| RELEASE NO. | TITLE OF PRESS RELEASE | DATE |
| 300/1999 |
MIGRATION OF TWO SCHEMES OF ITC THREADNEEDLE MUTUAL FUND TO ZURICH INDIA MUTUAL FUND |
30/12/1999 |
| 298/1999 |
INVESTIGATION ENFORCEMENT AND SURVEILLANCE DEPARTMENT |
28/12/1999 |
| 293/1999 |
SUSPENSION OF MEMBER FROM OTCEI |
21/12/1999 |
| 291/1999 |
DEBARRING DEAFULTING COMPANIES AND DIRECTORS FROM ASSOCIATING THEMSELVES WITH THE CAPITAL MARKET IN ANY MANNER |
17/12/1999 |
| 286/1999 |
G.S. ORGANICS LTD. |
15/12/1999 |
| 285/1999 |
BANKERS TO AN ISSUE WHO HAVE CEASED TO BE REGISTERED WITH SEBI |
15/12/1999 |
| 284/1999 |
INVESTIGATION, ENFORCEMENT AND SURVIELLANCE DEPARTMENT |
15/12/1999 |
| 276/1999 |
CANCELLATION OF REGISTRATION OF GFC MUTUAL FUND AND ASIA PACIFIC MUTUAL FUND |
03/12/1999 |
| 275/1999 |
SUSPENSION OF BROKER |
01/12/1999 |
| 274/1999 |
MUTUAL FUNDS DEPARTMENT |
01/12/1999 |
| 272/1999 |
REGISTRARS TO AN ISSUE AND/OR SHARE TRANSFER AGENTS WHO HAVE CEASED TO BE REGISTERED WITH SEBI |
30/11/1999 |
| 268/1999 |
WARNING TO BROKERS |
19/11/1999 |
| 267/1999 |
PRESS RELEASE |
18/11/1999 |
| 264/1999 |
SAT UPHOLDS THE ORDER OF ADJUDICATING OFFICER, SEBI AGAINST SRG INFOTECH (INDIA) LTD. |
17/11/1999 |
| 263/1999 |
PRESS RELEASE |
17/11/1999 |
| 261/1999 |
WARNING TO BSE BROKER |
05/11/1999 |
| 258/1999 |
PRESS RELEASE |
28/10/1999 |
| 257/1999 |
SUSPENSION OF BROKER |
28/10/1999 |
| 256/1999 |
WARNING TO BROKER |
28/10/1999 |
| 255/1999 |
REGISTRARS TO AN ISSUE AND/OR SHARE TRANSFER AGENTS WHO HAVE CEASED TO BE REGISTERED WITH SEBI |
27/10/1999 |
| 251/1999 |
PRESS RELEASE |
22/10/1999 |
| 250/1999 |
PRESS RELEASE |
22/10/1999 |
| 249/1999 |
PRESS RELEASE |
22/10/1999 |
| 248/1999 |
PRESS RELEASE |
22/10/1999 |
| 245/1999 |
REGISTRARS TO AN ISSUE AND/OR SHARE TRANSFER AGENTS WHO HAVE CEASED TO BE REGISTERED WITH SEBI |
20/10/1999 |
| 244/1999 |
WARNING ISSUED TO MEMBER, LSE |
20/10/1999 |
| 243/1999 |
REGISTRARS TO AN ISSUE AND/OR SHARE TRANSFER AGENTS WHO HAVE CEASED TO BE REGISTERED WITH SEBI |
18/10/1999 |
| 239/1999 |
WARNING TO BROKERS |
13/10/1999 |
| 236/1999 |
WARNING TO BROKERS |
08/10/1999 |
| 233/1999 |
SUSPENSION OF BROKER |
05/10/1999 |
| 230/1999 |
WARNING TO BROKER |
04/10/1999 |
| 227/1999 |
ACQUISITION OF SHARES OF ICDS SECURITIES LTD. BY ICDS LTD. FITTC DEPARTMENT (TAKEOVERS)
|
01/10/1999 |
| 224/1999 |
REGISTRARS TO AN ISSUE AND/OR SHARE TRANSFER AGENTS WHO HAVE CEASED TO BE REGISTERED WITH SEBI |
28/09/1999 |
| 223/1999 |
WARNING TO BROKER |
28/09/1999 |
| 222/1999 |
DEBENTURE TRUSTEE WHO HAS CEASED TO BE REGISTERED WITH SEBI |
28/09/1999 |
| 220/1999 |
REGISTRARS TO AN ISSUE AND/OR SHARE TRANSFER AGENTSWHO HAVE CEASED TO BE REGISTERED WITH SEBI |
24/09/1999 |
| 219/1999 |
