Compounding fee of Rs 35.5 lakh for technical disclosure non-compliance

Consent Order AcceptedRegulatory & Legal View source PDF Explain this filing

DEEPAKFERT · price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

+0.2%Reaction day

₹1315.00

prior close

₹1306.20

announcement price

After-mkt

timing

Nifty Smallcap 250market · index membership as recorded later (tracked since Jun 2026)-0.2%+0.4% vs market

Commodity Chemicals peers, median of 51sector-0.6%+0.8% vs sector

On the reaction day the stock moved 0.4 pts more than Nifty Smallcap 250 and 0.8 pts more than its Commodity Chemicals peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+0.2

10m

+0.6

15m

+0.8

30m

+0.9

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+0.2-0.2+0.4-0.6+0.8

Next day

-1.8-0.8-1.1-1.4-0.4

-6.2-3.0-3.2-3.2-3.0

-5.1-2.0-3.1-4.0-1.1

-6.9-2.7-4.2-2.8-4.1

-6.5-2.2-4.3-3.8-2.7

-4.4-1.0-3.4-1.5-2.9

15d

-4.5-0.1-4.5-1.7-2.8

-4.7+1.3-6.0-2.1-2.6

-20.5-3.2-17.3-7.9-12.6

-28.8-8.3-20.6-11.5-17.4

UpDownMarket · Nifty Smallcap 250Sector · Commodity Chemicals peers, median of 51Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

MCA's Regional Director compounded alleged non-disclosures under Section 129 of the Companies Act for FY 2017-18 to 2021-22, relating to immovable property, investments and contingent liabilities. Total fee of Rs 35.5 lakh imposed on CMD and ex-CFO. Authority termed it unintentional technical non-compliance. Company maintains accounting treatment was correct, backed by statutory auditor certificate. No impact on financials or operations, no corrective action required.

Likely market impact

No financial or operational impact. Minor technical issue resolved via compounding with a negligible penalty. Largely a non-event for shareholders.