Circular | Press Release


Title From/Year
[Circular]
SEBI Order No. RA-JP-295-303-2018 dated 15 February 2018
In the matter of S Kumars Nationwide Ltd - SEBI Order
[LexDocId: 521273]
SEBI
2018
SEBI Order No. WTM-MPB-EFD-1-DRA-III-138-2018 dated 15 February 2018
In the matter of Moonlight Associates Limited - SEBI Order
[LexDocId: 521271]
SEBI
2018
SEBI Order No. WTM-GM-EFD-90-2017-18 dated 15 February 2018
In the matter of Haldhar Realty and Enterprises Limited - SEBI Order
[LexDocId: 521269]
SEBI
2018
SEBI Circular No. SEBI-HO-CFD-DIL2-CIR-P-2018-22 dated 15 February 2018
Compensation to Retail Individual Investors (RIIs) in an IPO - Minimum fair compensation
[LexDocId: 521264]
SEBI
2018
SEBI Circular No. CIR-IMD-FPIC-26-2018 dated 15 February 2018
Easing of Access Norms for investment by FPIs - Changes in extant regulatory provisions
[LexDocId: 521263]
SEBI
2018
SEBI Order No. WTM-GM-EFD-89-2017-18 dated 15 February 2018
In the matter of fund diversions and/or improper transactions in United Spirits Limited - SEBI Order
[LexDocId: 521270]
SEBI
2018
SEBI Order No. WTM-MPB-SEBI-EFD-DRA4-136-2018 dated 15 February 2018
[LexDocId: 521274]
SEBI
2018
SEBI Order No. WTM-MPB-ISD-137-2018 dated 15 February 2018
In the matter of Sanco Industries Ltd - SEBI Order
[LexDocId: 521272]
SEBI
2018
SEBI ORDER NO. RA-DPS-294-2018 dated 14 February 2018
In the matter of Mahindra Ugine Steel Company Limited - SEBI Order
[LexDocId: 521240]
SEBI
2018
SEBI Order No. EAD-12-AO-SM-172-176-2017-18 dated 14 February 2018
Violation of the provisions of the SEBI Act 1992, SCRA 1956 and the various Rules, Regulations and Guidelines - SEBI Order
[LexDocId: 521239]
SEBI
2018
SEBI Order No. EAD-12-AO-SM-177-2017-18 dated 14 February 2018
Violations of provisions of SAST Regulations and PIT Regulations - SEBI Order
[LexDocId: 521238]
SEBI
2018
SEBI Order No. VKV-AS-AO-24-2018 dated 13 February 2018
violation of the provisions of Section 15C and 15HB of the SEBI Act, 1992 - SEBI Order
[LexDocId: 521225]
SEBI
2018
SEBI Order No. VKV-AS-AO-23-2018 dated 13 February 2018
Violating the provisions of Section 15C and 15HB of the SEBI Act, 1992 - SEBI Order
[LexDocId: 521226]
SEBI
2018
SEBI Order No. WTM-GM-CFD-88-2017-18 dated 14 February 2018
Non - compliance with the requirement of minimum public shareholding by listed companies
[LexDocId: 521227]
SEBI
2018
SEBI Order No. VKV-AS-AO-22-2018 dated 13 February 2018
Non - redressal of investor grievance
[LexDocId: 521223]
SEBI
2018
SEBI Order No. VKV-AS-AO-25-2018 dated 13 February 2018
Non - redressal of investor grievance
[LexDocId: 521224]
SEBI
2018
SEBI Order No. WTM-GM-CFD-87-2017-18 dated 12 February 2018
Ricoh India Limited - SEBI Order
[LexDocId: 521115]
SEBI
2018
SEBI Order No. EAD-SR-SJ-AO-33-2017-18 dated 12 February 2018
Valecha Engineering Limited - SEBI Order
[LexDocId: 521114]
SEBI
2018
SEBI Order No. VKV-AS-AO-17-2018 dated 9 February 2018
Non - redressal of investor grievance
[LexDocId: 521048]
SEBI
2018
SEBI Order No. EAD-BJD-NJMR-153-2017-18 dated 9 February 2018
