SEBI Circulars (1099)
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 notices 15060 & 15061 of 2025 for attachment of bank and demat accounts of Sumac International Limited (PAN: AABCS8193A) under … | |||||||||||||||
SEBI issues notices 15060 & 15061 of 2025 for attachment of bank and demat accounts of Sumac International Limited (PAN: AABCS8193A) under Recovery Certificate No. 8601 of 2025 in the matter of Illiquid Stock Options at BSE.
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SEBI issues recovery certificate demanding payment from Hitender Malhotra, Unitech Advisors India (now Auram Asset Management), Sanjay … | |||||||||||||||
SEBI issues recovery certificate demanding payment from Hitender Malhotra, Unitech Advisors India (now Auram Asset Management), Sanjay Chandra, Ramesh Chandra, and Ajay Chandra in CIG Realty Fund-Scheme I, II and IV matter.
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SEBI issued prohibitory orders against Mohammad Nasiruddin Ansari, Rahul Rao Padamati, and Golden Syndicate Ventures for conducting … | |||||||||||||||
SEBI issued prohibitory orders against Mohammad Nasiruddin Ansari, Rahul Rao Padamati, and Golden Syndicate Ventures for conducting unregistered investment advisory services through 'Baap of Chart'.
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Amendment to SEBI LODR Regulations standardizing terminology from 'Share Transfer Agent' to 'Registrar to an Issue and Share Transfer Agent' … | |||||||||||||||
Amendment to SEBI LODR Regulations standardizing terminology from 'Share Transfer Agent' to 'Registrar to an Issue and Share Transfer Agent' across all provisions.
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SEBI consolidates and amends regulatory provisions for registration of Registrars to an Issue and Share Transfer Agents, defining their … | |||||||||||||||
SEBI consolidates and amends regulatory provisions for registration of Registrars to an Issue and Share Transfer Agents, defining their obligations and responsibilities.
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SEBI adjudication order against Anil Jain, Kamlesh Jain, and Jain Family Trust for insider trading violations in Refex Industries Limited … | |||||||||||||||
SEBI adjudication order against Anil Jain, Kamlesh Jain, and Jain Family Trust for insider trading violations in Refex Industries Limited scrip, involving unlawful gains of Rs. 12.33 Lakh.
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SEBI issues amendment to notice of demand in recovery certificate proceedings RC No. 7526 of 2024. | |||||||||||||||
SEBI issues amendment to notice of demand in recovery certificate proceedings RC No. 7526 of 2024.
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SEBI has issued an amendment to the Notice of Demand in Recovery Certificate No. 7819 of 2024, modifying the previously issued demand … | |||||||||||||||
SEBI has issued an amendment to the Notice of Demand in Recovery Certificate No. 7819 of 2024, modifying the previously issued demand notice.
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SEBI issues amendment to Recovery Certificate No. 7820 of 2024, modifying the original notice of demand for recovery proceedings. | |||||||||||||||
SEBI issues amendment to Recovery Certificate No. 7820 of 2024, modifying the original notice of demand for recovery proceedings.
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SEBI has issued an amendment to the Notice of Demand in Recovery Certificate No. 7821 of 2024. | |||||||||||||||
SEBI has issued an amendment to the Notice of Demand in Recovery Certificate No. 7821 of 2024.
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