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SEBI - Circular
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Documents Found: 1237   
Title Forum  Year
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- [LexDoc Id : 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- [LexDoc Id : 520734]
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-SEBI Order- [LexDoc Id : 520733]
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-SEBI Order- [LexDoc Id : 520732]
SEBI 2018
SEBI Order No. VKV-AS-AO-07-2018 dated 1 February 2018 Non-redressal of investor grievances-SEBI Order- [LexDoc Id : 520731]
SEBI 2018
SEBI Order No. VKV-AS-AO-10-2018 dated 1 February 2018 Non-redressal of investor grievance-SEBI Order- [LexDoc Id : 520730]
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- [LexDoc Id : 520755]
SEBI 2018
SEBI Order No. EAD-BJD-NJMR-126-2017-18 dated 31 January 2018 Vertex Spinning Ltd-SEBI Order- [LexDoc Id : 520754]
SEBI 2018
SEBI Order No. AO-JS-VRP-71-74-2018 dated 31 January 2018 RDPL Infrastructure Limited-SEBI Order- [LexDoc Id : 520753]
SEBI 2018
SEBI Order No. AO-JS-VRP-84-2018 dated 31 January 2018 Midfield Industries Limited-SEBI Order- [LexDoc Id : 520752]
SEBI 2018
SEBI Order No. JS-DJ-85-97-2017-18 dated 31 January 2018 Jay Energy and S. Energies Ltd-SEBI Order- [LexDoc Id : 520751]
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- [LexDoc Id : 520750]
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- [LexDoc Id : 520727]
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- [LexDoc Id : 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- [LexDoc Id : 520725]
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- [LexDoc Id : 520724]
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- [LexDoc Id : 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-SEBI Order- [LexDoc Id : 520722]
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-SEBI Order- [LexDoc Id : 520721]
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- [LexDoc Id : 520720]
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-SEBI Order- [LexDoc Id : 520719]
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- [LexDoc Id : 520718]
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- [LexDoc Id : 520717]
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- [LexDoc Id : 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- [LexDoc Id : 520715]
SEBI 2018
 
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