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Entity · Regulator

Securities and Exchange Board of India A tracked procurement-relevant organisation, company, supplier, country, region, port, commodity, regulator, route or similar subject.

India's securities markets regulator.

Regulator 97 mentions The number of distinct real collected signals in which the entity has been identified. First seen 31st July 2026 Last seen 26th September 2026

Also known as
  • SEBI
  • 0Open events Canonical events linked to this entity that are still Breaking, Active or Monitoring -- not yet Closed, rejected or merged into another event.
  • 0Linked events
  • 0Developing situations
  • 0Report appearances

Events Canonical events linked to this entity that are still Breaking, Active or Monitoring -- not yet Closed, rejected or merged into another event.

Headline The concise title of the canonical procurement event. Type The kind of real-world development identified, such as a supply shortage, contract award, regulatory change or production disruption. Significance Significance estimates the potential procurement impact of the event, including factors such as supply, cost, operations, geography and strategic importance. Confidence Confidence indicates how reliable ProcIntel considers the event assessment based on the quality, quantity and independence of the supporting evidence. It does not measure the event's importance. Lifecycle Lifecycle shows the current state of the development: Breaking is newly detected, Active remains current, Monitoring is being watched for further changes, and Closed is no longer actively developing. Articles The number of source articles linked to this canonical event. Several articles may describe the same underlying development. Evidence strength A plain-language assessment of how much independent evidence supports the Developing Intelligence thread.

No events are currently linked to this entity

Developing Intelligence An evolving procurement situation made up of several distinct but clearly related events over time.

No Developing Intelligence threads

This entity is not currently part of any Developing Intelligence thread.

Reports Weekly Intelligence Report editions in which an event or Developing Intelligence thread linked to this entity has appeared.

No report appearances

This entity has not yet appeared in any Weekly Intelligence Report edition.

Relationships A structured link between two entities, such as a company operating at a port or a regulator overseeing an industry.

No relationships recorded yet

Relationship intelligence will populate automatically as evidence is gathered.

Timeline Every recorded action involving this entity -- source mentions, linked events being created or updated, Developing Intelligence links, report appearances and entity-record actions such as merges -- in one dated feed. Nothing here is inferred; each entry is drawn from an existing record.

  1. Mentioned in "GMR Hyderabad airport to levy revised aeronautical charges from Sept 1"

    The text "SEBI" in the article matched a known alias of Securities and Exchange Board of India.

  2. Mentioned in "Avaada Electro files updated draft papers with Sebi for Rs 7,600-cr IPO"

    The text "Sebi" in the article matched a known alias of Securities and Exchange Board of India.

  3. Mentioned in "Sebi drops Rs 3,912-cr probe against Max Fin, Axis Bank"

    The text "Sebi" in the article matched a known alias of Securities and Exchange Board of India.

  4. Mentioned in "Sebi drops proceedings against Max Financial, Axis Bank in Max Life deal case"

    The text "Sebi" in the article matched a known alias of Securities and Exchange Board of India.

  5. Mentioned in "Derivatives get gen Z twist, but losses cast a long shadow: Sebi"

    The text "Sebi" in the article matched a known alias of Securities and Exchange Board of India.

  6. Mentioned in "Sebi proposes tighter curbs on promotional claims by online bond platforms"

    The text "Sebi" in the article matched a known alias of Securities and Exchange Board of India.

  7. Mentioned in "Freedom Oils maker Gemini Edibles & Fats India files DRHP with Sebi for IPO"

    The text "Sebi" in the article matched a known alias of Securities and Exchange Board of India.

  8. Mentioned in "Why Indian retail options traders are having a tough time to defuse what Warren Buffett called lethal time bombs"

    The text "Sebi" in the article matched a known alias of Securities and Exchange Board of India.

  9. Mentioned in "JBM Auto responds to Bain EV investment report, says no material disclosure required"

    The text "SEBI" in the article matched a known alias of Securities and Exchange Board of India.

  10. Mentioned in "88% retail investors lost money in F&O trading in FY26: Sebi"

    The text "Sebi" in the article matched a known alias of Securities and Exchange Board of India.

  11. Mentioned in "Sebi eases FPI onboarding with digital power of attorney"

    The text "Sebi" in the article matched a known alias of Securities and Exchange Board of India.

  12. Mentioned in "Sebi bets on trading reforms to reverse foreign capital flight"

    The text "Securities and Exchange Board of India" in the article matched a known alias of Securities and Exchange Board of India.

  13. Mentioned in "Dividend alert! Last day to buy LIC Housing Fin, Hitachi Energy and 36 other stocks for dividend payouts. How many do you own?"

    The text "Sebi" in the article matched a known alias of Securities and Exchange Board of India.

  14. Mentioned in "Sebi bars two entities for 'manipulating' CAS"

    The text "Sebi" in the article matched a known alias of Securities and Exchange Board of India.

  15. Mentioned in "India Expo Centre operator files IPO DRHP with Sebi. Check details"

    The text "Sebi" in the article matched a known alias of Securities and Exchange Board of India.

  16. Mentioned in "Sebi clarifies rules on pledging securities for discretionary PMS clients to raise loans"

    The text "Securities and Exchange Board of India" in the article matched a known alias of Securities and Exchange Board of India.

  17. Mentioned in "Sebi chair rules out CAS rollback; assures commitment to resolving ongoing issues"

    The text "Securities and Exchange Board of India" in the article matched a known alias of Securities and Exchange Board of India.

