| Date
|
Circular No
|
Segments
|
Department
|
Title
|
|
27-Jan-2023
|
12950
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
27-Jan-2023
|
12949
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure under IBC
|
|
27-Jan-2023
|
12948
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
27-Jan-2023
|
12947
|
All
|
Investigation
|
SEBI Interim Order in the matter of Superior Finlease Limited
|
|
27-Jan-2023
|
12946
|
All
|
Investigation
|
SEBI Order in the matter of Pinnacle Market Investment Advisory Private Limited
|
|
27-Jan-2023
|
12945
|
All
|
Investigation
|
SEBI Order in the matter of M/s Safe Trader (Proprietor: Ms. Rajnandani Jalkhediya)
|
|
27-Jan-2023
|
12944
|
All
|
Investigation
|
Gazette Notification - Updates in Section 35 of UA (P) Act 1967
|
|
27-Jan-2023
|
12943
|
Capital Market
|
Listing
|
Face Value Split – Servotech Power Systems Limited (SERVOTECH)
|
|
25-Jan-2023
|
12942
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
25-Jan-2023
|
12941
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
25-Jan-2023
|
12940
|
Capital Market
|
Listing
|
Directions with respect to Listed Shell Companies & revocation of suspension
|
|
25-Jan-2023
|
12939
|
All
|
Investigation
|
SEBI Order in the matter of SK Financial Services and Others
|
|
24-Jan-2023
|
12938
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
24-Jan-2023
|
12937
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
24-Jan-2023
|
12936
|
Capital Market
|
Listing
|
Listing of 1,49,18,750 Bonus Equity Shares of Buckingham Industries Limited
|
|
24-Jan-2023
|
12935
|
All
|
Investigation
|
SEBI Order in the matter Wealthit Global (Proprietor: Mohit Manghnani)
|
|
24-Jan-2023
|
12934
|
All
|
Investigation
|
SEBI Order in the matter Agrich Traders (Proprietor: Mr. Prakash Shyamlal Rathod)
|
|
24-Jan-2023
|
12933
|
All
|
Investigation
|
SEBI Order in the matter of Front Running Trading activity of Dealers of Reliance Securities Ltd. and other connected entities
|
|
23-Jan-2023
|
12932
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
23-Jan-2023
|
12931
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
23-Jan-2023
|
12930
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure under IBC
|
|
23-Jan-2023
|
12929
|
Capital Market
|
Surveillance
|
Trade To Trade Settlement
|
|
23-Jan-2023
|
12928
|
Capital Market
|
Listing
|
Listing of additional securities of Hardoli Paper Mills Limited issued on Rights Basis.
|
|
23-Jan-2023
|
12927
|
Capital Market
|
Listing
|
Suspension of Trading in Equity Shares of Vivimed Labs Limited
|
|
23-Jan-2023
|
12926
|
Futures & Options
|
Trading
|
Exclusion of Futures and Options contract on FSL & TORNTPOWER
|
|
20-Jan-2023
|
12925
|
Capital Market
|
Surveillance
|
List of securities under Stage II of Graded Surveillance Measure (GSM)
|
|
20-Jan-2023
|
12924
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
20-Jan-2023
|
12923
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
20-Jan-2023
|
12922
|
All
|
Information Technology
|
Co-location Network Infra Upgrade to 10G Fiber
|
|
20-Jan-2023
|
12921
|
All
|
Trading
|
Standardisation of file formats for MII-Member Interface with ISO Tags - Update
|
|
20-Jan-2023
|
12920
|
Capital Market
|
Listing
|
Listing of Securities of MIL Industries & Aerospace Limited on the Exchange
|
|
19-Jan-2023
|
12919
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
19-Jan-2023
|
12918
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
19-Jan-2023
|
12917
|
All
|
Investigation
|
Gazette Notification - Updates in Section 35 of UA (P) Act 1967
|
|
19-Jan-2023
|
12916
|
Capital Market
|
Listing
|
Change in ISIN of Shradha Infraprojects Limited (SHRADHA)
|
|
19-Jan-2023
|
12915
|
All
|
Investigation
|
SEBI Order in the matter of Secure Investor Investment Advisory (Proprietor: Manish Lalwani)
|
|
19-Jan-2023
|
12914
|
All
|
Investigation
|
SEBI Order in the matter of Capital Yield Research and Advisory (Proprietor: Manish Lalwani)
|
|
18-Jan-2023
|
12913
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
18-Jan-2023
|
12912
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
18-Jan-2023
|
12911
|
Capital Market
|
Listing
|
Name and Symbol Change of Change in name and symbol of IIFL Wealth Management Limited
|
|
18-Jan-2023
|
12910
|
All
|
Investigation
|
Amendments to United Nation Security Council Sanctions List
|
|
17-Jan-2023
|
12909
|
Capital Market
|
Surveillance
|
List of securities under Stage III of Graded Surveillance Measure (GSM)
|
|
17-Jan-2023
|
12908
|
Capital Market
|
Surveillance
|
List of securities under Stage II of Graded Surveillance Measure (GSM)
|
|
17-Jan-2023
|
12907
|
Capital Market
|
Surveillance
|
Measure in respect of companies with high Promoter as well as non- Promoter ‘Encumbrance’ as per Reg. 28(3) of SEBI (SAST) Regulation 2011
|
|
17-Jan-2023
|
12906
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure under IBC
|
|
17-Jan-2023
|
12905
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
17-Jan-2023
|
12904
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
17-Jan-2023
|
12903
|
Capital Market
|
Listing
|
Suspension of Trading for non-compliance of SEBI (D & P) Regulations.
