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Date
Type
Title
May 10, 2024
Auction Notice under Recovery Proceedings
Addendum to Public Notice for E-Auction for Sale of Immovable Properties of Mangalam Agro Products Ltd., Purusattam Infotech Industries Ltd., Jivan Sathi Dream Projects Ltd., Sun Plant Business Ltd., Bishal Group of Companies, Directors of NVD Solar Ltd and Sumangal Industries Ltd.– Addition of property and revision of timelines of bids & auction
Apr 15, 2024
Auction Notice under Recovery Proceedings
Public Notice for E-Auction for Sale Of Immovable Properties of Mangalam Agro Products Ltd., Purusattam Infotech Industries Ltd., Jivan Sathi Dream Projects Ltd., Sun Plant Business Ltd., Bishal Group Of Companies, Directors Of NVD Solar Ltd And Sumangal Industries Ltd.
Apr 04, 2024
Public Issues
Vrundavan Plantation Limited
Mar 14, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance order for Recovery Certificate No. 4791 of 2022 against Gaekwad Plantations Limited in the matter of Gaekwad Plantations Limited
Feb 28, 2024
Mutual Funds
Bandhan Fixed Maturity Plan - Series 205 to 208
Feb 20, 2024
Mutual Funds
Tata Fixed Maturity Plan Series 61 Scheme A and Scheme B (Tenure upto 371 days)
Feb 02, 2024
Mutual Funds
Axis Fixed Term Plan - Series 123-126
Jan 31, 2024
Mutual Funds
Bandhan Fixed Term Plan - Series 203 to 204
Jan 24, 2024
Mutual Funds
ICICI Prudential Fixed Maturity Plan – Series 89 – Plan G to I
Jan 17, 2024
Auction Notice under Recovery Proceedings
Addendum To Public Notice For E-Auction For Sale Of Immovable Properties Of Mangalam Agro Products Ltd., Purusattam Infotech Industries Ltd., Jivan Sathi Dream Projects Ltd., Sun Plant Business Ltd., Bishal Group Of Companies & Directors Of Nvd Solar Ltd
Jan 11, 2024
Auction Notice under Recovery Proceedings
Public Notice For E-Auction For Sale Of Immovable Properties Of Mangalam Agro Products Ltd., Purusattam Infotech Industries Ltd., Jivan Sathi Dream Projects Ltd., Sun Plant Business Ltd., Bishal Group Of Companies & Directors Of Nvd Solar Ltd.
Dec 13, 2023
Recovery Proceedings
SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.7172 of 2023 against Mukesh Dixit, Proprietor of My Money Planet
Dec 11, 2023
Mutual Funds
SBi Fixed Maturity Plan (FMP)- Series 91 to 95
Nov 24, 2023
Reports
Consultation paper on providing flexibility in provisions relating to ‘Trading Plans’ under the SEBI (Prohibition of Insider Trading) Regulations, 2015
Oct 27, 2023
Recovery Proceedings
SEBI Order for Compliance – Completion Order for Recovery Certificate No.7176 of 2023 against GLOBAL MONEY PLANT FINANCIAL SERVICES, Sawan Yadav , Julee Verma and Sourabh Yadav in the matter of Unregistered Investment Adviser
Oct 20, 2023
Circulars
Guidelines for Business Continuity Plan (BCP) and Disaster Recovery (DR) of Qualified RTAs (QRTAs)
Sep 20, 2023
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7176 of 2023 against GLOBAL MONEY PLANT FINANCIAL SERVICES, Sawan Yadav , Julee Verma and Sourabh Yadav in the matter of Unregistered Investment Adviser
Sep 20, 2023
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7172 of 2023 against Mukesh Dixit, Proprietor of My Money Planet in the matter of Mukesh Dixit, Proprietor of My Money Planet
Sep 14, 2023
Mutual Funds
Axis Fixed Term Plan- Series 118-122
Aug 21, 2023
Mutual Funds
Invesco India Fixed Maturity Plan - Series 36 - Plan A to B
Jul 31, 2023
Orders
Adjudication Order in respect of two entities in the matter of Sheen Agro and Plantation Limited
Jun 13, 2023
Circulars
Regulatory framework for Execution Only Platforms for facilitating transactions in direct plans of schemes of Mutual Funds
May 22, 2023
Recovery Proceedings
SEBI Order for Compliance – Demand Notice for RC No. 6581 of 2023 against Golden Trees Plantations Ltd (PAN: AABCG5441R), Mr. Dineshbhai Prahladbhai Patel (PAN: BAEPP5589A), Ushaben Dipakkumar Patel (PAN: ASZPP4304P) and Shaileshkumar Dhaiyalal Patel (PAN: AYEPP6275A) in the matter of Golden Trees Plantations Limited
May 17, 2023
Recovery Proceedings
Release Order : Mr. Sudershan Singh Jamwal (AAPPJ8220N) and Mr. Tej Pal Singh (PAN: NA) [Defaulters] in the matter of Sheen Agro & Plantation Limited : Certificate No. 3317 of 2021.
Apr 17, 2023
Mutual Funds
Mirae Asset Fixed Maturity Plan - Series VI (Plan 1 to Plan 6)
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