Date
|
Circular No
|
Segments
|
Department
|
Title
|
26-Jul-2024
|
15717
|
Capital Market
|
Surveillance
|
Applicability of Enhanced Surveillance Measure (ESM)
|
26-Jul-2024
|
15716
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
26-Jul-2024
|
15715
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
26-Jul-2024
|
15714
|
All
|
Investigation
|
SEBI Order in the matter of Unregistered Investment Advisory Services by Equity Mantra (Proprietor: Mr. Naresh Pal).
|
25-Jul-2024
|
15713
|
Capital Market
|
Listing
|
Listing of additional securities of JTL Industries Limited issued Via QIP to Qualified Institutional Buyer.
|
25-Jul-2024
|
15712
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
25-Jul-2024
|
15711
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
25-Jul-2024
|
15710
|
All
|
Investigation
|
SEBI Order In the matter of Prakash Constrowell Ltd. (now known as “Setubandhan Infrastructure Ltd.)
|
25-Jul-2024
|
15709
|
Futures & Options
|
Trading
|
RIGHTS Adjustment of Futures and Options contracts in the security TATA CONSUMER PRODUCTS (TATACONSUM)
|
24-Jul-2024
|
15708
|
Capital Market
|
Surveillance
|
Applicability of Enhanced Surveillance Measure (ESM)
|
24-Jul-2024
|
15707
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
24-Jul-2024
|
15706
|
Capital Market
|
Listing
|
Change in name of Vertoz Advertising Limited (VERTOZ)
|
23-Jul-2024
|
15705
|
Capital Market
|
Surveillance
|
Applicability of Enhanced Surveillance Measure (ESM)
|
23-Jul-2024
|
15704
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
23-Jul-2024
|
15703
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
23-Jul-2024
|
15702
|
Capital Market
|
Listing
|
Listing of Additional Securities of Toyam Sports Limited under ESOP/ESOS
|
23-Jul-2024
|
15701
|
Capital Market
|
Listing
|
Change in name and symbol of Indiabulls Housing Finance Limited (IBULHSGFIN)
|
23-Jul-2024
|
15700
|
Capital Market
|
Listing
|
Change in ISIN – KSB Limited (KSB)
|
22-Jul-2024
|
15699
|
Capital Market
|
Surveillance
|
Trade to Trade Settlement
|
22-Jul-2024
|
15698
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure under IBC
|
22-Jul-2024
|
15697
|
Capital Market
|
Surveillance
|
Applicability of Enhanced Surveillance Measure (ESM)
|
22-Jul-2024
|
15696
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
22-Jul-2024
|
15695
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
22-Jul-2024
|
15694
|
All
|
Investigation
|
SEBI Order in the matter of Unregistered Investment Advisory by Shashikant Kumar (Owner of SM Global Research)
|
22-Jul-2024
|
15693
|
All
|
Compliance
|
Charges levied by Market Infrastructure Institutions – True to Label
|
22-Jul-2024
|
15692
|
Capital Market
|
Listing
|
Change in ISIN – Almondz Global Securities Ltd. (ALMONDZ)
|
22-Jul-2024
|
15691
|
All
|
Investigation
|
FATF Public statement on jurisdictions on call for action and increased monitoring - June 2024 Plenary
|
22-Jul-2024
|
15690
|
All
|
Investigation
|
SEBI Order in the matter of Rhine and Raavi Credits and Holdings Limited
|
19-Jul-2024
|
15689
|
All
|
Inspection
|
Measures to instill trust in securities market - Expanding the framework of Qualified Stock Brokers (QSBs) to more stock brokers.
|
19-Jul-2024
|
15688
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure under IBC
|
19-Jul-2024
|
15687
|
Capital Market
|
Surveillance
|
Applicability of Enhanced Surveillance Measure (ESM)
|
19-Jul-2024
|
15686
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
19-Jul-2024
|
15685
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
18-Jul-2024
|
15684
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure under IBC
|
18-Jul-2024
|
15683
|
Capital Market
|
Surveillance
|
Applicability of Enhanced Surveillance Measure (ESM)
|
18-Jul-2024
|
15682
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
18-Jul-2024
|
15681
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
18-Jul-2024
|
15680
|
Capital Market
|
Listing
|
Face Value Split – KSB Limited (KSB)
|
18-Jul-2024
|
15679
|
Capital Market
|
Listing
|
Permanent Suspension of Trading in Equity Shares – LGB Forge Limited (LGBFORGE)
|
18-Jul-2024
|
15678
|
Capital Market
|
Listing
|
Change in ISIN – Elecon Engineering Company Limited (ELECON)
|
18-Jul-2024
|
15677
|
Capital Market
|
Listing
|
Trade for Trade – Raymond Limited (RAYMOND)
|
18-Jul-2024
|
15676
|
Futures & Options
|
Trading
|
DIVIDEND Adjustment of Futures and Options contracts in the security TECH MAHINDRA LIMITED
|
16-Jul-2024
|
15675
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure under IBC
|
16-Jul-2024
|
15674
|
Capital Market
|
Surveillance
|
Applicability of Enhanced Surveillance Measure (ESM)
|
16-Jul-2024
|
15673
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
16-Jul-2024
|
15672
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
16-Jul-2024
|
15671
|
Capital Market
|
Listing
|
Listing of additional securities of JTL Industries Limited issued on Preferential Basis pursuant to conversion of warrants & Bonus Issue.
