Penalties (9)
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SEBI order against 27 entities for fraudulent and unfair trade practices in DU Digital Technologies Limited scrip, involving connected … | |||||||||||||||
SEBI order against 27 entities for fraudulent and unfair trade practices in DU Digital Technologies Limited scrip, involving connected entities acting as a group to artificially inflate price and volume during August 2021 to March 2023.
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List of international holidays in 2026 on which institutional trades not confirmed by custodians will not attract penalties for T+1 … | |||||||||||||||
List of international holidays in 2026 on which institutional trades not confirmed by custodians will not attract penalties for T+1 settlement confirmation.
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List of international holidays in 2026 on which institutional trades not confirmed by custodians will not attract penalties for T+1 … | |||||||||||||||
List of international holidays in 2026 on which institutional trades not confirmed by custodians will not attract penalties for T+1 settlement confirmation.
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NSE Clearing announces international holidays for 2026 on which custodial rejections with code '2' will not attract penalties for … | |||||||||||||||
NSE Clearing announces international holidays for 2026 on which custodial rejections with code '2' will not attract penalties for institutional trades.
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BSE revises the 14th digit order identifier for dealer terminal registration, requiring Trading Members to update Location IDs by January … | |||||||||||||||
BSE revises the 14th digit order identifier for dealer terminal registration, requiring Trading Members to update Location IDs by January 31, 2026 to avoid penalties.
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BSE revises the 14th digit identifier for dealer terminal registration to distinguish algo and non-algo orders, with mandatory compliance by … | |||||||||||||||
BSE revises the 14th digit identifier for dealer terminal registration to distinguish algo and non-algo orders, with mandatory compliance by January 31, 2026, and penalties for non-compliance.
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SEBI adjudication order imposing penalties on 43 entities for fraudulent and unfair trade practices in the scrip of GG Engineering Limited. | |||||||||||||||
SEBI adjudication order imposing penalties on 43 entities for fraudulent and unfair trade practices in the scrip of GG Engineering Limited.
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SEBI adjudication order against research analyst Abhishek Kumar Singh for violations including promising assured returns, improper fee … | |||||||||||||||
SEBI adjudication order against research analyst Abhishek Kumar Singh for violations including promising assured returns, improper fee solicitation, and fraudulent trade practices during inspection period February-November 2024.
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NSE mandates electronic submission of Action Taken Reports (ATR) for internal audit non-compliances within 2 months of audit report due … | |||||||||||||||
NSE mandates electronic submission of Action Taken Reports (ATR) for internal audit non-compliances within 2 months of audit report due date, with January 31, 2026 deadline for H1 FY2025-26.
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