| Date
|
Circular No
|
Segments
|
Department
|
Title
|
|
23-Jan-2019
|
7244
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
23-Jan-2019
|
7243
|
Capital Market
|
Listing
|
Suspension of Trading for non-compliance – ‘Pincon Lifestyle Limited’
|
|
23-Jan-2019
|
7242
|
Capital Market
|
Listing
|
Suspension of Trading of Jenson & Nicholson (lndia) Limited
|
|
22-Jan-2019
|
7241
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
22-Jan-2019
|
7240
|
Debt Market
|
Listing
|
Suspension of trading in Debt Securities
|
|
22-Jan-2019
|
7239
|
All
|
Investigation
|
SEBI order in respect of Parag Ramesh Kalwankar in the matter of Hasti Finance Limited
|
|
21-Jan-2019
|
7238
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
21-Jan-2019
|
7237
|
All
|
Investigation
|
SEBI order in the matter of Shri Ram Real Estate and Business Solution Limited (SRREBSL)
|
|
21-Jan-2019
|
7236
|
Capital Market
|
Listing
|
Listing of Securities of Partap Industries Limited on the Exchange.
|
|
21-Jan-2019
|
7235
|
Capital Market
|
Trading
|
Pre-open Call Auction Session - KPIT Technologies Limited (KPIT)
|
|
18-Jan-2019
|
7234
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
18-Jan-2019
|
7233
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
18-Jan-2019
|
7232
|
Futures & Options
|
Clearing & Settlement
|
Review of Risk management framework
|
|
18-Jan-2019
|
7231
|
Capital Market
|
Trading
|
Change in Series - Brisk Services Limited (BRISK)
|
|
17-Jan-2019
|
7230
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
17-Jan-2019
|
7229
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
17-Jan-2019
|
7228
|
All
|
Investigation
|
SEBI order in the matter of Ficus Securities Private Limited (FSPL) , Ficus Commodities Private Limited (FCPL) and Others
|
|
17-Jan-2019
|
7227
|
Capital Market
|
Surveillance
|
Shortlisting of Security under Graded Surveillance Measure (GSM)
|
|
17-Jan-2019
|
7226
|
Capital Market
|
Surveillance
|
List of security under Stage II of Graded Surveillance Measure (GSM)
|
|
17-Jan-2019
|
7225
|
Capital Market
|
Listing
|
Admission of Sovereign Gold Bond under “Permitted to Trade” category on the Exchange
|
|
16-Jan-2019
|
7224
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
16-Jan-2019
|
7223
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
16-Jan-2019
|
7222
|
All
|
Investigation
|
FATF public statements dated 19 October 2018 against FATF identified jurisdiction that have strategic AML/CFT deficiencies
|
|
16-Jan-2019
|
7221
|
Capital Market
|
Trading
|
Change in Series - Shinewell Leasing Limited (SHINEWELL)
|
|
16-Jan-2019
|
7220
|
All
|
Investigation
|
SEBI order in the matter of Syncom Healthcare Limited
|
|
15-Jan-2019
|
7219
|
Capital Market
|
Surveillance
|
Graded Surveillance Measure (GSM) – Update
|
|
15-Jan-2019
|
7218
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
15-Jan-2019
|
7217
|
Futures & Options
|
Clearing & Settlement
|
EDS Settlement schedule for February 2019
|
|
15-Jan-2019
|
7216
|
Capital Market
|
Clearing & Settlement
|
ECM Settlement schedule for February 2019
|
|
15-Jan-2019
|
7215
|
Debt Market
|
Clearing & Settlement
|
DMS Settlement schedule for February 2019
|
|
15-Jan-2019
|
7214
|
Currency Derivatives
|
Clearing & Settlement
|
CDS Settlement schedule for February 2019
|
|
15-Jan-2019
|
7213
|
Capital Market
|
Listing
|
Name and symbol Change of IDFC Bank Limited
|
|
15-Jan-2019
|
7212
|
All
|
Investigation
|
SEBI order in the matter of NCL Research & Financial Services Limited (NCL)
|
|
14-Jan-2019
|
7211
|
Capital Market
|
Surveillance
|
Trade To Trade Settlement
|
|
14-Jan-2019
|
7210
