| Download No. |
Date |
Particulars |
| NSE/INVG/16677 |
December 31, 2010 |
SEBI Order in the matter of Alka Securities Ltd |
| NSE/SURV/16618 |
December 24, 2010 |
Listing of Equity Shares of Kirloskar Oil Engines Limited pursuant to Scheme of Arrangement |
| NSE/INVG/16597 |
December 23, 2010 |
SEBI Order against Shri P.S. Saminathan and Mrs. Uma Saminathan in the matter of Pyramid Saimira Theatre Ltd |
| NSE/SURV/16592 |
December 22, 2010 |
Listing of Equity Shares of Kesar Terminals & Infrastructure Limited pursuant to Scheme of Arrangement |
| NSE/INVG/16580 |
December 22, 2010 |
Consent order on the application submitted by Welvet Financial Advisors Pvt. Ltd. in the matter of irregularities relating to Initial Public Offerings. |
| NSE/INVG/16568 |
December 20, 2010 |
SAT Order on the Appeal of the entities against SEBI order dated 10/05/2010 in the matter of Consortex Karl Doelitzsch (India) Limited. |
| NSE/SURV/16566 |
December 20, 2010 |
Listing of Equity Shares of Zee Learn Limited pursuant to Scheme of Arrangement |
| NSE/SURV/16565 |
December 20, 2010 |
TRADE FOR TRADE |
| NSE/INVG/16556 |
December 16, 2010 |
SAT order with respect to Dinesh Dongre and Milind Mhatre. |
| NSE/INVG/16545 |
December 16, 2010 |
SEBI order against five companies and its directors |
| NSE/INVG/16539 |
December 16, 2010 |
SEBI Order in respect of Clip Securities & Finance Private Limited and its directors Shri Claud Monsurate , Shri Arshad Afzal Khan and Ms. Rachana Bhandaram |
| NSE/SURV/16521 |
December 14, 2010 |
Securities of the Companies permitted to trade and admitted to dealings on the Exchange - Oswal Minerals Limited |
| NSE/INVG/16514 |
December 13, 2010 |
SEBI consent order against five companies and its directors. |
| NSE/INVG/16500 |
December 10, 2010 |
PAN for entities debarred in the matter of Promact Plastics Limited |
| NSE/INVG/16482 |
December 08, 2010 |
SEBI order against seven companies and its directors. |
| NSE/SURV/16479 |
December 08, 2010 |
Scheme of Arrangement- Weizmann Limited |
| NSE/SURV/16457 |
December 06, 2010 |
Trade for Trade |
| NSE/INVG/16444 |
December 03, 2010 |
Illiquid Securities |
| NSE/INVG/16436 |
December 02, 2010 |
SEBI order against Mr. Sanjay Dangi, his associates and other entities in various scrips. |
| NSE/SURV/16430 |
December 02, 2010 |
Scheme of Arrangement- Weizmann Limited |
| NSE/SURV/16407 |
November 29, 2010 |
Trade for Trade |
| NSE/SURV/16390 |
November 25, 2010 |
Scheme of Arrangement- Jubilant Life Sciences Limited |
| NSE/INVG/16387 |
November 24, 2010 |
SEBI consent order in the matter of Promact Plastics Limited |
| NSE/SURV/16347 |
November 22, 2010 |
Trade for Trade |
| NSE/SURV/16346 |
November 22, 2010 |
Scheme of Arrangement- Jubilant Life Sciences Limited |
| NSE/INVG/16338 |
November 19, 2010 |
SEBI order in respect of M/s G-Tech Info Training Limited and Mr. Munir Gazi in the matter of M/S G-Tech Info Training Limited |
| NSE/INVG/16327 |
November 19, 2010 |
SEBI order in respect of Stellar Fiscal Services Pvt. Limited in the matter of ETC Networks Limited |
