sebi:Order/PM/SM/2021-22/12547
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Facts / Headnote
Violation of regulation 52(1) found; penalty of Rs. 3,00,000 imposed under section 15A(b)
Provisions invoked
- s. 11B
- s. 11
- s. 15A
- s. 15
- s. 11(1)
- s. 15J
- s. 15F
- s. 151
Regulations
- Reg. 102
- Reg. 52(1)
- Reg. 101
- Reg. 102(3)
Parties
- RMZ Infotech Private Limited
Holding
The Noticee violated regulation 52(1) of the LODR Regulations, 2015 by delayed filing of half-year results for period ended March 31, 2020 and non-filing for period ended September 30, 2020, and is liable to a monetary penalty of Rs. 3,00,000 under section 15A(b) of the SEBI Act, 1992.
Full text
Adjudication order in respect of RMZ Infotech Private Limited in the matter of non filing / delayed filing of financial results Page 2 of 20 one of the Companies which failed to comply with the provision of regulation 52(1) of LODR Regulations, 2015. Accordingly, SEBI initiated adjudication proceedings against the Noticee for the aforesaid non- compliance of regulation 52(1) of LODR Regulations, 2015.
Adjudication order in respect of RMZ Infotech Private Limited in the matter of non filing / delayed filing of financial results Page 3 of 20
Adjudication order in respect of RMZ Infotech Private Limited in the matter of non filing / delayed filing of financial results Page 4 of 20 letter dated February 20, 2021. The AR on behalf of the Noticee submitted additional reply vide letter dated March 17, 2021. Replies of the Noticee are as under: Reply dated February 20, 2021
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