SEBI Circulars (604)
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 initiated proceedings against Bengal Artisans Craft Company Limited and its directors for issuing equity shares to more than 200 … | |||||||||||||||
SEBI initiated proceedings against Bengal Artisans Craft Company Limited and its directors for issuing equity shares to more than 200 persons without following public issue norms under Securities laws.
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SEBI compliance order releasing bank accounts, demat accounts and mutual fund folios of Mr. Nirmal Jain under Recovery Certificate No. 4558 … | |||||||||||||||
SEBI compliance order releasing bank accounts, demat accounts and mutual fund folios of Mr. Nirmal Jain under Recovery Certificate No. 4558 of 2022.
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SEBI compliance release order for Recovery Certificate No. 8418 of 2024 against Heet Manish Bapna alias Heet Manish Bafna regarding … | |||||||||||||||
SEBI compliance release order for Recovery Certificate No. 8418 of 2024 against Heet Manish Bapna alias Heet Manish Bafna regarding unregistered investment advisory services.
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SEBI imposes penalties on Capital Stroke Investment Services Pvt. Ltd. and its three directors for non-compliance with investment adviser … | |||||||||||||||
SEBI imposes penalties on Capital Stroke Investment Services Pvt. Ltd. and its three directors for non-compliance with investment adviser regulations during 2019-2020.
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SEBI adjudication order imposing penalties on research analyst Amit Guruh Sachdeva for violations of record maintenance and regulatory … | |||||||||||||||
SEBI adjudication order imposing penalties on research analyst Amit Guruh Sachdeva for violations of record maintenance and regulatory compliance requirements.
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SEBI issues certificate of completion for recovery proceedings against Nelesh Devendra Vora related to VKS Project Limited matter. | |||||||||||||||
SEBI issues certificate of completion for recovery proceedings against Nelesh Devendra Vora related to VKS Project Limited matter.
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SEBI issues notice of bank account attachment against Pragya Dairies and Agro Limited and five individuals in enforcement proceedings under … | |||||||||||||||
SEBI issues notice of bank account attachment against Pragya Dairies and Agro Limited and five individuals in enforcement proceedings under RC No. 4800/2022.
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SEBI notice for attachment of demat accounts and mutual funds of Pragya Dairies and Agro Limited and related entities under recovery … | |||||||||||||||
SEBI notice for attachment of demat accounts and mutual funds of Pragya Dairies and Agro Limited and related entities under recovery certificate proceedings.
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SEBI imposed adjudication proceedings against Capital Finance and Investments LLP for failing to cooperate in investigation of suspected … | |||||||||||||||
SEBI imposed adjudication proceedings against Capital Finance and Investments LLP for failing to cooperate in investigation of suspected trading activities in Sigma Solve Limited scrip.
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SEBI issues release order dated 28.08.2025 under RC No. 8448 of 2024 against Nelesh Devendra Vora in the VKS Project Limited matter. | |||||||||||||||
SEBI issues release order dated 28.08.2025 under RC No. 8448 of 2024 against Nelesh Devendra Vora in the VKS Project Limited matter.
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