SEBI Circulars (936)
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 remittance order for recovery certificate against Mr. Heet Manish Bapna alias Heet Manish Bafna, proprietor of Standard … | |||||||||||||||
SEBI issues remittance order for recovery certificate against Mr. Heet Manish Bapna alias Heet Manish Bafna, proprietor of Standard Chartists, in enforcement proceedings.
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SEBI settlement order against Dish TV India Limited for violation of LODR Regulation 7(1C) regarding failure to obtain shareholder approval … | |||||||||||||||
SEBI settlement order against Dish TV India Limited for violation of LODR Regulation 7(1C) regarding failure to obtain shareholder approval for continuation of director after rejection of reappointment proposal.
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SEBI issues attachment order against P. Krishnakumar and Jagadeesan S. in relation to unregistered investment advisory services/activities … | |||||||||||||||
SEBI issues attachment order against P. Krishnakumar and Jagadeesan S. in relation to unregistered investment advisory services/activities conducted through YM Forecast.
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SEBI issues notice of attachment against Manish Kumar Mahaseth in matter of unregistered investment advisory services by Live Indian Market. | |||||||||||||||
SEBI issues notice of attachment against Manish Kumar Mahaseth in matter of unregistered investment advisory services by Live Indian Market.
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SEBI issues attachment notice against Pankaj Kumar Shukla, Proprietor of M/s. Market Anand, for unregistered investment advisory activities. | |||||||||||||||
SEBI issues attachment notice against Pankaj Kumar Shukla, Proprietor of M/s. Market Anand, for unregistered investment advisory activities.
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SEBI issues attachment notice against Sarvesh Kumar, Proprietor of Business Mart World, for conducting unregistered investment advisory … | |||||||||||||||
SEBI issues attachment notice against Sarvesh Kumar, Proprietor of Business Mart World, for conducting unregistered investment advisory activities.
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SEBI issues completion order for Recovery Certificate No. 7976 of 2024 against Raisuddin Enterprise (PAN: ACKPU8773A) in matter related to … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 7976 of 2024 against Raisuddin Enterprise (PAN: ACKPU8773A) in matter related to dealing in illiquid stock options at BSE.
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SEBI settlement order against Infomerics Valuation and Rating Private Limited for violations of Credit Rating Agency regulations including … | |||||||||||||||
SEBI settlement order against Infomerics Valuation and Rating Private Limited for violations of Credit Rating Agency regulations including improper rating models, manipulation of weights, and poor internal controls during inspection period January-December 2021.
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SEBI announces completion of Recovery Certificate No. 8360 of 2024 dated November 21, 2024 issued against AMREEN SUKHYANI (PAN: ATUPS9251J) … | |||||||||||||||
SEBI announces completion of Recovery Certificate No. 8360 of 2024 dated November 21, 2024 issued against AMREEN SUKHYANI (PAN: ATUPS9251J) in the matter of ISO at BSE.
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SEBI release order regarding recovery certificate proceedings against defaulter AMREEN SUKHYANI in ISO matter at BSE. | |||||||||||||||
SEBI release order regarding recovery certificate proceedings against defaulter AMREEN SUKHYANI in ISO matter at BSE.
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