SEBI Circulars (1112)
Securities and Exchange Board of India circulars including regulatory frameworks, policy updates, compliance guidelines, enforcement actions, and market conduct rules.
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SEBI adjudication order imposing penalties on research analyst Amit Guruh Sachdeva for violations of record maintenance and regulatory … | |||||||||||||||
SEBI adjudication order imposing penalties on research analyst Amit Guruh Sachdeva for violations of record maintenance and regulatory compliance requirements.
| |||||||||||||||
SEBI issues certificate of completion for recovery proceedings against Nelesh Devendra Vora related to VKS Project Limited matter. | |||||||||||||||
SEBI issues certificate of completion for recovery proceedings against Nelesh Devendra Vora related to VKS Project Limited matter.
| |||||||||||||||
SEBI issues notice of bank account attachment against Pragya Dairies and Agro Limited and five individuals in enforcement proceedings under … | |||||||||||||||
SEBI issues notice of bank account attachment against Pragya Dairies and Agro Limited and five individuals in enforcement proceedings under RC No. 4800/2022.
| |||||||||||||||
SEBI notice for attachment of demat accounts and mutual funds of Pragya Dairies and Agro Limited and related entities under recovery … | |||||||||||||||
SEBI notice for attachment of demat accounts and mutual funds of Pragya Dairies and Agro Limited and related entities under recovery certificate proceedings.
| |||||||||||||||
SEBI imposed adjudication proceedings against Capital Finance and Investments LLP for failing to cooperate in investigation of suspected … | |||||||||||||||
SEBI imposed adjudication proceedings against Capital Finance and Investments LLP for failing to cooperate in investigation of suspected trading activities in Sigma Solve Limited scrip.
| |||||||||||||||
SEBI issues release order dated 28.08.2025 under RC No. 8448 of 2024 against Nelesh Devendra Vora in the VKS Project Limited matter. | |||||||||||||||
SEBI issues release order dated 28.08.2025 under RC No. 8448 of 2024 against Nelesh Devendra Vora in the VKS Project Limited matter.
| |||||||||||||||
Joint investor education event to facilitate unpaid dividend transfers, KYC updates, and IEPFA claims resolution. | |||||||||||||||
Joint investor education event to facilitate unpaid dividend transfers, KYC updates, and IEPFA claims resolution.
| |||||||||||||||
SEBI settles enforcement proceedings against 360 One Private Equity Fund for violating AIF investment regulations with ₹14.63 lakh penalty. | |||||||||||||||
SEBI settles enforcement proceedings against 360 One Private Equity Fund for violating AIF investment regulations with ₹14.63 lakh penalty.
| |||||||||||||||
SEBI issues technical clarifications on cybersecurity framework implementation for regulated entities under multiple regulatory … | |||||||||||||||
SEBI issues technical clarifications on cybersecurity framework implementation for regulated entities under multiple regulatory jurisdictions.
| |||||||||||||||
SEBI cancels recovery certificate RC7977 of 2024 against Sulochana Dalmia in connection with illiquid stock options matter. | |||||||||||||||
SEBI cancels recovery certificate RC7977 of 2024 against Sulochana Dalmia in connection with illiquid stock options matter.
| |||||||||||||||