| Date
|
Circular No
|
Segments
|
Department
|
Title
|
|
16-Sep-2021
|
10897
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
16-Sep-2021
|
10896
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
16-Sep-2021
|
10895
|
All
|
Membership
|
Public Notification for Surrender of Membership
|
|
16-Sep-2021
|
10894
|
Capital Market
|
Listing
|
Suspension of Trading
|
|
16-Sep-2021
|
10893
|
All
|
Investigation
|
SEBI Order in the matter in the matter of Insider Trading in the scrip of Infosys Limited
|
|
15-Sep-2021
|
10892
|
All
|
Investigation
|
SEBI Order in the matter of insider trading in shares of Magma Fincorp Limited (now known as Poonawalla Fincorp Limited)
|
|
15-Sep-2021
|
10891
|
Capital Market
|
Trading
|
Mock Trading in Capital Market Segment on Saturday, September 18, 2021
|
|
15-Sep-2021
|
10890
|
Futures & Options
|
Trading
|
Mock Trading in Futures & Options Segment on Saturday, September 18, 2021
|
|
15-Sep-2021
|
10889
|
Currency Derivatives
|
Trading
|
Mock Trading in Currency Derivatives Segment on Saturday, September 18, 2021
|
|
15-Sep-2021
|
10888
|
Capital Market
|
Surveillance
|
List of securities under Stage I of Graded Surveillance Measure (GSM)
|
|
15-Sep-2021
|
10887
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
15-Sep-2021
|
10886
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
15-Sep-2021
|
10885
|
All
|
Investigation
|
SEBI Order in the matter of Sun and Shine Worldwide Limited (SSWL)Ltd.
|
|
15-Sep-2021
|
10884
|
All
|
Investigation
|
SEBI Order in the matter of JMD Ventures Ltd.
|
|
15-Sep-2021
|
10883
|
All
|
Investigation
|
SEBI Order in the matter of The GRS solutions (Proprietor Mr. Nilesh Vispute)
|
|
14-Sep-2021
|
10882
|
Capital Market
|
Surveillance
|
Graded Surveillance Measure (GSM) Periodic relaxation
|
|
14-Sep-2021
|
10881
|
Capital Market
|
Surveillance
|
List of Securities moving out of Graded Surveillance Measure (GSM) - Update
|
|
14-Sep-2021
|
10880
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
14-Sep-2021
|
10879
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
13-Sep-2021
|
10878
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
13-Sep-2021
|
10877
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
13-Sep-2021
|
10876
|
Capital Market
|
Listing
|
Change in ISIN of CESC Limited
|
|
13-Sep-2021
|
10875
|
Capital Market
|
Listing
|
Listing of additional securities of Just Dial Limited issued on Preferential Basis.
|
|
09-Sep-2021
|
10874
|
Capital Market
|
Surveillance
|
Graded Surveillance Measure (GSM) – Updated list
|
|
09-Sep-2021
|
10873
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
09-Sep-2021
|
10872
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
09-Sep-2021
|
10871
|
All
|
Investigation
|
Amendments to United Nation Security Council Sanctions List
|
|
09-Sep-2021
|
10870
|
All
|
Investigation
|
Addendum to SEBI order in the matter of Shukul Wealth Advisory, Shukul Wealth Creator LLP and Money Founder Advisory
|
|
08-Sep-2021
|
10869
|
Capital Market
|
Surveillance
|
List of securities under Stage II of Graded Surveillance Measure (GSM)
|
|
08-Sep-2021
|
10868
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
07-Sep-2021
|
10867
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
07-Sep-2021
|
10866
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
07-Sep-2021
|
10865
|
All
|
Membership
|
Public Notification for Surrender of Membership
|
|
07-Sep-2021
|
10864
|
All
|
Membership
|
Surrender of Membership
|
|
07-Sep-2021
|
10863
|
All
|
ISC
|
Amendment to SEBI Circular SEBI/HO/DMS/CIR/P/2017/15 dated February 23, 2017 on Amendment pursuant to comprehensive review of Investor Grievance Redressal Mechanism
|
|
07-Sep-2021
|
10862
|
All
|
Investigation
|
SEBI Order in the matter of Sunrise Asian Limited
|
|
06-Sep-2021
|
10861
|
Capital Market
|
Surveillance
|
Trade To Trade Settlement
|
|
06-Sep-2021
|
10860
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
06-Sep-2021
|
10859
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
06-Sep-2021
|
10858
|
Capital Market
|
Listing
|
Suspension of Trading in ETF of Edelweiss MF - Edelweiss ETF - Nifty 50
|
|
06-Sep-2021
|
10857
|
Futures & Options
|
Trading
|
Adjustment of Futures and Options contracts in the security VEDL
|
|
06-Sep-2021
|
10856
|
All
|
Investigation
|
SEBI Order in the matter matter of Coral Hub Limited (CHL)
|
|
06-Sep-2021
|
10855
|
All
|
Investigation
|
SEBI Order in the matter of Achal Investments Ltd
|
|
04-Sep-2021
|
10854
|
All
|
Membership
|
Reporting of clients mapped to Authorised Persons (AP)
|
|
03-Sep-2021
|
10853
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
03-Sep-2021
|
10852
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
03-Sep-2021
|
10851
|
Capital Market
|
Listing
|
Face Value Split – CESC Limited
|
|
03-Sep-2021
|
10850
|
All
|
Investigation
|
SEBI Order In the matter of CNBC Awaaz “Stock 20-20” Show co-hosted by Mr. Hemant Ghai
|
|
02-Sep-2021
|
10849
|
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-Sep-2021
|
10848
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
02-Sep-2021
|
10847
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
02-Sep-2021
|
10846
|
Capital Market
|
Trading
|
Mock Trading in Capital Market Segment from DR Site on Saturday September 04 2021
|
|
02-Sep-2021
|
10845
|
Futures & Options
|
Trading
|
Mock Trading in Futures & Options Segment from DR Site on Saturday September 04 2021
|
|
02-Sep-2021
|
10844
|
Currency Derivatives
|
Trading
|
Mock Trading in Currency Derivatives Segment from DR Site on Saturday September 04 2021
|
|
02-Sep-2021
|
10843
|
All
|
Investigation
|
Aadhaar seeding with PAN
|
|
01-Sep-2021
|
10842
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
01-Sep-2021
|
10841
|
Futures & Options
|
Trading
|
Introduction of Futures & Options Contracts on 8 Individual Securities
|
|
01-Sep-2021
|
10840
|
All
|
Inspection
|
FAQ on Settlement of Running Account of Client’s Funds lying with Trading Member (TM
|
|
01-Sep-2021
|
10839
|
All
|
Investigation
|
SEBI Order in the matter of Front Running by employee / dealer of India Infoline Group and other connected entities using Mule Accounts
|