SEBI Circulars (1573)
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 General Remittance Order against Alkesh Narware regarding trading activities of certain group of clients in stock options based … | |||||||||||||||
SEBI issues General Remittance Order against Alkesh Narware regarding trading activities of certain group of clients in stock options based out of Betul Indore.
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SEBI order against Vishal Lath concerning unregistered investment advisory services and portfolio manager services provided by Maxx … | |||||||||||||||
SEBI order against Vishal Lath concerning unregistered investment advisory services and portfolio manager services provided by Maxx Innovation Growth and Maxx Innovation.
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SEBI release order for Kamaljeet Singh regarding trading violations in illiquid stock options at BSE, addressing recovery proceedings and … | |||||||||||||||
SEBI release order for Kamaljeet Singh regarding trading violations in illiquid stock options at BSE, addressing recovery proceedings and enforcement actions.
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SEBI mandates AIFs to upload NAV of their units to depository systems through RTAs to enhance transparency and operational efficiency in the … | |||||||||||||||
SEBI mandates AIFs to upload NAV of their units to depository systems through RTAs to enhance transparency and operational efficiency in the demat infrastructure.
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SEBI issues cancellation order for Recovery Certificate No. 4154 of 2021 against Krupa Sanjay Soni in the matter of Timbor Home Limited, … | |||||||||||||||
SEBI issues cancellation order for Recovery Certificate No. 4154 of 2021 against Krupa Sanjay Soni in the matter of Timbor Home Limited, indicating resolution of the recovery proceedings.
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SEBI cancels Recovery Certificate No. 4152 of 2021 issued against Sanjay Jethalal Soni in the matter of Timbor Home Limited. | |||||||||||||||
SEBI cancels Recovery Certificate No. 4152 of 2021 issued against Sanjay Jethalal Soni in the matter of Timbor Home Limited.
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SEBI cancels Recovery Certificate No. 4155 of 2021 issued against Amul Gagabhai Desai in the matter of Timbor Home Limited. | |||||||||||||||
SEBI cancels Recovery Certificate No. 4155 of 2021 issued against Amul Gagabhai Desai in the matter of Timbor Home Limited.
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SEBI issues cancellation order for Recovery Certificate No. 4156 of 2021 against Mahesh Somabhai Desai in proceedings related to Timbor Home … | |||||||||||||||
SEBI issues cancellation order for Recovery Certificate No. 4156 of 2021 against Mahesh Somabhai Desai in proceedings related to Timbor Home Limited.
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SEBI issues cancellation order for Recovery Certificate No. 4415 of 2021 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home … | |||||||||||||||
SEBI issues cancellation order for Recovery Certificate No. 4415 of 2021 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Limited.
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SEBI has issued a completion order for Recovery Certificate No. 2319 of 2019 in the matter of Ushdev International Limited against defaulter … | |||||||||||||||
SEBI has issued a completion order for Recovery Certificate No. 2319 of 2019 in the matter of Ushdev International Limited against defaulter Amul Gagabhai Desai.
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