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Circular Number Date Topic File
USE/CMPL/210/2012 16-05-2012 Internal Audit for Trading Members/ Clearing Members
USE/SURV/209/2012 14-05-2012 SEBI order in the matter of Alka Securities Ltd.
USE/SURV/208/2012 14-05-2012 SEBI order in the matter of IPO of Taksheel Solutions Ltd against Ms. Shreya Multitrade Pvt Ltd. and its Directors Shri Rajan Babu Bhambale & Shri Kejas Ashok Parmar
USE/SURV/207/2012 14-05-2012 SEBI order in the matter of IPO of Taksheel Solutions Ltd against Ms Baba Bhoothnath Trade and Commerce Pvt Ltd
USE/SURV/206/2012 14-05-2012 SEBI order in respect of Sarang Chemicals Limited
USE/SURV/205/2012 10-05-2012 SEBI order in the matter of Jagsonpal Pharmaceuticals Ltd
USE/SURV/204/2012 08-05-2012 SEBI order in the matter of Denim Enterprises Ltd (now known as Divine Entertainment Ltd) in respect of Shri Bankim J Shah and Shri Suresh Bafna
USE/SURV/203/2012 08-05-2012 SEBI order in the matter of Denim Enterprises Ltd (now known as Divine Entertainment Ltd) in respect of Ujjwal Trade Wing.
USE/SURV/202/2012 07-05-2012 SEBI order in matter of IPO of PG Electroplast Limited against Chin Info Tech Pvt. Ltd.
USE/CTCL/201/2012 03-05-2012 In-house Algorithmic Trading software development by Member
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