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 eliminates the Letter of Confirmation (LOC) requirement for crediting securities to demat accounts, enabling direct credit by RTAs and … | |||||||||||||||
SEBI eliminates the Letter of Confirmation (LOC) requirement for crediting securities to demat accounts, enabling direct credit by RTAs and listed companies, reducing processing time from 150 days to 30 days.
| |||||||||||||||
SEBI eliminates the requirement of Letter of Confirmation (LOC) for crediting securities to demat accounts, enabling direct credit by … | |||||||||||||||
SEBI eliminates the requirement of Letter of Confirmation (LOC) for crediting securities to demat accounts, enabling direct credit by RTAs/listed companies after due diligence to simplify investor service requests.
| |||||||||||||||
SEBI order against KKP Marketing India Limited and its directors for fraudulent public issue of equity shares, misappropriation of funds, … | |||||||||||||||
SEBI order against KKP Marketing India Limited and its directors for fraudulent public issue of equity shares, misappropriation of funds, and violation of securities laws.
| |||||||||||||||
SEBI issues release order for recovery certificate against Ranjeet S Yadav in connection with dealing in illiquid stock options at BSE. | |||||||||||||||
SEBI issues release order for recovery certificate against Ranjeet S Yadav in connection with dealing in illiquid stock options at BSE.
| |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 2317 of 2019 against Sanjay Jethalal Soni (PAN: BVSPD9741N) in the matter of … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 2317 of 2019 against Sanjay Jethalal Soni (PAN: BVSPD9741N) in the matter of Ushdev International Limited.
| |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 3772 of 2021 against Rainbow Housing Development & Finance Co. Ltd. in the matter … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 3772 of 2021 against Rainbow Housing Development & Finance Co. Ltd. in the matter of non-obtaining of SCORES authentication.
| |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 4120 of 2021 against Ankit Jagadishbhai Pithava (PAN: BXVPP0489B) in the matter of … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 4120 of 2021 against Ankit Jagadishbhai Pithava (PAN: BXVPP0489B) in the matter of Vani Commercials Ltd.
| |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 4657 of 2022 against Sanjay Jethalal Soni (PAN: BVSPD9741N) in the matter of … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 4657 of 2022 against Sanjay Jethalal Soni (PAN: BVSPD9741N) in the matter of Timbor Home Limited.
| |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 8445 of 2024 against Vishnubhai Ishwarbhai Brahmabhatt (PAN: ANAPB1917A) in the … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 8445 of 2024 against Vishnubhai Ishwarbhai Brahmabhatt (PAN: ANAPB1917A) in the matter of ISO at BSE.
| |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 2248 of 2019 in the matter of Timbor Home Limited against Sanjay Jethalal Soni … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 2248 of 2019 in the matter of Timbor Home Limited against Sanjay Jethalal Soni (PAN: BVSPD9741N).
| |||||||||||||||