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391 results · Regulatory orders · clear filters
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Markets Securities & Exchange Board
SEBI confirms ₹19 crore diverted from Synoptics IPO escrow account
This order confirms interim directions issued by SEBI regarding irregularities in the IPO of Synoptics Technologies Limited, specifically concerning the diversion of…
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Markets Securities & Exchange Board
SEBI weighs exemption for Telecanor promoter to avoid public offer
This order addresses an application by Ms. Vijay Lakshmi Praturi to seek an exemption from making a public open offer under SEBI Takeover Regulations.
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Markets Securities & Exchange Board
SEBI grants exemption to Vaghasia Family Trust from public offer in Acutaas Chemicals takeover
This order grants an exemption to the Vaghasia Family Trust from making a public open offer when acquiring shares and control of Acutaas Chemicals Limited from its…
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Markets Securities & Exchange Board
SEBI grants exemption for Patel and Vaghasia Trust to acquire 13% of Acutaas Chemicals
This order grants an exemption to the Patel and Vaghasia Family Trust from making a public open offer when acquiring shares and control of Acutaas Chemicals Limited.
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Markets Securities & Exchange Board
SEBI restrains former PTC India CMD from holding post
This order addresses SEBI's enforcement proceedings against Rajib Kumar Mishra, the former Chairman and Managing Director (CMD) of PTC India Ltd., regarding alleged…
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Markets Securities & Exchange Board
SEBI finds ₹4.12 crore raised via unauthorized shares by Milani Techno Engineering
This order addresses SEBI's investigation into Milani Techno Engineering Limited (MTEL) and its directors regarding the alleged unauthorized public issue of Redeemable…
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Markets Securities & Exchange Board
SEBI orders final action on Man Industries for financial misrepresentation
This is a final order by SEBI regarding Man Industries (India) Limited (MIIL) and three individuals, examining allegations of financial misrepresentation, including the…
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Markets Securities & Exchange Board
SEBI finds Seacoast Shipping misrepresented financials in 4 fiscal years
This is a final order by SEBI regarding Seacoast Shipping Services Limited (SSSL) and 21 associated individuals and entities, addressing findings of financial…
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Markets Securities & Exchange Board
SEBI ends case against Equicom after six-year debarment
This order disposes of proceedings against Equicom Financial Research Private Limited and its directors for failing to resolve 12 investor complaints as directed in a…
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Markets Securities & Exchange Board
SEBI grants exemption for Nikhil Sawhney Trust in Triveni Turbine acquisition
This order grants an exemption to Nikhil Sawhney Trust from specific takeover regulations (SAST Regulations) for the proposed indirect acquisition of shares in Triveni…
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Markets Securities & Exchange Board
Order in respect of Paresh Nathalal Chauhan in the matter of Timbor Home Limited
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Markets Securities & Exchange Board
Confirmatory Order in the matter of Pacheli Industrial Finance Limited
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Markets Securities & Exchange Board
Exemption order in the matter of Neogen Chemicals Ltd.
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Markets Securities & Exchange Board
Revocation Order in the matter of Varyaa Creations Limited
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Markets Securities & Exchange Board
Exemption order in the matter of Ashapura Minechem Ltd.
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Markets Securities & Exchange Board
Order in the matter of Mr. Purooskhan, Research Analyst.