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Date
Type
Title
Dec 09, 2024
Public Issues
Star Agriwarehousing and Collateral Management Limited
Dec 07, 2024
Takeovers
Sri Sarvaraya Sugars Limited
Dec 06, 2024
Recovery Proceedings
Remittance Advice against : Mr. Uma Shankar [Defaulter] PAN: BFKPS1089H in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 7911 of 2023.
Dec 06, 2024
Recovery Proceedings
Remittance Advice against : M/s. Usha (India) Ltd. [Defaulter] PAN: AAACU0927B in the matter of non-compliance of listing agreement., under Recovery Certificate No. 014 of 2023.
Dec 06, 2024
Recovery Proceedings
Remittance Advice against : Ranchem Private Limited [Defaulter] PAN: AAACR6356G in the matter of Religare Enterprises Limited., under Recovery Certificate No. 7911 of 2023.
Dec 06, 2024
Recovery Proceedings
Remittance Advice against : Dinesh Kumar Parasrampuria [Defaulter] PAN: AFCPP1404J in the matter of JMD Telefilms Industries Ltd., under Recovery Certificate No. 7817 of 2024.
Dec 06, 2024
Recovery Proceedings
Remittance Advice against : Ms. Kanta Devi [Defaulter] PAN: AFCPD6087P in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6669 of 2023.
Dec 06, 2024
Recovery Proceedings
Remittance Advice against : HBN Dairies & Allied Limited (PAN: AAACH7852C) and its directors namely Mr. Harminder Singh Sran (PAN: AIGPS2229B), Mr. Amandeep Singh Sran (AUVPS5370E), Ms. Manjeet Kaur Sran (PAN:AVCPS8638P) and Ms. Jasbeer Kaur (PAN: AIDPK3570G) {Defaulters} in the matter of HBN Dairies & Allied Limited, under Recovery Certificate No. 1216 of 2017.
Dec 06, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8420 of 2024 against Sushma Vimalkumar Raval in the matter of Inestigation In the matter of audit report of ACIL Cotton Industries Ltd, Universal Credit and Securities Ltd, Mindvision Capital Ltd and RFL International LTD.
Dec 06, 2024
Reports
Consultation Paper on draft circular to provide clarity on provisions related to association of persons regulated by the Board, MIIs, and their agents with persons carrying on prohibited activities
Click here to provide your comments
Dec 06, 2024
Mutual Funds
Tata Crisil IBX AAA NBFC Jun 2027 Index Fund
Dec 06, 2024
Mutual Funds
Groww Nifty India Railways PSU ETF
Dec 06, 2024
Mutual Funds
Groww Nifty India Railway PSU Index Fund
Dec 06, 2024
Press Releases
Empowering Investors through Updated Investor Charter of SEBI
Dec 06, 2024
Recovery Proceedings
Notice of Completion of Recovery Certificate dated 06.12.2024 issued in Recovery Certificate No. 7641 of 2024 issued against Sunrise Asian Limited and others in the matter of Sunrise Asian Limited
Dec 06, 2024
Mutual Funds
Angel One Nifty Total Market Index Fund
Dec 06, 2024
Public Issues
Inventurus Knowledge Solutions Limited- RHP
Dec 06, 2024
Takeovers
India Gelatine & Chemicals Ltd
Dec 06, 2024
Public Issues
One Mobikwik Systems Limited - RHP
Dec 06, 2024
Public Issues
Sai Life Sciences Limited - RHP
Dec 05, 2024
Debt Offer Document
CHEMMANUR CREDITS AND INVESTMENTS LIMITED – Draft Prospectus
Dec 05, 2024
SM REIT Issues
Property Share Investment Trust – PropShare Platina
Dec 05, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8419 of 2024 against Mr. Heet Manish Bapna alias Heet Manish Bafna (Proprietor-Standard Chartists) in the matter of STANDARD CHARTIST PROPRIETOR HEET MANISH BAPNA..
Dec 05, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand Order for Recovery Certificate No. RC 8418 of 2024 against Mr. Heet Manish Bapna alias Heet Manish Bafna (Proprietor-Standard Chartists) in the matter of STANDARD CHARTIST PROPRIETOR HEET MANISH BAPNA.
Dec 05, 2024
Recovery Proceedings
Release Order dated 06.12.2024 issued in Recovery Certificate No. 7641 of 2024 issued against Sunrise Asian Limited and others in the matter of Sunrise Asian Limited
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