| NSE/SURV/16278 |
November 11, 2010 |
Scheme of Arrangement - Techno Electric & Engineering Company Limited |
| NSE/INVG/16259 |
November 09, 2010 |
SEBI order against M/S Mahasagar Securities, Mr. Bhupendra Singh Rathore and Mr. Rajesh Kumar Vyas in the scrip of Kwality Dairy India Limited. |
| NSE/SURV/16246 |
November 08, 2010 |
Trade for Trade |
| NSE/SURV/16235 |
November 04, 2010 |
Change in price bands |
| NSE/SURV/16231 |
November 04, 2010 |
scheme of Arrangement - Bilpower Limited |
| NSE/INVG/16206 |
November 03, 2010 |
Illiquid Securities |
| NSE/INVG/16188 |
November 01, 2010 |
SAT order in the matter of KLG Capital Services Limited |
| NSE/SURV/16187 |
November 01, 2010 |
Scheme of Arrangement- TEXMACOLTD |
| NSE/INVG/16176 |
October 29, 2010 |
SEBI Order against Mr. Rajiv Samani, Panraj Financial Services Pvt. Ltd., Panache Securities Pvt. Ltd. and Ms. Bela Kamdar in the matter of Netvista Information Technologies Limited. |
| NSE/INVG/16166 |
October 28, 2010 |
SEBI in respect of 9 entities in the matter of Advik Laboratories Ltd. |
| NSE/INVG/16153 |
October 28, 2010 |
SEBI consent order in the matter of Kinetic Capital Services Limited |
| NSE/INVG/16147 |
October 27, 2010 |
SEBI consent order in respect of 3 entities in the matter of Kinetic Capital Services Limited |
| NSE/SURV/16133 |
October 27, 2010 |
Scheme of Arrangement-Celebrity Fashions Limited |
| NSE/SURV/16132 |
October 27, 2010 |
Scheme of Arrangement- TEXMACOLTD |
| NSE/INVG/16131 |
October 26, 2010 |
SEBI order in respect of Jayesh P. Khandwala-HUF, Proprietor of Zealous Trading Company in the matter of IPO Irregularities |
| NSE/INVG/16126 |
October 26, 2010 |
SEBI order in respect of Consent Financial Services Pvt Ltd in the matter of Vision Technology India Ltd. |
| NSE/SURV/16100 |
October 25, 2010 |
Trade for Trade |
| NSE/SURV/16072 |
October 21, 2010 |
Scheme of Arrangement-Bilpower Limited |
| NSE/SURV/16071 |
October 21, 2010 |
Scheme of Arrangement-Celebrity Fashions Limited |
| NSE/SURV/16070 |
October 21, 2010 |
Scheme of Arrangement-Transport Corporation of India Limited |
| NSE/SURV/16043 |
October 19, 2010 |
Scheme of Arrangement - Transport Corporation of India Limited |
| NSE/INVG/15978 |
October 11, 2010 |
SEBI order against Credent Portfolio Management Private Limited and its directors, Mr. Amaranjay Kumar and Mr. Mritunjay Kumar. |
| NSE/INVG/15974 |
October 11, 2010 |
SAT order in respect of Edex Production And Broadcasting Pvt Ltd in the matter of Pyramid Saimira Theatre Limited. |
| NSE/SURV/15973 |
October 11, 2010 |
Trade for Trade |
| NSE/INVG/15940 |
October 06, 2010 |
SEBI order in respect of 16 entities in the matter of synchronised trading by connected persons. |
| NSE/INVG/15930 |
October 05, 2010 |
SEBI consent order in respect of Manoj Dev Seksaria in the matter of Irregularities relating to Initial Public Offerings |
| NSE/INVG/15921 |
October 05, 2010 |
Illiquid Securities |
| NSE/SURV/15916 |
October 04, 2010 |
