Securities and Exchange Board of India Press Release Re: NOTICE IN THE MATTER OF PACL LTD. It is brought to the notice of the General Public that in compliance of the order dated February 02, 2016 passed by the Hon’ble Supreme Court of India in Civil Appeal No 13394/2015 titled as PACL Ltd vs Securities…

Securities and Exchange Board of India Press Release Order in the matter of Vaibhav Parivar India Projects Limited On representation dated November 7, 2016 in the matter of Vaibhav Parivar India Projects Limited with respect to order dated January 22, 2016, Shri G. Mahalingam, Whole Time Member, SEBI, has passed order dated April 28, 2017…

Securities and Exchange Board of India Press Release Order in the matter of ESBI Infrastructure Company Ltd. SEBI has passed an interim order dated May 12, 2017 against ESBI Infrastructure Company Ltd. and its Directors/Promoters, viz. Mr. Biswajit Paul, Mr. Subrata Kumar Paul, Mr. Sarbaniprasad Bishwas, Mr. Amitava Basu, Mr. Biswanath Roy, Mr. Jayanta Basu,…

Securities and Exchange Board of India CIRCULAR SEBI/HO/MIRSD/MIRSD1/CIR/P/2017/38 All Recognized Stock Exchanges / Clearing Corporations Stock Brokers and sub-brokers through Recognized Stock Exchanges All recognised Depositories Depository Participants through Depositories Merchant Bankers Underwriters Registrar to an Issue and Share Transfer Agents Debenture Trustees Bankers To An Issue Credit Rating Agencies Sub: Online Registration Mechanism for…

Securities and Exchange Board of India CIRCULAR SEBI/HO/IMD/DF2/CIR/P/2017/39 May 8, 2017 All Mutual Funds/Asset Management Companies (AMCs)/ Trustee Companies/Boards of Trustees of Mutual Funds Sir/ Madam, Subject: Instant Access Facility and Use of e-wallet for investment in Mutual Funds Instant Access Facility (IAF) IAF facilitates credit of redemption proceeds in the bank account of the…

Securities And Exchange Board Of India CIRCULAR May 16, 2017 SEBI/HO/GSD/T&A/CIR/P/2017/42 To, All the Registered Intermediaries/ Other entities Sir / Madam, Sub: Digital mode of payment SEBI has notified the SEBI (Payment of Fees and Mode of Payment) (Amendment)  Regulations, 2017 on March 06, 2017 to enable digital mode of payment (RTGS/NEFT/IMPS etc.) of fees/penalties/remittance/other…

Securities And Exchange Board Of India CIRCULAR SEBI/HO/MRD/DRMNP/CIR/P/2017/43 May 17, 2017 All recognized Stock Exchanges and Clearing  Corporations  in International Financial Services Centres Dear Sir/Madam Position limits for cross-currency  futures and options  contracts  (not involving Indian Rupee) on exchanges in International Financial Services Centres (IFSC) Securities and Exchange Board of India (International Financial Services Centres)…

Securities and Exchange Board of India CIRCULAR SEBI/HO/MRD/ DSA/CIR/P/2017/ 45 May 23, 2017 All Stock Exchanges in International Financial Services Centre (IFSC) All Portfolio Managers operating in IFSC All Mutual Funds and Alternate Investment Funds operating in IFSC Dear Sir / Madam, Securities and Exchange Board of India (International Financial Services  Centres) Guidelines, 2015  – …

Securities Contracts (Regulation) Amendment Rules, 2017 Dated: 20-Mar-2017 In exercise of the powers conferred by section 30 of the Securities Contracts (Regulation) Act, 1956 (42 of 1956), the Central Government hereby makes the following rules further to amend the Securities Contracts (Regulation) Rules, 1957, namely:— (1) These rules may be called as Securities Contracts (Regulation)…

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