SUSPENSION OF BROKER |
24/09/1999 |
| 216/1999 |
UCO BANK(MAIN AND CITY BRANCHES) RAJKOT SUSPENDED FROM CARRYING OUT BTI ACTIVITIES |
20/09/1999 |
| 214/1999 |
INVESTIGATION, ENFORCEMENT & SURVEILLANCE DEPT. |
16/09/1999 |
| 213/1999 |
REGISTRARS TO AN ISSUE AND/OR SHARE TRANSFER AGENTS WHO HAVE CEASED TO BE REGISTERED WITH SEBI |
09/09/1999 |
| 210/1999 |
REGISTRARS TO AN ISSUE AND/OR SHARE TRANSFER AGENTS WHO HAVE CEASED TO BE REGISTERED WITH SEBI |
07/09/1999 |
| 205/1999 |
SUSPENSION OF BROKER SECONDARY MARKET DEPARTMENT |
03/09/1999 |
| 204/1999 |
REGISTRARS TO AN ISSUE AND/OR SHARE TRANSFER AGENTS WHO HAVE CEASED TO BE REGISTERED WITH SEBI |
02/09/1999 |
| 203/1999 |
CANCELLATION THE REGISTRATION OF MEMBERS |
02/09/1999 |
| 200/1999 |
SUSPENSION OF BROKER |
01/09/1999 |
| 196/1999 |
INVESTIGATIONS ENFORCEMENT AND SURVELLIANCE DEPARTMENT |
30/08/1999 |
| 195/1999 |
PRESS RELEASE |
26/08/1999 |
| 194/1999 |
PRESS RELEASE |
26/08/1999 |
| 193/1999 |
VANISHING COMPANIES - ACTION TAKEN AGAINST COMPANIES AND DIRECTORS |
26/08/1999 |
| 190/1999 |
SUSPENSION OF BROKER |
25/08/1999 |
| 189/1999 |
REGISTRARS TO AN ISSUE AND/OR SHARE TRANSFER AGENTS WHO HAVE CEASED TO BE REGISTERED WITH SEBI |
25/08/1999 |
| 188/1999 |
WARNING TO BROKER |
23/08/1999 |
| 186/1999 |
REGISTRARS TO AN ISSUE AND/OR SHARE TRANSFER AGENTS WHO HAVE CEASED TO BE REGISTERED WITH SEBI |
23/08/1999 |
| 181/1999 |
SUSPENSION OF BROKER |
13/08/1999 |
| 179/1999 |
WARNING TO BROKER |
12/08/1999 |
| 178/1999 |
SUSPENSION OF BROKER OF AHMEDABAD STOCK EXCHANGE |
11/08/1999 |
| 175/1999 |
SUSPENSION OF BROKER |
10/08/1999 |
| 171/1999 |
SUSPENSION / WARNING TO BROKERS |
06/08/1999 |
| 168/1999 |
INVESTIGATION, ENFORCEMENT AND SURVEILLANCE DEPT. |
05/08/1999 |
| 167/1999 |
REGISTRARS TO AN ISSUE AND/OR SHARE TRANSFER AGENTS WHO HAVE CEASED TO BE REGISTERED WITH SEBI |
30/07/1999 |
| 166/1999 |
MARKET SURVEILLANCE DIVISION |
30/07/1999 |
| 164/1999 |
SUSPENSION OF THE REGISTRATION OF BROKERS |
29/07/1999 |
| 163/1999 |
SUSPENSION OF MEMBER FROM JAIPUR STOCK EXCHANGE |
28/07/1999 |
| 160/1999 |
SUSPENSION/WARNING OF MEMBER |
20/07/1999 |
| 159/1999 |
MEETING OF THE CENTRAL COORDINATION COMMITTEE |
19/07/1999 |
| 155/1999 |
REGISTRARS TO AN ISSUE AND/OR SHARE TRANSFER AGENTS WHO HAVE CEASED TO BE REGISTERED WITH SEBI |
14/07/1999 |
| 154/1999 |
PORTFOLIO MANAGERS WHOSE REGISTRATION EXPIRED DURING THE MONTH OF MAY AND JUNE 1999 |
14/07/1999 |
| 151/1999 |
SUSPENSION OF MEMBER FROM AHMEDABAD STOCK EXCHANGE - CHIMANLAL LALBHAI |
09/07/1999 |
| 145/1999 |
SUSPENSION OF MEMBER FROM GUAHATI STOCK EXCHANGE - MANOJ HARLALKA (M/S.S.M. INVESTMENT) |
07/07/1999 |
| 144/1999 |
SUSPENSION OF MEMBER FROM JAIPUR STOCK EXCHANGE - RAJAN MAHESHWARI |
