Adjudication Order in respect of Ms. Kalavati Kanakia in the matter of KBS India Limited.


Last updated: 22 October 2020

Court :
SEBI

Brief :
Securities and Exchange Board of India ("SEBI") pursuant to the periodic examination of DWBIS alerts observed a non-disclosure based alert was generated by the system in the scrip of KBS India Limited (‘Target Company/TC/KBS’), a company having its shares listed on the Bombay Stock Exchange Limited (hereinafter referred to as ‘BSE’), which mentioned about increase in shareholding by Ms. Kalavati Kanakia (hereinafter referred to as “Noticee” or by her individual name) part of the public shareholders in the target company from 0.16% to 5.32% shares vide transaction dated December 15,2016.

Citation :
[ADJUDICATION ORDER NO. EAD-9/VKV/NK/2020-21/ 9406]

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