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  • Relevant Press Releases from SEBI

RELEVANT PRESS RELEASES FROM SEBI

1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019

RELEASE NO. TITLE OF PRESS RELEASE DATE
354/1998  INVESTIGATION, ENFORCEMENT & SURVEILLANCE DEPT. 31/12/1998
353/1998  CANCELLATION OF BROKER 30/12/1998
352/1998  SUSPENSION OF BROKER 30/12/1998
351/1998  SUSPENSION OF BROKER 30/12/1998
350/1998  SUSPENSION OF BROKER 30/12/1998
349/1998  SUSPENSION OF BROKER 30/12/1998
347/1998  ACQUISITION OF SHARES OF HIKAL CHEMICAL INDUSTRIES LTD. BY MEANS OF PREFERENTIAL ALLOTMENT SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 1997 29/12/1998
344/1998  MERCHANT BANKERS CANCELLED BY SEBI DURING THE MONTH OF NOVEMBER 28/12/1998
342/1998  SUSPENSION OF SHRI RADHA KRISHNA GARG, MEMBER OF UTTAR PRADESH TOCK EXCHANGE & M/S.KARDAM FINANCIAL SERVICES (P) LIMITED, MEMBER OF COCHIN STOCK EXCHANGE 21/12/1998
341/1998  REGISTRARS TO AN ISSUE AND/OR SHARE TRANSFER AGENTS WHOSE REGISTRATION HAS BEEN SUSPENDED BY SEBI ON ACCOUNT OF NON-PAYMENT OF REGISTRATION FEES TO SEBI 18/12/1998
339/1998  INVESTIGATION, ENFORCEMENT & SURVEILLANCE DEPT. 17/12/1998
336/1998  SUSPENSION OF M/S CHANDULAL CHUNILAL & CO., MEMBER OF BOMBAY STOCK EXCHANGE 15/12/1998
333/1998  SUSPENSION OF M/S. MAMTA INVESTORS, MEMBER OF UTTAR PRADESH STOCK EXCHANGE 04/12/1998
332/1998  DEBARRING M/S. YOGI PHARMACY LTD. AND ITS DIRECTORS FROM ACCESSING THE CAPITAL MARKET 04/12/1998
330/1998  REGISTRARS TO AN ISSUE AND/OR SHARE TRANSFER AGENTS WHOSE REGISTRATION HAS EXPIRED AND THEY HAVE NOT APPLIED FOR RENEWAL OF THEIR REGISTRATION 03/12/1998
329/1998  SHRIYAM SECURITIES & FINANCE LTD. 02/12/1998
324/1998  MERCHANT BANKERS CANCELLED BY SEBI DURING THE MONTH OF SEPTEMBER AND OCTOBER 27/11/1998
323/1998  SUSPENSION OF M/S. PARESH M. BANKER 26/11/1998
321/1998  REGISTRARS TO AN ISSUE AND/OR SHARE TRANSFER AGENTS WHOSE REGISTRATION HAS BEEN SUSPENDED BY SEBI ON ACCOUNT OF NON-PAYMENT OF REGISTRATION FEES TO SEBI 26/11/1998
318/1998  PROSECUTION LAUNCHED BY SEBI 20/11/1998
315/1998  CANCELLATION OF REGISTRATION OF SHRI N. GEORGE PAUL 18/11/1998
314/1998  SUSPENSION OF SHRI DILIP KUMAR GUPTA, MEMBER OF UTTAR PRADESH STOCK EXCHANGE 18/11/1998
308/1998  CANCELLATION OF REGISTRATION M/S KESHAV DEV MADANLAL NEMANI, MEMBER BOMBAY STOCK EXCHANGE 16/11/1998
307/1998  CANCELLATION OF REGISTRATION OF M/S NRI FINANCIAL SERVICES LTD., MEMBER, NATIONAL STOCK EXCHANGE 16/11/1998
306/1998  SUSPENSION OF SHRI DILIP KUMAR GUPTA MEMBER, UTTAR PRADESH STOCK EXCHANGE 16/11/1998
305/1998  MEMBER, BANGALORE STOCK EXCHANGE 16/11/1998
295/1998  INVESTIGATION ON ABNORMAL MOVEMENT OF PRICES AND VOLUMES ESPECIALLY DURING THE MONTHS OF APRIL AND MAY,1998 30/10/1998
292/1998  STERLITE OFFER FOR INDAL 29/10/1998
286/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 16/10/1998
281/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 12/10/1998
280/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 09/10/1998
