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Date
Type
Title
Jul 19, 2024
Recovery Proceedings
SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 4099 of 2021 against Kenrich Commodities Pvt Limited in the matter of Inspection of Kenrich Commodities Private Limited – Commodity Broker.
Jul 10, 2024
Recovery Proceedings
General Remittance Order in respect of Certificate No. RC7788 of 2024_A.P Nos 12148 and 12149 of 2024_ BRH Commodities Pvt Ltd (PAN: AACCB5142K) in the matter of BRH Wealth Kreators Ltd
Jul 09, 2024
Recovery Proceedings
Completion of Recovery Certificate No. 7835 of 2024 dated June 18, 2024 issued against Mr. Manish Bagrodia [Defaulter] PAN: ADLPB0308A in the matter of GDR issue by Winsome Textile Industries Ltd.
Jul 04, 2024
Recovery Proceedings
SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7386 of 2023 against Manthan Rajendrabhai modi in the matter of Dhyana Finstock Ltd
Jul 04, 2024
Circulars
Modification to Enhanced Supervision of Stock Brokers and Depository Participants
Jul 03, 2024
Recovery Proceedings
SEBI Order for Compliance – Attachment Order for Recovery Certificate No. 7354 of 2023 against Manisha Rajendra Modi in the matter of Dhyana Finstock Ltd
Jun 20, 2024
Circulars
Modification in duration for Call auction in pre-open session for Initial Public Offer (IPO) and Relisted scrips
Jun 18, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate number 7835 of 2024 dated June 18, 2024 issued to Mr. Manish Bagrodia [Defaulter] PAN: ADLPB0308A in the matter of GDR issue by Winsome Textile Industries Ltd.: under Recovery Certificate No. 7835 of 2024.
Jun 14, 2024
Circulars
Modification in Framework for Offer for Sale (OFS) of Shares to Employees through Stock Exchange Mechanism
Jun 03, 2024
Unserved Summons / Notices
Unserved Intimation for the settlement in respect of SRM Commodities Pvt Ltd. in the matter of dealings in Illiquid Stock Options (ISO) at BSE
Jun 03, 2024
Unserved Summons / Notices
Unserved Intimation for the settlement in respect of Horizen Commodities Dealer Pvt Ltd. in the matter of dealings in Illiquid Stock Options (ISO) at BSE
Jun 03, 2024
Unserved Summons / Notices
Unserved Intimation for the settlement dated March 06, 2024 in respect of Sudha Todi in the matter of dealings in Illiquid Stock Options (ISO) at BSE
May 31, 2024
Orders
Adjudication Order in the matter of Goldenmaple Commodities Private Limited
Corrigendum
May 30, 2024
Circulars
Comprehensive guidelines for Investor Protection Fund (IPF) and Investor Services Fund (ISF) for Stock Exchanges having commodity derivatives segment
May 30, 2024
Circulars
Revision of eligibility criteria for launching commodity futures contracts
May 29, 2024
Circulars
Modification in requirement of inspection of accredited warehouses by Clearing Corporations
May 29, 2024
Recovery Proceedings
Notice of Demand under Recovery Certificate number 7803 of 2024 dated May 29, 2024 issued to Amrapali Aadya Trading & Investment Pvt. Ltd. [Defaulter] PAN: AAECA3909P in the matter of Amrapali Aadya Trading & Investment Pvt. Ltd. and Aadya commodities Pvt. Ltd.: under Recovery Certificate No. 7803 of 2024. May 29, 2024
May 28, 2024
Recovery Proceedings
Certificate No. RC7788 of 2024_A.P Nos 12148 and 12149 of 2024_ BRH Commodities Pvt Ltd (PAN: AACCB5142K) in the matter of BRH Wealth Kreators Ltd
May 27, 2024
Circulars
Standard Operating Procedure for handling of Stock Exchange outage and extension of trading hours thereof in Commodity Derivatives segment
May 27, 2024
Circulars
Eligibility criteria for launching Options with Commodity Futures as underlying by Stock Exchanges having commodity derivative segments
May 24, 2024
Circulars
Modification in Staggered Delivery Period in Commodity Futures Contracts
May 22, 2024
Orders
Order in respect of Aranox Commodities Private Limited
May 10, 2024
Master Circulars
Master Circular for Custodians
May 07, 2024
Recovery Proceedings
Certificate No. RC7788 of 2024_ Notice of Demand in respect of BRH Commodities Pvt Ltd (PAN: AACCB5142K) in the matter of BRH Wealth Kreators Ltd
May 07, 2024
Circulars
Periodic reporting format for Investment Advisers
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