  18. Mentioned in "MCX plans Rs 200 crore investment to launch coal, minerals trading platforms"

    The text "Sebi" in the article matched a known alias of Securities and Exchange Board of India.

  19. Mentioned in "Monarch Mutual Fund set to enter MF space with maiden overnight fund; files draft with Sebi"

    The text "Sebi" in the article matched a known alias of Securities and Exchange Board of India.

  20. Mentioned in "SAT allows Zee, Goenka to proceed with warrant issue"

    The text "Sebi" in the article matched a known alias of Securities and Exchange Board of India.

  21. Mentioned in "Sebi mulls digital onboarding for individual foreign investors to boost participation in securities mkt"

    The text "Sebi" in the article matched a known alias of Securities and Exchange Board of India.

  22. Mentioned in "Sebi broadens scope of online bond platforms, permits IFSCA-regulated products and tax-saving bonds"

    The text "Sebi" in the article matched a known alias of Securities and Exchange Board of India.

  23. Mentioned in "Zee Entertainment shares rally 8% after SAT grants interim relief in Sebi order"

    The text "Sebi" in the article matched a known alias of Securities and Exchange Board of India.

  24. Mentioned in "Paytm management gets Sebi show cause notice over timing of 2023 loan disclosure announcement"

    The text "Sebi" in the article matched a known alias of Securities and Exchange Board of India.

  25. Mentioned in "India said to plan easier rules to boost micro-cap listings"

    The text "Sebi" in the article matched a known alias of Securities and Exchange Board of India.

  26. Mentioned in "Sebi sees no CAS manipulation, eyes more participation"

    The text "Sebi" in the article matched a known alias of Securities and Exchange Board of India.

  27. Mentioned in "SAT reserves interim relief order in Zee, Punit Goenka-SEBI case"

    The text "Securities and Exchange Board of India" in the article matched a known alias of Securities and Exchange Board of India.

  28. Mentioned in "Sebi lowers stress testing limit for commodity derivatives"

    The text "Securities and Exchange Board of India" in the article matched a known alias of Securities and Exchange Board of India.

  29. Mentioned in "Sebi sees no manipulation in new CAS despite participation concerns"

    The text "Securities and Exchange Board of India" in the article matched a known alias of Securities and Exchange Board of India.

  30. Mentioned in "Zee seeks clarity on promoter fundraise"

    The text "SEBI" in the article matched a known alias of Securities and Exchange Board of India.

  31. Mentioned in "Sebi proposes to bring all bullion trades under vault management rules"

    The text "Securities and Exchange Board of India" in the article matched a known alias of Securities and Exchange Board of India.

  32. Mentioned in "Sebi proposes to widen foreign investors' access to non-agricultural commodities derivatives"

    The text "Sebi" in the article matched a known alias of Securities and Exchange Board of India.

  33. Mentioned in "Sebi proposes raising annual ISIN limit for private debt securities to 17"

    The text "Sebi" in the article matched a known alias of Securities and Exchange Board of India.

  34. Mentioned in "Project Sudarsan: How Sebi is using AI to police finfluencers with 60% of investors trusting their advice"

    The text "Sebi" in the article matched a known alias of Securities and Exchange Board of India.

  35. Mentioned in "Sebi streamlines market intermediaries inspection framework, cuts FY27 target to one-third"

    The text "Sebi" in the article matched a known alias of Securities and Exchange Board of India.

  36. Mentioned in "FPIs, trading companies tap Sebi, centre for tax breather"

    The text "Sebi" in the article matched a known alias of Securities and Exchange Board of India.

  37. Mentioned in "India tops world in IPO count, ranks third in fundraising in FY26: SEBI Annual Report"

    The text "SEBI" in the article matched a known alias of Securities and Exchange Board of India.

  38. Mentioned in "Options volumes crash over 50% in FY26 after Sebi's strict rules"

    The text "Sebi" in the article matched a known alias of Securities and Exchange Board of India.

  39. Mentioned in "Sebi proposes separate master circular for clearing corporations"

    The text "Securities and Exchange Board of India" in the article matched a known alias of Securities and Exchange Board of India.

  40. Mentioned in "It's a secret: LIC’s unusually fast $3.3 billion deal kept bankers in dark"

    The text "SEBI" in the article matched a known alias of Securities and Exchange Board of India.

  41. Mentioned in "CAS sparks trader backlash as losses mount, Sebi holds firm"

    The text "Sebi" in the article matched a known alias of Securities and Exchange Board of India.

  42. Mentioned in "Sebi proposes depository receipts against REITs, InvITs units"

    The text "Sebi" in the article matched a known alias of Securities and Exchange Board of India.

  43. Mentioned in "Sebi extends PaRRVA enrollment deadline to Sep 3 for investment advisers, research analysts"

    The text "Sebi" in the article matched a known alias of Securities and Exchange Board of India.

  44. Mentioned in "Zee shares tumble 12% after Sebi action against Subhash Chandra, Punit Goenka"

    The text "Sebi" in the article matched a known alias of Securities and Exchange Board of India.

  45. Mentioned in "ZEE promoter fundraise plan faces uncertainty after Sebi's market ban"

    The text "Sebi" in the article matched a known alias of Securities and Exchange Board of India.

  46. Mentioned in "Seeking legal advise on SEBI order in land pledge case, no bearing on ongoing fundraising: Zee"

    The text "SEBI" in the article matched a known alias of Securities and Exchange Board of India.

  47. Mentioned in "NSE pays Rs 715 crore to settle pending Rs 1,491-crore co-location case ahead of IPO"

    The text "Sebi" in the article matched a known alias of Securities and Exchange Board of India.