SEBI Circulars (588)
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 release order for Recovery Certificate No. 4757 of 2022 against Jaykishor Chaturvedi in the matter of Brijlaxmi Leasing and … | |||||||||||||||
SEBI issues release order for Recovery Certificate No. 4757 of 2022 against Jaykishor Chaturvedi in the matter of Brijlaxmi Leasing and Finance Limited.
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SEBI imposes penalty on Chinmay P Vora for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to … | |||||||||||||||
SEBI imposes penalty on Chinmay P Vora for executing non-genuine reversal trades in illiquid stock options on BSE during April 2014 to September 2015, creating artificial volumes.
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SEBI announces completion of recovery proceedings under Recovery Certificate No. RC8355 of 2024 dated November 19, 2024 against Sanjay … | |||||||||||||||
SEBI announces completion of recovery proceedings under Recovery Certificate No. RC8355 of 2024 dated November 19, 2024 against Sanjay Shastri HUF (PAN: AAYHS3088Q) in the matter of Illiquid Stock Options.
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SEBI grants exemption from open offer requirements for proposed acquisition of shares in Jyothi Labs Limited by M. P. Ramachandran Family … | |||||||||||||||
SEBI grants exemption from open offer requirements for proposed acquisition of shares in Jyothi Labs Limited by M. P. Ramachandran Family Trust I and Trust II under SAST Regulations.
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SEBI grants exemption to Nureca Limited from strict enforcement of regulation 24(ii) of Buy-back Regulations, 2018 in connection with merger … | |||||||||||||||
SEBI grants exemption to Nureca Limited from strict enforcement of regulation 24(ii) of Buy-back Regulations, 2018 in connection with merger of wholly owned subsidiary Nureca Technologies Private Limited.
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SEBI has issued notices 14936 & 14937 of 2025 for attachment of bank accounts and demat accounts of defaulter Abhinesh Kumar in the matter … | |||||||||||||||
SEBI has issued notices 14936 & 14937 of 2025 for attachment of bank accounts and demat accounts of defaulter Abhinesh Kumar in the matter of ISO at BSE under Recovery Certificate No. 8884 of 2025.
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SEBI has issued notices of attachment for bank accounts and demat accounts (14932 & 14933 of 2025) against Rathi Ispat Ltd. (PAN: … | |||||||||||||||
SEBI has issued notices of attachment for bank accounts and demat accounts (14932 & 14933 of 2025) against Rathi Ispat Ltd. (PAN: AAACR2470C) under Recovery Certificate No. 2418 of 2019.
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SEBI issues attachment notice for bank and demat accounts of defaulter Susanto Chatterjee (PAN: ADNPC9257F) under Recovery Certificate No. … | |||||||||||||||
SEBI issues attachment notice for bank and demat accounts of defaulter Susanto Chatterjee (PAN: ADNPC9257F) under Recovery Certificate No. 8700 of 2025 in the matter of M/s Basil International Limited.
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SEBI issues recovery certificate demanding Rs. 52.51 lakhs (penalty plus interest) from four individuals jointly and severally for … | |||||||||||||||
SEBI issues recovery certificate demanding Rs. 52.51 lakhs (penalty plus interest) from four individuals jointly and severally for violations in Royal Twinkle Star Club Private Limited investigation, with 15-day payment deadline.
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SEBI issues release order for Recovery Certificate RC8355/2024 against Sanjay Shastri HUF in the Illiquid Stock Options matter. | |||||||||||||||
SEBI issues release order for Recovery Certificate RC8355/2024 against Sanjay Shastri HUF in the Illiquid Stock Options matter.
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