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SEBI - Circular
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Documents Found: 1237   
Title Forum  Year
Mohit vs CPIO, SEBI [LexDoc Id : 523285]
SEBI 2018
SEBI Circular No. SEBI-HO-MRD-DP-CIR-P-2018-62 dated 9 April 2018 Measures to strengthen Algorithmic Trading and Co-location/Proximity Hosting framework-SEBI Circular- [LexDoc Id : 523284]
SEBI 2018
SEBI Order No. WTM-GM-CFD-02-2018-2019 dated 6 April 2018 [LexDoc Id : 523231]
SEBI 2018
SEBI Order No. WTM-GM-CFD-03-2018-2019 dated 6 April 2018 [LexDoc Id : 523230]
SEBI 2018
SEBI Order No. WTM-GM-CFD-04-2018-2019 dated 6 April 2018 [LexDoc Id : 523229]
SEBI 2018
SEBI Circular No. IMD-FPIC-CIR-P-2018-61 dated 5 April 2018 Monitoring of Foreign Investment limits in listed Indian companies-Notified- [LexDoc Id : 523128]
SEBI 2018
SEBI Order No. JS-DJ-1-6-2018-19 dated 5 April 2018 Shree Sai Space Creations Ltd.-SEBI Order- [LexDoc Id : 523127]
SEBI 2018
Aravind Vasudev vs CPIO, SEBI, Mumbai Aravind Vasudev vs CPIO, SEBI, Mumbai-SEBI Order- [LexDoc Id : 523100]
SEBI 2018
Santanu Hazra vs CPIO, SEBI, Mumbai Santanu Hazra vs CPIO, SEBI, Mumbai-SEBI Order- [LexDoc Id : 523099]
SEBI 2018
Mohit vs CPIO, SEBI, Mumbai Mohit vs CPIO, SEBI, Mumbai-Notified- [LexDoc Id : 523098]
SEBI 2018
Aksha M. vs CPIO, SEBI, Mumbai Aksha M. vs CPIO, SEBI, Mumbai-SEBI Order- [LexDoc Id : 523097]
SEBI 2018
SEBI Circular No. SEBI-HO-CDMRD-DRMP-CIR-P-2018-60 dated 3 April 2018 Orders per second limit and requirement of empanelment of system auditors for algorithmic trading in commodity derivatives-Notified- [LexDoc Id : 523020]
SEBI 2018
SEBI Order No. WTM-MPB-MRD-160-2018 dated 2 April 2018 [LexDoc Id : 522979]
SEBI 2018
SEBI Order No. EAD-PM-RR-AO-1-2018-19 dated 2 April 2018 Violation of the provisions of Section 12(1) of the SEBI Act, 1992 read with Regulation 3 of IA Regulations, 2013-SEBI Order- [LexDoc Id : 522978]
SEBI 2018
SEBI Order No. WTM-GM-EFD-1-2018-19 dated 2 April 2018 Violatation of the provisions of Sec 12A(a), (b) and (c) of SEBI Act, 1992 read with Regulations 3(a), (b), (c), (d) and Regulations 4(1), 4(2), (a) and (e) of SEBI PFUTP Regulations, 2003-SEBI Order- [LexDoc Id : 522977]
SEBI 2018
SEBI Order No. RA-DPS-338-379-2018 dated 28 March 2018 Violations of regulations 7(1A), 11(1) and 11(2) of SAST Regulations, 1997 read with regulation 35 of SAST Regulations, 2011,-SEBI Order- [LexDoc Id : 522881]
SEBI 2018
SEBI Order No. AO-SBM-EAD-3-136-139-2018 dated 28 March 2018 In the matter of SPNJ Land Project and Developers India Ltd.-SEBI Order- [LexDoc Id : 522880]
SEBI 2018
SEBI Order No. WTM-MPB-EFD-1-DRA-IV-159-2018 dated 28 March 2018 [LexDoc Id : 522853]
SEBI 2018
SEBI Order No. EAD-5-BS-AO-141-143-2017-18 dated 28 March 2018 Violation of the provisions of Regulation 10 and Regulation 12 of SEBI SAST Regulations, 1997 read with Regulation 35 of SEBI SAST Regulations, 2011-SEBI Order- [LexDoc Id : 522852]
SEBI 2018
SEBI Order No. AO-SBM-EAD-3-143-2018 dated 28 March 2018 Violation of provisions of Regulations 3(a), (b), (c), (d) and Regulations 4(1), 4(2)(a) and 4(2) (g) of SEBI PFUTP Regulations, 2003 read with Section 12A(a), (b) and (c) of the SEBI Act, 1992-SEBI Order- [LexDoc Id : 522850]
SEBI 2018
SEBI Order No. EAD-SR-SM-AO-58-2017-18 dated 28 March 2018 In the matter of Popular Estate Management Limited-SEBI Order- [LexDoc Id : 522849]
SEBI 2018
SEBI Order No. EAD-SR-SM-AO-62-2017-18 dated 28 March 2018 In the matter of Popular Estate Management Limited-SEBI Order- [LexDoc Id : 522848]
SEBI 2018
SEBI Order No. EAD-5-BS-AO-144-2017-18 dated 28 March 2018 Violation of the provisions of Regulation 3(i) and 4 of SEBI PIT Regulations 1992, Regulation 7(1A) of SEBI SAST Regulations 1997 r/w Regulation 35 of SEBI SAST Regulations 2011 and Regulation 13(3) of PIT Regulations-SEBI Order- [LexDoc Id : 522847]
SEBI 2018
SEBI Order No. WTM-GM-CFD-118-2017-2018 dated 28 March 2018 In the matter of Target Company Corporation Bank-SEBI Order- [LexDoc Id : 522846]
SEBI 2018
SEBI Order No. WTM-GM-EFD-120-2017-18 dated 28 March 2018 In the matter of Bhoomi Devcon and Agritech Limited-SEBI Order- [LexDoc Id : 522845]
SEBI 2018
 
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