Date Circular No Segments Department Title
18-Mar-2024 15056 Capital Market Surveillance Trade to Trade Settlement
18-Mar-2024 15055 Capital Market Surveillance Applicability of Short Term Additional Surveillance Measure (ST-ASM)
18-Mar-2024 15054 Capital Market Surveillance Applicability of Additional Surveillance Measure (ASM)
18-Mar-2024 15053 Capital Market Surveillance Applicability of Enhanced Surveillance Measure (ESM)
18-Mar-2024 15052 All Inspection Annual Calendar and Operational Guidelines for Settlement of Running account of clients’ funds lying with the Trading members
18-Mar-2024 15051 All Inspection Centralization of certifications under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) at KYC Registration Agencies (KRAs)
18-Mar-2024 15050 Capital Market Listing Listing of additional securities of Mishtann Foods Limited issued on Preferential Basis
18-Mar-2024 15049 Capital Market Listing Listing of additional securities of Mishtann Foods Limited issued on Preferential Basis
18-Mar-2024 15048 Capital Market Listing Record Date for Allotment of shares consequent to Merger – SNS Laboratories Limited (“Corporate Debtor”) consequent upon merger of the Corporate Debtor with Utsav Securities Limited (“Company”)
15-Mar-2024 15047 Capital Market Surveillance Applicability of Additional Surveillance Measure under IBC
15-Mar-2024 15046 Capital Market Surveillance Applicability of Short Term Additional Surveillance Measure (ST-ASM)
15-Mar-2024 15045 Capital Market Surveillance Applicability of Additional Surveillance Measure (ASM)
15-Mar-2024 15044 Capital Market Surveillance Applicability of Enhanced Surveillance Measure (ESM)
15-Mar-2024 15043 Capital Market Listing Shifting of Securities to BZ Series
15-Mar-2024 15042 Capital Market Listing Change in symbol of Exchange Traded Funds (ETFs) scheme of Kotak Mahindra Asset Management Company Limited.
15-Mar-2024 15041 All Inspection Clarification on frequency of meetings of Nomination and Remuneration Committee for Qualified Stock Brokers (QSBs)
15-Mar-2024 15040 Currency Derivatives Trading Mock Trading in Currency Derivatives Segment on Saturday, March 16, 2024
15-Mar-2024 15039 Futures & Options Trading Mock Trading in Equity Derivatives Segment on Saturday March 16, 2024
15-Mar-2024 15038 Capital Market Trading Mock Trading in Capital Market Segment on Saturday, March 16, 2024
15-Mar-2024 15037 All Inspection Discontinuation of Reporting of Client Level Cash and Cash Equivalent Balances
14-Mar-2024 15036 Capital Market Surveillance Applicability of Enhanced Surveillance Measure (ESM)
14-Mar-2024 15035 Capital Market Surveillance Applicability of Short Term Additional Surveillance Measure (ST-ASM)
14-Mar-2024 15034 Capital Market Surveillance Applicability of Additional Surveillance Measure (ASM)
14-Mar-2024 15033 All Investigation Guidelines in pursuance of amendment to SEBI KYC (Know Your client) Registration Agency (KRA) Regulations, 2011
13-Mar-2024 15032 Capital Market Surveillance Applicability of Enhanced Surveillance Measure (ESM)
13-Mar-2024 15031 Capital Market Surveillance Applicability of Short Term Additional Surveillance Measure (ST-ASM)
13-Mar-2024 15030 Capital Market Surveillance Applicability of Additional Surveillance Measure (ASM)
13-Mar-2024 15029 Capital Market Listing Admission of securities of Rights Entitlements under Listed Category - RAMARAJURE
13-Mar-2024 15028 Capital Market Listing Shifting to “BZ” Series
13-Mar-2024 15027 All Inspection Measures to instill trust in securities market – Expanding the framework of Qualified Stock Brokers (QSBs) to more stock brokers
13-Mar-2024 15026 All Investigation SEBI Order in the matter of Surana Corporation Limited
12-Mar-2024 15025 Capital Market Surveillance Graded Surveillance Measure (GSM) Periodic relaxation
12-Mar-2024 15024 Capital Market Surveillance Applicability of Enhanced Surveillance Measure (ESM)
12-Mar-2024 15023 Capital Market Surveillance Applicability of Short Term Additional Surveillance Measure (ST-ASM)
12-Mar-2024 15022 Capital Market Surveillance Applicability of Additional Surveillance Measure (ASM)
12-Mar-2024 15021 All Investigation SEBI order in the matter of non-payment of dividend to Cairn UK Holdings Limited
12-Mar-2024 15020 All Investigation Gazette Notification - Updates in Section 35 of UA (P) Act 1967
12-Mar-2024 15019 All Investigation Updates for Implementation of Section 12A of Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Updates to UNSC’s 1718 Sanctions List of Designated Individuals and Entities
12-Mar-2024 15018 Capital Market Listing Face Value Split – REFEX INDUSTRIES LIMITED (REFEX)
11-Mar-2024 15017 Capital Market Surveillance List of Securities moving out of Graded Surveillance Measure (GSM) - Update
11-Mar-2024 15016 Capital Market Surveillance Applicability of Short Term Additional Surveillance Measure (ST-ASM)
11-Mar-2024 15015 Capital Market Surveillance Applicability of Additional Surveillance Measure (ASM)
11-Mar-2024 15014 Capital Market Listing Change in Series of Securities from ‘BE’ series to ‘EQ’.
