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Date
Type
Title
May 03, 2024
Takeovers
Cigniti Technologies Limited
May 03, 2024
Takeovers
Astec Lifesciences Limited
May 03, 2024
Public Notices
Warning Letter issued to Ayush Pal – Unregistered Investment Adviser
May 03, 2024
Public Notices
Warning Letter issued to Sumit Harod (prop. Profit Gain Research and Capital Vision Research) – Unregistered Investment Adviser
May 02, 2024
Public Notices
Warning Letter issued to Mr. Durga Prasad Nagar, Mr. Gopal and Mr. Vimlesh Verma – Unregistered investment advisory
May 02, 2024
Recovery Proceedings
Corrigendum to Release Order issued under RC No. 1470 and 1491 of 2018 drawn against Shilpa P Sakpal (PAN: ALJPS2585A) in the matter of Eltrol Ltd
May 02, 2024
Recovery Proceedings
Completion of Recovery Certificate No. RC7779 of 2024_ Notice of Demand in respect of Shree Bahubali Stock Broking Ltd (PAN: AAECS4019E) in the matter of Shree Bahubali Stock Broking Ltd
May 02, 2024
Circulars
Portfolio Managers - Facilitating ease in digital on-boarding process for clients and enhancing transparency through disclosures
May 02, 2024
Circulars
Facilitating collective oversight of distributors for Portfolio Management Services (PMS) through APMI
May 02, 2024
Circulars
Framework for administration and supervision of Research Analysts and Investment Advisers
May 02, 2024
Recovery Proceedings
Release order for Recovery Certificate No. RC7476 of 2023 in respect of Superior Commodeal Pvt Ltd (PAN: AAMCS2508Q) in the matter of Mangalam Industrial Finance Ltd
May 02, 2024
Recovery Proceedings
Completion of Recovery Certificate No. RC7476 of 2023 in respect of Superior Commodeal Pvt Ltd (PAN: AAMCS2508Q) in the matter of Mangalam Industrial Finance Ltd
May 02, 2024
Orders
CORRIGENDUM TO THE ORDER IN THE MATTER OF UNREGISTERED INVESTMENT ADVISORY ACTIVITIES BY Ms. IDEAL EQUITY, PROPRIETOR- ANILKUMAR TALPADA
May 02, 2024
Public Issues
Indegene Limited - RHP
May 02, 2024
Public Issues
TBO Tek Limited - RHP
May 02, 2024
Public Issues
Northern Arc Capital Limited - Addendum to DRHP
May 02, 2024
Public Notices
Warning Letter issued to M/s. Investing India Info (Proprietor Mr. Ashish Verma) - Unregistered Investment Adviser
Apr 30, 2024
Public Issues
Aadhar Housing Finance Limited - RHP
Apr 30, 2024
Recovery Proceedings
SEBI Order for Compliance – Release Order for Recovery Certificate No. 374 of 2014 against Pradesh Bandhu Nimawat in the matter of M/s. RTS power Corporation Ltd
Apr 30, 2024
Recovery Proceedings
Completion Order for Recovery Certificate No. 374 of 2014 against Pradesh Bandhu Nimawat in the matter of M/s. RTS power Corporation Ltd
Apr 30, 2024
Recovery Proceedings
Notices of Demand dated 30/04/2024 under Recovery Certificate No. 7783 of 2024 issued against Arun Panchariya in the matter of GDR issue of Farmax India Ltd
Apr 30, 2024
Orders
Settlement Order in the matter of IIFCL Mutual Fund
Apr 30, 2024
Circulars
Nomination for Mutual Fund unitholders – exemption for jointly held folios
Apr 30, 2024
Circulars
Ease of doing business- Fund manager for Mutual fund schemes investing in commodities and overseas securities.
Apr 30, 2024
Orders
In respect of unregistered portfolio management services by Allied Financial Services Pvt. Ltd.
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