SEBI Circulars (1732)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
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Appellate Authority dismisses two identical RTI appeals filed by Ajay Basudev Bose seeking information about SEBI's recovery proceedings … | |||||||||||||||
Appellate Authority dismisses two identical RTI appeals filed by Ajay Basudev Bose seeking information about SEBI's recovery proceedings against Madhur and Sudhir Agarwal, finding queries vague, opinion-seeking, or already addressed.
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SEBI settlement order against Zuari Agro Chemicals Limited and four individuals for violations related to financial misreporting, LODR … | |||||||||||||||
SEBI settlement order against Zuari Agro Chemicals Limited and four individuals for violations related to financial misreporting, LODR regulations, and PFUTP regulations. Applicants settled adjudication proceedings initiated for under-reporting losses in FY 2019-20.
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SEBI adjudication order imposing penalty on Jitendra Hansraj Vithalani for executing non-genuine reversal trades in Illiquid Stock Options … | |||||||||||||||
SEBI adjudication order imposing penalty on Jitendra Hansraj Vithalani for executing non-genuine reversal trades in Illiquid Stock Options on BSE during April 2014 to September 2015, violating PFUTP Regulations.
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SEBI prescribes specific conditions and modalities for Custodians pursuant to amendments to SEBI (Custodian) Regulations, 1996, covering … | |||||||||||||||
SEBI prescribes specific conditions and modalities for Custodians pursuant to amendments to SEBI (Custodian) Regulations, 1996, covering segregation of activities, financial services, and outsourcing frameworks.
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SEBI revises AIF reporting requirements, replacing quarterly reports with a comprehensive Annual Activity Report and a limited Quarterly … | |||||||||||||||
SEBI revises AIF reporting requirements, replacing quarterly reports with a comprehensive Annual Activity Report and a limited Quarterly Activity Report, effective immediately.
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SEBI settlement order against Nexus Select Mall Management Private Limited for failing to maintain required net worth and not intimating … | |||||||||||||||
SEBI settlement order against Nexus Select Mall Management Private Limited for failing to maintain required net worth and not intimating SEBI about material changes in net worth under REIT Regulations. Settled for ₹24,37,500.
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SEBI adjudication order against Coffee Day Enterprises Limited and 9 officials for alleged financial mis-statements in financial results and … | |||||||||||||||
SEBI adjudication order against Coffee Day Enterprises Limited and 9 officials for alleged financial mis-statements in financial results and statements across FY 2019-20 to FY 2024-25, violating SEBI Act and LODR Regulations.
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SEBI modifies the General Remittance Order issued under Recovery Certificate No. 4355 of 2021 against Venmax Drugs and Pharmaceuticals … | |||||||||||||||
SEBI modifies the General Remittance Order issued under Recovery Certificate No. 4355 of 2021 against Venmax Drugs and Pharmaceuticals Limited, adjusting recovery enforcement terms.
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SEBI issues a modification to the Notice of Attachment under Recovery Certificate No. 4355 of 2021 against Venmax Drugs and Pharmaceuticals … | |||||||||||||||
SEBI issues a modification to the Notice of Attachment under Recovery Certificate No. 4355 of 2021 against Venmax Drugs and Pharmaceuticals Limited, amending previously attached assets or attachment details in ongoing recovery proceedings.
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SEBI issues a prohibitory order under Recovery Certificate No. 3276 of 2021 against Way2Gains and its proprietor Mr. Rajeev Kumar Tiwari, … | |||||||||||||||
SEBI issues a prohibitory order under Recovery Certificate No. 3276 of 2021 against Way2Gains and its proprietor Mr. Rajeev Kumar Tiwari, restraining them from alienating assets in connection with the matter of Way2Gains, Capital Mirror and Astro Capital Solutions.
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