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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Remittance Advice - M/s. Goldline International Finvest Ltd. - Recovery Certificate No. 8021 of 2024 SEBI remittance advice against Goldline International Finvest Ltd. (PAN: AACCG6377M) in the matter of IPO of Eco Friendly Food Processing … | |||||||||||||||
SEBI remittance advice against Goldline International Finvest Ltd. (PAN: AACCG6377M) in the matter of IPO of Eco Friendly Food Processing Park Limited under Recovery Certificate No. 8021 of 2024.
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Remittance advice issued against LMR Green Realty Private Limited (Defaulter, PAN: AACCL1899B) in the matter of IPO of Eco Friendly Food … | |||||||||||||||
Remittance advice issued against LMR Green Realty Private Limited (Defaulter, PAN: AACCL1899B) in the matter of IPO of Eco Friendly Food Processing Park Limited under Recovery Certificate No. 8083 of 2024.
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SEBI remittance advice for recovery of dues from Mr. Rajat Mishra (PAN: GUUPM8688E) in the matter of insider trading in Hindustan … | |||||||||||||||
SEBI remittance advice for recovery of dues from Mr. Rajat Mishra (PAN: GUUPM8688E) in the matter of insider trading in Hindustan Aeronautics Limited scrip under Recovery Certificate No. 7938 of 2024.
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SEBI remittance advice against Prakash Gupta (PAN: ARVPG7849R) and his proprietorship firm Shri Trading Co. in the matter of IPO of Eco … | |||||||||||||||
SEBI remittance advice against Prakash Gupta (PAN: ARVPG7849R) and his proprietorship firm Shri Trading Co. in the matter of IPO of Eco Friendly Food Processing Park Limited under Recovery Certificate No. 8080 of 2024.
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SEBI simplifies the procedure for issuance of duplicate securities certificates by increasing the threshold for simplified documentation … | |||||||||||||||
SEBI simplifies the procedure for issuance of duplicate securities certificates by increasing the threshold for simplified documentation from Rs. 5 Lakhs to Rs. 10 Lakhs and standardizing affidavit formats.
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SEBI enhances BSDA facility by excluding ZCZP bonds and delisted securities from threshold calculation, requiring quarterly reassessment, … | |||||||||||||||
SEBI enhances BSDA facility by excluding ZCZP bonds and delisted securities from threshold calculation, requiring quarterly reassessment, and mandating active consent for regular demat accounts.
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SEBI issues notice of attachment of bank account for recovery certificate against Mr. Sanjay Jethalal Soni, Ms. Krupa Sanjay Soni and M/s. J … | |||||||||||||||
SEBI issues notice of attachment of bank account for recovery certificate against Mr. Sanjay Jethalal Soni, Ms. Krupa Sanjay Soni and M/s. J M Soni Consultancy in the matter of Oregon Commercial Limited.
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SEBI issues notice of attachment of demat account for recovery proceedings against Mr. Sanjay Jethalal Soni, Ms. Krupa Sanjay Soni and M/s. … | |||||||||||||||
SEBI issues notice of attachment of demat account for recovery proceedings against Mr. Sanjay Jethalal Soni, Ms. Krupa Sanjay Soni and M/s. J M Soni Consultancy in the matter of Oregon Commercial Limited (now Saianand Commercial Limited).
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SEBI releases recovery certificate against J M Soni in connection with Ushdev International Limited matter, indicating completion of … | |||||||||||||||
SEBI releases recovery certificate against J M Soni in connection with Ushdev International Limited matter, indicating completion of recovery proceedings.
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SEBI remittance advice issued against defaulters Harleen Singh, Sumit Wadhwa, and Pal Singh under Recovery Certificate No. 7867 of 2024 for … | |||||||||||||||
SEBI remittance advice issued against defaulters Harleen Singh, Sumit Wadhwa, and Pal Singh under Recovery Certificate No. 7867 of 2024 for operating as unregistered investment advisors.
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