Submission of Annual Secretarial Compliance Report for March 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
CNI Research Limited (BSE Scrip Code: 512018) has filed its Annual Secretarial Compliance Report for FY2024-25, confirming compliance with SEBI regulations, Listing Regulations, Insider Trading norms, and Secretarial Standards during the review period. The Practicing Company Secretary found no new non-compliances for the current financial year and confirmed the company has functional website, updated policies, no disqualified directors, and obtained Audit Committee approval for related party transactions. The report also notes four historical non-compliance matters from FY2020-21 to FY2022-23 (related to delayed related party transaction disclosures under Reg 23(9) and one delayed secretarial compliance report under Reg 24A), attracting cumulative BSE fines of approximately Rs. 11.12 lakh. All these past matters are contested and currently pending before the Securities Appellate Tribunal.
No new regulatory action or penalties have been imposed for the current financial year, which is a positive signal. However, shareholders should note that legacy compliance disputes worth over Rs. 11 lakh in fines remain unresolved at SAT, and an adverse ruling could result in additional costs or reputational impact.