SEBI Circulars (211)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
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SEBI remittance advice for recovery proceedings against Kanta Devi regarding trading activities in Vikas Proppant and Granite Limited. | |||||||||||||||
SEBI remittance advice for recovery proceedings against Kanta Devi regarding trading activities in Vikas Proppant and Granite Limited.
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SEBI recovery proceedings against defaulter Komal (PAN: DSSPK2912L) under Recovery Certificate No. 8468 of 2024 for trading violations. | |||||||||||||||
SEBI recovery proceedings against defaulter Komal (PAN: DSSPK2912L) under Recovery Certificate No. 8468 of 2024 for trading violations.
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SEBI remittance advice for recovery against Shamugpriya International Pvt. Ltd. for trading violations in Mentha Oil futures contracts at … | |||||||||||||||
SEBI remittance advice for recovery against Shamugpriya International Pvt. Ltd. for trading violations in Mentha Oil futures contracts at MCX under Recovery Certificate No. 6868 of 2023.
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SEBI dismisses RTI appeal seeking clarification on whether Research Analysts can specify trade quantities, ruling the request seeks opinion … | |||||||||||||||
SEBI dismisses RTI appeal seeking clarification on whether Research Analysts can specify trade quantities, ruling the request seeks opinion rather than information.
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SEBI appellate authority dismisses RTI appeal seeking clarification on additional 2% Extreme Loss Margin justification and trader support … | |||||||||||||||
SEBI appellate authority dismisses RTI appeal seeking clarification on additional 2% Extreme Loss Margin justification and trader support initiatives, ruling queries seek opinion rather than information.
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SEBI dismisses RTI appeal regarding corruption complaint procedures, ruling that query sought opinion rather than information under RTI Act. | |||||||||||||||
SEBI dismisses RTI appeal regarding corruption complaint procedures, ruling that query sought opinion rather than information under RTI Act.
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SEBI's Appellate Authority dismissed an RTI appeal seeking clarification on operating as both AMFI registered Mutual Fund Distributor and … | |||||||||||||||
SEBI's Appellate Authority dismissed an RTI appeal seeking clarification on operating as both AMFI registered Mutual Fund Distributor and SEBI registered Investment Advisor under different proprietorship firms.
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SEBI imposes penalty on Vardhman Trusteeship for non-compliance with debenture trustee regulations including failure to verify Recovery … | |||||||||||||||
SEBI imposes penalty on Vardhman Trusteeship for non-compliance with debenture trustee regulations including failure to verify Recovery Expense Fund creation and inadequate monitoring procedures.
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SEBI cancellation order for recovery certificate against Paresh Nathalal Chauhan related to compliance matters in Timbor Home Limited case. | |||||||||||||||
SEBI cancellation order for recovery certificate against Paresh Nathalal Chauhan related to compliance matters in Timbor Home Limited case.
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SEBI issues cancellation order for recovery certificate against Paresh Nathalal Chauhan in connection with Timbor Home Limited matter. | |||||||||||||||
SEBI issues cancellation order for recovery certificate against Paresh Nathalal Chauhan in connection with Timbor Home Limited matter.
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