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| Documents Found: 1237 |
| Title |
Forum |
Year |
SEBI Order No. AO-BJD-MAS-EAD-107-2018 dated 29 January 2018
[LexDoc Id : 520581]
|
SEBI |
2018 |
SEBI Order No. EAD-8-JS-SP-69-2018 dated 29 January 2018
[LexDoc Id : 520580]
|
SEBI |
2018 |
SEBI Order No. EAD-8-JS-SP-70-2018 dated 29 January 2018
[LexDoc Id : 520579]
|
SEBI |
2018 |
SEBI Order No. EAD-2-DSR-VS-910-2018 dated 29 January 2018
Violation of provisions of Regulation 13(6) SEBI PIT Regulations 1992 by Lokesh Machines Ltd.-SEBI Order- [LexDoc Id : 520578]
|
SEBI |
2018 |
SEBI Order No. EAD-2-DSR-VS-911-2018 dated 29 January 2018
Violations of provisions of Regulation 13(4) and Regulation 13(4A) read with 13(5) of SEBI PIT Regulations 1992 by Srinivas Mullapudi in the scrip of Lokesh Machines Ltd.-SEBI Order- [LexDoc Id : 520577]
|
SEBI |
2018 |
SEBI Order No AO-EAD-SG-SKS-99-2018 dated 29 January 2018
Liability for imposition of penalty under Section 15 A (a) and Section 15C of the Securities and Exchange Board of India Act, 1992-SEBI Order- [LexDoc Id : 520576]
|
SEBI |
2018 |
SEBI Circular No. SEBI/HO/MRD/DSA/CIR/P/2018/14 dated 29 January 2018
Online Registration Mechanism and Filing System for Stock Exchanges-Notified- [LexDoc Id : 520575]
|
SEBI |
2018 |
SEBI Circular No. SEBI/HO/MRD/DSA/CIR/P/2018/13 dated 29 January 2018
Online Registration Mechanism and Filing System for Depositories-Notified- [LexDoc Id : 520574]
|
SEBI |
2018 |
SEBI Order No: AO-SBM-EAD-108-2018 dated 25 January 2018
[LexDoc Id : 520608]
|
SEBI |
2018 |
SEBI Order No. EAD-5-BS-AO-86-2017-18 dated 25 January 2018
[LexDoc Id : 520607]
|
SEBI |
2018 |
SEBI Order No. EAD-PM-NK-AO-27-2017-18 dated 25 January 2018
[LexDoc Id : 520606]
|
SEBI |
2018 |
SEBI Order No. EAD-12-SM-161-2018 dated 25 January 2018
Violated Regulation 29(1) read with 29(3) of SEBI SAST Regulations 2011 and Regulation 13(1) of SEBI PIT 1992 read with Regulation 12(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015-SEBI Order- [LexDoc Id : 520605]
|
SEBI |
2018 |
SEBI Order No. AO-SBM-EAD-109-2018 dated 25 January 2018
Failure to obtain SCORES Authentication-SEBI Order- [LexDoc Id : 520604]
|
SEBI |
2018 |
SEBI Order No. EAD-5-BS-30-2017-18 dated 25 January 2018
Adjudication proceedings against Shri Ketan H. Doshi-SEBI Order- [LexDoc Id : 520603]
|
SEBI |
2018 |
SEBI Order No. EAD-5-BS-29-2017-18 dated 25 January 2018
adjudication proceedings against Shri Piyush P. Avlani-SEBI Order- [LexDoc Id : 520602]
|
SEBI |
2018 |
SEBI Order No. EAD-5/BS/AO/87-88/2017-18 dated 25 January 2018
alleged irregularities in the scrip of Kwality Ltd.-SEBI Order- [LexDoc Id : 520601]
|
SEBI |
2018 |
SEBI Order No. BS-AO-77-85-2017-18 dated 24 January 2018
Violation of the provisions of SEBI PIT Regulations, 1992 and SEBI SAST Regulations, 1997 read with Regulation 35 of SEBI-SEBI Order- [LexDoc Id : 520413]
|
SEBI |
2018 |
SEBI Order No. AO-SG-VS-EAD-98-2018 dated 24 January 2018
Violation of the provisions of regulation 7(1) read with regulation 7(2) of SAST Regulations, 1997-SEBI Order- [LexDoc Id : 520412]
|
SEBI |
2018 |
SEBI Order No. VKV-AS-AO-06-2018 dated 24 January 2018
Violation of the provisions of Section 15C and 15 HB of the SEBI Act, 1992-SEBI Order- [LexDoc Id : 520411]
|
SEBI |
2018 |
SEBI Order No. AO-VKV-AS-05-2018 dated 24 January 2018
Failed to obtain SCORES authentication and failed to redress pending investor complaint-SEBI Order- [LexDoc Id : 520410]
|
SEBI |
2018 |
SEBI Order No. EAD-SR-SJ-AO-20-2017-2018 dated 23 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 : 520350]
|
SEBI |
2018 |
SEBI Order No. EAD-2-DSR-RG-909-2018 dated 23 January 2018
Violation of the provisions of the SEBI Act 1992 and various Rules and Regulations made there under-SEBI Order- [LexDoc Id : 520349]
|
SEBI |
2018 |
SEBI Order No. EAD-12-AO-SM-156-160-2017-18 dated 23 January 2018
Violation of sec 12 of Depositories Act, 1996 and regulation 58 of SEBI DP Regulations, 1996-SEBI Order- [LexDoc Id : 520348]
|
SEBI |
2018 |
SEBI Order No. PM-NK-20-2017-18 dated 23 January 2018
Violation of Regulation 3(a), 3(b), 3(c), 3(d), 4(1), 4(2) (a) and 4(2)(g) of SEBI (Prohibition of Fraudulent and Unfair Trade Practices Relating to Securities Market) Regulations, 2003-SEBI Order- [LexDoc Id : 520347]
|
SEBI |
2018 |
SEBI Order No. EAD-BJD-NJMR-103-2017-18 dated 23 January 2018
In the matter of Exelon Infrastructure Ltd.-SEBI Order- [LexDoc Id : 520346]
|
SEBI |
2018 |
| |
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