Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 1.0 pts more than Nifty Microcap 250 and 1.0 pts more than its Investment Company peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
Minute windows have no benchmark: there is no intraday index history to compare against.
On April 16, 2025, officials from the Directorate of Enforcement (ED) visited the registered office of Srestha Finvest Ltd and the residence of one of its Directors as part of an ongoing investigation into third-party entities and transactions. The company stated that it fully cooperated with the officials and provided all information and clarifications sought. The search was conducted in a peaceful and orderly manner, concluded on the same day, with no seizure made and no adverse findings or observations reported. The company clarified that the matter pertains to third-party entities and transactions, and that there is no material impact on its financials, operations, or other activities.
The disclosure is largely neutral for shareholders — the company reports no seizure, no adverse findings, and no material business impact, though any ED-linked scrutiny on a director may cause short-term sentiment overhang or reputational concern.