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SEBI - Circular
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Documents Found: 65   
Title Forum  Year
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
SEBI Order No. EAD-BJD-BKM-101-2017-18 dated 17 January 2018 Violation of the provisions of the SEBI Act 1992 and various Rules and Regulations made there under-SEBI Order- [LexDoc Id : 519947]
SEBI 2018
SEBI Order No. EAD-PM-RR-AO-25-2017-2018 dated 16 January 2018 Failure to obtain Scores Authentication For Redressal Of Investor Grievances-SEBI Order- [LexDoc Id : 519896]
SEBI 2018
SEBI Order No. EAD-12-AO-SM-146-147-2017-18 dated 16 January 2018 Violation Regulation 3 (a),(b),(c),(d); 4 (1), 4 (2) (a) and (g) of SEBI PFUTP Regulations Regulations, 2003-SEBI Order- [LexDoc Id : 519895]
SEBI 2018
SEBI Order No. WTM-MPB-EFD-1-DRA-IV-125-2018 dated 16 January 2018 [LexDoc Id : 519894]
SEBI 2018
SEBI Order No. ORDER-SR-PS-2018-19-1408 dated 16 January 2018 In the matter of Neesa Technologies Limited-SEBI Order- [LexDoc Id : 519893]
SEBI 2018
SEBI Order No. AO-SG-DP-EAD-96-2018 dated 16 January 2018 Violation of provisions of Regulations 7(2)(b) of PIT Regulations 2015-SEBI Order- [LexDoc Id : 519892]
SEBI 2018
SEBI Order No. EAD-2-DSR-VS-905-2018 dated 16 January 2018 Failure to redress the Investor Complaint and Non-obtaining SCORES Authentication-SEBI Order- [LexDoc Id : 519891]
SEBI 2018
SEBI Order No. WTM-MPB-EFD-1-DRA-IV-124-2018 dated 16 January 2018 In the matter of Silicon Projects India Limited-SEBI Order- [LexDoc Id : 519890]
SEBI 2018
SEBI Ordr No. EAD-2-DSR-RG-902-904-2018 dated 15 January 2018 Violation of the provisions of SEBI Act 1992 and various Rules and Regulations made there under-SEBI Order- [LexDoc Id : 519855]
SEBI 2018
SEBI Order No. EAD-BJD-BKM-100-2017-18 dated 15 January 2018 Violation of Regulation 4(2) and 16 of SEBI Issue and Listing Regulations 2013-SEBI Order- [LexDoc Id : 519854]
SEBI 2018
SEBI Order No. WTM-MPB-EFD-1-DRA-2-123-2018 dated 15 January 2018 Violation of the provisions of the SEBI Act 1992 and the SEBI PFUTP Regulations 2003-SEBI Order- [LexDoc Id : 519853]
SEBI 2018
SEBI Order No. AO-SG-VS-EAD-95-2018 dated 12 January 2018 In the matter of M/s ING Vysya Bank Limited-SEBI Order- [LexDoc Id : 519804]
SEBI 2018
SEBI Order No. AO-SBM-EAD-107-2018 dated 12 January 2018 Failure to obtain Scores Authentication For Redressal Of Investor Grievances-SEBI Order- [LexDoc Id : 519803]
SEBI 2018
SEBI Order No. EAD-2-DSR-VS-900-2018 dated 12 January 2018 Failure to redress the Investor Complaint and Non-obtaining SCORES Authentication-SEBI Order- [LexDoc Id : 519802]
SEBI 2018
SEBI Order No. AO-SBM-EAD-104-2018 dated 12 January 2018 Failure to obtain SCORES Authentication-SEBI Order- [LexDoc Id : 519801]
SEBI 2018
SEBI Order No. AO-SBM-EAD-106-2018 dated 12 January 2018 Failure to obtain SCORES Authentication-SEBI Order- [LexDoc Id : 519800]
SEBI 2018
SEBI Order No. AO-SBM-EAD-105-2018 dated 12 January 2018 Failure to obtain SCORES Authentication-SEBI Order- [LexDoc Id : 519799]
SEBI 2018
 
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