11-Mar-2024 15013 All Investigation SEBI Order in respect of Krishnamurthy G.
11-Mar-2024 15012 Capital Market Listing Change in Series of Securities from ‘BE’ series to ‘EQ’.
08-Mar-2024 15011 All Inspection Framework for Empanelment of Auditors for conducting Internal Audit of Trading Members
07-Mar-2024 15010 All Investigation SEBI directions in the matter of Sandhya Projects Limited.
07-Mar-2024 15009 Capital Market Surveillance Applicability of Short Term Additional Surveillance Measure (ST-ASM)
07-Mar-2024 15008 Capital Market Surveillance Applicability of Additional Surveillance Measure (ASM)
07-Mar-2024 15007 Capital Market Surveillance Graded Surveillance Measure (GSM) – Updated list of companies
07-Mar-2024 15006 Capital Market Surveillance Applicability of Enhanced Surveillance Measure (ESM)
07-Mar-2024 15005 Capital Market Listing Listing of additional securities of Patback Business Limited issued on Preferential Basis
06-Mar-2024 15004 Capital Market Surveillance List of securities under Stage I of Graded Surveillance Measure (GSM)
06-Mar-2024 15003 Capital Market Surveillance Applicability of Enhanced Surveillance Measure (ESM)
06-Mar-2024 15002 Capital Market Surveillance Applicability of Short Term Additional Surveillance Measure (ST-ASM)
06-Mar-2024 15001 Capital Market Surveillance Applicability of Additional Surveillance Measure (ASM)
05-Mar-2024 15000 Capital Market Surveillance Applicability of Enhanced Surveillance Measure (ESM)
05-Mar-2024 14999 Capital Market Surveillance Applicability of Short Term Additional Surveillance Measure (ST-ASM)
05-Mar-2024 14998 Capital Market Listing Revocation of ALF Suspension – Verum Properties Limited (VPL)
04-Mar-2024 14997 Capital Market Surveillance Trade to Trade Settlement
04-Mar-2024 14996 Capital Market Surveillance Applicability of Enhanced Surveillance Measure (ESM)
04-Mar-2024 14995 Capital Market Surveillance Applicability of Short Term Additional Surveillance Measure (ST-ASM)
04-Mar-2024 14994 Capital Market Surveillance Applicability of Additional Surveillance Measure (ASM)
04-Mar-2024 14993 All Investigation FATF Public statement on jurisdictions on call for action and increased monitoring - Feb 2024 Plenary
04-Mar-2024 14992 Capital Market Listing Record Date for Allotment of shares consequent to Merger – SNS Diagnostics Limited (“Corporate Debtor”) consequent upon merger of the Corporate Debtor with Avail Financial Services Limited (“Company”)
02-Mar-2024 14991 Capital Market Surveillance Applicability of Surveillance Measure in respect of companies with high ‘Encumbrance’ as per Reg. 28(3) of SEBI (SAST) Regulation 2011
02-Mar-2024 14990 Capital Market Surveillance Applicability of Additional Surveillance Measure under IBC
02-Mar-2024 14989 Capital Market Surveillance Applicability of Enhanced Surveillance Measure (ESM)
02-Mar-2024 14988 Capital Market Surveillance Applicability of Short Term Additional Surveillance Measure (ST-ASM)
02-Mar-2024 14987 Capital Market Surveillance Applicability of Additional Surveillance Measure (ASM)
02-Mar-2024 14986 Capital Market Listing Permanent Suspension of Trading in Equity Shares due to Amalgamation.
01-Mar-2024 14985 Capital Market Surveillance Applicability of Enhanced Surveillance Measure (ESM)
01-Mar-2024 14984 Capital Market Surveillance Applicability of Short Term Additional Surveillance Measure (ST-ASM)
01-Mar-2024 14983 Capital Market Surveillance Applicability of Additional Surveillance Measure (ASM)
01-Mar-2024 14981 Capital Market Listing Continuation of suspension in trading of securities – Gitanjali Gems Limited (GITANJALI)
01-Mar-2024 14980 Capital Market Listing Change in ISIN - Capri Global Capital Limited (CGCL)
01-Mar-2024 14979 Capital Market Listing Record Date for Rights issue of Equity Shares of The Ramaraju Surgical Cotton Mills Limited (Symbol: RAMARAJU)
01-Mar-2024 14978 All Investigation SEBI Order in respect of Mr.Heet Manish Bafna (Proprietor-Standard Chartists) in the matter of Unregistered Investment Advisory Services
01-Mar-2024 14977 All Investigation SEBI Final order in the matter of Basil International Limited