Date Circular No Segments Department Title
28-Jul-2021 10720 Capital Market Surveillance List of securities under Stage III of Graded Surveillance Measure (GSM)
28-Jul-2021 10719 Capital Market Surveillance Applicability of Short Term Additional Surveillance Measure (ST-ASM)
28-Jul-2021 10718 Capital Market Surveillance Applicability of Additional Surveillance Measure (ASM)
28-Jul-2021 10717 All Investigation SAT order in respect of Mr. Shreehas P Tambe in the matter of Biocon Ltd.
27-Jul-2021 10716 Capital Market Surveillance Applicability of Short Term Additional Surveillance Measure (ST-ASM)
27-Jul-2021 10715 Capital Market Surveillance Applicability of Additional Surveillance Measure (ASM)
27-Jul-2021 10714 All Investigation SEBI order in the matter of Trade India Research
27-Jul-2021 10713 All Membership Restoration of trading rights of M/s Stampede Capital Limited
27-Jul-2021 10712 All Inspection Online Closure of Trading Accounts
27-Jul-2021 10711 Futures & Options Trading Adjustment of Futures and Options contracts in the security POWERGRID
26-Jul-2021 10710 Capital Market Surveillance List of Securities moving out of Graded Surveillance Measure (GSM) - Update
26-Jul-2021 10709 Capital Market Surveillance Applicability of Additional Surveillance Measure (ASM)
26-Jul-2021 10708 Capital Market Surveillance Trade to Trade Settlement
26-Jul-2021 10707 Capital Market Surveillance Applicability of Short Term Additional Surveillance Measure (ST-ASM)
26-Jul-2021 10706 Capital Market Surveillance List of securities under Stage II of Graded Surveillance Measure (GSM)
26-Jul-2021 10705 All Inspection Nomination for Eligible Trading and Demat Accounts
26-Jul-2021 10704 All Inspection Discontinuation of Submission of monthly disclosure of client funding by members
26-Jul-2021 10703 Capital Market Listing Listing of Additional Securities of Just Dial Limited under ESOP
26-Jul-2021 10702 All Investigation In the matter of Regenix Drugs Limited
26-Jul-2021 10701 All Investigation Corrigendum to the SEBI order in the matter of Money Maker Research Pvt. Ltd
23-Jul-2021 10700 Capital Market Surveillance Graded Surveillance Measure (GSM) – Updated list.
23-Jul-2021 10699 Capital Market Surveillance Applicability of Additional Surveillance Measure (ASM)
23-Jul-2021 10698 Capital Market Surveillance Applicability of Short Term Additional Surveillance Measure (ST-ASM)
23-Jul-2021 10697 All Investigation SEBI Order in the matter of Aqua Logistics Limited
22-Jul-2021 10696 Capital Market Surveillance Applicability of Short Term Additional Surveillance Measure (ST-ASM)
22-Jul-2021 10695 Capital Market Surveillance Applicability of Additional Surveillance Measure (ASM)
22-Jul-2021 10694 Capital Market Listing Change in ISIN – Tide Water Oil Company (India) Limited (TIDEWATER)
22-Jul-2021 10693 All Inspection Segregation and Monitoring of Collateral at Client Level
22-Jul-2021 10692 Capital Market Listing Suspension of trading in equity shares – Castex Technologies Limited
22-Jul-2021 10691 Capital Market Listing Face Value Split of Tide Water Oil Company (India) Limited
20-Jul-2021 10690 Capital Market Surveillance Applicability of Short Term Additional Surveillance Measure (ST-ASM)
20-Jul-2021 10689 Capital Market Surveillance Applicability of Additional Surveillance Measure (ASM)
20-Jul-2021 10688 Capital Market Listing Listing of additional securities of Lloyds Metals & Energy Limited issued on Preferential Basis.