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
14-Jan-2019
|
7209
|
All
|
Information Technology
|
Cyber Security & Cyber Resilience framework for Stock Brokers / Depository Participants
|
|
14-Jan-2019
|
7208
|
Capital Market
|
Listing
|
Suspension of Trading for non-compliance – ‘Sterling Estates & Properties Limited’
|
|
14-Jan-2019
|
7207
|
Capital Market
|
Membership
|
Uniform membership structure across segments
|
|
14-Jan-2019
|
7206
|
Capital Market
|
Surveillance
|
Additional Surveillance Measure (ASM) - Update
|
|
14-Jan-2019
|
7205
|
All
|
Investigation
|
SEBI order in the matter of Babanraoji Shinde Sugar & Allied Industries Limited (BSSAIL)
|
|
11-Jan-2019
|
7204
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
11-Jan-2019
|
7203
|
Capital Market
|
Surveillance
|
Graded Surveillance Measure (GSM) – Periodic relaxation of Surveillance action
|
|
11-Jan-2019
|
7202
|
Currency Derivatives
|
Trading
|
Cash Settled Interest Rate Futures (IRF) on 10 year Government of India (GoI) Securities
|
|
11-Jan-2019
|
7201
|
Capital Market
|
Surveillance
|
List of security under Stage I of Graded Surveillance Measure (GSM)
|
|
11-Jan-2019
|
7200
|
All
|
Investigation
|
SEBI order in respect of Ms. Saira Amanatali Shaikh in the matter of Hasti Finance Limited
|
|
11-Jan-2019
|
7199
|
All
|
Investigation
|
SEBI order in the matter of Jaybharat Textiles and Real Estate Limited And KSL and Industries Limited
|
|
10-Jan-2019
|
7198
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
10-Jan-2019
|
7197
|
Capital Market
|
Listing
|
Name and symbol Change of Bajaj Corp Limited
|
|
09-Jan-2019
|
7196
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
09-Jan-2019
|
7195
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
09-Jan-2019
|
7194
|
All
|
Investigation
|
SEBI order in the matter of Golden Pariwar Holding and Developers India Limited (GPHDIL)
|
|
09-Jan-2019
|
7193
|
Capital Market
|
Listing
|
Change in ISIN of Gujarat Gas Limited
|
|
09-Jan-2019
|
7192
|
All
|
Investigation
|
SEBI order in respect of M/s Nishith M Shah HUF in the matter of Shree Shaleen Textiles Limited (SSTL)
|
|
09-Jan-2019
|
7191
|
All
|
Membership
|
Public Notification for Surrender of Membership
|
|
08-Jan-2019
|
7190
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
08-Jan-2019
|
7189
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
08-Jan-2019
|
7188
|
Capital Market
|
Listing
|
Name and Symbol change of Crazypricing Online Resources Limited.
|
|
07-Jan-2019
|
7187
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
07-Jan-2019
|
7186
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
07-Jan-2019
|
7185
|
Futures & Options
|
Trading
|
Mock Trading in Equity Derivatives Segment on January 12, 2019
|
|
07-Jan-2019
|
7184
|
Currency Derivatives
|
Trading
|
Mock Trading in Currency Derivatives Segment on January 12, 2019
|
|
07-Jan-2019
|
7183
|
Capital Market
|
Trading
|
Mock Trading in Capital Market Segment on January 12, 2019
|
|
07-Jan-2019
|
7182
|
All
|
Investigation
|
SEBI order in respect of Galaxy Broking Limited in the matter of Sarang Chemicals Limited
|
|
04-Jan-2019
|
7181
|
Capital Market
|
Surveillance
|
SEBI directions w.r.t. listed Shell Companies
|
|
04-Jan-2019
|
7180
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
04-Jan-2019
|
7179
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
04-Jan-2019
|
7178
|
Capital Market
|
Surveillance
|
Periodic Call Auction for Illiquid Securities
|
|
04-Jan-2019
|
7177
|
All
|
Inspection
|
Standardisation of Register of Securities, Holding Statement, Bank Book and Client Ledger – “Upload of Holding Statement”.
