| |
| RELEASE NO. |
TITLE OF PRESS RELEASE |
DATE |
| 226/2001 |
PROSECUTION AGAINST ENTITIES OPERATING UNREGISTERED COLLECTIVE INVESTMENT SCHEMES |
27/12/2001 |
| 222/2001 |
DEPOSITORIES AND CUSTODIAN CELL |
20/12/2001 |
| 219/2001 |
SUSPENSION OF BROKER |
19/12/2001 |
| 218/2001 |
SUSPENSION OF BROKER |
19/12/2001 |
| 217/2001 |
PROSECUTION AGAINST ENTITIES OPERATING UNREGISTERED
COLLECTIVE INVESTMENT SCHEMES |
18/12/2001 |
| 216/2001 |
CANCELLATION OF REGISTRATION |
13/12/2001 |
| 209/2001 |
WARNING TO BROKER |
05/12/2001 |
| 208/2001 |
PROSECUTION AGAINST ENTITIES OPERATING UNREGISTERED
COLLECTIVE INVESTMENT SCHEMES |
05/12/2001 |
| 207/2001 |
PROSECUTION AGAINST ENTITIES OPERATING UNREGISTERED
COLLECTIVE INVESTMENT SCHEMES |
05/12/2001 |
| 206/2001 |
CANCELLATION OF REGISTRATION OF UTTAR PRADESH VENTURE CAPITAL FUND AND INESTOR VENTURE CAPITAL FUND TRUST |
29/11/2001 |
| 204/2001 |
ACTION TAKEN IN THE CASE OF PRICE MANIPULATION IN THE SCRIP OF BARASIA HOLDING & TRADING COMPANY LIMITED |
28/11/2001 |
| 203/2001 |
ACTION IN RESPECT OF COMPANIES NOT COMPLYING WITH THE LISTING AGREEMENT AND NOT PHYSICALLY TRACEABLE AT THE REGISTERED OFFICE ADDRESS MENTIONED IN THE OFFER DOCUMENT |
27/11/2001 |
| 201/2001 |
SUSPENSION OF BROKER |
22/11/2001 |
| 196/2001 |
IN THE MATTER OF SHRI. ANAND RATHI & ASSOCIATE ENTITIES |
09/11/2001 |
| 194/2001 |
PROSECUTION AGAINST ENTITIES OPERATING UNREGISTERED
COLLECTIVE INVESTMENT SCHEMES |
07/11/2001 |
| 192/2001 |
PROSECUTION AGAINST ENTITIES OPERATING UNREGISTERED COLLECTIVE INVESTMENT SCHEMES |
06/11/2001 |
| 182/2001 |
CANCELLATION OF REGISTRATION |
22/10/2001 |
| 177/2001 |
PROSECUTION AGAINST ENTITIES OPERATING UNREGISTERED
COLLECTIVE INVESTMENT SCHEMES |
15/10/2001 |
| 170/2001 |
SUSPENSION OF BROKER |
28/09/2001 |
| 169/2001 |
PROSECUTION OF GUJARAT DEHYD FOODS LTD., AND
GUJARAT FUN ‘N’ WATER PARK LTD. |
27/09/2001 |
| 166/2001 |
CANCELLATION OF REGISTRATION OF BROKER |
24/09/2001 |
| 158/2001 |
WARNING TO BROKER |
12/09/2001 |
| 150/2001 |
SUSPENSION OF BROKER |
04/09/2001 |
| 148/2001 |
PROSECUTION DIVISION |
03/09/2001 |
| 144/2001 |
ACTION IN RESPECT OF COMPANIES NOT COMPLYING WITH THE LISTING AGREEMENT AND NOT PHYSICALLY TRACEABLE AT THE REGISTERED OFFICE ADDRESS MENTIONED IN THE OFFER DOCUMENT |
31/08/2001 |
| 143/2001 |
ACTION AGAINST MR. ARUN BAJORIA IN THE CASE OF
BOMBAY DYEING AND MANUFACTURING CO. LTD. |
29/08/2001 |
