SEBI Circulars (1588)
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 introduces SWAGAT-FI framework to simplify on-boarding and ongoing compliances for eligible Foreign Portfolio Investors including … | |||||||||||||||
SEBI introduces SWAGAT-FI framework to simplify on-boarding and ongoing compliances for eligible Foreign Portfolio Investors including government investors, retail mutual funds, insurance companies, and pension funds from identified jurisdictions.
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SEBI simplifies onboarding and compliance for Foreign Venture Capital Investors (FVCIs) under the SWAGAT-FI framework, allowing joint … | |||||||||||||||
SEBI simplifies onboarding and compliance for Foreign Venture Capital Investors (FVCIs) under the SWAGAT-FI framework, allowing joint FPI-FVCI registration and extending renewal cycles to 10 years.
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SEBI completes recovery certificate proceedings against Abhey Ram Dahiya (PAN: ABVPD0924C) in the matter of Polo Hotels Limited, issued on … | |||||||||||||||
SEBI completes recovery certificate proceedings against Abhey Ram Dahiya (PAN: ABVPD0924C) in the matter of Polo Hotels Limited, issued on June 12, 2019.
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SEBI order confirming completion of recovery proceedings under Recovery Certificate No. RC3783 of 2021 against Bimla Devi Mundra (PAN: … | |||||||||||||||
SEBI order confirming completion of recovery proceedings under Recovery Certificate No. RC3783 of 2021 against Bimla Devi Mundra (PAN: CBZPM6743E) in the matter of Illiquid Stock Options.
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SEBI releases Recovery Certificate No. RC8210 of 2024 dated October 21, 2024 against Bimla Devi Mundra (PAN: CBZPM6743E) in the matter of … | |||||||||||||||
SEBI releases Recovery Certificate No. RC8210 of 2024 dated October 21, 2024 against Bimla Devi Mundra (PAN: CBZPM6743E) in the matter of Illiquid Stock Options.
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SEBI remittance advice for recovery proceedings against Dharmvir Singh (PAN: DSVPS1071K) for trading in illiquid stock options on BSE under … | |||||||||||||||
SEBI remittance advice for recovery proceedings against Dharmvir Singh (PAN: DSVPS1071K) for trading in illiquid stock options on BSE under Recovery Certificate No. 8619 of 2025.
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SEBI remittance advice for transfer of mutual fund units by Money Mishra Financial Services and others under Recovery Certificate No. 8596 … | |||||||||||||||
SEBI remittance advice for transfer of mutual fund units by Money Mishra Financial Services and others under Recovery Certificate No. 8596 of 2025.
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SEBI adjudication order against directors of Aconite Commotrade Private Limited for alleged manipulation through non-genuine reversal trades … | |||||||||||||||
SEBI adjudication order against directors of Aconite Commotrade Private Limited for alleged manipulation through non-genuine reversal trades in illiquid stock options at BSE during April 2014 to September 2015.
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SEBI imposes penalty on Yash Chemex Limited for non-disclosure of acquisition and sale of shares of unlisted subsidiary Yasons Chemex Care … | |||||||||||||||
SEBI imposes penalty on Yash Chemex Limited for non-disclosure of acquisition and sale of shares of unlisted subsidiary Yasons Chemex Care Limited during October 2017 to December 2022, violating LODR Regulations.
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Appellate Authority order dismissing RTI appeals seeking complaint status and action taken against Garware Synthetics Limited, citing … | |||||||||||||||
Appellate Authority order dismissing RTI appeals seeking complaint status and action taken against Garware Synthetics Limited, citing fiduciary relationship and third-party exemptions.
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