| Title | Type | Source | Release Date | Scraped | Download | Status |
|---|---|---|---|---|---|---|
| Unclassified |
SEBI - Advisory
Unknown
|
Nov 18, 2025
|
Dec 15, 2025
|
β | β Unavailable | |
|
Caution to public against buying / dealing with assets of Sai Prasad Group of co...
βΆ 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 β | β Relevant |
|
Industry Standards Recognition Manual
βΆ 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 β | β Relevant |
|
Advisory on Communication with SEBI Officials
βΆ 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 β | β Relevant |
|
SEBI (International Financial Services Centres) Guidelines, 2015
βΆ 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 β | β Filtered |
|
SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guideline...
βΆ 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 β | β Filtered |
|
SEBI (DIP) Guidelines updated upto August 20, 2009
βΆ 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 β | β Filtered |
|
SEBI (Aid for Legal Proceedings) Guidelines, 2009
βΆ 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 β | β Filtered |
|
SEBI (DIP) Guidelines updated upto July 31, 2009
βΆ 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 β | β Relevant |
|
SEBI (DIP) Guidelines updated upto July 9, 2009
βΆ 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 β | β Relevant |
|
SEBI (DIP) Guidelines updated upto April 20, 2009
βΆ 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 β | β Relevant |
|
(Disclosure and Investor Protection) Guidelines 2000 [updated upto Feb 24, 2009 ...
βΆ 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 β | β Filtered |
|
SEBI (DIP) Guidelines, 2000 updated upto December 8, 2008
βΆ 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 β | β Relevant |
|
Framework for recognition and supervision of stock exchanges / platforms of stoc...
βΆ 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 β | β Filtered |
|
SEBI (Disclosure and Investor Protection Guidelines) 2000 (Amended upto August 2...
βΆ 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, promotersβ 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 β | β Filtered |
|
SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guideline...
βΆ 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 β | β Relevant |
|
Guidelines for Anti-money laundering measures
βΆ 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 β | β Relevant |
|
Amendment to the SEBI (Informal Guidance ) Scheme 2003
βΆ 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 | β Relevant |
|
SEBI (Informal Guidance) Scheme 2003
βΆ 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 | β Filtered |
|
SEBI (Delisting of Securities) Guidelines, 2003 - as amended upto January 31, 20...
βΆ 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 β | β Filtered |
|
Guidelines for opening of Trading Terminals Abroad
βΆ 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 | β Filtered |
|
Caution to public against buying / dealing with assets of Sai Prasad Group of co...
βΆ 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 β | β Relevant |
|
Azadi ka Amrit Mahotsav
βΆ 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 | β Filtered |
|
MITRA - Gateway to unclaimed Mutual Funds
βΆ 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 | β Filtered |
|
Explanatory video on Inter-Operable Regulatory Sandbox (IoRS)
βΆ 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 β | β Filtered |
| Unclassified |
SEBI - Advisory
Unknown
|
β
|
Dec 16, 2025
|
β | β Unavailable | |
| Unclassified |
SEBI - Advisory
Unknown
|
β
|
Dec 16, 2025
|
β | β Unavailable | |
| Unclassified |
SEBI - Advisory
Unknown
|
β
|
Dec 16, 2025
|
β | β Unavailable | |
|
List%20of%20matters%20to%20be%20published_DTR%20Match%20Informant%20-%20for%20Ma...
βΆ 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 β | β Filtered |