Sebi
Mar 10, 2023
Market regulator Securities and Exchange Board of India (SEBI) has come with a new plan to collect penalty dues from defaulters.
Mar 02, 2023
New Delhi: Welcoming the Supreme Court’s order on the Adani-Hindenburg case, Gautam Adani, the Chairman of Adani Group said on Thursday that the truth will finally come out.
Mar 02, 2023
Mumbai: Bollywood actor Arshad Warsi has been penalised by the Securities and Exchange Board of India (SEBI) on Thursday in a case related to manipulating the share prices of two companies uploading...
Mar 02, 2023
NEW DELHI: The Supreme Court set up an expert committee today to look into the issue arising from the Hindenburg Research report on Adani Group companies.
Jan 06, 2023
A firm that owns, manages, or finances income-producing real estate is known as a real estate investment trust (REIT).
Jun 17, 2022
Keystone Realtors Limited, a real estate developer which operates under the brand “Rustomjee”, has filed its Draft Red Herring Prospectus (“DRHP”) with the market regulator Securities and Exchange...
Jan 07, 2022
New Delhi: The capital markets regulator, the Securities and Exchange Board of India (Sebi), issued a public notice on Wednesday inviting applications for 120 Officer Grade A (Assistant Manager)...
Dec 01, 2021
Hyderabad: Anand Rathi Wealth Limited, one of the leading non-bank wealth solutions firms in India, is proposing to open its initial public offering of equity shares (the "Offer") on Thursday,...
Aug 04, 2021
SEBI: SEBI, the market regulator, has permitted payment banks to engage in investment banking activities.
Jul 20, 2021
Mumbai, 19 July 2021: Devyani International, the largest franchisee of Yum Brands, operating core brands such as Pizza Hut, KFC, Costa Coffee besides its own brands such as Vaango, Food Street,...
Jun 30, 2019
There seems to be a never-ending trail of fraud that is unravelling in India.
Mar 23, 2019
Changes in the SEBI listing and prevention of insider-trading regulations, revisions in the double-taxation avoidance agreements
Dec 19, 2018
The National Stock Exchange (NSE) on Tuesday said it has received security market regulator SEBI‘s approval to start weekly options contracts on the Nifty50 index.
Nov 09, 2018
The Enforcement Directorate (ED) on Thursday charged a city-based marketing firm with running a potential ponzi scheme offering huge interest to investors in the name of ‘Islamic banking’.
Nov 07, 2018
Asian Corporate Consultancy along with one Dilip Anantrai Desai has settled a probe by markets regulator Sebi into alleged violation of portfolio managers norms on payment of Rs 7.4 lakh towards...
Sep 22, 2018
The markets regulator Securities and Exchange Board of India (SEBI) on Friday published revised know-your-client (KYC) norms for foreign portfolio investors (FPI) providing relief to the foreign...
Sep 20, 2018
Securities market regulator SEBI on Wednesday said that ICICI Bank and its MD and CEO Chanda Kochhar have not filed for any settlement application under the consent mechanism.
Jul 21, 2018
SEBI Rules For Corporate Borrowings From Bond Market
Jul 16, 2018
LIC Board nod for buying 51% stake in debt-ridden IDBI Bank
Jul 15, 2018
Auditing lapses have caused several frauds to go unnoticed for years and the capital market regulator has had no direct control on the auditing firms.
Jul 05, 2018
Yes Bank on Wednesday said that it has received the final regulatory approval from the Securities and Exchange Board of India (SEBI) to commence its mutual fund business
Jun 13, 2018
Companies incorporated in India can list their debt securities on international exchanges but their equity share capital can be listed abroad through the ADR
May 26, 2018
He clarified that none of “the investors of NuPower Renewables are borrowers of ICICI Bank” and that Kochhar did not chair the committee that had lent to Videocon.
Apr 11, 2018
Securities markets regulator Sebi on Tuesday said that investments made by two or more foreign entities with a “a common beneficial” owner will be treated as a single FPI entry.
Mar 30, 2018
With ICICI Bank embroiled in a controversy over alleged conflict of interest involving its CEO Chanda Kochhar, market regulator Sebi has begun looking into the matter for any possible disclosure and...
Mar 09, 2018
Wilful defaulters rise 1.7% till Dec, owe Rs 1.10 lakh cr to PSBs; The number of wilful defaulters, who did not repay loans to public sector banks (PSBs) despite the capacity to do so, rose by 1.66...
Feb 18, 2018
Sebi has already launched a probe into trading and disclosure related issues in the matter of Punjab National Bank (PNB) and Gitanjali Gems
Feb 16, 2018
Markets regulator Sebi has launched a probe into trading and disclosure related issues in the matter of Punjab National Bank and Gitanjali Gems
Jan 21, 2018
Agarwal had admitted to Sebi that he had sold 6.12 lakh shares of SCCL during the investigation period and got twenty five paise per scrip to sell them in the market
Jan 20, 2018
The SAT on Friday declined to stay the SEBI order but said that Price Waterhouse can continue with its existing audit assignments for the financial year 2017-18.
![<span style="white-space: pre-wrap; background-color: rgb(255, 255, 255);">The market regulator’s order comes after nine years post the scam at Satyam Computer Services came to light</span> - Sakshi Post](https://www.sakshipost.com/sites/default/files/styles/imagestack/public/article_images/2018/01/11/sebi.jpg?itok=FGoyeqZK "<span style="white-space: pre-wrap; background-color: rgb(255, 255, 255);">The market regulator’s order comes after nine years post the scam at Satyam Computer Services came to light</span>")
Jan 11, 2018
The market regulator’s order comes after nine years post the scam at Satyam Computer Services came to light
Dec 12, 2017
Asia Index added that the new indices comprise stocks from the constituents of the S&P BSE 500 index and are weighted based on their float-adjusted market capitalisation.
Dec 10, 2017
Settlement is a normal process. Anybody can file for settlement consent decree from SEBI. There are very clear norms. SEBI can do it; it’s SEBI’s prerogative
Nov 10, 2017
Gujarat CM Vijay Rupani’s Family Fined For Manipulative Trading
Nov 08, 2017
As the popularity of online transactions is on the rise, cyber hack and tricksters are ready to pounce upon at any given opportunity.
Nov 06, 2017
Clamping down on unauthorised money pooling activities, regulator Sebi today ordered Future Gold Infrabuild India Ltd to refund Rs 41 lakh
Nov 03, 2017
India has scored 8 each on corporate transparency, disclosure and ownership and control parameters and a 7 each on director liability and shareholder suits.
Oct 26, 2017
This follows the government’s amending in June the Prevention of Money Laundering (Maintenance of Records) Rules with regard to collection of Aadhaar number from clients
Aug 08, 2017
The multi-layered deal was announced in March and recently got clearance from the fair trade regulator CCI
Dec 02, 2016
She tendered her resignation due to personal reasons and expressed her desire to step down with immediate effect.
Nov 20, 2016
Looking to provide an impetus to the early-stage startup ecosystem, SEBI unveils a slew of measures...
Oct 20, 2016
May rope in third- party agencies for providing services of affixture of notices
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