Securities of the Companies permitted to trade and admitted to dealings on the Exchange - SRICHAMUND |
| NSE/INVG/15897 |
October 04, 2010 |
SEBI consent order in respect of Venkatesh Shares Investment (Proprietory Concern of Shri Vinay Kabra) in the matter of Doctors Biotech Limited. |
| NSE/INVG/15892 |
October 01, 2010 |
Implementation of Section 51A of UAPA, 1967: Update - dated 29 September 2010 - of the UNSC 1267 Committee's Consolidated List of individuals and entities linked to Taliban /Al-Qaida |
| NSE/INVG/15887 |
October 01, 2010 |
List of non compliant entities |
| NSE/SURV/15879 |
September 30, 2010 |
Scheme of Arrangement - Welspun Investments and Commercials Limited (WELINV) |
| NSE/SURV/15878 |
September 30, 2010 |
Scheme of Arrangement - Dalmia Bharat Sugar and Industries Limited (DALMIASUG) |
| NSE/INVG/15860 |
September 29, 2010 |
Compliance with circular dated April 15, 2010 |
| NSE/SURV/15831 |
September 27, 2010 |
Trade for Trade |
| NSE/INVG/15815 |
September 24, 2010 |
SEBI order in the matters of DSQ Biotech Ltd and Mascon Global Ltd. |
| NSE/SURV/15806 |
September 23, 2010 |
Scheme of Arrangement - Dalmia Cement (Bharat) Limited |
| NSE/INVG/15801 |
September 23, 2010 |
Changes dated August 24, 2010 to UNSC Al-Qaida and Taliban Sanctions Committees List |
| NSE/INVG/15714 |
September 13, 2010 |
SEBI order in the matter of India Polyspin Limited. |
| NSE/INVG/15713 |
September 13, 2010 |
SAT order in the matter of Consortex Karl Doelitzsch (India) Ltd. |
| NSE/SURV/15711 |
September 13, 2010 |
Trade for Trade |
| NSE/INVG/15710 |
September 09, 2010 |
SAT order in respect of Rajesh V Jani and Mr. Nimesh Chitalia. |
| NSE/INVG/15700 |
September 09, 2010 |
SEBI order in respect of 14 entities in the matter of India Polyspin Limited. |
| NSE/SURV/15658 |
September 06, 2010 |
Change in price bands |
| NSE/INVG/15645 |
September 03, 2010 |
Illiquid Securities |
| NSE/INVG/15597 |
August 31, 2010 |
SEBI order in respect of Shri Bhadresh Sanghvi in the matter of illegal trading. |
| NSE/SURV/15583 |
August 30, 2010 |
Trade for Trade |
| NSE/INVG/15543 |
August 25, 2010 |
SEBI order in respect of Mr. Siddharth Srivastava in the matter of ATN International Ltd. |
| NSE/INVG/15471 |
August 16, 2010 |
SEBI order in respect of 2 entities in the matter of Genomics Biotech Ltd. |
| NSE/INVG/15470 |
August 16, 2010 |
SEBI consent order in respect of Wallfort Share & Stock Brokers Pvt. Ltd in the matter of Mazda Fabrics & Processors Limited. |
| NSE/SURV/15466 |
August 16, 2010 |
Trade for Trade |
| NSE/INVG/15444 |
August 12, 2010 |
SEBI order in respect of Mr. Biren Kantilal Shah in the matter of Initial Public Offer. |
| NSE/INVG/15442 |
August 12, 2010 |
FATF public statement dated June 25, 2010 against FATF identified jurisdictions that have strategic AML/CFT deficiencies |
| NSE/INVG/15410 |
August 09, 2010 |
Changes dated July 19, 2010, July 27, 2010 & July 29, 2010 to UNSC Al-Qaida and Taliban Sanctions Committees List |
| NSE/INVG/15391 |
August 04, 2010 |
