πŸ“š Extracted Documents

29 documents
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Title Type Source Release Date Scraped Download Status
Unclassified
SEBI - Advisory
Unknown
Nov 18, 2025
Dec 15, 2025
β€” ⚠ Unavailable
Caution to public against buying / dealing with assets of Sai Prasad Group of co...
β–Ά Summary
This document is a public notice issued by the Member Secretary concerning the assets of the Sai Prasad Group of companies. It informs the public about the Supreme Court's order to liquidate these assets through a High-Powered Sale Committee due to various legal proceedings. The notice serves as a warning against unauthorized dealings with these assets, emphasizing legal consequences for non-compliance.
public notice
SEBI - Advisory
Unknown
Jun 01, 2025
Dec 12, 2025
pdf ↓ βœ“ Relevant
Industry Standards Recognition Manual
β–Ά Summary
This document is an Industry Standards Recognition Manual issued by SEBI outlining the framework for recognizing industry standards. It details the formation and function of Industry Standards Forums (ISFs), which are set up to formulate standards for implementing regulatory directions in consultation with SEBI. These guidelines ensure uniformity and ease compliance among regulated entities like mutual funds and stock brokers, although the document doesn't create enforceable rights for ISFs.
document
SEBI - Advisory
Unknown
Feb 12, 2025
Dec 12, 2025
pdf ↓ βœ“ Relevant
Advisory on Communication with SEBI Officials
β–Ά Summary
This document is an advisory issued by SEBI to all registered intermediaries and regulated entities about the proper communication process with SEBI officials. It emphasizes that any approval or clarification must be received in written form from SEBI and guides entities to use the Securities and Exchange Board of India (Informal Guidance) Scheme 2003 for obtaining interpretive letters if needed. The advisory is approved by the Competent Authority and made available on the SEBI website.
advisory
SEBI - Advisory
Unknown
Nov 07, 2024
Dec 12, 2025
pdf ↓ βœ“ Relevant
SEBI (International Financial Services Centres) Guidelines, 2015
β–Ά Summary
This document outlines the Securities and Exchange Board of India's (SEBI) guidelines for International Financial Services Centres (IFSC) as of 2015. It provides detailed definitions, applicability, and scope for entities operating or intending to operate within an IFSC, including requirements for organizing stock exchanges, clearing corporations, and depositories. Key provisions focus on eligibility, shareholding limits, and compliance with securities laws and foreign investment guidelines.
document
SEBI - Advisory
Unknown
Mar 27, 2015
Dec 15, 2025
pdf ↓ βœ— Filtered
SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guideline...
β–Ά Summary
This document contains the Securities and Exchange Board of India's (SEBI) guidelines regarding Employee Stock Option Scheme (ESOS) and Employee Stock Purchase Scheme (ESPS) updated as of September 3, 2009. It provides definitions and explanations related to employee stock options, the roles of various stakeholders, and terms used within these schemes. While it does reference various circulars issued by SEBI, it mainly serves as a set of guidelines rather than an advisory or specific circular.
document
SEBI - Advisory
Unknown
Sep 03, 2009
Dec 16, 2025
pdf ↓ βœ— Filtered
SEBI (DIP) Guidelines updated upto August 20, 2009
β–Ά Summary
This document is a comprehensive set of guidelines titled 'Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000', updated as of August 20, 2009. It is issued by SEBI and contains detailed chapters and schedules covering norms for securities issuance, pre- and post-issue obligations, and requirements for various financial instruments. The document serves as a regulatory framework for entities involved in the securities market, ensuring transparency and investor protection.
document
SEBI - Advisory
Unknown
Aug 20, 2009
Dec 15, 2025
pdf ↓ βœ— Filtered
SEBI (Aid for Legal Proceedings) Guidelines, 2009
β–Ά Summary
This document is a set of guidelines issued by the Securities and Exchange Board of India to aid Investor Associations in seeking aid for legal proceedings. It outlines the process of application, conditions for aid, and the steps for reimbursement of legal expenses. The guidelines emphasize the conditions and limitations of financial aid provided by SEBI to ensure the protection of investors.
document
SEBI - Advisory
Unknown
Aug 11, 2009
Dec 15, 2025
pdf ↓ βœ— Filtered
SEBI (DIP) Guidelines updated upto July 31, 2009
β–Ά Summary
This document contains the Securities and Exchange Board of India (SEBI) Guidelines, 2000, for Disclosure and Investor Protection which were updated up to July 31, 2009. The guidelines cover a wide range of sections including eligibility norms for companies issuing securities, pricing, promoters' contribution, lock-in requirements, pre-issue and post-issue obligations, and issue of Indian Depository Receipts among others. The document is an in-depth guide for compliance with SEBI regulations.
