SEBI Circulars (1949)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI issued a Certificate of Completion dated March 25, 2026 under RC No. 4655 of 2022 drawn against Mahesh Somabhai Desai in the matter of … | |||||||||||||||
SEBI issued a Certificate of Completion dated March 25, 2026 under RC No. 4655 of 2022 drawn against Mahesh Somabhai Desai in the matter of Timbor Home Limited, confirming completion of recovery proceedings.
| |||||||||||||||
SEBI clarifies that members of the Institute of Cost Accountants of India (ICoAI) are eligible to conduct annual audits of Research … | |||||||||||||||
SEBI clarifies that members of the Institute of Cost Accountants of India (ICoAI) are eligible to conduct annual audits of Research Analysts, expanding the list beyond ICAI and ICSI members.
| |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 6712 of 2023 issued against Dinesh Raja Punniamurthy (PAN: ALIPD6880G) in the … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 6712 of 2023 issued against Dinesh Raja Punniamurthy (PAN: ALIPD6880G) in the matter of Securekloud Technologies Limited, indicating the recovery proceedings have been fulfilled.
| |||||||||||||||
SEBI announces completion of recovery proceedings against Babita Singaram (PAN: BTJPS5403E) under Recovery Certificate No. 6713 of 2023 in … | |||||||||||||||
SEBI announces completion of recovery proceedings against Babita Singaram (PAN: BTJPS5403E) under Recovery Certificate No. 6713 of 2023 in the matter of Securekloud Technologies Limited.
| |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 6715 of 2023 against G. Sri Vignesh (PAN: GOAPS3552D) in the matter of Securekloud … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 6715 of 2023 against G. Sri Vignesh (PAN: GOAPS3552D) in the matter of Securekloud Technologies Limited, confirming recovery of dues.
| |||||||||||||||
SEBI has issued a completion order for Recovery Certificate No. 7461 of 2023 issued against Subrata Kumar Dey in the matter of Excel Realty … | |||||||||||||||
SEBI has issued a completion order for Recovery Certificate No. 7461 of 2023 issued against Subrata Kumar Dey in the matter of Excel Realty N Infra Limited, indicating the recovery of dues has been fulfilled.
| |||||||||||||||
SEBI issued a confirmatory order against Par Drugs and Chemicals Limited (PDCL) for alleged fraudulent slump sale of core business to a … | |||||||||||||||
SEBI issued a confirmatory order against Par Drugs and Chemicals Limited (PDCL) for alleged fraudulent slump sale of core business to a promoter-related entity at undervalued consideration, violating SEBI Act, PFUTP Regulations, and LODR Regulations.
| |||||||||||||||
SEBI issues final order against Rajiv Kumar Singh, proprietor of Elite Investment Advisory Services, cancelling registration after … | |||||||||||||||
SEBI issues final order against Rajiv Kumar Singh, proprietor of Elite Investment Advisory Services, cancelling registration after inspection revealed multiple violations of Investment Adviser Regulations including fraud, non-cooperation, and promising assured returns.
| |||||||||||||||
SEBI and IEPFA are jointly organizing the sixth Niveshak Shivir at Bhubaneswar on March 27, 2026, to assist investors with unclaimed … | |||||||||||||||
SEBI and IEPFA are jointly organizing the sixth Niveshak Shivir at Bhubaneswar on March 27, 2026, to assist investors with unclaimed dividends, KYC updates, and IEPFA claims.
| |||||||||||||||
SEBI issues a Notice of Attachment dated March 25, 2026 against Golden Syndicate Ventures Pvt. Ltd under Recovery Certificate No. 8756 of … | |||||||||||||||
SEBI issues a Notice of Attachment dated March 25, 2026 against Golden Syndicate Ventures Pvt. Ltd under Recovery Certificate No. 8756 of 2025 in connection with unregistered investment advisory activities conducted under the name 'Baap of Chart'.
| |||||||||||||||