SEBI Circulars (1102)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI enquiry order against Prabhudas Lilladher Private Limited for multiple violations including misuse of client funds, non-settlement of … | |||||||||||||||
SEBI enquiry order against Prabhudas Lilladher Private Limited for multiple violations including misuse of client funds, non-settlement of accounts, incorrect margin reporting, and other regulatory breaches during inspection period April 2021 to October 2022.
| |||||||||||||||
SEBI grants exemption from open offer requirements under SAST Regulations for proposed acquisition of shares in Insecticides (India) Limited … | |||||||||||||||
SEBI grants exemption from open offer requirements under SAST Regulations for proposed acquisition of shares in Insecticides (India) Limited by four family trusts.
| |||||||||||||||
SEBI issues Notice of Demand against six individuals for unauthorized stock recommendations using social media channels in violation of … | |||||||||||||||
SEBI issues Notice of Demand against six individuals for unauthorized stock recommendations using social media channels in violation of securities regulations.
| |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate number 8962 of 2025 to Anupam Gupta (PAN: AHQPG5608R) for non-compliance in the … | |||||||||||||||
SEBI issues Notice of Demand under Recovery Certificate number 8962 of 2025 to Anupam Gupta (PAN: AHQPG5608R) for non-compliance in the matter of insider trading in Nucleus Software Exports Ltd.
| |||||||||||||||
SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) against Droneacharya Aerial Innovations Limited and 9 other noticees for … | |||||||||||||||
SEBI order under Sections 11(1), 11(4), 11B(1) and 11B(2) against Droneacharya Aerial Innovations Limited and 9 other noticees for fraudulent scheme, misrepresentation of financial statements, misutilization of IPO proceeds, and non-disclosure violations.
| |||||||||||||||
SEBI enforcement order against unregistered investment advisory activities conducted through Telegram channels by M/s Satyam Shivam Sundaram … | |||||||||||||||
SEBI enforcement order against unregistered investment advisory activities conducted through Telegram channels by M/s Satyam Shivam Sundaram Trading and associates.
| |||||||||||||||
SEBI reclassifies REITs as equity-related instruments effective January 1, 2026, to facilitate enhanced participation by Mutual Funds and … | |||||||||||||||
SEBI reclassifies REITs as equity-related instruments effective January 1, 2026, to facilitate enhanced participation by Mutual Funds and SIFs, while grandfathering existing debt scheme holdings.
| |||||||||||||||
SEBI releases recovery certificate issued against Shem Raja Sudhakar (PAN: BYVPS2897D) in the matter of Arvind Remedies Ltd. | |||||||||||||||
SEBI releases recovery certificate issued against Shem Raja Sudhakar (PAN: BYVPS2897D) in the matter of Arvind Remedies Ltd.
| |||||||||||||||
SEBI order marking completion of recovery proceedings under Recovery Certificate No. 5548 of 2022 against Mr. Kirtikumar Rasiklal Shah in … | |||||||||||||||
SEBI order marking completion of recovery proceedings under Recovery Certificate No. 5548 of 2022 against Mr. Kirtikumar Rasiklal Shah in the matter of SMS Techsoft (India) Ltd.
| |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 2786 of 2020 against SMS Techsoft (India) Ltd and 33 other entities for compliance … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 2786 of 2020 against SMS Techsoft (India) Ltd and 33 other entities for compliance with recovery proceedings.
| |||||||||||||||