|
|
17-Jan-2023
|
12902
|
Capital Market
|
Listing
|
Name and Symbol Change of INEOS Styrolution India Limited (INEOSSTYRO)
|
|
17-Jan-2023
|
12901
|
Capital Market
|
Listing
|
Face Value Split of Shradha Infraprojects Limited (SHRADHA)
|
|
16-Jan-2023
|
12900
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
16-Jan-2023
|
12899
|
Currency Derivatives
|
Membership
|
Public Notification for Surrender of Membership
|
|
13-Jan-2023
|
12898
|
Capital Market
|
Surveillance
|
List of securities under Stage II of Graded Surveillance Measure (GSM)
|
|
13-Jan-2023
|
12897
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
13-Jan-2023
|
12896
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
13-Jan-2023
|
12895
|
Capital Market
|
Trading
|
Standard Operating Procedure for handling of Stock Exchange Outage and extension of trading hours thereof
|
|
13-Jan-2023
|
12894
|
Futures & Options
|
Trading
|
Standard Operating Procedure for handling of Stock Exchange Outage and extension of trading hours thereof
|
|
12-Jan-2023
|
12893
|
Capital Market
|
Surveillance
|
List of securities under Stage I of Graded Surveillance Measure (GSM)
|
|
12-Jan-2023
|
12892
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
12-Jan-2023
|
12891
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
12-Jan-2023
|
12890
|
Capital Market
|
Listing
|
Suspension of Trading of International Constructions Limited (SUBCAPCITY)
|
|
12-Jan-2023
|
12889
|
All
|
Membership
|
Surrender of membership
|
|
12-Jan-2023
|
12888
|
Futures & Options
|
Trading
|
Adjustment of Futures and Options contracts in the security TCS
|
|
12-Jan-2023
|
12887
|
All
|
Trading
|
Comprehensive Framework on Offer for Sale (OFS) of Shares through Stock Exchange Mechanism
|
|
12-Jan-2023
|
12886
|
All
|
Investigation
|
SAT Order in the matter of G. V. Films Limited
|
|
12-Jan-2023
|
12885
|
All
|
Investigation
|
SEBI Order in the matter of Veeram Securities Limited (formerly known as Veeram Ornaments Limited)
|
|
12-Jan-2023
|
12884
|
All
|
Investigation
|
SEBI Order in the matter of BRH Wealth Kreators Limited
|
|
11-Jan-2023
|
12883
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure under IBC
|
|
11-Jan-2023
|
12882
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
11-Jan-2023
|
12881
|
Capital Market
|
Listing
|
Shifting to “BZ” Series
|
|
10-Jan-2023
|
12880
|
Capital Market
|
Listing
|
Suspension of Trading for non-compliance Regulation 31 of SEBI LODR 2015
|
|
10-Jan-2023
|
12879
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure under IBC
|
|
10-Jan-2023
|
12878
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
10-Jan-2023
|
12877
|
Capital Market
|
Listing
|
Name and Symbol change of Shree Worstex Limited.
