SEBI Circulars (1417)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI Recovery Certificate No. RC9014 of 2026 issued for Kala Suppliers Pvt. Ltd. relating to the matter of illiquid stock options. | |||||||||||||||
SEBI Recovery Certificate No. RC9014 of 2026 issued for Kala Suppliers Pvt. Ltd. relating to the matter of illiquid stock options.
| |||||||||||||||
SEBI completes recovery proceedings under Certificate No. 8496 of 2025 against Kamaljeet Singh (PAN: ANIPK8791P) in the matter of trading in … | |||||||||||||||
SEBI completes recovery proceedings under Certificate No. 8496 of 2025 against Kamaljeet Singh (PAN: ANIPK8791P) in the matter of trading in illiquid stock options at BSE.
| |||||||||||||||
SEBI final order addressing illegal unregistered investment advisory activities by Mr. Madhav Tiwari (Divinecommodity.co), including refund … | |||||||||||||||
SEBI final order addressing illegal unregistered investment advisory activities by Mr. Madhav Tiwari (Divinecommodity.co), including refund directions and market debarment.
| |||||||||||||||
SEBI's General Remittance Order RC-8892 concerning trading activities of Shivprasad Pattiya in stock options based out of Betul Indore. | |||||||||||||||
SEBI's General Remittance Order RC-8892 concerning trading activities of Shivprasad Pattiya in stock options based out of Betul Indore.
| |||||||||||||||
SEBI issues General Remittance Order against Alkesh Narware regarding trading activities of certain group of clients in stock options based … | |||||||||||||||
SEBI issues General Remittance Order against Alkesh Narware regarding trading activities of certain group of clients in stock options based out of Betul Indore.
| |||||||||||||||
SEBI order against Vishal Lath concerning unregistered investment advisory services and portfolio manager services provided by Maxx … | |||||||||||||||
SEBI order against Vishal Lath concerning unregistered investment advisory services and portfolio manager services provided by Maxx Innovation Growth and Maxx Innovation.
| |||||||||||||||
SEBI release order for Kamaljeet Singh regarding trading violations in illiquid stock options at BSE, addressing recovery proceedings and … | |||||||||||||||
SEBI release order for Kamaljeet Singh regarding trading violations in illiquid stock options at BSE, addressing recovery proceedings and enforcement actions.
| |||||||||||||||
SEBI mandates AIFs to upload NAV of their units to depository systems through RTAs to enhance transparency and operational efficiency in the … | |||||||||||||||
SEBI mandates AIFs to upload NAV of their units to depository systems through RTAs to enhance transparency and operational efficiency in the demat infrastructure.
| |||||||||||||||
SEBI issues cancellation order for Recovery Certificate No. 4154 of 2021 against Krupa Sanjay Soni in the matter of Timbor Home Limited, … | |||||||||||||||
SEBI issues cancellation order for Recovery Certificate No. 4154 of 2021 against Krupa Sanjay Soni in the matter of Timbor Home Limited, indicating resolution of the recovery proceedings.
| |||||||||||||||
SEBI cancels Recovery Certificate No. 4152 of 2021 issued against Sanjay Jethalal Soni in the matter of Timbor Home Limited. | |||||||||||||||
SEBI cancels Recovery Certificate No. 4152 of 2021 issued against Sanjay Jethalal Soni in the matter of Timbor Home Limited.
| |||||||||||||||