sebi:Order/BM/DS/2023-24/25832-25836
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Facts / Headnote
Violations of LODR Regulations held established against Noticee 1
Provisions invoked
- s. 15
- s. 19
- s. 15H
- s. 27
- s. 15J
- s. 28A
Regulations
- Reg. 4
- Reg. 6
- Reg. 4(1)(a)
- Reg. 4(1)
- Reg. 3
- Reg. 17(8)
- Reg. 4(1)(c)
- Reg. 4(2)(f)(i)
- Reg. 6(2)
- Reg. 4(1)(d)
- Reg. 2
- Reg. 5
Parties
- Agri-Tech (India) Limited
- Ms Sweta Lagliwal (Managing Director)
- Mr Satish Kagliwal
- Mr Rajendra Sharma (CFO)
- Ms Reshma Talbani (Compliance Officer / Company Secretary)
Holding
The Adjudicating Officer held that Agri-Tech (India) Limited violated Regulations 4(1)(a), 4(1)(b), 33(1)(c) and 48 of LODR Regulations for non-disclosure of charges on immovable properties, and Regulations 4(1)(d) and 4(2)(b) for delayed and inadequate disclosures regarding resignation of directors.
Full text
___________________________________________________________________ Adjudication Order in the matter of Agri-Tech (India) Limited Page 2 of 31
___________________________________________________________________ Adjudication Order in the matter of Agri-Tech (India) Limited Page 3 of 31
___________________________________________________________________ Adjudication Order in the matter of Agri-Tech (India) Limited Page 4 of 31
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Source: SecMarx — sebi:Order/BM/DS/2023-24/25832-25836. 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.