Search
Every document we hold — 3,891 of them. Searches the headlines and the words inside the documents, and is forgiving about how you phrase it.
391 results · Regulatory orders · clear filters
-
Markets Securities & Exchange Board
SEBI grants exemption from takeover rules for Hindustan Composites acquisition
This order grants an exemption to two family trusts from specific takeover regulations regarding the proposed indirect acquisition of shares and voting rights in…
-
Markets Securities & Exchange Board
SEBI finds Kalahridhaan Trendz hid ₹81.22 lakh in bank defaults
This is a final order by SEBI regarding Kalahridhaan Trendz Ltd. and its directors, concerning alleged failures to disclose bank defaults and the making of false…
-
Markets Securities & Exchange Board
SEBI exemption application for Ajanta Soya shares pending, no decision in order
This order addresses an application by Mrs. Chander Kala Goyal and CKG Family Trust seeking an exemption from SEBI's takeover regulations (SAST Regulations, 2011) for a…
-
Markets Securities & Exchange Board
SEBI initiates inquiry into Telegram-based market manipulation in Moksh Ornaments stock
This is a SEBI adjudication order concerning allegations of market manipulation in the stock of Moksh Ornaments Limited (MOL).
-
Markets Securities & Exchange Board
SEBI alleges Madhav Copper delayed GST search disclosure
This order addresses alleged violations by Madhav Copper Limited regarding the delayed or non-disclosure of material events related to GST authority actions, such as…
-
Markets Securities & Exchange Board
SEBI finds Telegram used to manipulate Akash Infra-Projects shares
This order addresses SEBI's investigation into alleged market manipulation in the shares of Akash Infra-Projects Limited (AIPL) between November 2021 and July 2022.
-
Markets Securities & Exchange Board
Exemption Order in the matter of Vadilal Industries Limited
-
Markets Securities & Exchange Board
Adjudication Order in respect of Mukund Dubey and Nitesh Singh in the matter of Illiquid Stock Options at BSE
-
Markets Securities & Exchange Board
Adjudication Order in respect of Plastika Industries in the matter of Illiquid Stock Options at BSE
-
Markets Securities & Exchange Board
Adjudication Order in respect of Prabhat in the matter of Illiquid Stock Options on BSE
-
Markets Securities & Exchange Board
Adjudication Order in respect of Adhunik Ventures Private Limited in the matter of Illiquid Stock Options
-
Markets Securities & Exchange Board
Adjudication Order in respect of Arjun Jagdish Dungarshi in the matter of Illiquid Stock Options
-
Markets Securities & Exchange Board
Adjudication Order in respect of Grand Dealtrade Private Limited in the matter of Illiquid Stock Options
-
Markets Securities & Exchange Board
Adjudication Order in respect of Rose Securities Limited in the matter of Illiquid Stock Options
-
Markets Securities & Exchange Board
Adjudication Order in respect of SIC Stocks Services Private Limited in the matter of Illiquid Stock Options
-
Markets Securities & Exchange Board
Adjudication order in the matter of Lypsa Gems and Jewellery Limited
-
Markets Securities & Exchange Board
Adjudication Order in the matter of Growthlift Investment Advisories Private Limited
-
Markets Securities & Exchange Board
Adjudication Order in respect of Asan Steels Private Limited in the matter of Illiquid Stock Options on BSE