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Date
Type
Title
Apr 05, 2024
Circulars
Entities allowed to use e-KYC Aadhaar Authentication services of UIDAI in Securities Market as sub-KUA
Apr 01, 2024
Recovery Proceedings
SEBI Order for Compliance – Release Order for Recovery Certificate No. 6205 of 2023 against M/s. Accurate Securities and Registry Private Limited in the matter of M/s. Accurate Securities and Registry Private Limited.
Apr 01, 2024
Recovery Proceedings
Completion Order for Recovery Certificate No. 6205 of 2023 against M/s. Accurate Securities and Registry Private Limited in the matter of M/s. Accurate Securities and Registry Private Limited
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.
Mar 28, 2024
Orders
Adjudication Order in the matter of Steel City Securities Limited
Mar 28, 2024
Orders
Adjudication Order in the matter of Steel City Securities Limited
Mar 28, 2024
Orders
Adjudication Order in the matter of Fyers Securities Pvt. Ltd.
Mar 21, 2024
Orders
Final Order in the matter of Front Running by Banhem Stock Broking Pvt. Ltd. and Ninja Securities Pvt. Ltd.
Mar 20, 2024
Circulars
Safeguards to address the concerns of the investors on transfer of securities in dematerialized mode
Mar 19, 2024
Orders
Judgment in the matter of First Overseas Capital Limited Vs. Securities Exchange Board of India
Mar 19, 2024
Circulars
Entities allowed to use e-KYC Aadhaar Authentication services of UIDAI in Securities Market as sub-KUA
Mar 15, 2024
Recovery Proceedings
Release order in Recovery certificate No. 7569 of 2024 drawn against Prince Securities (PAN: ACXPB9917G) in the matter of Silicon Valley Infotech Ltd.
Mar 15, 2024
Orders
Adjudication Order in respect of Accurate Securities and Registry Pvt. Ltd.
Mar 15, 2024
Orders
Settlement Order in respect of IDBI Capital Markets & Securities Ltd in the matter of front running by Kajal Ilesh Savla
Mar 15, 2024
Informal Guidance
Informal Guidance request received from ASKWA Multi Opportunities Fund in relation to Regulation 18 of Securities and Exchange Board of India (Alternative Investment Funds) Regulations, 2012
Mar 14, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance order for Recovery Certificate No. 6205 of 2023 against M/s. Accurate Securities and Registry Private Limited in the matter of M/s. Accurate Securities and Registry Private Limited
Mar 13, 2024
Circulars
Repeal of circular(s) outlining procedure to deal with cases where securities are issued prior to April 01, 2014, involving offer / allotment of securities to more than 49 but up to 200 investors in a financial year
Mar 12, 2024
Informal Guidance
Informal Guidance request received from Mangalkari Asset Investment AIF in relation to Regulation 15(1)(c) of Securities and Exchange Board of India (Alternative Investment Funds) Regulations, 2012
Mar 11, 2024
Circulars
Measures to instill trust in securities market – Expanding the framework of Qualified Stock Brokers (QSBs) to more stock brokers
Mar 08, 2024
Regulations
Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014 [Last amended on March 8, 2024]
Mar 08, 2024
Regulations
Securities and Exchange Board of India (Index Providers) Regulations, 2024
Mar 08, 2024
Regulations
Securities and Exchange Board of India (Real Estate Investment Trusts) (Amendment) Regulations, 2024
Mar 08, 2024
Reports
Extension of timeline for submission of public comments on consultation paper to revise and revamp nomination facilities in Securities Market
Click here to provide your comments
Feb 29, 2024
Informal Guidance
Informal Guidance request received from K.J Joseph and Thomas John in relation to the provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
Feb 27, 2024
Notice For Meeting on Schemes
Notice convening the meeting of the Equity Shareholders (which includes Public Shareholders) of ICICI Securities Limited under the directions of the Hon’ble National Company Law Tribunal, Mumbai Bench
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