| Date
|
Circular No
|
Segments
|
Department
|
Title
|
|
22-Mar-2019
|
7444
|
All
|
Investigation
|
SEBI order in the matter of unregistered Investment Advisory through websites
|
|
20-Mar-2019
|
7443
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
20-Mar-2019
|
7441
|
Capital Market
|
Listing
|
Suspension of Trading for non-compliance – ‘Gracious Vanijya Limited’
|
|
20-Mar-2019
|
7440
|
All
|
Investigation
|
SEBI order in the matter of Moryo Industries Limited
|
|
19-Mar-2019
|
7439
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
19-Mar-2019
|
7438
|
Capital Market
|
Clearing & Settlement
|
Revised/Additional file structure – Uniform Membership Structure
|
|
19-Mar-2019
|
7437
|
Capital Market
|
Listing
|
Suspension of Trading of Zandu Realty Limited
|
|
19-Mar-2019
|
7436
|
All
|
Investigation
|
SEBI order in the matter of the Canning Industries Cochin Limited (CAICO)
|
|
19-Mar-2019
|
7435
|
Capital Market
|
Surveillance
|
Additional Exposure Margin on Securities under MWPL
|
|
18-Mar-2019
|
7434
|
Capital Market
|
Surveillance
|
List of securities moving out of Graded Surveillance Measure - Update
|
|
18-Mar-2019
|
7433
|
Futures & Options
|
Surveillance
|
Revised MWPL, TM, FII/FPI (Category I & II) & MF limits for the security NTPC Limited (NTPC)
|
|
18-Mar-2019
|
7432
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
15-Mar-2019
|
7431
|
Capital Market
|
Surveillance
|
Graded Surveillance Measure (GSM) – Updated list
|
|
15-Mar-2019
|
7430
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
15-Mar-2019
|
7429
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
15-Mar-2019
|
7428
|
Futures & Options
|
Clearing & Settlement
|
EDS Settlement Schedule for April 2019
|
|
15-Mar-2019
|
7427
|
Capital Market
|
Clearing & Settlement
|
ECM Settlement Schedule for April 2019
|
|
15-Mar-2019
|
7426
|
Debt Market
|
Clearing & Settlement
|
DMS Settlement Schedule for April 2019
|
|
15-Mar-2019
|
7425
|
Currency Derivatives
|
Clearing & Settlement
|
CDS Settlement Schedule for April 2019
|
|
14-Mar-2019
|
7424
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
14-Mar-2019
|
7423
|
All
|
Investigation
|
Complaint of illegal deposit raising activities by Crecer Financial Services Private Limited and related entities
|
|
14-Mar-2019
|
7422
|
All
|
Investigation
|
SEBI order in the matter of Esteem Bio Organic Food Processing Limited
|
|
14-Mar-2019
|
7421
|
All
|
Investigation
|
SEBI order in the matter of Eco Friendly Food Processing Park Limited
|
|
14-Mar-2019
|
7420
|
All
|
Membership
|
Public Notification for Surrender of Membership
|
|
13-Mar-2019
|
7419
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
13-Mar-2019
|
7418
|
Capital Market
|
Listing
|
Suspension of Trading of The Sirpur Paper Mills Limited
|
|
13-Mar-2019
|
7417
|
All
|
Investigation
|
SAT order in the matter trading in Mentha Oil Contracts at Multi Commodity Exchange of India
|
|
13-Mar-2019
|
7416
|
All
|
Investigation
|
SEBI order in the matter of Ravi Kumar Distilleries Limited
|
|
12-Mar-2019
|
7415
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
12-Mar-2019
|
7414
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
13-Mar-2019
|
7413
|
Futures & Options
|
Clearing & Settlement
|
Adjustment of Futures and Options contracts in the security NTPC LIMITED (NTPC)
|
|
12-Mar-2019
|
7412
|
Futures & Options
|
Trading
|
Adjustment of Futures and Options contracts in the security NTPC
|
|
11-Mar-2019
|
7411
|
Capital Market
|
Surveillance
|
Trade To Trade Settlement
|
|
11-Mar-2019
|
7410
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
11-Mar-2019
|
7409
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
11-Mar-2019
|
7408
|
All
|
Investigation
|
SEBI order in respect of M/s Shyam Rathi HUF in the matter of Shree Shaleen Textiles Limited (SSTL)
|
|
11-Mar-2019
|
7407
|
Capital Market
|
Listing
|
Name and Symbol change of Interact Leasing and Finance Limited.
|
|
11-Mar-2019
|
7406
|
All
|
Investigation
|
Stealing of customer’s data registered with Exchange by the fraudster gangs
|
|
08-Mar-2019
|
7405
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
08-Mar-2019
|
7404
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
07-Mar-2019
|
7403
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
07-Mar-2019
|
7402
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
07-Mar-2019
|
7401
|
All
|
CTCL
|
Change in name of Application Service provider (ASP) from DotEx International Limited to NSE Data & Analytics Limited
|
|
06-Mar-2019
|
7400
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
06-Mar-2019
|
7399
|
Futures & Options
|
Clearing & Settlement
|
Adjustment of Futures and Options contracts in the security REC LIMITED (RECLTD)
|
|
05-Mar-2019
|
7398
|
Futures & Options
|
Surveillance
|
Revised MWPL,TM, FIIFPI (Category I & II) & MF limits for the security Wipro
|
|
05-Mar-2019
|
7397
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
05-Mar-2019
|
7396
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
05-Mar-2019
|
7395
|
Futures & Options
|
Trading
|
Mock Trading in Equity Derivatives Segment on Saturday, March 09, 2019
|
|
05-Mar-2019
|
7394
|
Capital Market
|
Trading
|
Mock Trading in Capital Market Segment on Saturday, March 09, 2019
|
|
05-Mar-2019
|
7393
|
Currency Derivatives
|
Trading
|
Mock Trading in Currency Derivatives Segment on Saturday, March 09, 2019
|
|
05-Mar-2019
|
7392
|
Futures & Options
|
Trading
|
Adjustment of Futures and Options contracts in the security RECLTD
|
|
01-Mar-2019
|
7391
|
Capital Market
|
Surveillance
|
List of security under Stage III of Graded Surveillance Measure (GSM)
|
|
01-Mar-2019
|
7390
|
Capital Market
|
Surveillance
|
Applicability of Additional Surveillance Measure (ASM)
|
|
01-Mar-2019
|
7389
|
Capital Market
|
Surveillance
|
Applicability of Short Term Additional Surveillance Measure (ST-ASM)
|
|
01-Mar-2019
|
7388
|
All
|
Membership
|
Public Notification for Surrender of Membership
|
|
01-Mar-2019
|
7387
|
All
|
CTCL
|
Algorithmic Trading
|
|
01-Mar-2019
|
7386
|
Capital Market
|
Listing
|
Shifting to “BZ” Series – Gracious Vanijya Limited
|
|
01-Mar-2019
|
7385
|
Debt Market
|
Clearing & Settlement
|
List of Approved Securities _DMS
|
|
01-Mar-2019
|
7384
|
Futures & Options
|
Clearing & Settlement
|
List of Approved Securities _EDS
|
|
01-Mar-2019
|
7383
|
Capital Market
|
Clearing & Settlement
|
List of Approved Securities _ECM
|
|
01-Mar-2019
|
7382
|
Currency Derivatives
|
Clearing & Settlement
|
List of Approved Securities _CDS
|