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Date
Type
Title
Dec 13, 2024
Mutual Funds
TRUSTMF GILT FUND
Dec 13, 2024
Circulars
Pro-rata and pari-passu rights of investors of AIFs
Dec 13, 2024
Recovery Proceedings
Release Order for Recovery Certificate No. RC4585 of 2022 & RC7548 of 2024 in respect of Esquire Enclave Private Limited in the matter of Rutron International Limited & Santowin Corporation Ltd.
Dec 13, 2024
Recovery Proceedings
Completion of Recovery Certificate No. RC7548 of 2024 Esquire Enclave Pvt Ltd (PAN: AACCE7065J) in the matter of Santowin Corporation Ltd.
Dec 13, 2024
Recovery Proceedings
Completion of Recovery Certificate No. RC4585 of 2022 in respect of Esquire Enclave Private Limited in the matter of Rutron International Limited
Dec 13, 2024
Recovery Proceedings
Notice of Demand dated 13.12.2024 in Recovery Certificate No. 8387 of 2024 issued against Glorious Holdings Private Limited (PAN: AACCG4244K) in the matter of trading in Illiquid Stock Options at BSE
Dec 13, 2024
Circulars
Classification of Corporate Debt Market Development Fund (CDMDF) as Category I Alternative Investment Fund
Dec 13, 2024
Reports
Extension in timeline to submit comments on consultation paper on Review of Ownership and Economic Structure of Clearing Corporations
Click here to provide your comments
Dec 13, 2024
Mutual Funds
WhiteOak Capital Equity Savings Fund
Dec 13, 2024
Recovery Proceedings
Remittance Advice against : Saubhagya Buildcon Private Limited [Defaulter] PAN: AALCS1157L in the matter of Religare Enterprises Ltd., under Recovery Certificate No. 6827 of 2023.
Dec 13, 2024
Recovery Proceedings
Remittance Advice against : Rosestar Marketing Private Limited [Defaulter] PAN: AAFCR2252M in the matter of Religare Enterprises Ltd., under Recovery Certificate No. 6814 of 2023.
Dec 13, 2024
Recovery Proceedings
Remittance Advice against : Girija Pandey [Defaulter] PAN: BEIPP7914K in the matter of Sulabh Engineers & Services Limited, under Recovery Certificate No. 6620 of 2023.
Dec 13, 2024
Recovery Proceedings
Remittance Advice against : Mr. Pushp Raj [Defaulter] PAN: AKEPR6030K in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6666 of 2023.
Dec 13, 2024
Recovery Proceedings
Remittance Advice against : Shri Balaji Comfin Traders (Prop. Sunil Kapoor) [Defaulter] PAN: ALMPK2209G in the matter of Amsons Apparels Limited, under Recovery Certificate No. 6324 of 2023.
Dec 13, 2024
Recovery Proceedings
Remittance Advice against : Zolton Properties Private Limited [Defaulter] PAN: AAACZ2996D in the matter of Religare Enterprises Ltd., under Recovery Certificate No. 6828 of 2023.
Dec 13, 2024
Recovery Proceedings
Remittance Advice against : Mr. Karan [Defaulter] PAN: DBTPK6055A in the matter of Delta Leasing & Finance Ltd., under Recovery Certificate No. 6841 of 2023.
Dec 13, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 8447 of 2024 against Ismail Mehtar (PAN: NA)(Driving License: GJ04/13449/02) in the matter of trading by certain entities in the scrip of Econo Trade (India) Ltd.
Dec 13, 2024
Circulars
Relaxation from the ISIN restriction limit for issuers desirous of listing originally unlisted ISINs (outstanding as on December 31, 2023)
Dec 13, 2024
Reports
Extension in timeline to submit comments on consultation paper on Process for appointment of specific KMPs of an MII; and cooling-off period for KMPs and Directors of an MII joining a competing MII
Click here to provide your comments
Dec 13, 2024
Public Issues
NACDAC INFRASTRUCTURE LIMITED - RHP
Dec 13, 2024
Reports
Participation of retail investors in algorithmic trading
Click here to provide your comments
Dec 13, 2024
Public Issues
IDENTICAL BRAINS STUDIOS LIMITED
Dec 13, 2024
Public Issues
Mamata Machinery Limited - RHP
Dec 13, 2024
Recovery Proceedings
Certificate of Completion dated 13.12.2024 issued under RC No. 8431 drawn against Piyush Naresh Kothari in the matter of VKS Project Limited.
Dec 12, 2024
Recovery Proceedings
Corrigendum to the Notice of Demand issued to Bindu Mahnot (PAN: AIHPM6449G) under Recovery Certificate No. RC8007 of 2024
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