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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Release order issued by SEBI for Recovery Certificate No. 4152 of 2021 against Sanjay Jethalal Soni in relation to Timbor Home Limited … | |||||||||||||||
Release order issued by SEBI for Recovery Certificate No. 4152 of 2021 against Sanjay Jethalal Soni in relation to Timbor Home Limited proceedings.
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SEBI issues release order for Recovery Certificate No. 4155 of 2021 against Amul Gagabhai Desai in the matter of Timbor Home Limited, … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 4155 of 2021 against Amul Gagabhai Desai in the matter of Timbor Home Limited, marking completion of recovery proceedings.
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SEBI issues release order for Recovery Certificate No. 4415 of 2021 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Limited. | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 4415 of 2021 against Sanjay Jethalal Soni (HUF) in the matter of Timbor Home Limited.
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Release order issued by SEBI for Recovery Certificate No. 4658 of 2022 against Amul Gagabhai Desai in relation to Timbor Home Limited … | |||||||||||||||
Release order issued by SEBI for Recovery Certificate No. 4658 of 2022 against Amul Gagabhai Desai in relation to Timbor Home Limited proceedings.
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SEBI adjudication order against Archana Agarwal for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 … | |||||||||||||||
SEBI adjudication order against Archana Agarwal for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes and false appearance of trading.
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SEBI adjudication order against Ashapura Minechem Limited for violation of disclosure requirements under LODR Regulations related to … | |||||||||||||||
SEBI adjudication order against Ashapura Minechem Limited for violation of disclosure requirements under LODR Regulations related to non-disclosure of fines and orders by Government of Gujarat.
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SEBI announces completion of recovery proceedings under Recovery Certificate No. RC9005 of 2026 against Middleton Goods Pvt. Ltd. (PAN: … | |||||||||||||||
SEBI announces completion of recovery proceedings under Recovery Certificate No. RC9005 of 2026 against Middleton Goods Pvt. Ltd. (PAN: AACCM0757H) in the matter of Illiquid Stock Options.
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SEBI mandates depositories to include provisions in Pledge Request Forms requiring pledgees to provide reasonable notice to pledgers before … | |||||||||||||||
SEBI mandates depositories to include provisions in Pledge Request Forms requiring pledgees to provide reasonable notice to pledgers before selling pledged securities, ensuring compliance with the Indian Contract Act.
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SEBI's final order imposing penalty on Arun Panchariya following SAT remand for re-examination of quantum of fine in the fraudulent GDR … | |||||||||||||||
SEBI's final order imposing penalty on Arun Panchariya following SAT remand for re-examination of quantum of fine in the fraudulent GDR subscription case involving Winsome Textile Industries Ltd.
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SEBI final order against 17 entities for manipulation of Unison Metals Ltd. shares through Telegram channel stock tips, involving net profit … | |||||||||||||||
SEBI final order against 17 entities for manipulation of Unison Metals Ltd. shares through Telegram channel stock tips, involving net profit of ₹4.29 crore.
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