DHARAN INFRA-EPC LIMITED has informed the Exchange regarding 'taking note of warning letter'.
DHARAN · price
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Dharan Infra-EPC Limited (formerly KBC Global Limited) informed the exchanges that its board, at a meeting on July 11, 2025, took on record a warning letter issued by NSE and BSE dated July 3, 2025. The warning was for the company's delayed disclosure (made on August 28, 2024, only after the exchanges intervened) of defaults in interest and principal repayments on loans from banks and financial institutions. This was treated as a violation of Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The board has committed to taking corrective actions to avoid any recurrence of such compliance lapses in the future.
This is a regulatory warning rather than a monetary penalty, but it highlights weak compliance and underlying loan defaults by the company. Retail investors should be cautious, as repeated warnings could lead to stricter action and may signal broader financial stress.