CAT Technologies Ltd. - SEBI Order
[LexDocId: 521052]
SEBI
2018
SEBI Order No. VKV-AS-AO-19-2018 dated 9 February 2018
Non - redressal of investor grievance
[LexDocId: 521049]
SEBI
2018
SEBI Order No. VKV-AS-AO-16-2018 dated 9 February 2018
Non - redressal of investor grievance
[LexDocId: 521043]
SEBI
2018
SEBI Order No. AO-GR-1-2018 dated 9 February 2018
Non - redressal of investor grievances
[LexDocId: 521045]
SEBI
2018
SEBI Order No. SEBI-WTM-MPB-EFD-DRA-II-135-2018 dated 9 February 2018
Preliminary examination of Spectacle Infotek Limited; Goldstone Technologies Limited; Gemstone Investments Limited; LGS Global Limited; Well Pack Papers and Containers Limited - SEBI Order
[LexDocId: 521044]
SEBI
2018
SEBI Order No. EAD-KS-MKG-AO-93-2017-18 dated 9 February 2018
Varun Industries Limited - SEBI Order
[LexDocId: 521053]
SEBI
2018
SEBI Order No. VKV-AS-AO-18-2018 dated 9 February 2018
Non - redressal of investor grievance
[LexDocId: 521050]
SEBI
2018
SEBI Order No. VKV-AS-AO-20-2018 dated 9 February 2018
Non - redressal of investor grievance
[LexDocId: 521051]
SEBI
2018
SEBI Order No. WTM-MPB-EFD-1-DRA-IV-132-2018 dated 8 February 2018
MBK Business Development (India) Limited - SEBI Order
[LexDocId: 521005]
SEBI
2018
SEBI Order No. EAD-SR-SM-AO-31-2017-18 dated 8 February 2018
GFL Financials Limited - SEBI Order
[LexDocId: 521008]
SEBI
2018
SEBI Order No. RA-JP-293-2018 dated 8 February 2018
RTG Share Broking Limited - SEBI Order
[LexDocId: 521007]
SEBI
2018
SEBI Order No. WTM-MPB-EFD-1-DRA-IV-131-2018 dated 8 February 2018
[LexDocId: 521006]
SEBI
2018
SEBI Circular No. SEBI-HO-IMD-DF2-CIR-P-2018-19 dated 7 February 2018
Enhancing fund governance for Mutual Funds - Notified
[LexDocId: 520940]
SEBI
2018
SEBI Order No. EAD-BJD--NJMR-152-2017-18 dated 7 February 2018
Mindvision Capital Ltd. - SEBI Order
[LexDocId: 520941]
SEBI
2018
SEBI Order No. EAD-5-BS-AO-98-2017-18 dated 6 February 2018
Indian Overseas Bank - SEBI Order
[LexDocId: 520902]
SEBI
2018
SEBI Order No. VKV-AS-AO-14-2018 dated 6 February 2018
Non - redressal of investor grievance
[LexDocId: 520900]
SEBI
2018
SEBI Order No. VKV-AS-AO-15-2018 dated 6 February 2018
Non - redressal of investor grievance
[LexDocId: 520901]
SEBI
2018
SEBI Circular No. HO-IMD-DF2-CIR-P-2018-18 dated 5 February 2018
Total Expense Ratio - change and disclosure
[LexDocId: 520833]
SEBI
2018
SEBI Order No. VKV-AS-AO-11-2018 dated 5 February 2018
Non - redressal of investor grievance(s)
[LexDocId: 520836]
SEBI
2018
SEBI Order No. VKV-AS-AO-13-2018 dated 5 February 2018
Non - redressal of investor grievance(s)
[LexDocId: 520834]
SEBI
2018
SEBI Order No. WTM-GM-EFD-86-2017-18 dated 5 February 2018
Illegal mobilization of funds through schemes in nature of Collective Investment Schemes - SEBI Order
[LexDocId: 520837]
SEBI
2018
SEBI Order No. VKV-AS-AO-12-2018 dated 5 February 2018
Non - redressal of investor grievance(s)
[LexDocId: 520835]
SEBI
2018
SEBI Circular No. SEBI-HO-IMD-DF2-CIR-P-2018-15 dated 2 February 2018
