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SEBI - Circular
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Documents Found: 82   
Title Forum  Year
SEBI Order No. ORDER-MS-CM-2018-19-1417 dated 19 January 2018 Failure to obtain SCORES Authentication-SEBI Order- [LexDoc Id : 520204]
SEBI 2018
SEBI Order No. RA-JP-276-2018 dated 19 January 2018 Failure to obtain SCORES Authentication-SEBI Order- [LexDoc Id : 520203]
SEBI 2018
SEBI Order No. RA-DPS-277-2018 dated 19 January 2018 Violations of Regulations 4(1) and 4(2)(a) and (e) of PFUTP Regulations-SEBI Order- [LexDoc Id : 520202]
SEBI 2018
SEBI Order No. AO-BJD-MAS-EAD-104-2018 dated 19 January 2018 Violation of the provisions of Section 12A (a), (b) and (c) of the SEBI Act read with regulation 3(a), (b), (c) , (d) and regulation 4(1), 4(2)(a) and (g) of SEBI PFUTP Regulations, 2003-SEBI Order- [LexDoc Id : 520201]
SEBI 2018
SEBI Order No. WTM-MPB-EFD-1-DRA-IV-127-2018 dated 19 January 2018 In the matter of Hahnemann Herbal Limited-SEBI Order- [LexDoc Id : 520200]
SEBI 2018
SEBI Order No. SP-AO-1-2018 dated 19 January 2018 Violation of Regulation 13(6) of the PIT Regulations-SEBI Order- [LexDoc Id : 520199]
SEBI 2018
SEBI Order No. EAD-SR-AQ-19-2017-18 dated 19 January 2018 Failure to obtain SCORES authentication and failure to redress investor grievances-SEBI Order- [LexDoc Id : 520198]
SEBI 2018
A. Kumar vs CPIO, SEBI [LexDoc Id : 520184]
SEBI 2018
Raj Kumar vs CPIO, SEBI [LexDoc Id : 520183]
SEBI 2018
Nilesh A. Shah vs CPIO, SEBI [LexDoc Id : 520182]
SEBI 2018
Ravindra Singh Rathod vs CPIO, SEBI [LexDoc Id : 520181]
SEBI 2018
S. Janardhana Reddy vs CPIO, SEBI [LexDoc Id : 520180]
SEBI 2018
Vikas Ganapatrao Shende vs CPIO, SEBI [LexDoc Id : 520179]
SEBI 2018
Pawan Raturi vs CPIO, SEBI [LexDoc Id : 520178]
SEBI 2018
Vinod Sangvikar vs CPIO, SEBI [LexDoc Id : 520177]
SEBI 2018
SEBI Circular No. SEBI-HO-CFD-DIL1-CIR-P-2018-011 dated January 19, 2018 Online Filing System for Offer Documents, Schemes of Arrangement, Takeovers and Buy backs-SEBI Circular- [LexDoc Id : 520176]
SEBI 2018
SEBI Order No. SO-EFD-2-SD-184-JAN-2018 dated 18 January 2018 In the matter of Multibase India Limited-SEBI Order- [LexDoc Id : 520185]
SEBI 2018
SEBI Order No. BM-AO-1-2018 dated 18 January 2018 In the matter of ICSA (India) Ltd-SEBI Order- [LexDoc Id : 520081]
SEBI 2018
SEBI Order No. AO-SG-DP-EAD-97-2018 dated 18 January 2018 In the matter of GCV Services Ltd-SEBI Order- [LexDoc Id : 520080]
SEBI 2018
SEBI Order No. EAD-PM-RR-AO-26-2017 dated 18 January 2018 Violation of Regulations 3(a), (b), (c) and (d), 4(1), 4(2) (a) and (e) of SEBI PFUTP Regulations, 2003-SEBI Order- [LexDoc Id : 520079]
SEBI 2018
SEBI Order No. EAD-2-DSR-VS-907-2018 dated 18 January 2018 Failure to redress the Investor Complaint and Non-obtaining SCORES Authentication-SEBI Order- [LexDoc Id : 520078]
SEBI 2018
SEBI Circular No. SEBI-HO-DDHS-CIR-P-2018-10 dated 18 January 2018 Participation by Strategic Investors in InvITs and REITs-SEBI Circular- [LexDoc Id : 520077]
SEBI 2018
SEBI Order No. EAD-12-SM-148-2018 dated 17 January 2018 Violation of Regulation 29(2) read with 29(3) of SEBI SAST Regulations 2011 and Regulation 13(3) read with 13(5) of SEBI PIT Regulations 1992 read with Regulation 12(2) of SEBI PIT Regulations, 2015-SEBI Order- [LexDoc Id : 519950]
SEBI 2018
SEBI Order No. SO-EFD-2-SD-182-JAN-2018 dated 17 January 2018 In the matter of Adani Exports Limited-SEBI Order- [LexDoc Id : 519949]
SEBI 2018
SEBI Order No. EAD-5-BS-AO-72-2017-18 dated 17 January 2018 Violation of the provisions of Regulation 7 (1) read with Regulation 7(2) of SEBI SAST Regulations, 1997-SEBI Order- [LexDoc Id : 519948]
SEBI 2018
 
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