SEBI Circulars (1573)
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 grants exemption to Mehul Mohanka Benefit Trust and MM Business Trust from open offer requirements for acquisition of shares in Tega … | |||||||||||||||
SEBI grants exemption to Mehul Mohanka Benefit Trust and MM Business Trust from open offer requirements for acquisition of shares in Tega Industries Limited.
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SEBI release order issued for DEE KARTAVYA FINANCE LIMITED (PAN: AAACD1157A) concerning trading in illiquid stock options on BSE under … | |||||||||||||||
SEBI release order issued for DEE KARTAVYA FINANCE LIMITED (PAN: AAACD1157A) concerning trading in illiquid stock options on BSE under Certificate No. 8592 of 2025.
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SEBI issues notices of attachment for bank and demat accounts of defaulters Mr. Yogendra Bisay (PAN: AFQPB2353A) and Mr. Jitendra Bisay … | |||||||||||||||
SEBI issues notices of attachment for bank and demat accounts of defaulters Mr. Yogendra Bisay (PAN: AFQPB2353A) and Mr. Jitendra Bisay (PAN: AFZPB2659A) under Recovery Certificate No. 7025 of 2023.
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SEBI imposes penalties on Rajendra Madan Lal HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April … | |||||||||||||||
SEBI imposes penalties on Rajendra Madan Lal HUF for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes and misleading appearance of trading.
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SEBI remittance advice in the matter of trading in illiquid stock options on BSE against defaulter Nidhi Singh under Recovery Certificate … | |||||||||||||||
SEBI remittance advice in the matter of trading in illiquid stock options on BSE against defaulter Nidhi Singh under Recovery Certificate No. 8436 of 2024.
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SEBI remittance advice for recovery proceedings against Satyawati for trading in illiquid stock options on BSE under Recovery Certificate … | |||||||||||||||
SEBI remittance advice for recovery proceedings against Satyawati for trading in illiquid stock options on BSE under Recovery Certificate No. 8319 of 2024.
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SEBI remittance advice for recovery proceedings against Ram Kumar Agarwal HUF (PAN: AAOHR7338L) under Recovery Certificate No. 8131 of 2024 … | |||||||||||||||
SEBI remittance advice for recovery proceedings against Ram Kumar Agarwal HUF (PAN: AAOHR7338L) under Recovery Certificate No. 8131 of 2024 related to trading in illiquid stock options at BSE.
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SEBI imposes penalty on Aashish Kumar Goenka for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||||
SEBI imposes penalty on Aashish Kumar Goenka 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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SEBI adjudication order against Ambaashree Infratech Pvt. Ltd. for executing non-genuine reversal trades in illiquid stock options on BSE … | |||||||||||||||
SEBI adjudication order against Ambaashree Infratech Pvt. Ltd. for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes in violation of PFUTP Regulations.
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SEBI imposes penalty on Amita Bhalla for executing non-genuine trades in illiquid stock options on BSE, creating artificial volumes during … | |||||||||||||||
SEBI imposes penalty on Amita Bhalla for executing non-genuine trades in illiquid stock options on BSE, creating artificial volumes during April 2014 to September 2015.
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