SEBI Circulars (1592)
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 issues release order for Recovery Certificate No. RC7127 of 2023 dated October 09, 2023 involving nine entities including Minu Mallick, … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. RC7127 of 2023 dated October 09, 2023 involving nine entities including Minu Mallick, Ujjal Laha, Sanjay Dey, Arun Datta, Buddhadeb Laha, Priyankar Laha, Glorious Vincom Pvt Ltd, Highgrowth Vincom Pvt Ltd and Arun Laha in the matter of Darshan Orna Limited.
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SEBI release order for defaulter Jatin Ahuja regarding trading in illiquid stock options on BSE under Recovery Certificate No. 7320 of 2023. | |||||||||||||||
SEBI release order for defaulter Jatin Ahuja regarding trading in illiquid stock options on BSE under Recovery Certificate No. 7320 of 2023.
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SEBI releases recovery order for defaulter Gopal Hari Agarwal (PAN: AETPA7820D) in the matter of trading in illiquid stock options on BSE, … | |||||||||||||||
SEBI releases recovery order for defaulter Gopal Hari Agarwal (PAN: AETPA7820D) in the matter of trading in illiquid stock options on BSE, under Certificate No. 7315 of 2023.
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SEBI establishes a Working Group to develop 5-year and 10-year technology roadmaps for Market Infrastructure Institutions, focusing on … | |||||||||||||||
SEBI establishes a Working Group to develop 5-year and 10-year technology roadmaps for Market Infrastructure Institutions, focusing on AI/ML, blockchain, cloud computing, and emerging technologies.
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SEBI introduces integrated DSC functionality within the CAF portal, allowing FPI applicants to obtain Digital Signature Certificates during … | |||||||||||||||
SEBI introduces integrated DSC functionality within the CAF portal, allowing FPI applicants to obtain Digital Signature Certificates during the registration process itself.
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Settlement order against Dhaval Kotia, Ravi Kotia, and Amit Kotia for delayed disclosure under SEBI Takeover Regulations 29(2) and 29(3). | |||||||||||||||
Settlement order against Dhaval Kotia, Ravi Kotia, and Amit Kotia for delayed disclosure under SEBI Takeover Regulations 29(2) and 29(3).
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SEBI adjudication order against Nishaa Anand for non-genuine reversal trades in illiquid stock options on BSE creating artificial volume … | |||||||||||||||
SEBI adjudication order against Nishaa Anand for non-genuine reversal trades in illiquid stock options on BSE creating artificial volume during April 2014 to September 2015.
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SEBI imposes penalties on Accretion Pharmaceuticals Limited and Jawa Capital Services Private Limited for making undisclosed forward-looking … | |||||||||||||||
SEBI imposes penalties on Accretion Pharmaceuticals Limited and Jawa Capital Services Private Limited for making undisclosed forward-looking projections during investors' meet and failure of BRLM to exercise due diligence.
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RTI appeal dismissed regarding information on IPO listing premium/discount determination process, as information is available in public … | |||||||||||||||
RTI appeal dismissed regarding information on IPO listing premium/discount determination process, as information is available in public domain regulations.
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RTI appeal by Ashish Gaur regarding transfer of First Appeal to NISM and disclosure of internal records related to RTI processing at SEBI. | |||||||||||||||
RTI appeal by Ashish Gaur regarding transfer of First Appeal to NISM and disclosure of internal records related to RTI processing at SEBI.
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