|
16-Jul-2024
|
15670
|
Capital Market
|
Listing
|
Change in ISIN – KPI Green Energy Limited (KPIGREEN)
|
15-Jul-2024
|
15669
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure under IBC
|
15-Jul-2024
|
15668
|
Capital Market
|
Surveillance
|
Applicability of Enhanced Surveillance Measure (ESM)
|
15-Jul-2024
|
15667
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
15-Jul-2024
|
15666
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
15-Jul-2024
|
15665
|
All
|
Inspection
|
Facility of voluntary freezing/blocking of Trading Accounts by Clients
|
15-Jul-2024
|
15664
|
Capital Market
|
Listing
|
Face Value Split – Almondz Global Securities Ltd (ALMONDZ)
|
12-Jul-2024
|
15663
|
Capital Market
|
Surveillance
|
Applicability of Enhanced Surveillance Measure (ESM)
|
12-Jul-2024
|
15662
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
12-Jul-2024
|
15661
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
12-Jul-2024
|
15660
|
All
|
Membership
|
Modification to Enhanced Supervision of Stock Brokers and Depository Participants
|
11-Jul-2024
|
15659
|
Capital Market
|
Surveillance
|
Trade to Trade Settlement
|
11-Jul-2024
|
15658
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure under ICA
|
11-Jul-2024
|
15657
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure under IBC
|
11-Jul-2024
|
15656
|
Capital Market
|
Surveillance
|
Applicability of Enhanced Surveillance Measure (ESM)
|
11-Jul-2024
|
15655
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
11-Jul-2024
|
15654
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
11-Jul-2024
|
15653
|
Capital Market
|
Listing
|
Symbol change of Exchange Traded Fund (ETF) KTKSENSEX
|
10-Jul-2024
|
15652
|
All
|
Information Technology
|
Quarterly Cyber Incident Reporting
|
10-Jul-2024
|
15651
|
Capital Market
|
Surveillance
|
Applicability of Enhanced Surveillance Measure (ESM)
|
10-Jul-2024
|
15650
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
10-Jul-2024
|
15649
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
10-Jul-2024
|
15648
|
All
|
Investigation
|
SAT Order in the matter of Vikas Proppant and Granite Ltd
|
10-Jul-2024
|
15647
|
Capital Market
|
Listing
|
Revocation of ALF Suspension – Globe Commercials Limited (GLOBE)
|
10-Jul-2024
|
15646
|
Futures & Options
|
Trading
|
DIVIDEND Adjustment of Futures and Options contracts in the security M&MFIN
|
10-Jul-2024
|
15645
|
Futures & Options
|
Trading
|
DIVIDEND Adjustment of Futures and Options contracts in the security INDIAN OIL CORPORATION LIMITED
|
09-Jul-2024
|
15644
|
All
|
Inspection
|
Convenience and Ease of Trading for the Clients
|
09-Jul-2024
|
15643
|
Capital Market
|
Surveillance
|
Applicability of Enhanced Surveillance Measure (ESM)
|
09-Jul-2024
|
15642
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
09-Jul-2024
|
15641
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
09-Jul-2024
|
15640
|
All
|
Inspection
|
Measures to instil confidence in securities market - Brokers' institutional mechanism for prevention and detection of fraud or market abuse.
