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Date
Type
Title
May 07, 2025
Circulars
Review of - (a) disclosure of financial information in offer document, and (b) continuous disclosures and compliances by Real Estate Investment Trusts (REITs)
May 07, 2025
Circulars
Review of - (a) disclosure of financial information in offer document / placement memorandum, and (b) continuous disclosures and compliances by Infrastructure Investment Trusts (InvITs)
Apr 09, 2025
Press Releases
SEBI constitutes High- Level Committee on Conflict of Interest, Disclosures and related matters in respect of Members and Officials of SEBI
Apr 09, 2025
Circulars
Amendment to Circular for mandating additional disclosures by FPIs that fulfil certain objective criteria
Mar 28, 2025
Circulars
Measures to facilitate ease of doing business with respect to framework for assurance or assessment, ESG disclosures for value chain, and introduction of voluntary disclosure on green credits
Feb 28, 2025
Circulars
Industry Standards on Key Performance Indicators (“KPIs”) Disclosures in the draft Offer Document and Offer Document
Feb 14, 2025
Reports
Consultation on Draft Circulars - Review of - (a) disclosure of financial information in offer document / placement memorandum, and (b) continuous disclosures and compliances by Real Estate Investment Trusts (REITs) and Infrastructure Investment Trusts (InvITs)
Click here to provide your comments
Oct 07, 2024
Circulars
Timelines for disclosures by Social Enterprises on Social Stock Exchange (“SSE”)
Sep 19, 2024
Recovery Proceedings
SEBI Order for Compliance – General Remittance Order for Recovery Certificate No. RC 7826 of 2024 against Mr. Mukesh Chauradiya in the matter of disclosures by Winsome Textile Industries Ltd in respect of its GDR issue 02 case
Aug 01, 2024
Circulars
Amendment to Circular for mandating additional disclosures by FPIs that fulfil certain objective criteria
Jul 10, 2024
Recovery Proceedings
SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7826 of 2024 against Mr. Mukesh Chauradiya in the matter of disclosures by Winsome Textile Industries Ltd in respect of its GDR issue 02 case
Jul 04, 2024
Circulars
Measures for Ease of Doing Business for Credit Rating Agencies (CRAs) – Timelines and Disclosures
Jun 05, 2024
Circulars
Disclosures of Material Changes and Other Obligations for Foreign Portfolio Investors
May 27, 2024
Circulars
Timelines for disclosures by Social Enterprises on Social Stock Exchange (“SSE”)
May 24, 2024
Circulars
Audiovisual (AV) presentation of disclosures made in Public Issue Offer Documents
May 02, 2024
Circulars
Portfolio Managers - Facilitating ease in digital on-boarding process for clients and enhancing transparency through disclosures
Mar 20, 2024
Circulars
Amendment to Circular for mandating additional disclosures by FPIs that fulfil certain objective criteria
Mar 19, 2024
Reports
Consultation on Draft Circular - Audiovisual (AV) representation of disclosures made in the Public Issue Offer Documents
Click here to provide your comments
Feb 07, 2024
Recovery Proceedings
Notices of Attachment issued in RC No. 7438 of 2023 drawn against Arun Panchariya (PAN: AEVPP6125N) in the matter of Disclosures by Rainbow Papers Ltd. in respect of its GDR issue
Feb 02, 2024
Recovery Proceedings
Remittance Order issued in RC. No. 7436 of 2023 drawn against Arun Panchariya in the matter of Investigation in the matter of disclosures by Nakoda Limited in respect of its GDR issue.
Jan 02, 2024
Recovery Proceedings
Notices of Attachment dated 02.01.2024 under Recovery Certificate No. 7436 of 2023 issued against Arun Panchariya in the matter of Investigation in the matter of disclosures by Nakoda Limited in respect of its GDR issue.
Dec 05, 2023
Recovery Proceedings
Notice of Demand (NoD) under Recovery Certificate No. 7436 of 2023 issued against Arun Panchariya (PAN: AEVPP6125N) in the matter of disclosures by Nakoda Limited in respect of its GDR issue
Dec 05, 2023
Recovery Proceedings
Notice of Demand issued in RC Nos. 7438 of 2023 drawn against Arun Panchariya (PAN: AEVPP6125N) in the matter of disclosures by Rainbow Papers Ltd. in respect of its GDR issue
Aug 24, 2023
Circulars
Mandating additional disclosures by Foreign Portfolio Investors (FPIs) that fulfil certain objective criteria
Jul 26, 2023
Orders
Adjudication Order in respect of Arun Panchariya in the matter of disclosures by Southern Ispat and Energy Ltd. in respect of its GDR issue
1 to 25 of 97 records
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