SEBI Circulars (1099)
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 release order dated January 01, 2026 issued under recovery certificate RC No. 440 of 2014 drawn against Kolar Sharex Pvt. Ltd. in the … | |||||||||||||||
SEBI release order dated January 01, 2026 issued under recovery certificate RC No. 440 of 2014 drawn against Kolar Sharex Pvt. Ltd. in the matter of Kolar Biotech Ltd.
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SEBI imposed penalty on Samdhyan Commodities Brokers Private Limited for violations related to unverified trading terminals at Authorized … | |||||||||||||||
SEBI imposed penalty on Samdhyan Commodities Brokers Private Limited for violations related to unverified trading terminals at Authorized Person locations during inspection conducted on January 6, 2025.
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RTI appeal regarding BRSR (Business Responsibility and Sustainability Report) complaint procedures, statistics, and SEBI's measures to … | |||||||||||||||
RTI appeal regarding BRSR (Business Responsibility and Sustainability Report) complaint procedures, statistics, and SEBI's measures to reduce false disclosures.
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SEBI issues Certificate of Recovery and Notice of Demand against Eversafe Highrise Pvt Ltd (now amalgamated with Smile Suppliers Pvt Ltd) … | |||||||||||||||
SEBI issues Certificate of Recovery and Notice of Demand against Eversafe Highrise Pvt Ltd (now amalgamated with Smile Suppliers Pvt Ltd) for outstanding dues in the Thirani Projects Ltd matter.
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SEBI recovery certificate and notice of demand issued against Northstar Dealcomm Private Limited (now amalgamated with Moreplus Merchants … | |||||||||||||||
SEBI recovery certificate and notice of demand issued against Northstar Dealcomm Private Limited (now amalgamated with Moreplus Merchants Pvt Ltd, PAN: AAFCM6761L) in connection with the Thirani Projects Ltd case.
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SEBI recovery certificate demanding payment from Moonclub Merchants Private Limited (now amalgamated with Superior Commodeal Pvt Ltd) in … | |||||||||||||||
SEBI recovery certificate demanding payment from Moonclub Merchants Private Limited (now amalgamated with Superior Commodeal Pvt Ltd) in connection with the Thirani Projects Ltd case.
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SEBI Recovery Certificate No. RC8986 of 2025 issuing notice of demand against Sree Ganesh Finco Credit Private Ltd (PAN: AADCS9410Q), now … | |||||||||||||||
SEBI Recovery Certificate No. RC8986 of 2025 issuing notice of demand against Sree Ganesh Finco Credit Private Ltd (PAN: AADCS9410Q), now amalgamated with Sutlaj Sales Private Ltd, in connection with Thirani Projects Ltd matter.
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SEBI issues Certificate No. RC8988 of 2025 with a notice of demand against Massive Dealcomm Pvt Ltd (PAN: AAMCS2306N), now amalgamated with … | |||||||||||||||
SEBI issues Certificate No. RC8988 of 2025 with a notice of demand against Massive Dealcomm Pvt Ltd (PAN: AAMCS2306N), now amalgamated with Smile Suppliers Private Ltd, in connection with the Thirani Projects Ltd matter.
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SEBI issues Recovery Certificate RC8990 of 2025 for outstanding dues against Priyanka Trexim and Commerce Pvt Ltd (now amalgamated with … | |||||||||||||||
SEBI issues Recovery Certificate RC8990 of 2025 for outstanding dues against Priyanka Trexim and Commerce Pvt Ltd (now amalgamated with Sutlej Sales Private Ltd, PAN: AADCS9410Q) in the matter of Thirani Projects Ltd.
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SEBI recovery certificate and notice of demand issued against Pugalia Vyapaar Pvt Ltd (now amalgamated with Plenty Niryat Pvt Ltd) in the … | |||||||||||||||
SEBI recovery certificate and notice of demand issued against Pugalia Vyapaar Pvt Ltd (now amalgamated with Plenty Niryat Pvt Ltd) in the matter of Thirani Projects Ltd.
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