SAT order in respect of India Capital Market Private Limited in the matter of Pyramid Saimira Theatre Limited. |
| NSE/INVG/15384 |
August 04, 2010 |
Illiquid Securities |
| NSE/SURV/15345 |
August 02, 2010 |
Trade for Trade |
| NSE/INVG/15340 |
July 30, 2010 |
SEBI order in respect of Mr. Rajendra J. Shah in the matter of Top Telemedia Ltd |
| NSE/INVG/15326 |
July 29, 2010 |
SEBI order in the matter of Eltrol Ltd. |
| NSE/INVG/15323 |
July 29, 2010 |
SEBI order in respect of 6 entities in the matter of Softrak Technology Exports Ltd. |
| NSE/INVG/15314 |
July 28, 2010 |
Changes dated July 09, 2010, July 12, 2010 & July 15, 2010 to UNSC Al-Qaida and Taliban Sanctions Committees List |
| NSE/INVG/15301 |
July 27, 2010 |
SEBI order in respect of Parsoli Corporation Limited, Mr. Zafar Yunus Sareshwala, and Mr. Uves Yunus Sareshwala |
| NSE/INVG/15278 |
July 23, 2010 |
SAT order in respect of Mr. Shailesh Patel in the matter of Shree Yaax Pharma and Cosmetics Limited. |
| NSE/INVG/15277 |
July 23, 2010 |
SEBI Order in respect of Parsoli Corporation Limited. |
| NSE/INVG/15254 |
July 20, 2010 |
SEBI Order against India Capital Markets Private Limited in the matter of Pyramid Saimira Theatre Limited. |
| NSE/INVG/15250 |
July 20, 2010 |
SEBI Order in respect of Mr. P.B. Chandrashekhar in the matter of G.G. Automotive Gears Ltd. |
| NSE/INVG/15249 |
July 20, 2010 |
SEBI Order in respect of 4 entities in the matter of G.G. Automotive Gears Ltd. |
| NSE/INVG/15248 |
July 20, 2010 |
SEBI Order in respect of Mr. Shirish Shah in the matter of G.G. Automotive Gears Ltd. |
| NSE/SURV/15238 |
July 19, 2010 |
Trade for Trade |
| NSE/INVG/15232 |
July 16, 2010 |
SEBI Order in respect of M/s. Malvica Engineering Ltd and Shri P.Y. Jhala in the matter of Malvica Engineering Ltd. |
| NSE/INVG/15231 |
July 16, 2010 |
SEBI Order in respect of 5 entities in the matter of Malvica Engineering Ltd. |
| NSE/INVG/15226 |
July 16, 2010 |
SEBI Order in respect of 4 entities in the matter of Eltrol Ltd. |
| NSE/INVG/15218 |
July 15, 2010 |
SEBI Order in respect of Mr. Rajesh Waghwala in the matter of Prraneta Industries Ltd. |
| NSE/INVG/15155 |
July 07, 2010 |
SEBI Order in respect of 2 entities in the matter of Pyramid Saimira Theatre Limited. |
| NSE/SURV/15150 |
July 06, 2010 |
Change in price band |
| NSE/INVG/15148 |
July 06, 2010 |
SEBI Order in respect of 7 entities in the matter of Pyramid Saimira Theatre Limited. |
| NSE/INVG/15146 |
July 06, 2010 |
SEBI order against Mr. Atul J. Patira, Mrs. Rita Atul Patira, Dr. Deepak Sheth and Ms. Smita Nagda |
| NSE/INVG/15144 |
July 06, 2010 |
Illiquid Securities |
| NSE/SURV/15142 |
July 05, 2010 |
Trade for Trade |
| NSE/INVG/15122 |
July 01, 2010 |
Update dated June 25, 2010 to UNSC Al-Qaida and Taliban Sanctions Committees List |
| NSE/INVG/15117 |
June 30, 2010 |
SEBI order in respect of Venture Business Advisors Private Limited in the matter of alleged manipulative trading. |
| NSE/INVG/15088 |
June 28, 2010 |
SEBI order in the matter of Parsoli Corporation Limited |
