sebi:Order/AK/DS/2025-26/31508
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Facts / Headnote
Violations established for Regulation 29(2) r/w 29(1) and Regulation 47(1)(b) & 47(1)(d) r/w 47(3) of LODR Regulations; allegation under Regulation 33(3)(d) r/w 4(1)(c) & 4(1)(e) not established; total penalty of Rs. 3,00,000 imposed.
Provisions invoked
- s. 15A
- s. 15
- s. 15H
- s. 15J
- s. 28A
- s. 101
Regulations
- Reg. 33
- Reg. 13
- Reg. 14
- Reg. 4(1)(c)
- Reg. 10
- Reg. 4(1)(e)
- Reg. 47(1)(b)
- Reg. 47(3)
- Reg. 47(1)(d)
- Reg. 5
- Reg. 29(2)
- Reg. 29(1)
- Reg. 33(3)(d)
- Reg. 12
Parties
- AKI India Limited
Holding
The Noticee violated Regulation 29(2) r/w Regulation 29(1) of LODR Regulations by failing to give five working days' advance intimation for the rescheduled board meeting, and violated Regulation 47(1)(b) and 47(1)(d) r/w Regulation 47(3) by delayed publication of Q1/Q2 FY 2023-24 financial results and failure to publish AGM notice in newspaper. The allegation of violating Regulation 33(3)(d) r/w Regulation 4(1)(c) & 4(1)(e) for multiple revisions of financial results was not established.
Full text
Adjudication Order in the matter of AKI India Limited Page 2 of 19 Sr. No. Alleged Violations (summarized) Provisions allegedly violated Under Section 4 Delay in publishing financial results in the newspaper for Q1 FY 2023-24 and failure to publish financial results in the newspaper for Q2 – FY 2023-
Adjudication Order in the matter of AKI India Limited Page 3 of 19 5. The Noticee submitted its reply to the SCN, vide letter dated June 12, 2025. The
Adjudication Order in the matter of AKI India Limited Page 4 of 19 6. In the interest of natural justice, vide letter dated May 30, 2025, hearing notice was issued to the Noticee to provide an opportunity of personal hearing on June 13,
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Source: SecMarx — sebi:Order/AK/DS/2025-26/31508. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.