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Reporting of fraud to sebi

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Querist : Anonymous

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Querist : Anonymous (Querist)
07 June 2018 is there any specific rules /Section specifying the requirement of reporting fraud in a company to SEBI and if yes
who all are responsible to report such fraud, by what time he/she should report, whom to report, how to report and the format in which it is to be reported.
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Nikhil Kaushik

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Nikhil Kaushik (Expert)
07 June 2018 refer this https://www.sebi.gov.in/sebi_data/attachdocs/1441284401427.pdf

It is more about content rather than hard formats
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Querist : Anonymous

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Querist : Anonymous (Querist)
08 June 2018 The PDF is unable to load. Could you please send another link or Update the matter here.
Thanks in Advance.
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