common companies for Common Filing Download
List of MPS non-compliant companies Download
COMPLIANCE ARCHIVES
Communication sent by Exchanges to the companies on Manner of Dealing with the Qualified Audit Reports filed by the Listed Companies Download
Clause 31(a) : List of Companies submitted Form B along with Annual Report Download
INDUSTRY STANDARDS NOTE ON VERIFICATION OF MARKET RUMOURS UNDER REGULATION 30(11) OF LODR REGULATIONS
Industry Standards Note on verification of market rumours under Regulation 30(11) of LODR Regulations Download

Disclosures by Credit Rating Agencies (.zip)

Grouping of companies
In respect of SEBI circular no. SEBI/ HO/ AFD/ AFD –PoD –2/ CIR/ P/ 2023/148 dated August 24, 2023

Statement on Impact of Audit qualification (.xlsx)

List of companies (.xlsx)
Non-Complied with SEBI circular dated September 09, 2020 in relation to System driven disclosures - Insider Trading

Policy for exemption of fines levied under SOP Circular - Debt (.pdf)

Policy for exemption of fines levied under SOP Circular - Equity (.pdf)

Archive: Carve out Policy for SOP (.pdf)

List of companies under IBC/Moratorium - Debt

List of Debt Restructured ISIN

SOP Guidance note for companies (.pdf) (In respect of SEBI Cir. No. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22, 2020)

SOP Guidance note for companies (.pdf) (In respect of SEBI Cir. No. SEBI/HO/DDHS/DDHS/CIR/P/2020/231 dated November 13, 2020)

Policy on processing of waiver applications, segregation of commonly listed entities between Exchanges and illustrative list of scenarios which cannot be considered for waiver (.pdf)

List of Companies identified as Large Corporate entities (In respect of SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023)