279/1998  WARNING TO SHRI JAYANT PARANJIWANDAS, MEMBER, COIMBATORE STOCK EXCHANGE 08/10/1998
278/1998  SUSPENSION OF M/S VISHWABHARATHI INVESTMENTS PVT. LTD., MEMBER, COIMBATORE STOCK EXCHANGE 08/10/1998
277/1998  SUSPENSION OF SHRI HARISH C. THAKKAR MEMBER , VADODARA STOCK EXCHANGE 08/10/1998
276/1998  SUSPENSION / CANCELLATION OF MERCHANT BANKING REGISTRATION 08/10/1998
273/1998  MERCHANT BANKERS CANCELLED BY SEBI DURING THE MONTH AUGUST 06/10/1998
272/1998  SUSPENSION OF M/S RAJESHWARI & CO., MEMBER, COIMBATORE STOCK EXCHANGE 05/10/1998
271/1998  NEHA EXPORTS LIMITED - DEBARRED FOR THREE YEARS FROM ACCESSING CAPITAL MARKET 30/09/1998
266/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 29/09/1998
265/1998  SUSPENSION OF SONTHALIA & COMPANY, MEMBER, CALCUTTA STOCK EXCHANGE 25/09/1998
262/1998  CANCELLATION OF MERCHANT BANKING REGISTRATION 23/09/1998
260/1998  SUSPENSION OF REGISTRATION OF REGISTRAR TO AN ISSUE AND SHARE TRANSFER AGENT 18/09/1998
259/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 17/09/1998
256/1998  CANCELLATION & SUSPENSION OF MERCHANT BANKING REGISTRATION 16/09/1998
252/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 09/09/1998
251/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 08/09/1998
247/1998  SUSPENSION OF SHRI KAILASH CHAND BADAYA, MEMBER, JAIPUR STOCK EXCHANGE 03/09/1998
246/1998  SUSPENSION OF SHRI VALLABHH BANGUR, MEMBER OF MAGADH STOCK EXCHANGE 02/09/1998
243/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 01/09/1998
242/1998  SUSPENSION OF MRS KHEM KAUR GANDHI,MEMBER OF LUDHIANA STOCK EXCHANGE 31/08/1998
239/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 28/08/1998
238/1998  MERCHANT BANKERS CANCELLED BY SEBI DURING THE MONTH JULY 27/08/1998
236/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 25/08/1998
235/1998  SUSPENSION OF SHRI ANJAN KUMAR TEKRIWAL, MEMBER OF MAGADH STOCK EXCHANGE 25/08/1998
233/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 25/08/1998
230/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 19/08/1998
227/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 17/08/1998
225/1998  SUSPENSION OF SHRI ANJANI KUMAR SINGH, MEMBER OF BHUBANESHWAR STOCK EXCHANGE 17/08/1998
224/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 14/08/1998
223/1998  CANCELLATION OF MERCHANT BANKING REGISTRATION 13/08/1998
220/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 11/08/1998
218/1998  CANCELLATION OF MERCHANT BANKING REGISTRATION 10/08/1998
217/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 07/08/1998
216/1998  WARNING TO SHRI VINOD SONI, MEMBER OF BOMBAY STOCK EXCHANGE 06/08/1998
214/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 06/08/1998
213/1998  SUSPENSION OF M/S. KHANDAWALA FINSTOCK (P) LTD. (FORMERLY SHRI RAJESH P KHANDAWALA) MEMBER, ASE 05/08/1998
212/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 05/08/1998
208/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 27/07/1998
207/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 27/07/1998