|
|
04-Jan-2019
|
7176
|
Debt Market
|
Listing
|
Suspension Of Trading In Debt Securities - Tata Steel Limited
|
|
03-Jan-2019
|
7175
|
Futures & Options
|
Clearing & Settlement
|
Additional Surveillance Margin
|
|
03-Jan-2019
|
7174
|
Futures & Options
|
Clearing & Settlement
|
Additional Margins in Equity Derivatives Segment
|
|
03-Jan-2019
|
7173
|
Capital Market
|
Clearing & Settlement
|
Additional Margins in Equity Cash Segment
|
|
03-Jan-2019
|
7172
|
Capital Market
|
Surveillance
|
Trade to Trade Settlement
|
|
03-Jan-2019
|
7171
|
Capital Market
|
Surveillance
|
List of security under Stage II of Graded Surveillance Measure (GSM)
|
|
03-Jan-2019
|
7170
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
03-Jan-2019
|
7169
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
03-Jan-2019
|
7168
|
Capital Market
|
Listing
|
Listing of Securities of Adventz Securities Enterprises Limited on the Exchange.
|
|
03-Jan-2019
|
7167
|
All
|
Investigation
|
SEBI order in the matter of Sanraa Media Limited (SML)
|
|
02-Jan-2019
|
7166
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
02-Jan-2019
|
7165
|
Capital Market
|
Surveillance
|
List of security under Stage I of Graded Surveillance Measure (GSM)
|
|
02-Jan-2019
|
7164
|
Futures & Options
|
Trading
|
Physical settlement of stock derivatives
|
|
02-Jan-2019
|
7163
|
All
|
Membership
|
Surrender of Membership
|
|
02-Jan-2019
|
7162
|
All
|
Investigation
|
SEBI order in the matter of P.M. Telelinnks Limited and 8K Miles Software Solutions Limited
|
|
01-Jan-2019
|
7161
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
01-Jan-2019
|
7160
|
Capital Market
|
Surveillance
|
List of security under Stage III of Graded Surveillance Measure (GSM)
|
|
01-Jan-2019
|
7159
|
All
|
Investigation
|
SEBI order in the matter of Sarang Chemicals Limited
|
|
01-Jan-2019
|
7158
|
Capital Market
|
Trading
|
Review of Offer for Sale (OFS) of Shares through Stock Exchange Mechanism
|
|
01-Jan-2019
|
7157
|
All
|
Investigation
|
SEBI order in respect of Ms. Sushma Agarwal in the matter of Winsome Yarns Limited
|
|
01-Jan-2019
|
7156
|
All
|
Investigation
|
SEBI order in respect of Abhishek Mehta in the matter of Acclaim Industries Limited
|
|
01-Jan-2019
|
7155
|
Debt Market
|
Clearing & Settlement
|
List of Approved Securities_DMS_January 2019
|
|
01-Jan-2019
|
7154
|
Futures & Options
|
Clearing & Settlement
|
List of Approved Securities_EDS_January 2019
|
|
01-Jan-2019
|
7153
|
Capital Market
|
Clearing & Settlement
|
List of Approved Securities_ECM_January - 2019
|
|
01-Jan-2019
|
7152
|
Currency Derivatives
|
Clearing & Settlement
|
List of Approved Securities_CDS_January -2019
|
|
01-Jan-2019
|
7151
|
All
|
Investigation
|
SEBI order in respect of Mr. Amit Chouhan in the matter of Hasti Finance Limited
|
|
01-Jan-2019
|
7150
|
All
|
Investigation
|
SEBI order in the matter of Aryan Nutrient Food Projects Limited (ANFPL)
|
|
01-Jan-2019
|
7149
|
All
|
Investigation
|
SEBI order in the matter of Confidence Finance and Trading Limited
|