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1 to 25 of 72953 records
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Date
Type
Title
Sep 06, 2024
Recovery Proceedings
Prohibitory Order No. RO/HO/1042/2024 issued under Recovery Certificate No. 4801 of 2022
Sep 06, 2024
Circulars
Modification in the timeline for submission of status regarding payment obligations to the stock exchanges by entities that have listed commercial paper
Sep 06, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate No. 7975 of 2024 dated 06.09.2024 issued against Seema Charul Maisheri for violation of SEBI PFUTP Regulations 2003.
Sep 06, 2024
Takeovers
Aarvee Denims & Exports Ltd.
Sep 06, 2024
Public Issues
ECOS India Mobility and Hospitality Limited - Corrigendum of RHP
Sep 06, 2024
Recovery Proceedings
General Remittance Order dated 06.09.2024 – Recovery Proceedings under RC 7872 against Nipun Singhal in the matter of LEEL Electricals Limited
Sep 05, 2024
Recovery Proceedings
Notice of Demand dated 05.09.2024 in Recovery Certificate No. 7972 of 2024 issued against SK Sales (PAN: ADTFS4891H), Sandeep Subhashbhai Borse (PAN: APWPB6279B) and Kalyani Sanddep Borse (PAN: DCXPS4051K) in the matter of Unregistered Investment Advisory Services by M/s SK Sales and its partners
Sep 05, 2024
Recovery Proceedings
Notice of Demand dated 05.09.2024 in Recovery Certificate No. 7970 of 2024 issued against SK Sales (PAN: ADTFS4891H), Sandeep Subhashbhai Borse (PAN: APWPB6279B) and Kalyani Sanddep Borse (PAN: DCXPS4051K) in the matter of Unregistered Investment Advisory Services by M/s SK Sales and its partners
Sep 05, 2024
Recovery Proceedings
Certificate No. RC7971 of 2024_ Notice of Demand in respect of Industrial Suppliers (PAN: Not Available) in the matter of Offshore Finvest Ltd.
Sep 05, 2024
Recovery Proceedings
Corrigendum to Notice of demand issued under Recovery Proceedings under RC No. 7949 of 2024 against Mr. Arvind Singhal (PAN:AOAPS9993J) in the matter of Ricoh India Limited.
Sep 05, 2024
Recovery Proceedings
Remittance Order dated 05.09.2024 in Recovery Certificate No. 7787 of 2024 issued against Indira Prashant Karkera (PAN: ADUPK3802B) in the matter of Sharepro Services (I) Pvt. Ltd.
Sep 05, 2024
Public Issues
Corrigendum on Niva Bupa Health Insurance Company Limited
Sep 04, 2024
Recovery Proceedings
Notice of attachment dated 04/09/2024 under Recovery certificate No. 7313 of 2023 issued against Adhiraj Foundation Limited (PAN: AACTA7030J) in the matter of Dealings in illiquid stock option on BSE
Sep 04, 2024
Recovery Proceedings
Certificate No. RC7848 of 2024_A.P Nos 12816 and 12817 of 2024_Poonam Commercial (PAN: Not Available) in the matter of Globe Stock & Securities Ltd.
Sep 04, 2024
Recovery Proceedings
Certificate No. RC7847 of 2024_A.P Nos 12814 and 12815 of 2024_Uttamshah Merchants (PAN: Not Available) in the matter of Globe Stock & Securities Ltd.
Sep 04, 2024
Recovery Proceedings
Certificate No. RC7967 of 2024_ Notice of Demand in respect Adhunik Contractors Private Limited (PAN: AAGCA9909H) in the matter of Illiquid Stock Options
Sep 04, 2024
Recovery Proceedings
Certificate No. RC7966 of 2024_ Notice of Demand in respect A K Agarwal HUF (PAN: AAFHA0499A) in the matter of Illiquid Stock Options
Sep 04, 2024
Recovery Proceedings
Certificate No. RC7965 of 2024_ Notice of Demand in respect Anita Agarwal (PAN: AJMPA3119P) in the matter of Illiquid Stock Options
Sep 04, 2024
Recovery Proceedings
Certificate No. RC7964 of 2024_ Notice of Demand in respect Anita Agarwal (PAN: ABMPA0916C) in the matter of Illiquid Stock Options
Sep 04, 2024
Recovery Proceedings
Certificate No. RC7963 of 2024_ Notice of Demand in respect Ankita Didwania (PAN: BFYPB2268B) in the matter of Illiquid Stock Options
Sep 04, 2024
Recovery Proceedings
Certificate No. RC7962 of 2024_ Notice of Demand in respect of Geeta Rani Gupta (PAN: AHFPG1624C) in the matter of Illiquid Stock Options
Sep 04, 2024
Recovery Proceedings
Certificate No. RC7968 of 2024_ Notice of Demand in respect of Mani Marketing and Holdings Pvt Ltd (PAN: AABCM7440C) in the matter of Illiquid Stock Options
Sep 04, 2024
Recovery Proceedings
Certificate No. RC7969 of 2024_ Notice of Demand in respect of Sandip Agarwal (PAN: ACGPA2796K) in the matter of Illiquid Stock Options
Sep 04, 2024
Buybacks
Insecticides (India) Limited
Sep 04, 2024
Recovery Proceedings
Certificate No. RC7961 of 2024_ Notice of Demand in respect of Usha Gupta (PAN: BDJPG6082P) in the matter of Illiquid Stock Options
1 to 25 of 72953 records
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