Investor-Protection (134)
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BSE updates the list of securities under Enhanced Surveillance Measure framework, with 4 new additions and 5 securities moving to higher ESM … | |||||||||||||||
BSE updates the list of securities under Enhanced Surveillance Measure framework, with 4 new additions and 5 securities moving to higher ESM stages effective February 10, 2026.
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SEBI final order addressing unregistered investment advisory activities by Mr. Madhav Tiwari (Divinecommodity.co), following SAT challenge … | |||||||||||||||
SEBI final order addressing unregistered investment advisory activities by Mr. Madhav Tiwari (Divinecommodity.co), following SAT challenge regarding computation of illegal gains and refund amounts.
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Consolidated master circular consolidating all applicable SEBI circulars and directions for Investment Advisers and IAASB at one place, … | |||||||||||||||
Consolidated master circular consolidating all applicable SEBI circulars and directions for Investment Advisers and IAASB at one place, rescinding previous individual circulars.
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Consolidated master circular incorporating all applicable SEBI circulars and guidelines for Investment Advisers, rescinding previous … | |||||||||||||||
Consolidated master circular incorporating all applicable SEBI circulars and guidelines for Investment Advisers, rescinding previous individual circulars while maintaining their legal effect.
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Consolidated master circular consolidating all applicable SEBI circulars and guidelines for Research Analysts and Research Analyst … | |||||||||||||||
Consolidated master circular consolidating all applicable SEBI circulars and guidelines for Research Analysts and Research Analyst Administration and Supervisory Body (RAASB) for effective regulation.
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Consolidated master circular consolidating all SEBI circulars and directions applicable to Research Analysts and Research Analyst … | |||||||||||||||
Consolidated master circular consolidating all SEBI circulars and directions applicable to Research Analysts and Research Analyst Administration and Supervisory Body (RAASB).
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BSE updates the list of securities under Enhanced Surveillance Measure (ESM) framework with additions, stage changes, and consolidated list … | |||||||||||||||
BSE updates the list of securities under Enhanced Surveillance Measure (ESM) framework with additions, stage changes, and consolidated list effective February 06, 2026.
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SEBI order under Sections 11(1), 11(4), 11(4A), 11A and 11B against KKP Marketing India Limited and 11 individuals for alleged fraudulent … | |||||||||||||||
SEBI order under Sections 11(1), 11(4), 11(4A), 11A and 11B against KKP Marketing India Limited and 11 individuals for alleged fraudulent public issue, misappropriation of funds, and failure to list shares.
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SEBI bars KKP Marketing India Limited and its director Mr. Damji Hirjibhai Patel from accessing securities market for 4 years from date of … | |||||||||||||||
SEBI bars KKP Marketing India Limited and its director Mr. Damji Hirjibhai Patel from accessing securities market for 4 years from date of completion of refunds to investors.
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SEBI opens a one-year special window from February 05, 2026 to February 04, 2027 for transfer and dematerialisation of physical securities … | |||||||||||||||
SEBI opens a one-year special window from February 05, 2026 to February 04, 2027 for transfer and dematerialisation of physical securities sold/purchased prior to April 01, 2019.
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