| NSE/INVG/15049 |
June 24, 2010 |
SEBI order against Mr. Mahendra C Shah and Ms. Hasu M Shah in the matter of Karuna Cables Limited |
| NSE/INVG/15031 |
June 21, 2010 |
SEBI order against Mr. P.S. Saminathan against in the matter of Pyramid Saimira Theatre Limited. |
| NSE/INVG/15016 |
June 18, 2010 |
SEBI Order against Mr. Nilesh Kapadia, Mr. Rajiv Ramniklal Sanghvi, Rajiv Ramniklal Sanghvi (Huf), Mr. Chandrakant P. Mehta and Ms. Dipti Paras Mehta |
| NSE/INVG/14994 |
June 16, 2010 |
Clarifications / Additions to the Anti Money Laundering Standards / Combating Financing of Terrorism / Obligations of Securities Market Intermediaries under Prevention of Money Laundering Act 2002 and Rules framed there-under |
| NSE/INVG/14984 |
June 15, 2010 |
SEBI consent order in respect of Shri MVS Ananthakrishnan in the matter of Wellwin Industry Ltd. |
| NSE/INVG/14976 |
June 14, 2010 |
Changes dated June 04, 2010 to UNSC Al-Qaida and Taliban Sanctions Committees List |
| NSE/SURV/14938 |
June 07, 2010 |
Trade For Trade |
| NSE/INVG/14918 |
June 03, 2010 |
SEBI order in respect of Sudarshan Finvest Pvt Ltd, Sahukar Finsec Pvt Ltd and Festival Secfin Pvt Ltd in the matter of Vatsa Music Limited. |
| NSE/INVG/14917 |
June 03, 2010 |
Illiquid Securities |
| NSE/SURV/14850 |
May 24, 2010 |
Trade for Trade |
| NSE/INVG/14790 |
May 14, 2010 |
Changes dated May 11, 2010 to UNSC Al-Qaida and Taliban Sanctions Committees List |
| NSE/INVG/14760 |
May 11, 2010 |
Supreme Court order in respect of Ajay Agarwal. |
| NSE/INVG/14756 |
May 11, 2010 |
SEBI order in respect of Chandrakant Amratlal Parekh in the matter of IPO Irregularities. |
| NSE/INVG/14754 |
May 11, 2010 |
SEBI order in respect of 9 entities in the matter of Consortex Karl Doelitzsch (India) Ltd. |
| NSE/INVG/14743 |
May 10, 2010 |
SEBI order in respect of Mr. Kenneth Pinto in the matter of Karuna Cables Ltd. |
| NSE/SURV/14737 |
May 10, 2010 |
Trade for Trade |
| NSE/INVG/14736 |
May 10, 2010 |
Changes dated May 05, 2010 to UNSC Al-Qaida and Taliban Sanctions Committees List |
| NSE/SURV/14726 |
May 06, 2010 |
Change in price band |
| NSE/INVG/14711 |
May 05, 2010 |
Illiquid securities |
| NSE/INVG/14704 |
May 04, 2010 |
UCI Online |
| NSE/INVG/14700 |
May 03, 2010 |
Changes dated April 22, 2010 to UNSC Al-Qaida and Taliban Sanctions Committees List |
| NSE/INVG/14695 |
April 30, 2010 |
Supreme Court order in respect of Ajay Agarwal. |
| NSE/INVG/14685 |
April 29, 2010 |
SEBI order against Alka Securities Limited. |
| NSE/INVG/14679 |
April 29, 2010 |
SEBI order in respect of Pramod Gadia in the matter of Doctors Biotech Ltd. |
| NSE/INVG/14670 |
April 28, 2010 |
SEBI consent order against ARJ Shares & Stock Brokers Pvt. Ltd in the matter of Global Telesystems Limited. |
| NSE/SURV/14650 |
April 26, 2010 |
Trade for Trade |
| NSE/INVG/14648 |
April 26, 2010 |
SEBI Order in the matter of IPO Irregularities. |
| NSE/SURV/14615 |
April 20, 2010 |
Trade for trade |
| NSE/INVG/14607 |
April 20, 2010 |