| 133/2001 |
WARNING TO THE BROKER |
09/08/2001 |
| 129/2001 |
SUSPENSION OF BROKER |
03/08/2001 |
| 128/2001 |
SUSPENSION OF BROKER |
03/08/2001 |
| 123/2001 |
PROSECUTION IN THE MATTER OF AMARA RAJA BATTERIES LTD. |
27/07/2001 |
| 120/2001 |
PRESS RELEASE |
24/07/2001 |
| 119/2001 |
ORDER AGAINST DSQ SOFTWARE LTD. (DSQ) AND SHRI DINESH DALMIA, MANAGING DIRECTOR OF DSQ |
20/07/2001 |
| 116/2001 |
PROSECUTION FOR NON-PAYMENT OF PENALTY |
20/07/2001 |
| 115/2001 |
PROSECUTION AGAINST PLANTATION COMPANIES |
20/07/2001 |
| 112/2001 |
FITTC DEPARTMENT |
18/07/2001 |
| 105/2001 |
WARNING GIVEN TO M/S YKS CAPITAL SERVICES LTD., MEMBER OF DELHI STOCK EXCHANGE SECONDARY MARKET DEPARTMENT |
03/07/2001 |
| 101/2001 |
ACTION AGAINST TRIUMPH INTERNATIONAL FINANCE (INDIA) LIMITED, TRIUMPH SECURITIES LTD, NH SECURITIES LTD., CLASSIC SHARE AND STOCK BROKERS LTD., KNP SECURITIES LTD. AND V N PAREKH SECURITIES LTD. |
22/06/2001 |
| 099/2001 |
ORDER AGAINST SHRI RAKESH AGARWAL, MANAGING DIRECTOR OF ABS INDUSTRIES LIMITED UNDER THE SEBI ACT AND SEBI (INSIDER TRADING) REGULATIONS |
19/06/2001 |
| 93a/2001 |
ACTION AGAINST BANG ENTITIES |
04/06/2001 |
| 92a/2001 |
ACTION AGAINST CREDIT SUISSE FIRST BOSTON |
04/06/2001 |
| 089/2001 |
INVESTIGATIONS ENFORCEMENT AND SURVEILLANCE DEPARTMENT |
25/05/2001 |
| 071/2001 |
PRESS RELEASE |
19/04/2001 |
| 065/2001 |
REGISTRARS TO AN ISSUE AND/OR SHARE TRANSFER AGENTS WHO HAVE CEASED TO BE REGISTERED WITH SEBI |
12/04/2001 |
| 060/2001 |
SECONDARY MARKET DEPARTMENT |
09/04/2001 |
| 058/2001 |
INVESTIGATIONS, ENFORCEMENT AND SURVEILLANCE DEPARTMENT |
03/04/2001 |
| 055/2001 |
INVESTIGATIONS, ENFORCEMENT AND SURVEILLANCE DEPARTMENT |
28/03/2001 |
| 046/2001 |
ACTION AGAINST THE ELECTED MEMBERS OF THE GOVERNING BOARD OF THE STOCK EXCHANGE, MUMBAI |
12/03/2001 |
| 042/2001 |
REGISTRARS TO AN ISSUE AND/OR SHARE TRANSFER AGENTS WHO HAVE CEASED TO BE REGISTERED WITH SEBI |
08/03/2001 |
| 040/2001 |
ACTION IN RESPECT OF COMPANIES NOT COMPLYING WITH THE LISTING AGREEMENT AND NOT PHYSICALLY TRACEABLE AT THE REGISTERED OFFICE ADDRESS MENTIONED IN THE OFFER DOCUMENT |
07/03/2001 |
| 026/2001 |
CHAIRMAN’S ORDER IN RESPECT OF M/S DOOGAR & ASSOCIATES LIMITED, A REGISTERED MERCHANT BANKER |
08/02/2001 |
| 018/2001 |
INVESTIGATIONS ENFORCEMENT AND SURVEILLANCE DEPARTMENT |
18/01/2001 |
| 012/2001 |
PRESS RELEASE |
11/01/2001 |
| 003/2001 |
PRESS RELEASE |
03/01/2001 |
