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Date
Type
Title
Feb 02, 2023
Orders
Order in the Matter of Finassure Financial Services Pvt. Ltd.
Feb 02, 2023
Recovery Proceedings
"SEBI Order for Compliance" – Release order for RC No. 369 of 2014 against Mr. Ashish P Shah (PAN:-AJRPS7737C) in the matter of Oasis Media Matrix Ltd.
Feb 02, 2023
Mutual Funds
HDFC NIFTY G-Sec Jun 2036 Index Fund
Feb 02, 2023
Mutual Funds
HDFC NIFTY G-sec Apr 2029 Index Fund
Feb 02, 2023
Rights Issues
Shradha Industries Limited - Letter of offer
Feb 01, 2023
Buybacks
Sportking India Limited
Feb 01, 2023
Municipal Debt Securities Public Issues
Indore Municipal Corporation - Offer Document
Feb 01, 2023
Buybacks
VRL Logistics Limited
Feb 01, 2023
Recovery Proceedings
Notice of Attachment of Demat Accounts - Shri T. Vinayak Ravi Reddy - AP 9757/2023 in RC 6121/2022
Feb 01, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts - Shri T. Vinayak Ravi Reddy - AP 9617/2023 in RC 6121/2022
Feb 01, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts - Shri Sampath Kumar Meesala - AP 9760/2023 in RC 6156/2022
Feb 01, 2023
Recovery Proceedings
Notice of Attachment of Demat Accounts - Shri Sampath Kumar Meesala - AP 9761/2023 in RC 6156/2022
Feb 01, 2023
Reports
Consultation Paper on Regulatory Framework for REITs and InvITs to issue Depository Receipts
Feb 01, 2023
Circulars
Transaction in Corporate Bonds through Request for Quote (RFQ) platform by Alternative Investment Funds (AIFs)
Feb 01, 2023
Orders
Adjudication Order in respect of Late Shree Prakash in the matter of dealings in Illiquid Stock Options at the BSE
Feb 01, 2023
Circulars
Changes to the Framework to Enable Verification of Upfront Collection of Margins from Clients in Cash and Derivatives segments
Feb 01, 2023
Public Issues
Transvoy Logistics India Limited - SME issue - Prospectus
Feb 01, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 9755 & 9756 of 2023 dated February 01, 2023 against Shivi Holdings Private Limited [Defaulter] PAN: AAACO2664H in the matter of Religare Enterprises Ltd. : under Recovery Certificate No. 6180 of 2023.
Feb 01, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 9758 & 9758 of 2023 dated February 01, 2023 against Subrata Roy Sahara (PAN: ARKPS3189F), Ashok Roy Chaudhary (PAN: ACKPC9547L), Ravi Shankar Dubey (PAN: ACYPD4274D) & Vandana Bharrgava (PAN: AIHPB8701C) [Defaulters] (jointly and severally), in the matter of Issue of Optionally Fully Convertible Debenture (OFCDs) by Sahara India Real Estate Corporation Ltd and Sahara Housing Investment Ltd.: under Recovery Certificate No. 6210 of 2023.
Feb 01, 2023
Recovery Proceedings
Notice of Demand dated February 01, 2023 issued to Abhinav Sheth HUF [Defaulter] in the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange.
Feb 01, 2023
Recovery Proceedings
Notice of Demand dated February 01, 2023 issued to Abhipreet Sheth HUF [Defaulter] in the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange.
Feb 01, 2023
Recovery Proceedings
Notice of Demand dated February 01, 2023 issued to Abhishek Sheth (HUF) [Defaulter] in the matter of dealings in Illiquid Stock Options at the Bombay Stock Exchange.
Feb 01, 2023
Unserved Summons / Notices
Unserved Supplementary Show Cause Notice, dated January 10, 2023, issued to M/s. Insight Research in the matter of M/s. Insight Research (Proprietor: Mr. Anil Gurjar)
Feb 01, 2023
Unserved Summons / Notices
Unserved Supplementary Show Cause Notice, dated January 10, 2023, issued to M/s. Insight Research in the matter of M/s. Insight Research (Proprietor: Mr. Anil Gurjar).
Feb 01, 2023
Unserved Summons / Notices
Unserved Personal Hearing Notice, dated January 10, 2023, issued to Mr. Anil Gurjar in the matter of Insight Research (Proprietor – Mr. Anil Gurjar)
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