[LexDocId: 520787]
SEBI
2018
SEBI Order No. EAD-KS-MKG-AO-92-2017-18 dated 2 February 2018
[LexDocId: 520783]
SEBI
2018
SEBI Order No. EAD-BJD-NJMR-144-151-2017-18 dated 2 February 2018
[LexDocId: 520785]
SEBI
2018
SEBI Order No. MRD-MK-01-2018 dated 2 February 2018
[LexDocId: 520789]
SEBI
2018
SEBI Circular No. SEBI-HO-IMD-DF2-CIR-P-2018-16 dated 2 February 2018
[LexDocId: 520786]
SEBI
2018
SEBI Order No. WTM-GM-EFD-85-2017-18 dated 2 February 2018
[LexDocId: 520784]
SEBI
2018
SEBI Order No. EAD-12-AO-SM-164-167-2017-18 dated 31 January 2018
Violation of the SEBI Act, 1992 and various Rules and Regulations - SEBI Order
[LexDocId: 520750]
SEBI
2018
SEBI Order No. EAD-5-BS-AO-97-2017-18 dated 31 January 2018
Adjudication proceedings initiated against prefer Abasan Private Limited - SEBI Order
[LexDocId: 520755]
SEBI
2018
SEBI Order No. EAD-BJD-NJMR-126-2017-18 dated 31 January 2018
Vertex Spinning Ltd - SEBI Order
[LexDocId: 520754]
SEBI
2018
SEBI Order No. JS-DJ-85-97-2017-18 dated 31 January 2018
Jay Energy and S. Energies Ltd - SEBI Order
[LexDocId: 520751]
SEBI
2018
SEBI Order No. AO-JS-VRP-84-2018 dated 31 January 2018
Midfield Industries Limited - SEBI Order
[LexDocId: 520752]
SEBI
2018
SEBI Order No. AO-JS-VRP-71-74-2018 dated 31 January 2018
RDPL Infrastructure Limited - SEBI Order
[LexDocId: 520753]
SEBI
2018
SEBI Order No. WTM-MPB-EFD-1-DRA-IV-130-2018 dated 1 February 2018
Violation of provisions of the SEBI Act 1992, the Companies Act, 1956, and the ILDS Regulations - SEBI Order
[LexDocId: 520736]
SEBI
2018
SEBI Order No. EAD-KS-AA-AO-81-90-2017-18 dated 31 January 2018
Violation of the provisions of Regulation 29(2) of the SEBI SAST 2011, Regulations 13(3) and 13(4A) of the SEBI PIT 1992 - SEBI Order
[LexDocId: 520724]
SEBI
2018
SEBI Order No. RA-DPS-287-2018 dated 31 January 2018
Violations of regulation 13(6) of SEBI PIT Regulations, 1992 read with 12 of SEBI PIT Regulations, 2015 - SEBI Order
[LexDocId: 520726]
SEBI
2018
SEBI Order No. EAD-KS-AA-AO-91-2017-18 dated 31 January 2018
In the matter of Kisan Mouldings Limited - SEBI Order
[LexDocId: 520725]
SEBI
2018
SEBI Order No. WTM-MPB-EFD-129-2018 dated 31 January 2018
Violation of the provisions of SEBI PIT Regulations, 1992 - SEBI Order
[LexDocId: 520737]
SEBI
2018
SEBI Order No. RA-CB-286-2018 dated 31 January 2018
Violation of the SEBI PIT Regulations, 1992 and SEBI SAST Regulations 2011 and Regulation 13 (3), 13(4), 13(4A) read with 13(5) of the PIT Regulations 1992 and Regulations 29(2) read with 29(3) of the SAST Regulations 2011 - SEBI Order
[LexDocId: 520727]
SEBI
2018
SEBI Order No. EAD-PM-AA-AO-32-2017-18 dated 1 February 2018
Violation of provisions of Regulation 3(i) of PIT Regulations, 1992 read with Regulation 12(2) of SEBI PIT Regulations, 2015 - SEBI Order
[LexDocId: 520735]
SEBI
2018
SEBI Order No. EAD-PM-AA-AO-33-2017-18 dated 1 February 2018
In the matter of Prakash Constrowell Ltd. - SEBI Order
[LexDocId: 520734]
SEBI
2018
SEBI Order No. RA-JP-288-292-2018 dated 31 January 2018