06/07/1999 |
| 142/1999 |
M/S. DHANLAXMI LEASE FINANCE LTD. |
30/06/1999 |
| 138/1999 |
INVESTIGATIONS, ENFORCEMENT & SURVEILLANCE DEPARTMENT |
21/06/1999 |
| 134/1999 |
SUSPENSION OF BROKER |
18/06/1999 |
| 132/1999 |
SUSPENSION OF BROKER |
15/06/1999 |
| 131/1999 |
REGISTRARS TO AN ISSUE AND/OR SHARE TRANSFER AGENTS WHO HAVE CEASED TO BE REGISTERED WITH SEBI |
14/06/1999 |
| 127/1999 |
CANCELLATION/SUSPENSION OF BROKERS |
10/06/1999 |
| 126/1999 |
SUSPENSION OF BROKER |
08/06/1999 |
| 123/1999 |
BANKERS TO AN ISSUE WHOSE REGISTRATION HAS EXPIRED AND THEY HAVE NOT APPLIED FOR RENEWAL OF THEIR REGISTRATION |
03/06/1999 |
| 122/1999 |
REGISTRARS TO AN ISSUE AND/OR SHARE TRANSFER AGENTS WHO HAVE CEASED TO BE REGISTERED WITH SEBI |
03/06/1999 |
| 120/1999 |
INVESTIGATION ENFORCEMENT & SURVEILLANCEN |
28/05/1999 |
| 119/1999 |
REGISTRARS TO AN ISSUE AND/OR SHARE TRANSFER AGENTS WHO HAVE CEASED TO BE REGISTERED WITH SEBI |
28/05/1999 |
| 115/1999 |
WARNING / SUSPENSION / CANCELLATION OF BROKERS |
24/05/1999 |
| 113/1999 |
PRESS RELEASE |
20/05/1999 |
| 112/1999 |
REGISTRARS TO AN ISSUE AND/OR SHARE TRANSFER AGENTS WHO HAVE CEASED TO BE REGISTERED WITH SEBI |
18/05/1999 |
| 111/1999 |
REGISTRARS TO AN ISSUE AND/OR SHARE TRANSFER AGENTS WHOSE REGISTRATION HAS EXPIRED AND THEY HAVE NOT APPLIED FOR RENEWAL OF THEIR REGISTRATION |
11/05/1999 |
| 110/1999 |
SUSPENSION / CANCELLATION OF BROKERS |
10/05/1999 |
| 108/1999 |
REGISTRARS TO AN ISSUE AND/OR SHARE TRANSFER AGENTS WHO HAVE CEASED TO BE REGISTERED WITH SEBI |
04/05/1999 |
| 103/1999 |
REGISTRARS TO AN ISSUE AND/OR SHARE TRANSFER AGENTS WHO HAVE CEASED TO BE REGISTERED WITH SEBI |
26/04/1999 |
| 096/1999 |
SUSPENSION OF BROKERS OF UTTAR PRADESH STOCK EXCHANGE |
21/04/1999 |
| 094/1999 |
M/S. LOGGAR FINANCE & TRADING LTD. |
19/04/1999 |
| 092/1999 |
SUSPENSION OF MERCHANT BANKING REISTRATION |
13/04/1999 |
| 089/1999 |
INVESTIGATION, SURVEILLANCE AND ENFORCEMENT DIVISION |
08/04/1999 |
| 086/1999 |
MERCHANT BANKERS WHOSE REGISTRATION EXPIRED DURING THE MONTH OF FEBRUARY 1999 |
26/03/1999 |
| 085/1999 |
SUSPENSION OF MEMBER BROKER OF SAURASHTRA KUTCH STOCK EXCHANGE |
26/03/1999 |
| 082/1999 |
CORRIGENDUM TO THE PRESS RELEASE DATED MARCH 24, 1999 |
24/03/2005 |
| 081/1999 |
PRESS RELEASE |
24/03/1999 |
| 079/1999 |
SUSPENSION OF REGISTRATION OF BROKERS, UPSE |
24/03/1999 |
| 076/1999 |
ACQUISITION OF 48.47% OF THE VOTING CAPITAL OF M/S. ANNAPURNA INDUSTRIAL RESOURCES LIMITED FITTC DEPARTMENT (TAKEOVERS)
|
19/03/1999 |
| 071/1999 |
REGISTRARS TO AN ISSUE AND/OR SHARE TRANSFER AGENTS WHO HAVE CEASED TO BE REGISTERED WITH SEBI |
11/03/1999 |
| 066/1999 |
PRESS RELEASE |
09/03/1999 |
| 063/1999 |
