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1 to 25 of 429 records

Date	Type	Title
Dec 30, 2024	Auction Notice under Recovery Proceedings	Public Notice For E-Auction For Sale Of Immovable Properties relating to Waris / Pincon / Kolkata Weir Industries /Vibgyor/ Annex Infrastructure India/Tower Infotech/I-Core /MPS And GBC Industrial Corporation Group Of Companies
Dec 19, 2024	Auction Notice under Recovery Proceedings	PUBLIC NOTICE FOR E-AUCTION FOR SALE OF IMMOVABLE PROPERTIES OF BISHAL GROUP OF COMPANIES, SUMANGAL INDUSTRIES LTD., RAVIKIRAN REALTY INDIA LTD., MANGALAM AGRO PRODUCTS LTD., AND PURUSATTAM INFOTECH INDUSTRIES LTD.
Dec 12, 2024	Public Notices	Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on November 30, 2024.
Dec 09, 2024	Press Releases	Transaction in Securities of Unlisted Public Limited Companies on Electronic Platforms
Nov 19, 2024	Reports	Consultation paper on Review of SME segment framework under SEBI (ICDR) Regulations, 2018, and applicability of corporate governance provisions under SEBI (LODR) Regulations, 2015 on SME companies to strengthen pre-listing and post-listing SME provisions Click here to provide your comments
Nov 18, 2024	Public Notices	Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on October 31, 2024
Nov 14, 2024	Press Releases	SEBI study finds that 1 out of 4 times, listed companies paid royalty exceeding 20% of their net profits to Related Parties
Nov 14, 2024	Research	Study - Analysis of Royalty Payments by Listed Companies to Related Parties
Nov 13, 2024	Unserved Summons / Notices	Unserved Show Cause Notices dated September 20, 2024 in the matter of proposing cancellation of certificate of registration of defunct FVCI Companies
Oct 30, 2024	Reports	Consultation paper on specifying timelines for deployment of funds collected by Asset Management Companies (AMCs) in New Fund Offer (NFO) as per asset allocation of the scheme Click here to provide your comments
Oct 25, 2024	Auction Notice under Recovery Proceedings	PUBLIC NOTICE FOR E-AUCTION FOR SALE OF IMMOVABLE PROPERTIES OF BISHAL GROUP OF COMPANIES
Oct 16, 2024	Auction Notice under Recovery Proceedings	Public Notice for E-Auction for sale of Immoveable Properties relating to Rose Valley group of companies (Rose Valley Asset Disposal Committee)
Oct 11, 2024	Public Notices	Names of the companies/Intermediaries/MIIs having complaints pending for more than 3 months on SCORES as on September 30, 2024
Oct 07, 2024	Recovery Proceedings	Notices of Attachment under RC No. 7858 of 2024 drawn against Highblue Sky Emerging Market Fund (Emerging Market Opportunities Fund) and Leman Diversified Fund in the matter of GDR issues of 6 companies
Oct 07, 2024	Recovery Proceedings	Notices of Attachment under RC No. 7857 of 2024 drawn against Pan Asia Advisors Ltd. (now known as the Global Finance and Capital Ltd.) in the matter of GDR issues of 6 companies
Oct 07, 2024	Recovery Proceedings	Notices of Attachment under RC No. 7856 of 2024 drawn against Vintage FZE (now known as Alta Vista FZE) in the matter of GDR issues of 6 companies
Sep 27, 2024	Recovery Proceedings	Prohibitory Order No. RO/1079/2024 in respect of (1) Goldmine Industries Limited (AAECG5486F) and its directors 2) Mr. Tushar Sur (BGSPS7776N), (3) Mr. Dinobandhu Mondal (AKUPM9766H), (4) Mr. Bablu Saha (AYAPS0436L) and (5) Mr. Joydip Mukhopadhyay (AJYPM7962Q) ; RC2575 of 2019 dated October 28, 2019 against (1) Goldmine Food Products Limited (AADCG6079R) and its directors (2) Mr. Bablu Saha (AYAPS0436L), (3) Mr. Tushar Sur(BGSPS7776N) and (4) Ms. Joydip Mukhopadhyay (AJYPM7962Q); and RC2933 of 2020 dated June 22, 2020 against (1) Goldmine Agro Limited and promoters/directors namely (2) Shri Bablu Saha (PAN: AYAPS0436L), (3) Shri Joydip Mukhopadhyay (PAN: AJYPM7962Q), (4) Shri Tushar Sur (PAN: BGSPS7776N) and (5) Shri Samir Kumar Mukherjee (PAN: AQVPM3286D) [Collectively called as “Goldmine Group of Companies”]
Aug 28, 2024	Press Releases	Advisory regarding investment in securities of the Companies listed on the SME Segment of Stock Exchanges
Aug 05, 2024	Circulars	Institutional mechanism by Asset Management Companies for identification and deterrence of potential market abuse including front-running and fraudulent transactions in securities
Jul 29, 2024	Auction Notice under Recovery Proceedings	Public Notice for e-Auction of immoveable properties relating to Golden Life Agro India Ltd., RTC Properties India Ltd., Orion Industries Ltd. & Rakhal Bharoti Group Of Companies Corrigendum
Jul 08, 2024	Circulars	Ease of doing business - Streamlining of prudential norm for passive schemes regarding exposure to securities of group companies of the sponsor of Mutual Funds
Jul 04, 2024	Auction Notice under Recovery Proceedings	Sale Confirmation Order in the matter of Bishal abasan India Limited, Bishal distillers Limited, Bishal Agri-Bio Industries Limited and Bishal Horticulture and Animal Projects Limited (“Bishal Group of Companies”) in e-auction – 1 properties (B6)
Jun 26, 2024	Recovery Proceedings	Notice of Demand issued in RC No. 7857 of 2024 drawn against Pan Asia Advisors Ltd. (now known as the Global Finance and Capital Ltd.) (PAN: N.A.) in the matter of GDR issues of 6 companies
Jun 26, 2024	Recovery Proceedings	Notice of Demand issued in RC No. 7856 of 2024 drawn against Vintage FZE (now known as Alta Vista FZE) (PAN: N.A.) in the matter of GDR issues of 6 companies
Jun 20, 2024	Circulars	Introduction of a special call auction mechanism for price discovery of scrips of listed Investment Companies (ICs) and listed Investment Holding Companies (IHCs)

1 to 25 of 429 records