SAT Order in respect of Mr. Rajesh Kumar Vittalbhai Patel in the matter of M/S. Genus Commutrade Ltd. |
| NSE/INVG/14598 |
April 19, 2010 |
Changes dated April 12, 2010 to UNSC Al-Qaida and Taliban Sanctions Committees List |
| NSE/INVG/14557 |
April 12, 2010 |
SAT Order against SEBI order dated December 30, 2009 in the matter of Nissan Copper Limited. |
| NSE/SURV/14553 |
April 12, 2010 |
Trade for trade |
| NSE/INVG/14538 |
April 08, 2010 |
SEBI Order in respect of Paragon Investments Pvt. Ltd in the matter of Baffin Engineering Projects Ltd. |
| NSE/INVG/14518 |
April 07, 2010 |
Update dated March 25, 2010 & March 29, 2010 to UNSC Al-Qaida and Taliban Sanctions Committees List |
| NSE/INVG/14516 |
April 06, 2010 |
SEBI Order in the matter of IPO Irregularities Dealings by M/s. Amadhi Investments Limited. |
| NSE/INVG/14508 |
April 06, 2010 |
Illiquid securities |
| NSE/INVG/14454 |
March 30, 2010 |
SEBI Order in the matter of Eider Infotech Ltd. |
| NSE/INVG/14441 |
March 29, 2010 |
SEBI Order in the matter of Washington Softwares Limited. |
| NSE/INVG/14440 |
March 29, 2010 |
SEBI Order in the matter of Hindustan Continental Ltd. and Priyans Saree Industries Ltd. |
| NSE/SURV/14436 |
March 29, 2010 |
Trade for Trade |
| NSE/INVG/14422 |
March 26, 2010 |
SEBI order against Mrs. Leela Surana R. and M/s. Surana Capital Market in the matter of alleged manipulative trading. |
| NSE/INVG/14416 |
March 25, 2010 |
SEBI order in respect of Chimming Trading Company Limited in the matter of alleged manipulative trading |
| NSE/INVG/14413 |
March 25, 2010 |
FATF public statement dated February 18, 2010 concerning countries that do not or insufficiently apply the FATF recommendations. |
| NSE/INVG/14362 |
March 19, 2010 |
SEBI order against Rajendra Seclease Ltd. in the matter of Sai Info Ltd. |
| NSE/INVG/14361 |
March 19, 2010 |
SEBI order against Mr. Shankar Sharma. |
| NSE/INVG/14358 |
March 19, 2010 |
Updated March 11, 2010 to UNSC Al-Qaida and Taliban Sanctions Committees List |
| NSE/INVG/14349 |
March 19, 2010 |
Order in the matter of IPO irregularities |
| NSE/INVG/14342 |
March 18, 2010 |
SAT Order in the matter of Krishna Filaments Limited. |
| NSE/SURV/14315 |
March 15, 2010 |
Trade for Trade |
| NSE/INVG/14310 |
March 13, 2010 |
Additional PANs of entities debarred in the matter of Bank of Rajasthan Limited |
| NSE/INVG/14309 |
March 13, 2010 |
SEBI order in the matter of Jaybharat Textile And Real Estate Ltd. |
| NSE/INVG/14298 |
March 12, 2010 |
SEBI order in respect of Shri Gautam S. Vaghasiya in the matter of Kosian Industries Limited. |
| NSE/INVG/14296 |
March 12, 2010 |
SEBI order in respect of M/S. Mackertich Consultancy Services Pvt. Ltd. in the matter of DSQ Biotech Ltd. |
| NSE/INVG/14283 |
March 10, 2010 |
SEBI order in respect of Mr. Ashok Kumar Jain in the matter of alleged manipulative trading. |
| NSE/INVG/14278 |
March 10, 2010 |
SAT Order in respect of Shri Vikas Ganeshmal Bengani and V. B. Investment. |
| NSE/INVG/14271 |
March 09, 2010 |