CANCELLATION OF REGISTRATION OF SHRI KRISHNA KUMAR JALAN, MEMBER GAUHATI STOCKEXCHANGE |
08/03/1999 |
| 062/1999 |
PRESS RELEASE |
05/03/1999 |
| 061/1999 |
PRESS RELEASE |
05/03/1999 |
| 060/1999 |
REGISTRARS TO AN ISSUE AND / OR SHARE TRANSFER AGENTS WHOSE REGISTRATION EXPIRED AND THEY HAVE NOT APPLIED FOR RENEWAL OF THEIR REGISTRATION |
04/03/1999 |
| 058/1999 |
INVESTIGATION, ENFORCEMENT AND SURVEILLANCE DEPT. |
26/02/1999 |
| 057/1999 |
REGISTRATION OF MERCHANT BANKERS EXPIRED DURING THE MONTH OF DECEMBER 1998 AND JANUARY 1999
|
26/02/1999 |
| 056/1999 |
SUSPENSION OF MEMBER BROKERS OF UTTAR PRADESH STOCK EXCHANGE |
26/02/1999 |
| 053/1999 |
SUSPENSION OF BROKERS |
18/02/1999 |
| 050/1999 |
INVESTIGATION, ENFORCEMENT & SURVEILLANCE DEPARTMENT |
17/02/1999 |
| 048/1999 |
INVESTIGATION, ENFORCEMENT & SURVEILLANCE DEPT. |
15/02/1999 |
| 047/1999 |
SUSPENSION OF VIRENDRA CHANDRA GUPTA (TRADE NAME: V.VISHNOI & COMPANY)
MEMBER OF UTTAR PRADESH STOCK EXCHANGE |
15/02/1999 |
| 042/1999 |
SUSPENSION OF KISHOR L KADVANI, MEMBER OF SAURASHTRA KUTCH STOCK EXCHANGE |
05/02/1999 |
| 041/1999 |
SUSPENSION OF SHREYAS SECURITIES & FINANCE LTD, MEMBER OF MADHYA PRADESH STOCK EXCHANGE |
05/02/1999 |
| 040/1999 |
SUSPENSION OF SUDHIR RATHI, MEMBER OF PUNE STOCK EXCHANGE |
05/02/1999 |
| 039/1999 |
SUSPENSION MEMBERS OF UTTAR PRADESH STOCK EXCHANGE |
05/02/1999 |
| 038/1999 |
SUSPENSION OF VENKATESHWARLU KONDURI, MEMBER OF HYDERABAD STOCK EXCHANGE |
05/02/1999 |
| 034/1999 |
SUSPENSION OF REGISTRATION OF BROKERS |
29/01/1999 |
| 033/1999 |
SUSPENSION OF REGISTRATION OF BROKERS |
28/01/1999 |
| 028/1999 |
DIRECTION TO POPULAR SHARE AND STOCK BROKER TO STOP ACTIVITIES AS A MERCHANT BANKER |
25/01/1999 |
| 026/1999 |
IN THE MATTER OF ACQUISITION OF SHARES OF SAURASHTRA CEMENT LTD. (SCL) FITTC DEPARTMENT (TAKEOVERS) |
21/01/1999 |
| 025/1999 |
SUSPENSION OF REGISTRATION |
21/01/1999 |
| 024/1999 |
CANCELLATION OF REGISTRATION |
21/01/1999 |
| 023/1999 |
SUSPENSION OF REGISTRATION |
21/01/1999 |
| 020/1999 |
SUSPENSION OF DEEPAK BHOGILAL SHAH |
15/01/1999 |
| 019/1999 |
SUSPENSION OF J.V. STOCK BROKING PVT. LTD. |
15/01/1999 |
| 018/1999 |
SUSPENSION OF B. N. KAKKAR |
15/01/1999 |
| 017/1999 |
SUSPENSION OF VIKALP SECURITIES LTD. |
14/01/1999 |
| 016/1999 |
SUSPENSION OF SHIV DARSHAN AGRAWAL |
14/01/1999 |
| 015/1999 |
SUSPENSION OF DEVENDRA KUMAR TANDON |
14/01/1999 |
| 009/1999 |
SUSPENSION OF AURO MIRA |
06/01/1999 |
| 006/1999 |
WARNING OF BROKER |
05/01/1999 |
| 005/1999 |
SUSPENSION OF NIRUPAMA PATEL |
05/01/1999 |
| 004/1999 |
SUSPENSION OF SHARAD KUMAR JAIN |
05/01/1999 |
| 003/1999 |
SUSPENSION OF HITESH K. CHOTAI |
05/01/1999 |
| 002/1999 |
SUSPENSION OF NIKHIL SECURITIES LTD. |
05/01/1999 |