SEBI Circulars (1298)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
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RTI appeal regarding status of payment process to investors of Sai Prasad Group of Companies dismissed as CPIO adequately responded with … | |||||||||||||||
RTI appeal regarding status of payment process to investors of Sai Prasad Group of Companies dismissed as CPIO adequately responded with information about HPSC constituted by Supreme Court.
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RTI appeal regarding CSR disclosures and compliance information of CEAT Limited. SEBI declined to disclose investigation details citing … | |||||||||||||||
RTI appeal regarding CSR disclosures and compliance information of CEAT Limited. SEBI declined to disclose investigation details citing confidentiality while providing public links for CSR data.
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SEBI issues recovery notice demanding payment from Nimisha Hemani (PAN: ABFPH7961K) in connection with violations related to illiquid stock … | |||||||||||||||
SEBI issues recovery notice demanding payment from Nimisha Hemani (PAN: ABFPH7961K) in connection with violations related to illiquid stock options.
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SEBI order under Section 12(3) against Winway Research (Proprietor: Ankur Jain) for violations including operating without proper … | |||||||||||||||
SEBI order under Section 12(3) against Winway Research (Proprietor: Ankur Jain) for violations including operating without proper registration, charging undisclosed fees, accepting payments in irregular accounts, and non-compliance with Investment Adviser regulations.
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SEBI remittance advice issued against Shashank Tekriwal (PAN: ADGPT9294C) in the matter of trading in illiquid stock options on BSE under … | |||||||||||||||
SEBI remittance advice issued against Shashank Tekriwal (PAN: ADGPT9294C) in the matter of trading in illiquid stock options on BSE under Recovery Certificate No. 7052 of 2023.
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SEBI remittance advice for recovery proceedings against Sikhar Infrastructure Private Limited (PAN: AAHCS7579Q) in the matter of trading in … | |||||||||||||||
SEBI remittance advice for recovery proceedings against Sikhar Infrastructure Private Limited (PAN: AAHCS7579Q) in the matter of trading in illiquid stock options at BSE.
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Consolidated regulations governing the issue and listing of non-convertible securities including debt securities and non-convertible … | |||||||||||||||
Consolidated regulations governing the issue and listing of non-convertible securities including debt securities and non-convertible redeemable preference shares, with amendments effective as of January 21, 2026.
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SEBI imposes penalty on Sushil Kumar Saraf for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||||
SEBI imposes penalty on Sushil Kumar Saraf for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes.
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SEBI issues Certificate of Completion for Recovery Certificate No. 9000 of 2026 against Anukaran Commercial Enterprise Limited and 13 other … | |||||||||||||||
SEBI issues Certificate of Completion for Recovery Certificate No. 9000 of 2026 against Anukaran Commercial Enterprise Limited and 13 other defaulters in enforcement proceedings.
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SEBI cancels Recovery Certificate No. 8440 of 2024 issued against Sukhraj Kaur Rajbans in the matter of Initial Public Offering at BSE. | |||||||||||||||
SEBI cancels Recovery Certificate No. 8440 of 2024 issued against Sukhraj Kaur Rajbans in the matter of Initial Public Offering at BSE.
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