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SEBI Imposes Rs10 lakh Penalty on Karvy Financial Services


SEBI Imposes Rs10 lakh Penalty on Karvy Financial Services
Moneylife Digital Team
30 July 2021
 
Karvy Financial made public announcement for open offer with a delay of 81 days, in violation of Substantial Acquisition of Shares and Takeovers (SAST) norms. 
 
SEBI’s investigation revealed that Karvy had extended a loan amount of Rs7 crore to Regaliaa whose promoters had pledged 55.56% of the paid-up share capital in favour of Karvy, in addition to the securities for availing the loan. Karvy invoked the pledge as the firm defaulted on payment of instalments. This took Karvy’s shareholding in the company to 55.56%, thereby breaching the threshold of 25% as stipulated under SAST norms. ....

Prasanta Mahapatra , Karvy Financial Services , Exchange Board Of India , Regaliaa Realty Ltd , Karvy Financial Services Ltd , Exchange Board , Regaliaa Realty , Substantial Acquisition , Securities Appellate Tribunal , Karvy Financial , பிரசாண்த மகாபத்ரா , கார்வி நிதி சேவைகள் , பரிமாற்றம் பலகை ஆஃப் இந்தியா , கார்வி நிதி சேவைகள் லிமிடெட் , பரிமாற்றம் பலகை , பத்திரங்கள் மேல்முறையீடு தீர்ப்பாயம் , கார்வி நிதி ,