|
|
10-Jan-2023
|
12876
|
Capital Market
|
Surveillance
|
Surveillance Action w.r.t dealing with unsolicited videos and messages circulated in social media
|
|
10-Jan-2023
|
12875
|
Capital Market
|
Surveillance
|
List of securities under Stage IV of Graded Surveillance Measure (GSM)
|
|
10-Jan-2023
|
12874
|
All
|
Investigation
|
SAT Order in the matter of BRD Securities Limited
|
|
10-Jan-2023
|
12873
|
All
|
Investigation
|
SEBI Order in the matter of M/s Apex Financial Services (Proprietor: Jyoti Kalra)
|
|
10-Jan-2023
|
12872
|
All
|
Investigation
|
SEBI Order in the matter of Capitalaim Financial Advisory Private Limited
|
|
10-Jan-2023
|
12871
|
All
|
Investigation
|
SEBI Order in the matter of M/s. Trade Solutions Services (Proprietor: Varsha Oswal) and M/s. Trade Solution (Proprietor: Prabha Patel)
|
|
09-Jan-2023
|
12870
|
Capital Market
|
Surveillance
|
Measure in respect of companies with high Promoter as well as non- Promoter ‘Encumbrance’ as per Reg. 28(3) of SEBI (SAST) Regulation 2011
|
|
09-Jan-2023
|
12869
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
09-Jan-2023
|
12868
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
09-Jan-2023
|
12867
|
Capital Market
|
Surveillance
|
List of securities under Stage IV of Graded Surveillance Measure (GSM)
|
|
09-Jan-2023
|
12866
|
Capital Market
|
Surveillance
|
Trade to Trade Settlement
|
|
06-Jan-2023
|
12865
|
Currency Derivatives
|
Surveillance
|
Revised Rates for conversion of USD equivalent
|
|
06-Jan-2023
|
12864
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure under IBC
|
|
06-Jan-2023
|
12863
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
06-Jan-2023
|
12862
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
06-Jan-2023
|
12861
|
Capital Market
|
Surveillance
|
Graded Surveillance Measure (GSM) Periodic relaxation
|
|
06-Jan-2023
|
12860
|
Capital Market
|
Surveillance
|
List of securities under Stage III of Graded Surveillance Measure (GSM)
|
|
06-Jan-2023
|
12859
|
All
|
Inspection
|
Encouraging more retail investors to participate in voting on motions moved by Listed Companies
|
|
06-Jan-2023
|
12858
|
Capital Market
|
Listing
|
Suspension of Trading in Equity Shares - JMC Projects (India) Limited (JMCPROJECT)
|
|
05-Jan-2023
|
12857
|
Futures & Options
|
Trading
|
Mock Trading in Equity Derivatives Segment on Saturday, January 07, 2023
|
|
05-Jan-2023
|
12856
|
Capital Market
|
Trading
|
Mock Trading in Capital Market Segment on Saturday January 07, 2023
|
|
05-Jan-2023
|
12855
|
Currency Derivatives
|
Trading
|
Mock Trading in Currency Derivatives Segment on Saturday, January 07, 2023
|
|
05-Jan-2023
|
12854
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure under IBC
|
|
05-Jan-2023
|
12853
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
05-Jan-2023
|
12852
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
05-Jan-2023
|
12851
|
Capital Market
|
Surveillance
|
Periodic Call Auction For Illiquid Securities
|
|
04-Jan-2023
|
12850
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
04-Jan-2023
|
12849
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
04-Jan-2023
|
12848
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure under IBC
|
|
04-Jan-2023
|
12847
|
All
|
Trading
|
Introduction of Investor Risk Reduction Access (IRRA) platform in case of disruption of trading services provided by the Trading Member (TM)
|
|
04-Jan-2023
|
12846
|
Capital Market
|
Listing
|
Discontinuation of Trading and Delisting of Equity Shares of DISTINCTIVE PROPERTIES AND LEASING LIMITED (Symbol: DISTINPROP)
|
|
04-Jan-2023
|
12845
|
All
|
Investigation
|
SEBI Order in the matter of M/s PNP Shareon Solutions and M/s PNP Solutions
|
|
03-Jan-2023
|
12844
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
03-Jan-2023
|
12843
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
03-Jan-2023
|
12842
|
Capital Market
|
Surveillance
|
List of securities under Stage II of Graded Surveillance Measure (GSM)
|
|
03-Jan-2023
|
12841
|
Capital Market
|
Surveillance
|
Applicability of Surveillance Measure in respect of companies with high ‘Encumbrance’ as per Reg. 28(3) of SEBI (SAST) Regulation 2011
|
|
03-Jan-2023
|
12840
|
Capital Market
|
Listing
|
Suspension of Trading in Equity Shares - Pioneer Distilleries Limited (PIONDIST)
|
|
03-Jan-2023
|
12839
|
Capital Market
|
Listing
|
Change in ISIN – Vishnu Chemicals Limited (VISHNU)
|
|
03-Jan-2023
|
12838
|
Capital Market
|
Listing
|
Change in ISIN - Supreme Petrochem Limited (SPLPETRO)
|
|
03-Jan-2023
|
12837
|
All
|
Investigation
|
SEBI Order in the matter of the unauthorized use of the name Equity 99 a SEBI registered Intermediary
|
|
02-Jan-2023
|
12836
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
02-Jan-2023
|
12835
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
02-Jan-2023
|
12834
|
All
|
Investigation
|
SEBI Order in the matter of www.getcommoditytips.com
|
|
02-Jan-2023
|
12833
|
All
|
Investigation
|
SEBI Order in the matter of M/s. Kuber Capital (Proprietor: Mr. Chandrika Prasad)
|
|
02-Jan-2023
|
12832
|
All
|
Investigation
|
SEBI Order in the matter of unregistered investment advisory services by Rocket Tips (Proprietor: Mehul Pravinbhai Jiyani)
|
|
02-Jan-2023
|
12831
|
All
|
Investigation
|
SEBI Order in the matter of Profit Guru (Proprietor: Mr. Satish Shukla)
|