document
SEBI - Advisory
Unknown
Jul 31, 2009
Dec 15, 2025
pdf ↓ βœ“ Relevant
SEBI (DIP) Guidelines updated upto July 9, 2009
β–Ά Summary
This document is the 'Disclosure and Investor Protection Guidelines, 2000' issued by the Securities and Exchange Board of India (SEBI). It outlines various guidelines related to the issuance of securities, norms for companies, details around prospectus content, and post-issue obligations. The document serves as a comprehensive guide for disclosure and investor protection regulations.
document
SEBI - Advisory
Unknown
Jul 09, 2009
Dec 15, 2025
pdf ↓ βœ“ Relevant
SEBI (DIP) Guidelines updated upto April 20, 2009
β–Ά Summary
This document contains the Securities and Exchange Board of India (SEBI) Guidelines, 2000, which cover various aspects of disclosure and investor protection. The guidelines detail eligibility norms, pricing, pre- and post-issue obligations, contents of offer documents, and other requirements for issuing securities. The document is a comprehensive regulatory framework issued by SEBI under the SEBI Act, 1992, updated as of April 20, 2009.
document
SEBI - Advisory
Unknown
Apr 20, 2009
Dec 15, 2025
pdf ↓ βœ“ Relevant
(Disclosure and Investor Protection) Guidelines 2000 [updated upto Feb 24, 2009 ...
β–Ά Summary
This document is the comprehensive guidelines issued by the Securities and Exchange Board of India (SEBI) under the title 'Disclosure and Investor Protection Guidelines, 2000'. It systematically outlines eligibility norms, pricing, promoters' contributions, and other procedural requirements for companies issuing securities. The document includes detailed chapters and schedules on various aspects of securities issuance and investor protection.
document
SEBI - Advisory
Unknown
Feb 24, 2009
Dec 15, 2025
pdf ↓ βœ— Filtered
SEBI (DIP) Guidelines, 2000 updated upto December 8, 2008
β–Ά Summary
This document is a part of the Securities and Exchange Board of India (SEBI) Disclosure and Investor Protection Guidelines, 2000, which has been updated as of December 8, 2008. It includes detailed guidelines across various chapters on the issuance of securities, pricing, promoters' requirements, and obligations related to offer documents. The document also contains numerous schedules detailing formats and procedural requirements for merchant bankers and other entities involved in securities issuance.
document
SEBI - Advisory
Unknown
Dec 08, 2008
Dec 15, 2025
pdf ↓ βœ“ Relevant
Framework for recognition and supervision of stock exchanges / platforms of stoc...
β–Ά Summary
This document, issued by the Securities and Exchange Board of India (SEBI), provides a framework for the recognition and supervision of stock exchanges/platforms focused on small and medium enterprises (SMEs). It outlines eligibility criteria, trading, clearing, and settlement guidelines for setting up new and existing stock exchanges serving the SME sector. Interested parties are invited to apply to SEBI with the relevant compliance and operational details.
document
SEBI - Advisory
Unknown
Nov 05, 2008
Dec 15, 2025
pdf ↓ βœ— Filtered
SEBI (Disclosure and Investor Protection Guidelines) 2000 (Amended upto August 2...
β–Ά Summary
This document is the Securities and Exchange Board of India (SEBI) (Disclosure and Investor Protection) Guidelines, 2000, updated as of August 28, 2008. It covers various regulations regarding eligibility, pricing, promoters’ contributions, pre- and post-issue obligations, among others, intended for companies issuing securities. Key aspects include detailed definitions, obligations, and formats for compliance.
document
SEBI - Advisory
Unknown
Aug 28, 2008
Dec 15, 2025
pdf ↓ βœ— Filtered
SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guideline...
β–Ά Summary
This document outlines the guidelines issued by the Securities and Exchange Board of India (SEBI) for Employee Stock Option Scheme (ESOS) and Employee Stock Purchase Scheme (ESPS) established in 1999. The guidelines detail definitions and provisions related to employee stock options, employee stock purchase schemes, exercise periods, and other related terms. The document was amended via a circular dated June 30, 2003, incorporating changes to definitions and operations of stock options and purchase schemes.
document
SEBI - Advisory
Unknown
Aug 04, 2008
Dec 15, 2025
pdf ↓ βœ“ Relevant
Guidelines for Anti-money laundering measures
β–Ά Summary
This document provides guidelines for anti-money laundering measures, specifically targeting intermediaries registered under Section 12 of the SEBI Act. It outlines the obligations and policies required to combat money laundering and terrorist financing in accordance with the Prevention of Money Laundering Act, 2002. The document emphasizes the need for intermediaries to develop adequate procedures and internal controls to monitor and report suspicious transactions.
document
SEBI - Advisory
Unknown
Jan 18, 2006
Dec 15, 2025
pdf ↓ βœ“ Relevant
Amendment to the SEBI (Informal Guidance ) Scheme 2003
β–Ά Summary
This document includes various public notices from SEBI related to the PACL properties sale and refund matters associated with Citrus Check Inns Limited and Royal Twinkle Star Club Pvt. Ltd. It also covers SEBI's notices such as a caution against dealing with Sai Prasad Group assets and instructions for submitting original certificates for refunds. The document is intended to inform the public about proceedings and requirements concerning financial settlements and real estate matters.
