Regulatory action reported
As filed · In terms of Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SEBI (LODR) Regulations , we hereby inf
What happened
FactTrident Limited has received a Show Cause Notice dated June 30, 2025, from the Office of the Principal Commissioner, Central Goods and Services Tax, Commissionerate, Ludhiana. The company has disclosed this information in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further details are provided in Form A, which is available for verification on the company's website.
Why it matters
CapitSignal interpretationRegulatory action carries direct monetary penalties and can restrict how the business operates until it is resolved.
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Fact- Quantum of penalty and whether it is appealed
- Any restriction placed on operations or licences
- Timeline given by the regulator
Evidence
How CapitSignal classified this
- Reasoning:
- REGULATORY_ACTION base 78; matched on subject
- Matched on:
- the filing's own subject line
- Confidence in the event type:
- 75%