Rajesh Gupta files substantial acquisition disclosure under SEBI Takeover Regulations for Share India Securities
Rajesh Gupta submitted a copy of the Regulation 31(4) disclosure to NSE, triggering mandatory public filing under the SEBI Takeover Code. Regulation 31(4) requires disclosure within 4 working days of crossing the 5% threshold or announcing intention to acquire 5%+. The filing does not yet disclose the quantum of shares acquired, the acquisition price, or the full terms-those details typically appear in the disclosure document itself. This is a critical procedural gateway: failure to file or delay can invite regulatory action and suspension of voting rights.
Why it mattersA Reg 31(4) disclosure signals crossing of the 5% threshold (or announcement of intention to acquire 5%+); counsel should immediately model open-offer triggers (25% threshold), creeping acquisition limits, and compliance deadlines-this is a key gating event for any hostile/contested takeover.
SectorFinancial Services
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Sources
- NSE Archives – Corporate Filings · official
- SEBI Master Circular on SAST Regulations (2011 + amendments) · official
- SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 · official
- BSE corporate announcements · official
- NSE corporate announcements · official
- CCI combination orders · official
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