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SEBI - Circular
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Documents Found: 845   
Title Forum  Year
SEBI Order No. WTM-MPB-ISD-105-2017 dated 8 December 2017 Assam Company India Ltd.-SEBI Order- [LexDoc Id : 518591]
SEBI 2017
SEBI Order No. WTM-MPB-ISD-104-2017 dated 8 December 2017 SQS India BFSI Limited-SEBI Order- [LexDoc Id : 518590]
SEBI 2017
SEBI Order No. EAD-2-DSR-RG-869-2017 dated 7 December 2017 Violation of the provisions of the SEBI Act, 1992 and various Rules and Regulations-SEBI Order- [LexDoc Id : 518506]
SEBI 2017
SEBI Circular No. SEBI-HO-IMD-DF3-CIR-P-2017-126 dated 4 December 2017 Guidelines regarding categorization and rationalization of Mutual Fund Schemes-Notified- [LexDoc Id : 518260]
SEBI 2017
SEBI Order No. WTM-GM-EFD-75-2017-18 dated 4 December 2017 Violation of sec 12(1B) of the SEBI Act 1992, Regulation 3 of CIS Regulations 1999 and Regulation 4(2)(t) of PFUTP Regulations 2003-SEBI Order- [LexDoc Id : 518259]
SEBI 2017
SEBI Order No. RA-JP-239-240-2017 dated 30 November 2017 [LexDoc Id : 518156]
SEBI 2017
SEBI Order No. EAD-12-AO-SM-101-108-2017 dated 30 November 2017 [LexDoc Id : 518155]
SEBI 2017
SEBI Order No. EAD-KS-VB-AO-41-2017-18 dated 30 November 2017 [LexDoc Id : 518154]
SEBI 2017
SEBI Order No. SM-AO-10-2017 dated 30 November 2017 Fraudulent arising of funds through scheme without obtaining certificate of registration from SEBI-SEBI Order- [LexDoc Id : 518143]
SEBI 2017
SEBI Order No. JS-DJ-21-2017 dated 30 November 2017 Verification of the compliance of provisions of Anti-Money Laundering-SEBI Order- [LexDoc Id : 518142]
SEBI 2017
SEBI Order No. EAD-BJD-NJMR-65-66-2017-18 dated 30 November 2017 Violation of the provisions of Regulation 13 (4A) and 13 (4) read with Regulation 13 (5) of SEBI (Prohibition of Insider Trading) Regulations, 1992-SEBI Order- [LexDoc Id : 518141]
SEBI 2017
SEBI Order No. EAD-12-AO-SM-125-127-2017 dated 30 November 2017 In the matter of M/s. Coromandel International limited-SEBI Order- [LexDoc Id : 518140]
SEBI 2017
SEBI Order No. AO-SBM-EAD-3-88-2017 dated 30 November 2017 Failure to redress the Investor Complaints-SEBI Order- [LexDoc Id : 518139]
SEBI 2017
SEBI Order No. EAD-12-AO-SM-109-124-2017-18 dated 30 November 2017 In the matter of M/s Aarya Global Shares and Securities Ltd.-SEBI Order- [LexDoc Id : 518138]
SEBI 2017
SEBI Order No. RA-CB-238-2017 dated 30 November 2017 Non obtaining of SCORES Authentication-SEBI Order- [LexDoc Id : 518137]
SEBI 2017
SEBI Order No. EAD-2-DSR-VS-868-2017 dated 30 November 2017 Irregularity in trading in shares of Walchand People first Limited and alleged non-disclosure by its promoter Walchand and Company Limited-SEBI Order- [LexDoc Id : 518136]
SEBI 2017
SEBI Order No: EAD-12-AO-SM-128-2017 dated 30 November 2017 Non Compliance of SCORES authentication redressal of pending investor grievances through the SCORES-SEBI Order- [LexDoc Id : 518135]
SEBI 2017
SEBI Circular No. SEBI-HO-IMD-DF2-CIR-P-2017-125 dated 30 November 2017 Enhancing fund governance for Mutual Funds-Implementation- [LexDoc Id : 518134]
SEBI 2017
SEBI Order No. EAD-5-BS-AO-41-2017-18 dated 30 November 2017 Violation of SEBI SAST Regulations 1997, SEBI PIT Regulations, 1992, Listing Agreement and Securities Contracts (Regulation) Act, 1956 by Suraj Ltd.-SEBI Order- [LexDoc Id : 518133]
SEBI 2017
SEBI Order No. EAD-12-AO-SM-129-2017 dated 30 November 2017 Non Compliance of SCORES authentication redressal of pending investor grievances through the SCORES-SEBI Order- [LexDoc Id : 518132]
SEBI 2017
SEBI Circular No. CIR-HO-MIRSD-MIRSD2-CIR-P-2017-124 dated 30 November 2017 Prevention of Unauthorised Trading by Stock Brokers-Clarification- [LexDoc Id : 518131]
SEBI 2017
SEBI Order No. EAD-12-AO-SM-130-2017 dated 30 November 2017 Non-Obtaining of SCORES Authentication-SEBI Order- [LexDoc Id : 518130]
SEBI 2017
SEBI Order No. AO-SBM-EAD-3-89-2017 dated 30 November 2017 Failure to redress the Investor Complaints-SEBI Order- [LexDoc Id : 518129]
SEBI 2017
SEBI Order No. AO-SBM-EAD-90-2017 dated 30 November 2017 Failure to redress the Investor Complaints-SEBI Order- [LexDoc Id : 518128]
SEBI 2017
SEBI Order No. EAD-5-BS-AO-36-40-2017-18 dated 30 November 2017 Violation of SAST Regulations, 1997, SAST Regulations, 2011) and SEBI PIT Regulations by Shri Akash Gupta, Ms. Rama Gupta, Shri Anil Kumar, Tanvi Fincap Pvt. Ltd. and CCL International Ltd-SEBI Order- [LexDoc Id : 518127]
SEBI 2017
 
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