|
09-Jul-2024
|
15639
|
Capital Market
|
Listing
|
Face Value Split – Elecon Engineering Company Limited (ELECON)
|
09-Jul-2024
|
15638
|
Capital Market
|
Listing
|
Change in ISIN – PG Electroplast Limited (PGEL)
|
08-Jul-2024
|
15637
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure under IBC
|
08-Jul-2024
|
15636
|
Capital Market
|
Surveillance
|
Applicability of Enhanced Surveillance Measure (ESM)
|
08-Jul-2024
|
15635
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
08-Jul-2024
|
15634
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
08-Jul-2024
|
15633
|
Capital Market
|
Listing
|
Revocation of ALF Suspension – Svarnim Trade Udyog Limited (SVARNIM)
|
05-Jul-2024
|
15632
|
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
|
05-Jul-2024
|
15631
|
Capital Market
|
Surveillance
|
Applicability of Enhanced Surveillance Measure (ESM)
|
05-Jul-2024
|
15630
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
05-Jul-2024
|
15629
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
05-Jul-2024
|
15628
|
All
|
Inspection
|
Financing of securities transactions - sharing of data by Trading Members
|
05-Jul-2024
|
15627
|
Capital Market
|
Surveillance
|
Graded Surveillance Measure (GSM) Periodic relaxation
|
05-Jul-2024
|
15626
|
Capital Market
|
Listing
|
Face Value Split – KPI Green Energy Limited (KPIGREEN)
|
05-Jul-2024
|
15625
|
Futures & Options
|
Trading
|
Mock Trading in Equity Derivatives Segment on Saturday Saturday July 06, 2024
|
05-Jul-2024
|
15624
|
Currency Derivatives
|
Trading
|
Mock Trading in Currency Derivatives Segment on Saturday July 06, 2024
|
05-Jul-2024
|
15623
|
Capital Market
|
Trading
|
Mock Trading in Capital Market Segment on Saturday July 06 2024
|
04-Jul-2024
|
15622
|
Capital Market
|
Surveillance
|
Periodic Call Auction For Illiquid Securities
|
04-Jul-2024
|
15621
|
Capital Market
|
Surveillance
|
Applicability of Enhanced Surveillance Measure (ESM)
|
04-Jul-2024
|
15620
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
04-Jul-2024
|
15619
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
04-Jul-2024
|
15618
|
Capital Market
|
Listing
|
Trade for Trade - Oriental Carbon & Chemicals Limited (OCCL)
|
04-Jul-2024
|
15617
|
Capital Market
|
Listing
|
Trade for Trade – Raymond Limited (RAYMOND)
|
04-Jul-2024
|
15616
|
Futures & Options
|
Trading
|
DIVIDEND Adjustment of Futures and Options contracts in the security MPHASIS LIMITED
|
04-Jul-2024
|
15615
|
All
|
Investigation
|
SAT Order in the Matter of Educomp Solutions Ltd
|
03-Jul-2024
|
15614
|
Capital Market
|
Surveillance
|
Applicability of Enhanced Surveillance Measure (ESM)
|
03-Jul-2024
|
15613
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
03-Jul-2024
|
15612
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
03-Jul-2024
|
15611
|
Capital Market
|
Listing
|
Name change of JOTINDRA STEEL & TUBES LIMITED.
|
03-Jul-2024
|
15610
|
Capital Market
|
Listing
|
Change in ISIN – Vertoz Advertising Limited (VERTOZ)
|
03-Jul-2024
|
15609
|
Capital Market
|
Listing
|
Name and Symbol change of Indiabulls Real Estate Limited (IBREALEST)
|
02-Jul-2024
|
15608
|
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-Jul-2024
|
15607
|
Capital Market
|
Surveillance
|
List of securities under Stage IV of Graded Surveillance Measure (GSM)
|
02-Jul-2024
|
15606
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure under IBC
|
02-Jul-2024
|
15605
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
02-Jul-2024
|
15604
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
02-Jul-2024
|
15603
|
Capital Market
|
Surveillance
|
Applicability of Enhanced Surveillance Measure (ESM)
|
02-Jul-2024
|
15602
|
Capital Market
|
Listing
|
Name change of Aayush Food and Herbs Limited
|
02-Jul-2024
|
15601
|
Capital Market
|
Listing
|
Change in ISIN – Remsons Industries Limited (REMSONSIND)
|
02-Jul-2024
|
15600
|
Capital Market
|
Listing
|
Face Value Split – Vertoz Advertising Limited (VERTOZ)
|
02-Jul-2024
|
15599
|
Capital Market
|
Listing
|
Face Value Split – PG Electroplast Ltd (PGEL)
|
02-Jul-2024
|
15598
|
All
|
Investigation
|
SAT Order in the matter of Front running by Ashok Maheshwari and others in respect of CHL Stock Concepts Private Limited and Chirag Mahendra Shah
|
01-Jul-2024
|
15597
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
01-Jul-2024
|
15596
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
01-Jul-2024
|
15595
|
Capital Market
|
Surveillance
|
Applicability of Enhanced Surveillance Measure (ESM)
|
01-Jul-2024
|
15594
|
All
|
Membership
|
Restriction on use of certain words by Trading Member/Authorized Person in their name
|
01-Jul-2024
|
15593
|
Capital Market
|
Listing
|
Admission of securities of Rights Entitlements under Listed Category – Srestha-RE
|
01-Jul-2024
|
15592
|
All
|
Investigation
|
Uploading of KYC information by KYC Registration Agencies (KRAs) to Central KYC Records Registry (CKYCRR)
|
01-Jul-2024
|
15591
|
All
|
Investigation
|
SEBI Order in the matter of Mr. S Sureshkumar, Kerala Housing Finance Ltd
|
01-Jul-2024
|
15590
|
All
|
Investigation
|
SEBI Final Order in the matter of Ms Kwality Limited
|