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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SEBI issues Recovery Certificate RC8989/2025 for notice of demand against Nightangle Marcom Pvt Ltd (now amalgamated with Smile Suppliers … | |||||||||||||||
SEBI issues Recovery Certificate RC8989/2025 for notice of demand against Nightangle Marcom Pvt Ltd (now amalgamated with Smile Suppliers Private Ltd, PAN: AAMCS2306N) in connection with the Thirani Projects Ltd case.
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SEBI recovery certificate and notice of demand issued against Boser Mercantiles Private Limited (now amalgamated with Superior Commodeal Pvt … | |||||||||||||||
SEBI recovery certificate and notice of demand issued against Boser Mercantiles Private Limited (now amalgamated with Superior Commodeal Pvt Ltd) in connection with the Thirani Projects Ltd case.
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SEBI issues recovery certificate and notice of demand against Silvertoss Trexim Pvt Ltd (amalgamated with Moreplus Merchants Pvt Ltd) for … | |||||||||||||||
SEBI issues recovery certificate and notice of demand against Silvertoss Trexim Pvt Ltd (amalgamated with Moreplus Merchants Pvt Ltd) for outstanding dues in the Thirani Projects Ltd case.
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SEBI imposes penalty on SSRK Mohan Babu for misrepresenting himself as Director instead of Advisor in MB Escrow Agreement for Standard Shoe … | |||||||||||||||
SEBI imposes penalty on SSRK Mohan Babu for misrepresenting himself as Director instead of Advisor in MB Escrow Agreement for Standard Shoe Sole and Mould (India) Limited open offer, violating PFUTP Regulations.
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SEBI adjudication order against Research Analyst Prerna Sharma (INH000006819) for alleged violations of RA Regulations, PFUTP Regulations, … | |||||||||||||||
SEBI adjudication order against Research Analyst Prerna Sharma (INH000006819) for alleged violations of RA Regulations, PFUTP Regulations, and Intermediaries Regulations during inspection period April 2021 to March 2023.
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SEBI amends notices of attachment issued under Recovery Certificate No.7819 of 2024 for recovery proceedings. | |||||||||||||||
SEBI amends notices of attachment issued under Recovery Certificate No.7819 of 2024 for recovery proceedings.
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SEBI issues amendment to notices of attachment in Recovery Certificate No.7820 of 2024, modifying earlier attachment orders. | |||||||||||||||
SEBI issues amendment to notices of attachment in Recovery Certificate No.7820 of 2024, modifying earlier attachment orders.
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SEBI issues amendment to notices of attachment in Recovery Certificate No.7821 of 2024, modifying earlier attachment orders. | |||||||||||||||
SEBI issues amendment to notices of attachment in Recovery Certificate No.7821 of 2024, modifying earlier attachment orders.
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SEBI mandates NISM Series-III-C certification for Compliance Officers of AIF Managers, effective January 01, 2027. | |||||||||||||||
SEBI mandates NISM Series-III-C certification for Compliance Officers of AIF Managers, effective January 01, 2027.
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SEBI announces completion of recovery proceedings under Recovery Certificate No. 8601 of 2025 dated February 04, 2025 against Sumac … | |||||||||||||||
SEBI announces completion of recovery proceedings under Recovery Certificate No. 8601 of 2025 dated February 04, 2025 against Sumac International Limited (PAN: AABCS8193A) in the matter of illiquid stock options at BSE.
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