Monitoring (20)
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NSE announces changes to Additional Surveillance Measure (ASM) framework for companies under Insolvency and Bankruptcy Code (IBC), with … | |||||||||||||||
NSE announces changes to Additional Surveillance Measure (ASM) framework for companies under Insolvency and Bankruptcy Code (IBC), with Ortel Communications Limited added to Stage I and Goenka Diamond and Jewels Limited excluded from ASM.
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BSE announces downward revision of GSM stages for 55 securities across various groups, indicating improved compliance or reduced … | |||||||||||||||
BSE announces downward revision of GSM stages for 55 securities across various groups, indicating improved compliance or reduced surveillance concerns.
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BSE announces movement of 10 securities into various stages of the Graded Surveillance Measure (GSM) framework for enhanced monitoring. | |||||||||||||||
BSE announces movement of 10 securities into various stages of the Graded Surveillance Measure (GSM) framework for enhanced monitoring.
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SEBI communication regarding FATF's October 2025 Plenary statements on jurisdictions with AML/CFT deficiencies. Burkina Faso, Mozambique, … | |||||||||||||||
SEBI communication regarding FATF's October 2025 Plenary statements on jurisdictions with AML/CFT deficiencies. Burkina Faso, Mozambique, Nigeria and South Africa removed from increased monitoring list.
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BSE updates on securities under Additional Surveillance Measure as per Insolvency and Bankruptcy Code (IBC), with Alps Industries Ltd being … | |||||||||||||||
BSE updates on securities under Additional Surveillance Measure as per Insolvency and Bankruptcy Code (IBC), with Alps Industries Ltd being excluded from ASM effective November 11, 2025.
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BSE announces exclusion of two securities from Additional Surveillance Measure under Insolvency and Bankruptcy Code framework effective … | |||||||||||||||
BSE announces exclusion of two securities from Additional Surveillance Measure under Insolvency and Bankruptcy Code framework effective October 29, 2025.
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BSE updates on surveillance measures for securities under Insolvency and Bankruptcy Code (IBC), including one security (RCI Industries & … | |||||||||||||||
BSE updates on surveillance measures for securities under Insolvency and Bankruptcy Code (IBC), including one security (RCI Industries & Technologies Ltd) being excluded from ASM framework effective October 14, 2025.
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NSE moves NOIDATOLL (Noida Toll Bridge Company Limited) to Stage II of Graded Surveillance Measure due to enhanced monitoring requirements. | |||||||||||||||
NSE moves NOIDATOLL (Noida Toll Bridge Company Limited) to Stage II of Graded Surveillance Measure due to enhanced monitoring requirements.
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BSE updates surveillance measures for companies under Insolvency and Bankruptcy Code with Setubandhan Infrastructure Ltd moving to Stage 1 … | |||||||||||||||
BSE updates surveillance measures for companies under Insolvency and Bankruptcy Code with Setubandhan Infrastructure Ltd moving to Stage 1 effective August 29, 2025.
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NSE places Eastern Silk Industries Limited under Additional Surveillance Measure Stage I under Insolvency and Bankruptcy Code framework … | |||||||||||||||
NSE places Eastern Silk Industries Limited under Additional Surveillance Measure Stage I under Insolvency and Bankruptcy Code framework effective August 28, 2025.
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