SEBI Circulars (945)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
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RTI appeal dismissed as requested information regarding PACL land allotment details is not available with SEBI. Appellant directed to … | |||||||||||||
RTI appeal dismissed as requested information regarding PACL land allotment details is not available with SEBI. Appellant directed to Justice R.M. Lodha Committee.
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RTI appeal regarding PACL refund rejection dismissed as requested information not available with SEBI. Appellant directed to Justice R.M. … | |||||||||||||
RTI appeal regarding PACL refund rejection dismissed as requested information not available with SEBI. Appellant directed to Justice R.M. Lodha Committee for PACL matters.
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SEBI and IEPFA jointly organizing third Niveshak Shivir at Amritsar to facilitate transfer of unpaid dividends, KYC updates, and resolution … | |||||||||||||
SEBI and IEPFA jointly organizing third Niveshak Shivir at Amritsar to facilitate transfer of unpaid dividends, KYC updates, and resolution of IEPFA claims.
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SEBI issues recovery certificate for attachment of bank and demat accounts of Wellindia Securities Limited (formerly Stock Brain Net Ltd., … | |||||||||||||
SEBI issues recovery certificate for attachment of bank and demat accounts of Wellindia Securities Limited (formerly Stock Brain Net Ltd., now Brain Strong Consulting Limited) in matter of dealings in illiquid stock options at BSE.
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Recovery Officer order under Rule 11 of Second Schedule to Income-Tax Act, 1961 in the matter of penalty recovery from Ms. Shilpa Kotak for … | |||||||||||||
Recovery Officer order under Rule 11 of Second Schedule to Income-Tax Act, 1961 in the matter of penalty recovery from Ms. Shilpa Kotak for trading violations in Sujit Karkera and Group case.
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SEBI amends ICDR Regulations 2018 to revise anchor investor allocation norms, modifying investor limits and introducing reservations for … | |||||||||||||
SEBI amends ICDR Regulations 2018 to revise anchor investor allocation norms, modifying investor limits and introducing reservations for mutual funds, life insurance companies, and pension funds.
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Amendment to SEBI Mutual Funds Regulations, 1996 introducing changes to investment limits for Specialized Investment Funds in REITs and … | |||||||||||||
Amendment to SEBI Mutual Funds Regulations, 1996 introducing changes to investment limits for Specialized Investment Funds in REITs and equity paid-up capital, and modifications to cash holding requirements.
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SEBI adjudication order against Middleton Goods Pvt. Ltd. for executing non-genuine reversal trades in illiquid stock options on BSE during … | |||||||||||||
SEBI adjudication order against Middleton Goods Pvt. Ltd. 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 imposes penalty on Ms. Ritu Agarwal for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||
SEBI imposes penalty on Ms. Ritu Agarwal for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes and false appearance of trading.
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SEBI imposes adjudication order against Shyam Sunder Vyas HUF for executing non-genuine reversal trades in illiquid stock options on BSE … | |||||||||||||
SEBI imposes adjudication order against Shyam Sunder Vyas HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes.
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