19-Jul-2021 10687 Capital Market Surveillance Applicability of Short Term Additional Surveillance Measure (ST-ASM)
19-Jul-2021 10686 Capital Market Surveillance Applicability of Additional Surveillance Measure (ASM)
19-Jul-2021 10685 Capital Market Listing Suspension of Trading for non-compliance - “Ojswi Trades Investment And Finance Limited & R. R. Corporate Securities Limited
19-Jul-2021 10684 Capital Market Listing Change in ISIN of Kotak Gold Exchange Traded Fund (KOTAKGOLD
19-Jul-2021 10683 All Investigation SEBI Order In the matter of M/s Global Infratech and Finance Limited
16-Jul-2021 10682 Capital Market Surveillance Applicability of Short Term Additional Surveillance Measure (ST-ASM)
16-Jul-2021 10681 Capital Market Surveillance Applicability of Additional Surveillance Measure (ASM)
16-Jul-2021 10680 Capital Market Listing Name and Symbol Change of Orient Refractories Limited
15-Jul-2021 10679 Capital Market Surveillance Trade to Trade Settlement
15-Jul-2021 10678 Currency Derivatives Trading Cash Settled Interest Rate Futures (IRF) on 6 years, 10 year and 13 years Government of India (GoI) Securities
15-Jul-2021 10677 Capital Market Surveillance Applicability of Short Term Additional Surveillance Measure (ST-ASM)
15-Jul-2021 10676 Capital Market Surveillance Applicability of Additional Surveillance Measure (ASM)
15-Jul-2021 10675 Capital Market Surveillance List of securities under Stage III of Graded Surveillance Measure (GSM)
15-Jul-2021 10674 All Membership Public Notification for Surrender of Membership
15-Jul-2021 10673 Capital Market Listing Face Value Split of ETF of Kotak Gold Exchange Traded Fund
15-Jul-2021 10672 All Investigation SEBI Order in the matter of Venmax Drugs and Pharmaceuticals Limited (VDPL)
14-Jul-2021 10671 All Membership Expulsion of the member M/s Stampede Capital Limited
14-Jul-2021 10670 Capital Market Surveillance Applicability of Short Term Additional Surveillance Measure (ST-ASM)
14-Jul-2021 10669 Capital Market Surveillance Applicability of Additional Surveillance Measure (ASM)
14-Jul-2021 10668 Capital Market Listing Revocation of suspension of trading in equity shares of Kavveri Telecom Products Limited
14-Jul-2021 10667 All Investigation SEBI Order in the matter of Capacious Farming Pvt. Ltd.
14-Jul-2021 10666 Futures & Options Trading Introduction of Futures & Options Contracts on 2 Individual Securities
14-Jul-2021 10665 All Investigation SAT Order in Respect of Upkar Singh Kohli and Rajesh Shah in the matter of Birla Power Solutions Limited
14-Jul-2021 10664 Capital Market Listing Revocation of suspension of trading in equity shares of ‘Fancy Fitting Limited’
13-Jul-2021 10663 Capital Market Surveillance Applicability of Short Term Additional Surveillance Measure (ST-ASM)
13-Jul-2021 10662 Capital Market Surveillance Applicability of Additional Surveillance Measure (ASM)
12-Jul-2021 10661 Capital Market Surveillance List of securities under Stage III of Graded Surveillance Measure (GSM)
12-Jul-2021 10660 Capital Market Surveillance Applicability of Short Term Additional Surveillance Measure (ST-ASM)
12-Jul-2021 10659 Capital Market Surveillance Applicability of Additional Surveillance Measure (ASM)
12-Jul-2021 10658 All Investigation SAT order in the matter of Prime Plantations Pvt. Ltd. & Others
09-Jul-2021 10657 Capital Market Surveillance Graded Surveillance Measure (GSM) Periodic relaxation
09-Jul-2021 10656 Capital Market Surveillance Applicability of Short Term Additional Surveillance Measure (ST-ASM)
09-Jul-2021 10655 Capital Market Surveillance Applicability of Additional Surveillance Measure (ASM)
09-Jul-2021 10654 All Investigation SEBI order in the matter of V. B. Industries Limited
09-Jul-2021 10653 All Investigation SEBI Order in the matter of Five Core Electronics Limited
09-Jul-2021 10652 All Investigation SEBI Order in Order in respect of Mr. Kunal Kashyap and Allegro Capital Pvt. Ltd. in the matter of Biocon Ltd
08-Jul-2021 10651 Capital Market Surveillance List of securities under Stage III of Graded Surveillance Measure (GSM)
08-Jul-2021 10650 Capital Market Surveillance Applicability of Short Term Additional Surveillance Measure (ST-ASM)
