SEBI Circulars (1429)
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 imposes penalties on 10 entities for failure to disclose acquisition of more than 5% shareholding in Vinny Overseas Ltd. in violation … | |||||||||||||||
SEBI imposes penalties on 10 entities for failure to disclose acquisition of more than 5% shareholding in Vinny Overseas Ltd. in violation of SAST Regulations during October 2022 to April 2023.
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SEBI issues notice of demand for recovery certificate against M/s. Jay Energy & S Energy in the matter of Jay Energy and S. Energies … | |||||||||||||||
SEBI issues notice of demand for recovery certificate against M/s. Jay Energy & S Energy in the matter of Jay Energy and S. Energies Limited.
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SEBI issues notice of demand for recovery certificate against Rajesh Rajnikant Mehta in the matter of Jay Energy and S. Energies Limited. | |||||||||||||||
SEBI issues notice of demand for recovery certificate against Rajesh Rajnikant Mehta in the matter of Jay Energy and S. Energies Limited.
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SEBI issues notice of demand for recovery certificate against Pinal Rajeshbhai Mehta in the matter of Jay Energy and S. Energies Limited. | |||||||||||||||
SEBI issues notice of demand for recovery certificate against Pinal Rajeshbhai Mehta in the matter of Jay Energy and S. Energies Limited.
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SEBI issues notice of demand for recovery certificate against Jayesh N Kavi in proceedings related to Jay Energy and S. Energies Limited. | |||||||||||||||
SEBI issues notice of demand for recovery certificate against Jayesh N Kavi in proceedings related to Jay Energy and S. Energies Limited.
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SEBI issues notice of demand for recovery certificate against Bhupendra M Soni in relation to Jay Energy and S. Energies Limited case. | |||||||||||||||
SEBI issues notice of demand for recovery certificate against Bhupendra M Soni in relation to Jay Energy and S. Energies Limited case.
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SEBI issues notice of demand for recovery certificate against Bhrugesh Pankaj Mehta in the matter of Jay Energy and S. Energies Limited. | |||||||||||||||
SEBI issues notice of demand for recovery certificate against Bhrugesh Pankaj Mehta in the matter of Jay Energy and S. Energies Limited.
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SEBI remittance advice for recovery proceedings against defaulter Uttam Kumar (PAN: CFGPK0766L) in the matter of ISO at BSE under Recovery … | |||||||||||||||
SEBI remittance advice for recovery proceedings against defaulter Uttam Kumar (PAN: CFGPK0766L) in the matter of ISO at BSE under Recovery Certificate No. 8356 of 2024.
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SEBI remittance advice for recovery proceedings against Jitendra Kumar Tiwari (PAN: ALBPT6629A) in the matter of unregistered portfolio … | |||||||||||||||
SEBI remittance advice for recovery proceedings against Jitendra Kumar Tiwari (PAN: ALBPT6629A) in the matter of unregistered portfolio management activities by Allied Financial Services Pvt. Ltd.
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Remittance advice issued by SEBI against defaulter Radhika Nevatia (PAN: AAUPN5467E) in the matter of Illiquid Stock Options at BSE under … | |||||||||||||||
Remittance advice issued by SEBI against defaulter Radhika Nevatia (PAN: AAUPN5467E) in the matter of Illiquid Stock Options at BSE under Recovery Certificate No. 8091 of 2024.
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