206/1998  SUSPENSION OF SMT. KUSUM KOCHAR, MEMBER OF GAUHATI STOCK EXCHANGE 27/07/1998
205/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 27/07/1998
204/1998  MERCHANT BANKERS CANCELLED BY SEBI DURING THE MONTH JUNE 27/07/1998
202/1998  WARNING TO SHRI BRAJESH KUMAR NEEMA, MEMBER, MADHYA PRADESH STOCK EXCHANGE 24/07/1998
201/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 24/07/1998
199/1998  SUSPENSION OF SHRI BIPIN JAIN, MEMBER OF MAGADH STOCK EXCHANGE 23/07/1998
198/1998  SUSPENSION OF SHRI PRADIPA KUMAR DASH, MEMBER, BHUBANESHWAR STOCK EXCHANGE 23/07/1998
195/1998  SUSPENSION OF SHRI PAWAN KUMAR JAIPURIA, MEMBER, JAIPUR STOCK EXCHANGE 22/07/1998
192/1998  SUSPENSION OF BIJAY TAPURIA, MEMBER, BHUBANESHWAR STOCK EXCHANGE 21/07/1998
187/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 17/07/1998
183/1998  G.S. ORGANICS LIMITED- REFUND OF SUBSCRIPTION RECEIVED IN PUBLIC ISSUE 10/07/1998
182/1998  WARNING OF M/S.H. ARORA & COMPANY, MEMBER OF LUDIANA STOCK EXCHANGE 10/07/1998
178/1998  SUSPENSION / CANCELLATION OF MERCHANT BANKING REGISTRATION 09/07/1998
176/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 06/06/1998
173/1998  INVESTIGATION ENFORCEMENT & SURVEILLANCE 02/07/1998
172/1998  INVESTIGATION ENFORCEMENT & SURVEILLANCE 02/07/1998
170/1998  WARNING TO M/S. R.S. & CO., MEMBER OF DSE 30/06/1998
169/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 30/06/1998
168/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 26/06/1998
167/1998  SUSPENSION OF M/S. YADAV & CO. - MEMBER DELHI STOCK EXCHANGE 26/06/1998
166/1998  SUSPENSION OF MEMBERS OF DELHI STOCK EXCHANGE 26/06/1998
165/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 26/06/1998
163/1998  YOGIWARE FABRICS LIMITED 25/06/1998
161/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 23/06/1998
158/1998  SUSPENSION OF M/S.BRISK SECURITIES LTD, MEMBER OF DELHI STOCK EXCHANGE 23/06/1998
156/1998  PROSECUTION LAUNCHED BY SEBI 19/06/1998
155/1998  WARNING TO MEMBERS, DELHI STOCK EXCHANGE 18/06/1998
154/1998  WARNING ISSUED TO M/S SREE SWAYAMBU STOCKS& SHARES, MEMBER, BANGALORE STOCK EXCHANGE 18/06/1998
153/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 18/06/1998
148/1998  WARNING TO M/S SHREE RAM & CO (DSE) & M/S S.R.UPPAL & CO (LSE) 15/06/1998
147/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 15/06/1998
144/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 15/06/1998
143/1998  PROSECUTION LAUNCHED BY SEBI 12/06/1998
142/1998  SUSPENSION OF M/S R.C.M.BROKING SERVICES LTD. 11/06/1998
140/1998  SUSPENSION OF M/S SURINDER SINGH MEHTA, MEMBER, JAIPUR STOCK EXCHANGE 11/06/1998
139/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 10/06/1998
134/1998  MERCHANT BANKERS CANCELLED BY SEBI DURING THE MONTH APRIL 09/06/1998
133/1998  WARNING TO M/S. GHANSHAMDAS GILADA, MEMBER OF HSE 08/06/1998
132/1998  CANCELLATION OF MERCHANT BANKING REGISTRATION 03/06/1998
126/1998  CANCELLATION OF MERCHANT BANKING REGISTRATION 28/05/1998
123/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 27/05/1998
