Khoday India Ltd.

SAT-appeal

• Failure to achieve and maintain minimum public shareholding of 25% by 03 June 2013 as required under Rule 19A SCRR.
  Appeal: Appeal No. 148 of 2017 before SAT, hearing 23.07.2019, decision 04.09.2019
• Refusal to dematerialise promoter shareholding / issue duplicate certificates, allegedly violating mandatory promoter dematerialisation under Regulation 31(2) LODR.
  Set aside mechanical closure of SCORES complaint without application of mind · Remand to SEBI to examine violation of LODR Regulation 31 and pass appropriate order
  Appeal: Appeal No. 614 of 2023 with Misc. Application No. 892 of 2023 against SCORES closure; Date of Decision 03.08.2023