public notice
SEBI - Advisory
Unknown
Jan 21, 2004
Dec 15, 2025
β€” βœ“ Relevant
SEBI (Informal Guidance) Scheme 2003
β–Ά Summary
This document outlines the Securities and Exchange Board of India (SEBI) Informal Guidance Scheme, 2003, which provides a mechanism for entities to seek guidance from SEBI in the form of 'no-action' or 'interpretive' letters. The scheme serves to aid in better regulation and orderly development of the securities market. It specifies who can make requests, the forms of guidance available, and the procedural requirements for submissions.
document
SEBI - Advisory
Unknown
Jun 24, 2003
Dec 15, 2025
β€” βœ— Filtered
SEBI (Delisting of Securities) Guidelines, 2003 - as amended upto January 31, 20...
β–Ά Summary
This document outlines the Securities and Exchange Board of India's (SEBI) Delisting of Securities Guidelines from 2003. It provides detailed instructions on the procedures and regulations for voluntary delisting of securities from stock exchanges in India. The guidelines cover definitions, applicability, the process for voluntary delisting, and exit price determination for investors.
document
SEBI - Advisory
Unknown
Feb 17, 2003
Dec 15, 2025
pdf ↓ βœ— Filtered
Guidelines for opening of Trading Terminals Abroad
β–Ά Summary
The document contains guidelines issued by the Securities and Exchange Board of India (SEBI) for opening trading terminals abroad. It outlines the eligibility criteria, necessary permissions, operational procedures, and compliance requirements for these terminals, which aim to facilitate real-time overseas investment in Indian markets. The document aims to guide stock exchanges and brokers in expanding internationally with SEBI and RBI regulations in mind.
document
SEBI - Advisory
Unknown
Jul 10, 1999
Dec 15, 2025
β€” βœ— Filtered
Caution to public against buying / dealing with assets of Sai Prasad Group of co...
β–Ά Summary
This is a public notice issued by an unnamed authority cautioning the public against purchasing or dealing with assets owned by the Sai Prasad Group of companies and their directors, which are to be auctioned by the High-Powered Sale Committee as per the Supreme Court orders. The document urges the public to avoid illegal transactions involving these properties as they are subject to legal proceedings under the Securities and Exchange Board of India and other legal frameworks.
public notice
SEBI - Advisory
Unknown
β€”
Jan 05, 2026
pdf ↓ βœ“ Relevant
Azadi ka Amrit Mahotsav
β–Ά Summary
The provided content appears to be navigation links and graphical elements from the website of the Securities and Exchange Board of India (SEBI) rather than a coherent document. It includes resources such as the investor website and options for accessing content in Hindi or changing font settings.
document
SEBI - Advisory
Unknown
β€”
Jan 02, 2026
β€” βœ— Filtered
MITRA - Gateway to unclaimed Mutual Funds
β–Ά Summary
This document introduces MFCentral, a new investment management platform designed to simplify the management of mutual fund portfolios. It is a collaborative effort by KFintech and CAMS to provide comprehensive, secure, and convenient digital services for mutual fund investors. Additionally, it provides information on the Positive Pay System for cheque transactions and SEBI updates on NAV and IDCW for mutual funds.
document
SEBI - Advisory
Unknown
β€”
Dec 30, 2025
β€” βœ— Filtered
Explanatory video on Inter-Operable Regulatory Sandbox (IoRS)
β–Ά Summary
This document is a comprehensive FAQ addressing the Inter-operable Regulatory Sandbox (IoRS) initiative in India. It outlines the roles of various regulators such as the RBI, SEBI, and IRDAI and provides detailed guidance on participation, benefits, and regulations of the IoRS. The FAQs are intended for potential participants looking to test financial innovations that cross regulatory boundaries.
document
SEBI - Advisory
Unknown
β€”
Dec 30, 2025
pdf ↓ βœ— Filtered
Unclassified
SEBI - Advisory
Unknown
β€”
Dec 16, 2025
β€” ⚠ Unavailable
Unclassified
SEBI - Advisory
Unknown
β€”
Dec 16, 2025
β€” ⚠ Unavailable
Unclassified
SEBI - Advisory
Unknown
β€”
Dec 16, 2025
β€” ⚠ Unavailable
List%20of%20matters%20to%20be%20published_DTR%20Match%20Informant%20-%20for%20Ma...
β–Ά Summary
This document appears to be a compilation of recovery certificates issued by SEBI, detailing information about defaulters and amounts due in various cases involving companies and individuals. It lists names of defaulters, certificate numbers, related companies, and specific amounts involved in the recoveries. The document seems primarily to be an administrative record rather than an advisory or notice.
document
SEBI - Advisory
Unknown
β€”
Dec 15, 2025
pdf ↓ βœ— Filtered