Violation of regulation 3 of PIT Regulations read with regulation 12 of PIT Regulation of 2015 - SEBI Order
[LexDocId: 520738]
SEBI
2018
SEBI Order No. VKV-AS-AO-07-2018 dated 1 February 2018
Non - redressal of investor grievances
[LexDocId: 520731]
SEBI
2018
SEBI Order No. VKV-AS-AO-08-2018 dated 1 February 2018
Failure to redress the Investor Complaint and Non - obtaining SCORES Authentication
[LexDocId: 520732]
SEBI
2018
SEBI Order No. VKV-AS-AO-10-2018 dated 1 February 2018
Non - redressal of investor grievance
[LexDocId: 520730]
SEBI
2018
SEBI Order No. VKV-AS-AO-09-2018 dated 1 February 2018
Failure to redress the Investor Complaint and Non - obtaining SCORES Authentication
[LexDocId: 520733]
SEBI
2018
SEBI Order No. EAD-KS-MKG-AO-80-2017-18 dated 31 January 2018
Failure to redress the Investor Complaint and Non - obtaining SCORES Authentication
[LexDocId: 520712]
SEBI
2018
SEBI Order No. EAD-8-JS-SP-98-2017-18 dated 31 January 2018
Violation of Regulations 29(2) read with Regulation 29(3) of SEBI Takeover Regulations 2011 and Regulation 13(3) read with Regulation 13(5) of SEBI PIT Regulations 1992 - SEBI Order
[LexDocId: 520720]
SEBI
2018
SEBI Order No. EAD-SR-SJ-AO-22-2017-18 dated 31 January 2018
Failure to redress the Investor Complaint and Non - obtaining SCORES Authentication
[LexDocId: 520721]
SEBI
2018
SEBI Order No. AO-JS-VRP-83-2018 dated 31 January 2018
In the matter of Midfield Industries Limited - SEBI Order
[LexDocId: 520714]
SEBI
2018
SEBI Order No. SO-SBM-EAD-3-03-2018 dated 31 January 2018
Violation of provisions of the SEBI CRA Regulations, 1999 - SEBI Order
[LexDocId: 520718]
SEBI
2018
SEBI Order No. WTM-GM-CFD-84-2017-18 dated 31 January 2018
Non - compliance with the requirement of minimum public shareholding by listed companies
[LexDocId: 520719]
SEBI
2018
SEBI Order No. AO-AK-2-2018 dated 31 January 2018
Failure to redress the Investor Complaint and Non - obtaining SCORES Authentication
[LexDocId: 520713]
SEBI
2018
SEBI Order No. AO-JS-VRP-75-2018 dated 31 January 2018
Violation of the provisions of SEBI PIT Regulation 2015 - SEBI Order
[LexDocId: 520716]
SEBI
2018
SEBI Order No. AO-JS-VRP-76-82-2018 dated 31 January 2018
Violation of the provisions of SEBI SAST Regulation 2011 - SEBI Order
[LexDocId: 520715]
SEBI
2018
SEBI Order No. EAD-BJD-BKM-128-2017-18 dated 31 January 2018
Violation of Provisions of the SEBI Act 1992 and various Rules and Regulations made thereunder - SEBI Order
[LexDocId: 520723]
SEBI
2018
SEBI Order No. AO-AK-1-2018 dated 31 January 2018
Failure to redress the Investor Complaint and Non - obtaining SCORES Authentication
[LexDocId: 520722]
SEBI
2018
SEBI Order No. EAD-8-JS-NS-99-2018 dated 31 January 2018
Violation of provisions of Regulations 3(a), 3(b), 3(c) and 3(d), 4(1), 4(2)(a) and 4(2)(e) of SEBI PFUTP Regulations, 2003 - SEBI Order
[LexDocId: 520717]
SEBI
2018
[Press Release]
SEBI Press Release No. 5 dated 10 Feb
Finance Minister addresses the Board of SEBI - SEBI Press Release
[LexDocId: 521047]
SEBI
2018