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1 to 25 of 81 records
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Date
Type
Title
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
Jul 20, 2023
Circulars
New category of Mutual Fund schemes for Environmental, Social and Governance (“ESG”) Investing and related disclosures by Mutual Funds
Jul 12, 2023
Circulars
BRSR Core - Framework for assurance and ESG disclosures for value chain
May 31, 2023
Reports
Consultation Paper on framework for mandating additional disclosures from Foreign Portfolio Investors (FPIs) that fulfil certain objective criteria, to 1) guard against possible circumvention of Minimum Public Shareholding (“MPS”), and 2) to guard against possible misuse of the FPI route to circumvent the requirements of Press Note 3 (“PN3”)
May 17, 2023
Recovery Proceedings
SEBI Order for Compliance – Demand Notice for RC No. 6568 of 2023 against Mr. Ajay Goenka in the matter of disclosures by Rainbow Papers Limited in respect of its GDR issue
May 17, 2023
Recovery Proceedings
SEBI Order for Compliance – Demand Notice for RC No. 6567 of 2023 against Ms. Sangeeta Goenka in the matter of disclosures by Rainbow Papers Limited in respect of its GDR issue.
May 17, 2023
Recovery Proceedings
SEBI Order for Compliance – Demand Notice for RC No. 6566 of 2023 against Mr. Mukesh Chauradiya in the matter of disclosures by Rainbow Papers Limited in respect of its GDR issue
Feb 20, 2023
Reports
Consultation Paper on Streamlining Disclosures by Listed Entities and Strengthening Compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Feb 20, 2023
Reports
Consultation Paper on ESG Disclosures, Ratings and Investing
Sep 29, 2022
Orders
Adjudication Order in respect of S.K.Bhoan in the matter of Disclosures by Nakoda Ltd in respect of its GDR issue.
Aug 30, 2022
Orders
Adjudication Order in the matter of Disclosures by Nakoda Ltd in respect of its GDR issue
Jul 29, 2022
Orders
Adjudication Order in the matter of disclosures by Kaashyap Technologies Limited in respect of its GDR issue
May 27, 2022
Orders
Adjudication order in the matter of disclosures by Rainbow Papers Ltd. in respect of its GDR issue
May 26, 2022
Orders
Adjudication in the matter of disclosures by Southern Ispat and Energy Ltd. in respect of its GDR issue
Apr 20, 2022
Recovery Proceedings
Remittance Advice issued against Mr. B Prabhakar Reddy in the matter of disclosures by Visu International Ltd. in respect of its GDR issue- AP No. 8078 and 8079 of 2022 in RC 4461 of 2022
Feb 18, 2022
Reports
Consultation Paper on Disclosures for ‘Basis of Issue Price’ section in offer document under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
Feb 04, 2022
Circulars
Disclosures in the abridged prospectus and front cover page of the offer Document
1 to 25 of 81 records
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