SEBI order in respect of Rakhi Trading Private Ltd and Peanance Commercial Private Ltd in the matter of alleged manipulative trading. |
| NSE/INVG/14267 |
March 09, 2010 |
SEBI Order in respect of Mr. Jatin Manubhai Shah and Mr. Manubhai Bikhalal Shah in the matter of Oasis Media Matrix Limited. |
| NSE/INVG/14265 |
March 08, 2010 |
SEBI Order in the matter of Bank of Rajasthan Limited |
| NSE/SURV/14236 |
March 05, 2010 |
Change in price band |
| NSE/INVG/14234 |
March 05, 2010 |
SEBI order in respect of Mackertich Consultancy Services Pvt. Ltd in the matter of DSQ Biotech Ltd. |
| NSE/INVG/14220 |
March 04, 2010 |
SEBI Order in respect of Mr. Vrajeshkumar R. Patel in the matter of Oasis Media Matrix Ltd. |
| NSE/INVG/14218 |
March 04, 2010 |
Illiquid securities |
| NSE/INVG/14203 |
March 02, 2010 |
Changes dated March 01, 2010 to UNSC Al-Qaida and Taliban Sanctions Committees List |
| NSE/SURV/14199 |
March 02, 2010 |
Trade for trade |
| NSE/INVG/14184 |
February 26, 2010 |
SEBI order against Pursarth Trading Company Pvt. Ltd. in the matter of Prudential Pharmaceuticals Ltd. and Ceat Ltd. |
| NSE/INVG/14176 |
February 25, 2010 |
SEBI order in the matter of Alka India Limited. |
| NSE/INVG/14158 |
February 23, 2010 |
SEBI consent order in respect of Vinod Modha HUF in the matter of Irregularities relating to Initial Public Offerings. |
| NSE/INVG/14153 |
February 22, 2010 |
SEBI consent order in respect of Mr. Sayyed Mustafa in the matter of Wellworth Overseas Ltd. |
| NSE/INVG/14147 |
February 22, 2010 |
SEBI order in respect of Mr. Vimal Mehta and M/s. Bhartiya Investment (Proprietor : Mr. Rakesh Sharma) in the matter of Brushman (India) Limited. |
| NSE/INVG/14146 |
February 22, 2010 |
SEBI order against 16 entities in the matter of synchronised trading by connected persons. |
| NSE/INVG/14144 |
February 19, 2010 |
SEBI order in the matter of JVG Finance Limited. |
| NSE/INVG/14117 |
February 17, 2010 |
Master Circular on Anti Money Laundering Standards & Combating Financing of Terrorism (CFT) Obligations under PMLA Act 2002 and Rules framed there under |
| NSE/INVG/14111 |
February 16, 2010 |
SEBI consent order against Shri Rohit Jain in the matter of M/s. Karishma Floriculture Limited. |
| NSE/SURV/14107 |
February 15, 2010 |
Trade for Trade |
| NSE/INVG/14089 |
February 10, 2010 |
SEBI order in the matter of Passport India Investment (Mauritius) Limited. |
| NSE/INVG/14072 |
February 08, 2010 |
SEBI consent order in respect of Mr. Chander Singh in the matter of T. Spiritual World Limited. |
| NSE/INVG/14064 |
February 05, 2010 |
SEBI consent order in respect of Dharmesh Bhupendra M. (Alias D. B. Mehta) in the matter of Irregularities relating to Initial Public Offerings |
| NSE/INVG/14061 |
February 04, 2010 |
PANs provided by SEBI for debarred entities. |
| NSE/INVG/14056 |
February 04, 2010 |
SEBI order regarding M/S. Shah Trading Company in the matter of Pyramid Saimira Theatre Limited. |
| NSE/INVG/14042 |
February 03, 2010 |
Illiquid securities |
| NSE/INVG/14028 |
February 01, 2010 |
