Illiquid-Stock-Options (21)
| Date | Circular | Tags | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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.
| |||||||||||||
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.
| |||||||||||||
SEBI imposes penalty on Nimisha Hemani for executing reversal trades in illiquid stock options at BSE during April 2014 to September 2015, … | |||||||||||||
SEBI imposes penalty on Nimisha Hemani for executing reversal trades in illiquid stock options at BSE during April 2014 to September 2015, creating artificial volumes and misleading market appearance.
| |||||||||||||
SEBI announces completion of recovery proceedings against V K Aggarwal HUF (PAN: AAGHV0343D) under Recovery Certificate No. 8044 of 2024 … | |||||||||||||
SEBI announces completion of recovery proceedings against V K Aggarwal HUF (PAN: AAGHV0343D) under Recovery Certificate No. 8044 of 2024 dated September 20, 2024, in the matter of illiquid stock options at BSE.
| |||||||||||||
SEBI issues release order for Recovery Certificate No. RC7968 of 2024 concerning Mani Marketing and Holdings Pvt. Ltd (PAN: AABCM7440C) in … | |||||||||||||
SEBI issues release order for Recovery Certificate No. RC7968 of 2024 concerning Mani Marketing and Holdings Pvt. Ltd (PAN: AABCM7440C) in the matter of Illiquid Stock Options.
| |||||||||||||
SEBI certificate regarding proceedings against Puran Chand Poddar HUF (PAN: AADHP0945A) in the matter of illiquid stock options. | |||||||||||||
SEBI certificate regarding proceedings against Puran Chand Poddar HUF (PAN: AADHP0945A) in the matter of illiquid stock options.
| |||||||||||||
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.
| |||||||||||||
SEBI releases recovery certificate for Sulochana Dalmia in illiquid stock options matter, completing enforcement proceedings. | |||||||||||||
SEBI releases recovery certificate for Sulochana Dalmia in illiquid stock options matter, completing enforcement proceedings.
| |||||||||||||
SEBI releases recovery certificate and attachment proceedings against Pankaj Kumar Agarwal (PAN: AGKPA4563A) in the matter of Illiquid Stock … | |||||||||||||
SEBI releases recovery certificate and attachment proceedings against Pankaj Kumar Agarwal (PAN: AGKPA4563A) in the matter of Illiquid Stock Options.
| |||||||||||||
SEBI cancels Recovery Certificate No. RC8414 of 2024 issued against Om Prakash Dalmia (PAN: ADKPD7701J) in the matter of Illiquid Stock … | |||||||||||||
SEBI cancels Recovery Certificate No. RC8414 of 2024 issued against Om Prakash Dalmia (PAN: ADKPD7701J) in the matter of Illiquid Stock Options.
| |||||||||||||