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Date	Type	Title
Sep 26, 2024	Press Releases	Unified Distilled File Formats (UDiFF): SEBI promotes standardised reporting; savings of over Rs. 200 crore over 5 years, 90% reduction in reporting requirements for Brokers/ Members, lower cost of entry for new Fintechs
Sep 13, 2024	Circulars	Reporting by Foreign Venture Capital Investors
Aug 11, 2024	Press Releases	SEBI statement on the Hindenburg Research’s Report dated August 10, 2024
Aug 09, 2024	Reports	Public Consultation on Draft Circular on Periodic Reporting Format for Research Analysts and Proxy Advisers Click here to provide your comments
Aug 09, 2024	Press Releases	SEBI Annual Report 2023-24
Aug 09, 2024	Publications	Annual Report 2023-24
Aug 08, 2024	Reports	Consultation Paper on draft circular for Reporting by Foreign Venture Capital Investors Click here to provide your comments
Aug 05, 2024	Recovery Proceedings	SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7278 of 2023 against Mindvision Capital Ltd in the matter of audit report of ACIL Cotton Industries Ltd, Universal Credit and Securities Ltd, Mindvision Capital Ltd and RFL International Ltd.
Jul 31, 2024	Press Releases	SEBI clarifies on reports regarding T+0 settlement cycle
Jul 30, 2024	Public Issues	PICTUREPOST STUDIOS LIMITED
Jul 04, 2024	Recovery Proceedings	SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7277 of 2023 against Devendra Shah in the matter of audit report of ACIL Cotton Industries Ltd, Universal Credit and Securities Ltd, Mindvision Capital Ltd and RFL International Ltd.
May 22, 2024	Reports	Consultation Paper on the Recommendations of the Expert Committee for Facilitating Ease of Doing Business with respect to Business Responsibility and Sustainability Report (BRSR) Click here to provide your comments
May 07, 2024	Circulars	Periodic reporting format for Investment Advisers
Apr 18, 2024	Circulars	Standardization of the Private Placement Memorandum (PPM) Audit Report
Mar 28, 2024	Recovery Proceedings	SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. RC 7744 of 2024 against Alkaben Jadhav in the matter of audit report of ACIL Cotton Industries Ltd, Universal Credit and Securities Ltd, Mindvision Capital Ltd and RFL International Ltd.
Feb 20, 2024	Circulars	Centralization of certifications under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) at KYC Registration Agencies (KRAs)
Feb 15, 2024	Orders	settlement Order in Respect of Summary Settlement Applications in the Matter of Breach of Investment Limit and Submission of Inaccurate Information in the Compliance test Report to the Trustees
Jan 25, 2024	Circulars	Streamlining of Regulatory Reporting by Designated Depository Participants (DDPs) and Custodians
Jan 16, 2024	Gazette Notification	Gazette Notification for renewal of recognition of AMC Repo Clearing Ltd. (ARCL)
Jan 12, 2024	Circulars	Ease of doing business- Changes in reporting
Nov 21, 2023	Recovery Proceedings	RC. No. 7231 – Notices of Attachment dated 21.11.2023 - Recovery proceedings under RC. No. 7231 of 2023 against Anish Shah (PAN: AWWPS3129G) in the matter of audit report of ‘ACL Cotton Industries Ltd., Universal Credit & Securities Ltd., Mindvision Capital Ltd. and RFL International Ltd.'
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.
Oct 27, 2023	Recovery Proceedings	SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7271 of 2023 against Mahendrabhai Panchal in the matter of audit report of ACIL Cotton Industries Ltd, Universal Credit and Securities Ltd, Mindvision Capital Ltd and RFL International Ltd.
Oct 26, 2023	Recovery Proceedings	SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7279 of 2023 against Ankur Shah in the matter of audit report of ACIL Cotton Industries Ltd, Universal Credit and Securities Ltd, Mindvision Capital Ltd and RFL International Ltd.
Oct 26, 2023	Recovery Proceedings	SEBI Order for Compliance – Notice of Demand for Recovery Certificate No.7278 of 2023 against Mindvision Capital Ltd in the matter of audit report of ACIL Cotton Industries Ltd, Universal Credit and Securities Ltd, Mindvision Capital Ltd and RFL International Ltd.

1 to 25 of 393 records