SEBI Circulars (1307)
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 release order concerning Mahesh Chand Mittal (PAN: ABJPM0503C) as defaulter in GDR issues of Sybly Industries Limited under Certificate … | |||||||||||||||
SEBI release order concerning Mahesh Chand Mittal (PAN: ABJPM0503C) as defaulter in GDR issues of Sybly Industries Limited under Certificate No. 8871 of 2025.
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SEBI remittance advice documenting recovery proceedings against Moongipa Investments Limited and its directors (Madhur Agarwal, Sudhir … | |||||||||||||||
SEBI remittance advice documenting recovery proceedings against Moongipa Investments Limited and its directors (Madhur Agarwal, Sudhir Agarwal, and Shiv Kumar Agarwal) under Recovery Certificate No. 8624 of 2025.
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SEBI and IEPFA jointly organized the fifth Niveshak Shivir at Bengaluru on January 03, 2026, to assist shareholders in reclaiming unpaid … | |||||||||||||||
SEBI and IEPFA jointly organized the fifth Niveshak Shivir at Bengaluru on January 03, 2026, to assist shareholders in reclaiming unpaid dividends and unclaimed shares, with over 900 investors participating.
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New comprehensive regulations governing mutual funds in India, replacing previous framework, effective from April 1, 2026. | |||||||||||||||
New comprehensive regulations governing mutual funds in India, replacing previous framework, effective from April 1, 2026.
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SEBI settlement order against Blue Coast Hotels Limited and Mr. Kushal Suri for failure to provision Rs. 318.95 Crore contingent liability … | |||||||||||||||
SEBI settlement order against Blue Coast Hotels Limited and Mr. Kushal Suri for failure to provision Rs. 318.95 Crore contingent liability related to space buyers refund in Aerocity Delhi project during FY19-FY22.
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SEBI adjudication order against Ayusri Health Products Limited (previously Sahul India Limited) for executing non-genuine reversal trades in … | |||||||||||||||
SEBI adjudication order against Ayusri Health Products Limited (previously Sahul India Limited) for executing non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volumes.
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SEBI adjudication order against Hasina Kasambhai Shekh for executing non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||||
SEBI adjudication order against Hasina Kasambhai Shekh for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes and misleading appearance of trading.
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SEBI announces completion of recovery proceedings under Certificate No. 8424 of 2024 dated November 09, 2024 against SVPL Developers Private … | |||||||||||||||
SEBI announces completion of recovery proceedings under Certificate No. 8424 of 2024 dated November 09, 2024 against SVPL Developers Private Limited (PAN: AANCS4636F) in the matter of trading in illiquid stock options on BSE.
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SEBI completes recovery certificate proceedings against Mr. Rakesh Dhingra (PAN: AAHPD6226A) in relation to CIG Realty Fund Scheme I, II and … | |||||||||||||||
SEBI completes recovery certificate proceedings against Mr. Rakesh Dhingra (PAN: AAHPD6226A) in relation to CIG Realty Fund Scheme I, II and IV.
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SEBI announces completion of recovery proceedings under Certificate No. 8969 of 2025 dated December 12, 2025 issued against Mr. Mahesh Kumar … | |||||||||||||||
SEBI announces completion of recovery proceedings under Certificate No. 8969 of 2025 dated December 12, 2025 issued against Mr. Mahesh Kumar Sharma (PAN: AYYPS1602E) in the matter of CIG Realty Fund Scheme I, II and IV.
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