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Date
Type
Title
Apr 03, 2024
Recovery Proceedings
Corrigendum of notice dated 17.03.2022 issued to Best Hotels & Resorts (India) Pvt Ltd. under Recovery Certificate No. 832 of 2015
Mar 12, 2024
Recovery Proceedings
Certificate No. RC7105 of 2023_A.P Nos 12014 and 12015 of 2024_ Adarsh Wealth Ventures Limited (PAN – AAICA9555B), Bijaya Kumar Rout (PAN - AJAPR7516B), Gangadhar Nayak (PAN - AFYPN4413K), Ganeswar Mahanta, (PAN - BAVPM4368K), Dipak Kumar Mohanty (PAN - AKOPM1988P), Ramakanta Mahakul (PAN - BFLPM3736C), Anil Singh (PAN - BAMPS0082D), Choudhary Niranjan Pradhan (PAN - AIAPP3677Q), Bibhuti Bhushan Panda (PAN - AENPN4881R), jointly and severally in the matter of Adarsh Wealth Ventures Limited
Mar 12, 2024
Recovery Proceedings
Release Order dated 12.03.2024 for PAN Number AGRPM8085C issued in RC No. 638 of 2015 drawn against M/s Biowin Pharma (India) Limited (Defaulter) (PAN: AACCB6641F)
Mar 08, 2024
Recovery Proceedings
Completion of Recovery Certificate No. 687 of 2015 dated June 25, 2015 issued against M/s Vikas Holdings Ltd. [Defaulter] PAN: AAACV3866E in the matter of Ankur Commercial Ltd.
Mar 08, 2024
Recovery Proceedings
Release Order – M/s Vikas Holdings Ltd. [Defaulter] PAN: AAACV3866E in the matter of Ankur Commercial Ltd.: Certificate No. 687 of 2015.
Feb 27, 2024
Recovery Proceedings
Completion of Recovery Certificate No. 690 of 2015 dated June 25, 2015 issued against Sarla Credit & Securities Ltd. [Defaulter] PAN: AAACS1307H in the matter of Sarla Credit & Securities Ltd.
Feb 27, 2024
Recovery Proceedings
Release Order – Sarla Credit & Securities Ltd. [Defaulter] PAN: AAACS1307H in the matter of Sarla Credit & Securities Ltd.: Certificate No. 690 of 2015.
Feb 22, 2024
Recovery Proceedings
Completion of Recovery Certificate No. 784 of 2015 dated August 28, 2015 issued against Hindustan Ceramics Ltd. [Defaulter] PAN: NA in the matter of Hindustan Ceramics Ltd.
Feb 22, 2024
Recovery Proceedings
Release Order – Hindustan Ceramics Ltd. [Defaulter] PAN: NA in the matter of Hindustan Ceramics Ltd.: Certificate No. 784 of 2015.
Jan 25, 2024
Informal Guidance
Informal Guidance request received from Axis Bank Limited in relation to the provisions of SEBI Master Circular dated July 11, 2023 on SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Jan 15, 2024
Informal Guidance
In the matter of Share India Securities Limited under SEBI (Prohibition of Insider Trading) Regulations, 2015
Dec 21, 2023
Regulations
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Last amended on December 21, 2023]
Dec 20, 2023
Recovery Proceedings
General Remittance Order in Certificate No. RC647 of 2015_A.P Nos 2002 & 2003 of 2015_ Green Ray International Limited
Nov 24, 2023
Reports
Consultation paper on providing flexibility in provisions relating to ‘Trading Plans’ under the SEBI (Prohibition of Insider Trading) Regulations, 2015
Nov 23, 2023
Informal Guidance
Request for informal guidance by way of an interpretative letter under the Securities and Exchange Board of India (Informal Guidance) Scheme, 2003 in connection with Regulation 30(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Nov 06, 2023
Recovery Proceedings
SEBI Order for Compliance – Completion Order for Recovery Certificate No.590 of 2015 against Shri Kirit Pandya in the matter of Shree Yaax Pharma & Cosmetics Ltd.
Nov 06, 2023
Recovery Proceedings
SEBI Order for Compliance – Release Order for Recovery Certificate No.590 of 2015 against Shri Kirit Pandya in the matter of Shree Yaax Pharma & Cosmetics Ltd.
Oct 25, 2023
Informal Guidance
In the matter of Rama Mines (Mauritius) Ltd. under SEBI (Prohibition of Insider Trading) Regulations, 2015
Oct 23, 2023
Regulations
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Last amended on October 23, 2023]
Oct 20, 2023
Recovery Proceedings
Remittance Order under Recovery Certificate No. 846 of 2015 issued against Chamunda Forest Ltd. (PAN: AAACC4969P)
Oct 19, 2023
Recovery Proceedings
RC.No.857 – General Remittance Order dated 19.10.2023 - Recovery proceedings under RC. No. 857 of 2015 against Vyomit Shares Stock & Investment Pvt. Ltd. (PAN: AAACV3499H)
Oct 19, 2023
Recovery Proceedings
RC.No.656 – General Remittance Order dated 19.10.2023 - Recovery proceedings under RC. No. 656 of 2015 against Jigar Praful Ghoghari (PAN: ASFPG8598L) in the matter of Spectacle Infotek Limited
Oct 19, 2023
Recovery Proceedings
RC.No.556 – General Remittance Order dated 19.10.2023 - Recovery proceedings under RC. No. 556 of 2015 against Rameshchandra K. Jain (PAN: ADIPJ1942R) in the matter of Somani Cements Company Limited
Oct 09, 2023
Regulations
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Last amended on October 09, 2023]
Oct 07, 2023
Circulars
Relaxation from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Reg.
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