Order in respect of Shri Ravikant Choudhary in the matter of alleged manipulative trading. |
| NSE/INVG/14004 |
January 29, 2010 |
SEBI order against Mr. Vasant H. Bissa, Ms. Vaishali J. Shah and M/S. Shree Parshwa Finance in the matter of Stocknet International Limited. |
| NSE/INVG/14003 |
January 29, 2010 |
SEBI order in the matter of Pyramid Saimira Theatre Limited. |
| NSE/INVG/13996 |
January 28, 2010 |
January 25, 2010 update of the UNSC 1267 Committees Consolidated List of individuals & entities linked to Taliban /Al-Qaida |
| NSE/INVG/13981 |
January 27, 2010 |
SEBI order against Eversight Tradecomm Private Limited and VSB Investments Private Limited in the matter of alleged manipulative trading. |
| NSE/INVG/13965 |
January 22, 2010 |
SEBI order against 18 entities in the matter of Shree Yaax Pharma and Cosmetics Limited. |
| NSE/INVG/13961 |
January 22, 2010 |
Implementation of Section 51A of UAPA, 1967 - Update of Jan 19, 2010 of UNSC 1267 Al-Qaida and Taliban Sanctions Committee List |
| NSE/INVG/13959 |
January 22, 2010 |
SEBI order against 18 entities in the matter of Shree Yaax Pharma and Cosmetics Limited. |
| NSE/INVG/13942 |
January 20, 2010 |
SEBI order in the matter of Nissan Copper Dealings by Ms. Kirtiben R. Patel. |
| NSE/INVG/13941 |
January 20, 2010 |
SEBI order against 6 entities in the matter of alleged manipulative trading. |
| NSE/SURV/13922 |
January 18, 2010 |
Trade for Trade |
| NSE/INVG/13900 |
January 13, 2010 |
SEBI order in the matter of Nova Petrochemicals Ltd. |
| NSE/INVG/13897 |
January 12, 2010 |
SEBI order in the matter of Pyramid Saimira Theatre Limited. |
| NSE/INVG/13890 |
January 11, 2010 |
SEBI consent order in respect of Pine Tree Consultants Pvt Ltd in the matter of Atlanta Limited. |
| NSE/INVG/13887 |
January 11, 2010 |
SEBI consent order in respect of Dharmesh K. Katakia and Dhaval K. Katakia in the matter of irregularities relating to Initial Public Offerings. |
| NSE/SURV/13868 |
January 07, 2010 |
Change in Price Band |
| NSE/INVG/13856 |
January 06, 2010 |
SEBI order in the matter of Norris Medicines Limited. |
| NSE/INVG/13855 |
January 06, 2010 |
SEBI order in the matter of Peacock Industries Limited. |
| NSE/INVG/13827 |
January 05, 2010 |
Illiquid securities |
| NSE/INVG/13826 |
January 05, 2010 |
SEBI consent order in respect of Ms. Sheelu Lalwani and Shri Jitendra Lalwani in the matter of irregularities relating to Initial Public Offerings. |
| NSE/INVG/13825 |
January 04, 2010 |
SAT order in respect of M/s. Opee Stock Link Ltd, Mr. Ashok K. Bagrecha and Mr. Deepak Kumar Shantilal Jain in the matter of IPO irregularities. |
| NSE/SURV/13818 |
January 04, 2010 |
Trade for trade |
| NSE/INVG/13814 |
January 01, 2010 |
SEBI order in the matter of Nissan Copper Limited Dealings by Mr. Deven Patel, Mr. Tejas Patel and Ms. Smitaben N. Shah. |
| NSE/INVG/13811 |
January 01, 2010 |
SEBI order in the matter of Norris Medicines Limited. |
| NSE/INVG/13810 |
January 01, 2010 |
SEBI order in the matter of Peacock Industries Limited. |
Latest Circulars | Select Another Period