08-Jul-2021 10649 Capital Market Surveillance Applicability of Additional Surveillance Measure (ASM)
08-Jul-2021 10648 Capital Market Listing Suspension of Trading of Sicagen India Limited
08-Jul-2021 10647 All Membership Reporting for Artificial Intelligence (AI) and Machine Learning (ML) for Quarter ended June 2021
07-Jul-2021 10646 Capital Market Surveillance Applicability of Short Term Additional Surveillance Measure (ST-ASM)
07-Jul-2021 10645 Capital Market Surveillance Applicability of Additional Surveillance Measure (ASM)
07-Jul-2021 10644 Capital Market Surveillance List of securities under Stage II of Graded Surveillance Measure (GSM)
07-Jul-2021 10643 Capital Market Surveillance List of securities under Stage I of Graded Surveillance Measure (GSM)
06-Jul-2021 10642 Capital Market Surveillance Periodic Call Auction For Illiquid Securities
06-Jul-2021 10641 Capital Market Surveillance Applicability of Short Term Additional Surveillance Measure (ST-ASM)
06-Jul-2021 10640 Capital Market Surveillance Applicability of Additional Surveillance Measure (ASM)
06-Jul-2021 10639 Capital Market Surveillance List of securities under Stage IV of Graded Surveillance Measure (GSM)
06-Jul-2021 10638 Capital Market Surveillance List of securities under Stage II of Graded Surveillance Measure (GSM)
05-Jul-2021 10637 Capital Market Surveillance Applicability of Short Term Additional Surveillance Measure (ST-ASM)
05-Jul-2021 10636 Capital Market Surveillance Applicability of Additional Surveillance Measure (ASM)
05-Jul-2021 10635 All Investigation SEBI order In respect of Debapratim Mazumder in the matter of Remac Realty India Limited
05-Jul-2021 10634 All Investigation SAT Order in respect of VIVEK KUDVA and ROOPA KUDVA in the matter of Franklin Templeton Mutual Fund
05-Jul-2021 10633 All Investigation SEBI order in the matter of alleged fraudulent transfer of Mutual Fund units from client accounts by Allied Financial Services Pvt. Ltd. (AFPSL)
02-Jul-2021 10632 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-2021 10631 Capital Market Surveillance List of securities under Stage I of Graded Surveillance Measure (GSM)
02-Jul-2021 10630 Capital Market Surveillance Applicability of Short Term Additional Surveillance Measure (ST-ASM)
02-Jul-2021 10629 Capital Market Surveillance Applicability of Additional Surveillance Measure (ASM)
02-Jul-2021 10628 All Investigation FATF public statements dated after June 2021 against FATF identified jurisdiction that have strategic AML/CFT deficiencies
01-Jul-2021 10627 Currency Derivatives,Capital Market,Futures & Options Surveillance Surveillance obligation for the Trading Members - Update
01-Jul-2021 10626 Futures & Options Trading Mock Trading in Futures and Options Segment on Saturday, July 03, 20
01-Jul-2021 10625 Currency Derivatives Trading Mock Trading in Currency Market segment on Saturday, July 03, 2021
01-Jul-2021 10624 Capital Market Trading Mock Trading in Capital Market Segment on Saturday, July 03, 2021
01-Jul-2021 10623 Capital Market Surveillance Applicability of Short Term Additional Surveillance Measure (ST-ASM)
01-Jul-2021 10622 Capital Market Surveillance Applicability of Additional Surveillance Measure (ASM)
01-Jul-2021 10621 Capital Market Surveillance List of securities under Stage II of Graded Surveillance Measure (GSM)
01-Jul-2021 10620 Capital Market Surveillance List of securities under Stage I of Graded Surveillance Measure (GSM)
01-Jul-2021 10619 All Investigation SAT Order in respect of Hamraj Fashions Consultants P. Ltd in the matter of Secunderabad Healthcare Limited
01-Jul-2021 10618 All Investigation SEBI order in the matter of Front Running Trading activity of Dealers of Reliance Securities Ltd. and other connected entities
01-Jul-2021 10617 All Inspection Relaxation in timelines for compliance with regulatory requirements – COVID-19
01-Jul-2021 10616 All Investigation SEBI order in respect of Mr. Shreehas P Tambe in the matter of Biocon Ltd.
01-Jul-2021 10615 All Investigation Extension of timelines for Updation of new UCC with all mandatory fields in UCC system of Exchange