117/1998  SUSPENSION OF M/S VEER JAIN & CO. 15/05/1998
104/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 08/05/1998
100/1998  SUSPENSION OF MERCHANT BANKING REGISTRATION 05/05/1998
099/1998  SUSPENSION OF M/S WYSCARE SECURITIES (P) LTD. MEMBER, BANGALORE STOCK EXCHANGE 05/05/1998
098/1998  PRESS RELEASE 04/05/1998
094/1998  WARNING TO SHRI B.N.MEHTA, MEMBER, VSE 29/04/1998
088/1998  SUSPENSION OF M/S HARJIVANDAS NEMIDAS & SONS, KETAN B. MEHTA, U. M. KAMDAR AND S. J. TIBREWALA, MEMBERS OF THE STOCK EXCHANGE, MUMBAI (BSE) U. M. KAMDAR AND S. J. TIBREWALA, MEMBERS OF THE STOCK EXCHANGE, MUMBAI (BSE) 23/04/1998
087/1998  M/S. PRESTO FINANCE LTD. 23/04/1998
084/1998  SUSPENSION OF SHRI PANKAJ N. PATEL, MEMBER VADODARA STOCK EXCHANGE AND SHRI ATUL KRISHNAKANT DALAL, MEMBER AHMEDABAD STOCK EXCHANGE 22/04/1998
080/1998  INVESTIGATIONS, ENFORCEMENT AND SURVEILLANCE DEPT. 17/04/1998
079/1998  INVESTIGATIONS, ENFORCEMENT AND SURVEILLANCE DEPT. 17/04/1998
071/1998  PROSECUTIONS LAUNCHED BY SEBI 06/04/1998
069/1998  BANKERS TO AN ISSUE WHOSE REGISTRATION HAVE EXPIRED BETWEEN JANUARY 1998-MARCH 1998 AND HAVE NOT APPLIED FOR RENEWAL 02/04/1998
068/1998  SUSPENSION OF SHRI R. K. DHAMANI, MEMBER, JAIPUR STOCK EXCHANGE 01/04/1998
062/1998  CANCELLATION OF MERCHANT BANKING REGISTRATION 24/03/1998
059/1998  ACTION TAKEN BY SEBI AGAINST M/S. RICH PAINTS LTD. AND ITS PROMOTERS 20/03/1998
058/1998  MERCHANT BANKERS CANCELLED BY SEBI DURING THE MONTH FEBRUARY 20/03/1998
057/1998  CANCELLATION OF MERCHANT BANKING REGISTRATION 19/03/1998
050/1998  ACTION AGAINST M/S. HINDUSTAN LEVER LIMITED (HLL) UNDER THE SEBI ACT, 1992 AND SEBI (INSIDER TRADING) REGULATIONS, 1992 11/03/1998
045/1998  ACTION TAKEN BY SEBI AGAINST HOFFLAND FINANCE LTD. 06/03/1998
044/1998  DIRECTIONS TO GIRISH HOTEL RESORTS AND HEALTH FARM LTD. & RELIABLE FINSTOCK SERVICES LTD., THEIR PROMOTERS AND THEIR ASSOCIATES 06/03/1998
043/1998  SUSPENSION OF M/S KISHORE BHASKARAN & CO MEMBER - COIMBATORE STOCK EXCHANGE 04/03/1998
042/1998  SUSPENSION OF M/S ARULRAJ & CO. MEMBER - BANGALORE STOCK EXCHANGE 04/03/1998
038/1998  SUSPENSION OF BROKERS OF MADRAS STOCK EXCHANGE & COIMBATORE STOCK EXCHANGE 28/02/1998
028/1998  BANKERS TO AN ISSUE WHOSE REGISTRATION HAVE EXPIRED IN 1997 AND HAVE NOT APPLIED FOR RENEWAL 11/02/1998
027/1998  REGISTRARS TO AN ISSUE AND SHARE TRANSFER AGENTS WHOSE REGISTRATION HAVE EXPIRED IN 1997 AND HAVE NOT APPLIED FOR RENEWAL 11/02/1998
021/1998  ACTIONS TAKEN BY SEBI AGAINST HOFFLAND FINANCE LTD. & HOFFLAND SHARE SHOPPE LTD. 04/02/1998
018/1998  DIRECTION TO HOFFLAND FINANCE LTD. 29/01/1998
016/1998  SUSPENSION OF M/S. A.K. JAIN & CO. 28/01/1998
008/1998  SUSPENSION OF SHRI VINOD KUMAR KANDOI- MEMBER CALCUTTA STOCK EXCHANGE 12/12/1997
006/1998  SUSPENSION OF M/S.SAREEN & CO. 09/01/1998
005/1998  MERCHANT BANKERS WHOSE REGISTRATION HAVE EXPIRED DURING DECEMBER - 1997 08/01/1998
002/1998  SANGHI CORPORATE SERVICES - SURRENDER OF CERTIFICATE OF REGISTRATION 05/01/1998
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