Action(s) initiated or orders passed
As filed · Gretex Corporate Services Limited has informed the Exchange about Action(s) initiated or orders passed
RegulatoryDeterioratingMajormateriality 83 out of 100
What happened
FactGretex Corporate Services Limited has informed that the Securities and Exchange Board of India (SEBI) issued an order on October 30, 2025, concerning the company, which is registered as a Merchant Banker with SEBI. Further details of the order are provided in an annexure to the filing. The company has requested the stock exchanges to take this information on record.
Why it matters
CapitSignal interpretationRegulatory action carries direct monetary penalties and can restrict how the business operates until it is resolved.
Watch next
Fact- Quantum of penalty and whether it is appealed
- Any restriction placed on operations or licences
- Timeline given by the regulator
- For the current quarter which is going on, we expect a minimum of 3 to 4 IPO listings should happen. (management committed by Q1 FY27)
- we have 21 mandates in hand, where we have 5 main boards and we are expecting 10 listings should happen by thi (management committed by FY27)
Evidence
How CapitSignal classified this
- Reasoning:
- REGULATORY_ACTION base 78; +5 quantified amount; matched on subject
- Matched on:
- the filing's own subject line
- Confidence in the event type:
- 75%