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Date
Type
Title
May 07, 2024
Notice For Meeting on Schemes
NOTICE CONVENING THE MEETING OF THE EQUITY SHAREHOLDERS OF INOX WIND ENERGY LIMITED PURSUANT TO THE ORDER DATED APRIL 16, 2024 OF THE NATIONAL COMPANY LAW TRIBUNAL, CHANDIGARH BENCH
Apr 16, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7766 of 2024 against Manoj Ashokbhai Khalas in the matter of Investigation into the trading by certain entities in the scrip of Global Infratech and Finance Ltd.
Apr 10, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7760 of 2024 against M/S. Loftier Investment Advisor and Research Pvt. Ltd , Amit Tripathi , Bhuvaneshwar Tiwari , Pramil Nigam in the matter of M/S. LOFTIER INVESTMENT ADVISOR AND RESEARCH PVT. LTD
Apr 02, 2024
Recovery Proceedings
Remittance Order issued in RC. No. 7592 of 2024 drawn against Anil Jathan in the matter of Investigation in the matter of Sharepro Services (I) Pvt. Ltd
Mar 12, 2024
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7729 of 2024 against Praveen Kumar in the matter of Investigation in the trading activities of certain entities in the scrip of Thirani Projects Ltd.
Mar 06, 2024
Public Issues
Ceigall India Limited - DRHP
Feb 26, 2024
Recovery Proceedings
Notices of Attachment dated 26/02/2024 under Recovery Certificate No. 7592 of 2024 issued against Anil Jathan in the matter of Investigation in matter of Sharepro Services (I) Pvt. Ltd.
Feb 21, 2024
Recovery Proceedings
Completion of Recovery Certificate No. 6368 of 2023 drawn against Sorabh Mahesh Gupta (PAN: AFNPG4524M) in the matter of Investigation in the trading activities of certain entities in the scrip of Radha Madhav Corporation Limited
Feb 21, 2024
Recovery Proceedings
Release Order issued in RC No. 6368 of 2023 drawn against Sorabh Mahesh Gupta (PAN: AFNPG4524M) in the matter of Investigation in the trading activities of certain entities in the scrip of Radha Madhav Corporation Limited
Feb 02, 2024
Recovery Proceedings
Completion of Recovery Certificate No. 6177 of 2023 dated January 03, 2023 issued against RHC Holding Private Limited [Defaulter] PAN: AAKCS7686P in the matter of Religare Enterprises Ltd.
Feb 02, 2024
Recovery Proceedings
Release Order – RHC Holding Private Limited [Defaulter] PAN: AAKCS7686P in the matter of Religare Enterprises Ltd.: Certificate No. 6177 of 2023.
Feb 02, 2024
Recovery Proceedings
Remittance Order issued in RC. No. 7440 of 2023 drawn against Arun Panchariya in the matter of Investigation in the matter of M/s Texmo Pipes and Products Ltd.
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 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 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 21, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 11809 & 11810 of 2023 dated December 21, 2023 against Carol Securities Private Limited [Defaulter] PAN: AACCC7690K in the matter of Religare Enterprises Ltd: under Recovery Certificate No. 6792 of 2023.
Dec 21, 2023
Regulations
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Last amended on December 21, 2023]
Dec 21, 2023
Regulations
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Seventh Amendment) Regulations, 2023
Dec 14, 2023
Orders
Final Order in respect of Multigain Commodities Services Private Limited in the matter of NSEL
Dec 12, 2023
Orders
Order in respect of Religare Commodities Limited in the matter of NSEL
Nov 28, 2023
Recovery Proceedings
Remittance Advice against : Star Artworks Private Limited [Defaulter] PAN: AAVCS7590R in the matter of Religare Enterprises Ltd., under Recovery Certificate No. 6837 of 2023.
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 17, 2023
Informal Guidance
Informal Guidance request received from Jain Irrigation Systems Limited on applicability of Regulation 167(2) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018
Oct 30, 2023
Notice For Meeting on Schemes
Notice convening meeting of the Equity Shareholders and Unsecured Creditors of Escorts Kubota Limited as per the directions of the Hon’ble National Company Law Tribunal, Chandigarh
Oct 27, 2023
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7272 of 2023 against Shri Vimalkumar Sureshchandra Raval in the matter of Investigation in the matter of audit report of ACIL Cotton Industries Ltd, Universal Credit and Securities Ltd, Mindvision Capital Ltd and RFL International Ltd.
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