SEBI Circulars (934)
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 issues notice of attachment of demat account for recovery proceedings against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft … | |||||||||||||||
SEBI issues notice of attachment of demat account for recovery proceedings against Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited under Recovery Certificate No. 5550 of 2022.
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SEBI issues notice of attachment of demat account for recovery of dues from Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) … | |||||||||||||||
SEBI issues notice of attachment of demat account for recovery of dues from Mitesh Kaniyalal Thakkar in the matter of SMS Techsoft (India) Limited under Recovery Certificate No. 5552 of 2022.
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SEBI notice for attachment of demat account of Mitesh Kaniyalal Thakkar for recovery in the matter of SMS Techsoft (India) Limited under … | |||||||||||||||
SEBI notice for attachment of demat account of Mitesh Kaniyalal Thakkar for recovery in the matter of SMS Techsoft (India) Limited under Recovery Certificate No. 5640 of 2022.
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SEBI issues Release Order for Recovery Certificate No. 4580 of 2022 involving four individuals related to SMS Techsoft (India) Ltd. | |||||||||||||||
SEBI issues Release Order for Recovery Certificate No. 4580 of 2022 involving four individuals related to SMS Techsoft (India) Ltd.
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SEBI issues release order for Recovery Certificate No. 2786 of 2020 against SMS Techsoft (India) Ltd and 32 other entities following … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 2786 of 2020 against SMS Techsoft (India) Ltd and 32 other entities following compliance with recovery proceedings in the SMS Techsoft matter.
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SEBI introduces new Informal Guidance Scheme 2025, replacing the 2003 scheme, broadening eligibility and streamlining the process for … | |||||||||||||||
SEBI introduces new Informal Guidance Scheme 2025, replacing the 2003 scheme, broadening eligibility and streamlining the process for seeking regulatory guidance.
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SEBI revises distributor incentive framework for mutual funds, introducing additional commission structure for onboarding new individual … | |||||||||||||||
SEBI revises distributor incentive framework for mutual funds, introducing additional commission structure for onboarding new individual investors from B-30 cities and women investors, replacing the previous Regulation 52(6A)(b) framework.
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SEBI issues prohibitory order for Recovery Certificate No. 6461 of 2023 against nine individuals including Lakhani Babulal Hansraj, Ramanlal … | |||||||||||||||
SEBI issues prohibitory order for Recovery Certificate No. 6461 of 2023 against nine individuals including Lakhani Babulal Hansraj, Ramanlal Ravchand Shah, and others in the matter of BFL Asset Finvest Ltd (formerly BFL Developers Ltd).
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SEBI issues a General Remittance Order for Recovery Certificate No. 6461 of 2023 against Pinesh Nareshkumar Shah in the matter of BFL Asset … | |||||||||||||||
SEBI issues a General Remittance Order for Recovery Certificate No. 6461 of 2023 against Pinesh Nareshkumar Shah in the matter of BFL Asset Finvest Ltd (formerly BFL Developers Ltd).
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SEBI imposes penalty on AFCO Capital India Private Limited for violations in managing open offer for Standard Shoe Sole And Mould (India) … | |||||||||||||||
SEBI imposes penalty on AFCO Capital India Private Limited for violations in managing open offer for Standard Shoe Sole And Mould (India) Limited, including failure to open separate acquisition window and compliance delays.
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