SEBI Circulars (1743)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
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Recovery proceedings against Kamlesh Agrawal (PAN: AFUPA7917B) under Recovery Certificate No. 8103 of 2024 for trading in illiquid stock … | |||||||||||||||
Recovery proceedings against Kamlesh Agrawal (PAN: AFUPA7917B) under Recovery Certificate No. 8103 of 2024 for trading in illiquid stock options at BSE.
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SEBI issues completion order for Recovery Certificate No. 584 of 2015 in the matter of Govind Gendalal Somani (HUF) related to Somani Cement … | |||||||||||||||
SEBI issues completion order for Recovery Certificate No. 584 of 2015 in the matter of Govind Gendalal Somani (HUF) related to Somani Cement Company Ltd.
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SEBI releases recovery certificate against Govind Gendalal Somani (HUF) in the matter of Somani Cement Company Ltd following compliance. | |||||||||||||||
SEBI releases recovery certificate against Govind Gendalal Somani (HUF) in the matter of Somani Cement Company Ltd following compliance.
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RTI appeal by Amar Kakaria seeking information on stock exchange platforms allowing transfers at approved transaction prices and SEBI … | |||||||||||||||
RTI appeal by Amar Kakaria seeking information on stock exchange platforms allowing transfers at approved transaction prices and SEBI directions regarding off-market transfers approved by regulatory authorities.
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RTI appeal regarding complaint against Mutual Fund Distributors Pankaj Laddha and Anant Laddha, with SEBI forwarding matter to AMFI for … | |||||||||||||||
RTI appeal regarding complaint against Mutual Fund Distributors Pankaj Laddha and Anant Laddha, with SEBI forwarding matter to AMFI for necessary action.
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RTI appeal regarding status of payment process to investors of Sai Prasad Group of Companies dismissed as CPIO adequately responded with … | |||||||||||||||
RTI appeal regarding status of payment process to investors of Sai Prasad Group of Companies dismissed as CPIO adequately responded with information about HPSC constituted by Supreme Court.
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RTI appeal regarding CSR disclosures and compliance information of CEAT Limited. SEBI declined to disclose investigation details citing … | |||||||||||||||
RTI appeal regarding CSR disclosures and compliance information of CEAT Limited. SEBI declined to disclose investigation details citing confidentiality while providing public links for CSR data.
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SEBI issues recovery notice demanding payment from Nimisha Hemani (PAN: ABFPH7961K) in connection with violations related to illiquid stock … | |||||||||||||||
SEBI issues recovery notice demanding payment from Nimisha Hemani (PAN: ABFPH7961K) in connection with violations related to illiquid stock options.
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SEBI order under Section 12(3) against Winway Research (Proprietor: Ankur Jain) for violations including operating without proper … | |||||||||||||||
SEBI order under Section 12(3) against Winway Research (Proprietor: Ankur Jain) for violations including operating without proper registration, charging undisclosed fees, accepting payments in irregular accounts, and non-compliance with Investment Adviser regulations.
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SEBI remittance advice issued against Shashank Tekriwal (PAN: ADGPT9294C) in the matter of trading in illiquid stock options on BSE under … | |||||||||||||||
SEBI remittance advice issued against Shashank Tekriwal (PAN: ADGPT9294C) in the matter of trading in illiquid stock options on BSE under Recovery Certificate No. 7052 of 2023.
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