The Tool Desk
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Find the company’s official exchange filings
- Identify the listed entity. Note the company’s exact listed name and symbol. If it has securities listed on both NSE and BSE, check both exchanges.
- Search NSE corporate filings. Open the NSE corporate filings interface, which includes corporate announcements and company-name or symbol search. NSE also offers a latest-corporate-filings tracker searchable by company name or symbol. The company is responsible for the content it provides to NSE.
- Search BSE as well, if relevant. Use BSE’s official corporate announcements page and search the same listed name or symbol. Exchange interfaces and labels can change; confirm that the result is an official company filing.
- Try several search terms. Search “income tax”, “Income Tax Department”, “search”, “search and seizure”, and “survey”. These are practical search phrases, not guaranteed exchange category labels; a company may describe the event differently.
- Use a suitable date range. Include the period when the event was reported and allow for a later filing. Disclosure timelines depend on the type of event; NSE’s Regulation 30 compliance calendar sets out applicable timelines rather than one deadline for every disclosure.
Check whether the filing describes the event you are looking for
A search-result title is not enough to establish what happened. Open the announcement and any attachment, then check the details against the relevant fields described in Schedule III:
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- Company and affected entity: Does the filing concern the listed entity, or a director, key managerial person, senior manager, promoter or subsidiary in relation to it?
- Authority: Which regulatory, statutory or enforcement authority, or judicial body, is named?
- Action: Does the filing actually describe a search or seizure? Do not assume that an event called a “survey” is legally identical; its treatment depends on the facts and the current regulatory text.
- Dates and communication: When did the event occur, and when did the company receive the relevant direction, order or communication?
- Other particulars: Does the filing state the alleged violation and any impact that can be quantified?
- Record history: Are there later clarifications, corrections or follow-up announcements?
SEBI’s order in the matter of Mideast Integrated Steels Limited reproduces the relevant Schedule III particulars: SEBI order reproducing Schedule III clause 19.
What the disclosure rule covers
Under Regulation 30(2) read with Schedule III Part A, specified search-or-seizure actions by a regulatory, statutory or enforcement authority, or a judicial body, against a listed entity are deemed material. The framework also addresses specified actions involving directors, key managerial personnel, senior management, promoters or subsidiaries in relation to the listed entity. That scope does not mean every event involving a shareholder or an unrelated affiliate necessarily falls within the same provision.
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In a 2026 order, SEBI interpreted the rule to mean that a search or seizure against the listed entity must be disclosed immediately without applying the ordinary materiality assessment under Regulation 30(4). This is SEBI’s interpretation in an enforcement order, not a quotation from the regulation itself: SEBI’s 2026 order discussing search-or-seizure disclosure. For the broader disclosure framework, see SEBI’s Regulation 30 and 30A circular.
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If you find no matching announcement
- Repeat the search with the company’s exact listed name and symbol, plus alternate terms such as “search and seizure” or “Income Tax Department”.
- Broaden the date range to account for a later filing, and look for a follow-up notice or correction.
- Check the other exchange if the company is listed there too.
- Distinguish “no match found in these searches” from “no disclosure exists.” A result can be missed because of wording, dates or the exchange searched; an empty query alone does not establish that the company failed to disclose an event.
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