Birla Capital and Financial Services Limited
Penalties and directions recorded
- Demat accounts of promoters shall be defrozen forthwith
SAT-appeal
- SAT matter SATV-42320C80664647D399CDCA59Appellant granted three weeks to file rejoinder · Matter listed on 30.09.2024 by consentAppeal: Appeal No. 207 of 2024 with Misc. Application No. 100 of 2024 pending; adjourned to 30.09.2024
- Certain non-compliances flagged by BSE via email to appellant (details not specified in order)Appellant permitted to approach BSE and complete compliances in the meanwhile · Matter to be called on September 10, 2025Appeal: Appeal No. 207 of 2024 pending before SAT Mumbai; adjourned to September 10, 2025
- SAT matter SATV-940B1B78847E6693C833B9E0Matter adjourned and to be called on 11.07.2025 at respondent's requestAppeal: Appeal No. 207 of 2024 with Misc. Application No. 100 of 2024 pending; adjourned to 11.07.2025 by order dated 24.06.2025
- Non-compliance of LODR Regulations by listed company leading to BSE direction for delisting of all listed equity sharesAppeal disposed of by placing BSE submission on record · BSE shall restore listing of the Company forthwithAppeal: Appeal No. 207 of 2024 disposed of on 09.10.2025
- SAT matter SATV-B7DD503616BF190D32278E52Call on 06.10.2025Appeal: Appeal No. 207 of 2024 pending; order dated 18.09.2025 adjourning matter to 06.10.2025
- SAT matter SATV-5D888252AAED3BBE7C1B4107By consent, matter to be called on October 09, 2025Appeal: Appeal No. 207 of 2024 pending; adjourned by consent to October 09, 2025 vide order dated 06.10.2025, no disposal on merits
- SAT matter SATV-96C3CF211562EB4036D7C240Adjourned by consent to August 5, 2024 as respondent sought timeAppeal: Appeal No. 207 of 2024 with Misc. Application No. 100 of 2024 pending, adjourned to August 5, 2024
- Multiple non-compliances and dues alleged by BSE against delisted appellant companyBSE to make available list of non-compliances and dues to appellant within one week · Matter to be listed next on 14 August 2025 by consent
Source: SecMarx — Birla Capital and Financial Services Limited. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.