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Date
Type
Title
May 26, 2025
Public Notices
Warning Letter issued to Amcom Protech, Proprietor- Deepak Upadhyay - Unregistered investment advisory
Mar 21, 2025
Circulars
Facilitating ease of doing business relating to the framework on “Alignment of interest of the Designated Employees of the Asset Management Company (AMC) with the interest of the unitholders”
Mar 12, 2025
Recovery Proceedings
Completion of Recovery Certificate No. RC8640 of 2025 against SR Realbuild Private Limited (PAN: AAMCS7057E) in the matter of Illiquid Stock Options
Mar 12, 2025
Mutual Funds
Samco Large & Mid Cap Fund
Feb 27, 2025
Circulars
Timelines for deployment of funds collected by Asset Management Companies (AMCs) in New Fund Offer (NFO) as per asset allocation of the scheme
Feb 20, 2025
Recovery Proceedings
Certificate No. RC 8640 of 2025_ Notice of Demand in respect of SR Realbuild Private Limited (PAN: AAMCS7057E) in the matter of Illiquid Stock Options
Jan 29, 2025
Recovery Proceedings
Completion of Recovery Certificate No. 8505 of 2025 dated Janaury 07, 2025 issued against Surbhi Infraproject Private Limited [Defaulter] PAN: AAMCS9707M in the matter of Yamini Investments Company Limited.
Jan 10, 2025
Gazette Notification
Gazette Notification for renewal of recognition of AMC Repo Clearing Limited
Jan 07, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8505 of 2025 dated January 07, 2025 issued to Surbhi Infraproject Private Limited (PAN: AAMCS9707M) in the matter of Yamini Investments Company Limited. : under Recovery Certificate No. 8505 of 2025.
Dec 24, 2024
Mutual Funds
Samco Large Cap Fund
Dec 12, 2024
Mutual Funds
Samco Large Cap Fund
Dec 02, 2024
Takeovers
Ramchandra Leasing and Finance Limited
Nov 26, 2024
Orders
Settlement Order in respect of Axis Asset Management Company Limited and Axis Mutual Fund Trustee Limited in the matter of Practice of Charging TER to AMC books.
Nov 07, 2024
Recovery Proceedings
Certificate of Completion dated 07.11.2024 – RC No. 8265 of 2024 against Samco Securities Limited in the matter of Inspection of Samco Securities Limited
Nov 06, 2024
Reports
Consultation paper on review of requirements of alignment of interest of the Designated Employees of the AMC with the interest of the unitholders
Click here to provide your comments
Oct 30, 2024
Recovery Proceedings
Notice of Demand dated 30.10.2024 – RC No. 8265 of 2024 against Samco Securities Limited in the matter of Inspection of Samco Securities Limited.
Oct 30, 2024
Reports
Consultation paper on specifying timelines for deployment of funds collected by Asset Management Companies (AMCs) in New Fund Offer (NFO) as per asset allocation of the scheme
Click here to provide your comments
Oct 28, 2024
Recovery Proceedings
Certificate No. RC8242 of 2024 Notice of Demand in respect of Podium Market Research (Prop. Suman Kumar) (PAN: AMCPK0541Q) in the matter of Podium Market Research
Oct 14, 2024
Mutual Funds
Samco Multi Asset Allocation Fund
Aug 08, 2024
Orders
Adjudication Order in the matter of practice of charging TER to AMC books in respect of Nippon Life India Asset Management Limited and Nippon Life India Trustee Limited.
Jun 24, 2024
Recovery Proceedings
Release order for Recovery Certificate No. RC7429 of 2023 in respect of Smile Suppliers Private Limited (PAN: AAMCS2306N) in the matter of Mangalam Industrial Finance Ltd.
Jun 24, 2024
Recovery Proceedings
Completion of Recovery Certificate No. RC7429 of 2023 in respect of Smile Suppliers Private Limited (PAN: AAMCS2306N) in the matter of Mangalam Industrial Finance Ltd.
Jun 24, 2024
Recovery Proceedings
Release order for Recovery Certificate No. RC7428 of 2023 in respect of Smile Suppliers Private Limited (PAN: AAMCS2306N) in the matter of Mangalam Industrial Finance Ltd.
Jun 24, 2024
Recovery Proceedings
Completion of Recovery Certificate No. RC7428 of 2023 in respect of Smile Suppliers Private Limited (PAN: AAMCS2306N) in the matter of Mangalam Industrial Finance Ltd.
Jun 21, 2024
Mutual Funds
Samco Arbitrage Fund
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