SEBI Circulars (934)
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 Appellate Authority dismisses RTI appeal filed by Nitin Prabhakar Deshpande regarding Morgan Stanley India fraud queries as time barred … | |||||||||||||||
SEBI Appellate Authority dismisses RTI appeal filed by Nitin Prabhakar Deshpande regarding Morgan Stanley India fraud queries as time barred and clarifies RTI Act scope.
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SEBI release order for recovery certificate proceedings against Siva Balan Jaipal related to Kalpa Commercial Limited compliance matters. | |||||||||||||||
SEBI release order for recovery certificate proceedings against Siva Balan Jaipal related to Kalpa Commercial Limited compliance matters.
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SEBI remittance order for recovery proceedings against Shrenik Shah related to Safal Herbs Limited (formerly Parikh Herbs Limited). | |||||||||||||||
SEBI remittance order for recovery proceedings against Shrenik Shah related to Safal Herbs Limited (formerly Parikh Herbs Limited).
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SEBI announces revised settlement schedules for cash, SLBM, and derivative segments due to September 5 and 8, 2025 being declared settlement … | |||||||||||||||
SEBI announces revised settlement schedules for cash, SLBM, and derivative segments due to September 5 and 8, 2025 being declared settlement holidays.
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SEBI order cancelling Recovery Certificate No. 8578 of 2025 issued against Mohd Faisal in connection with Biocon Limited proceedings. | |||||||||||||||
SEBI order cancelling Recovery Certificate No. 8578 of 2025 issued against Mohd Faisal in connection with Biocon Limited proceedings.
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SEBI compliance order cancelling Recovery Certificate No. 8579 of 2025 against Mohd Faisal related to Biocon Limited matter. | |||||||||||||||
SEBI compliance order cancelling Recovery Certificate No. 8579 of 2025 against Mohd Faisal related to Biocon Limited matter.
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Amendment allowing employees identified as promoters in IPO draft offer documents to retain and exercise stock options granted at least one … | |||||||||||||||
Amendment allowing employees identified as promoters in IPO draft offer documents to retain and exercise stock options granted at least one year before filing.
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SEBI warns investors about fraudsters impersonating SEBI officials and misusing SEBI letterhead to deceive investors into making payments to … | |||||||||||||||
SEBI warns investors about fraudsters impersonating SEBI officials and misusing SEBI letterhead to deceive investors into making payments to fraudulent accounts.
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SEBI issues demand notice against Mr. Rahul Goswami for providing unregistered investment advisory services, requiring payment of penalties … | |||||||||||||||
SEBI issues demand notice against Mr. Rahul Goswami for providing unregistered investment advisory services, requiring payment of penalties and compliance with regulations.
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SEBI streamlines the process for voluntary and involuntary surrender of KRA registration to ensure orderly wind down of operations. | |||||||||||||||
SEBI streamlines the process for voluntary and involuntary surrender of KRA registration to ensure orderly wind down of operations.
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