Thu, Jan 02, 2025
Kolkata-based Regaal Resources' proposed IPO will be a combination of fresh issuance and an offer for sale (OFS), which means that part of the proceeds will go to the company.
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Wed, Jan 01, 2025
Manu M Parpia, a former independent director of Nesco Ltd, on Wednesday settled with Sebi a case on alleged violation of disclosure and other regulatory norms after paying Rs 21.4 lakh towards settlement charges.
Fri, Dec 27, 2024
SBI-SG Global Securities Services on Friday settled a case related to an alleged violation of FPI (foreign portfolio investors) rules and other regulatory norms with Sebi by paying Rs 29.25 lakh towards settlement charges.
Thu, May 30, 2024
This settlement calculator contains fields that the applicant can identify in terms of the violations.
Mon, May 27, 2024
Stock exchange outage means stoppage of continuous trading, either suo moto by exchange or by virtue of reasons beyond control of stock exchange. If an outage occurs on one exchange, market hours will remain unchanged on unaffected exchange, Sebi said in a circular.
SEBI is strict on real time data sharing... Impact of Zee Business news on real time data sharing... Instructions to exchanges, brokers, depositories on data sharing... Ban on real time data sharing to third parties... Know the complete news from Ashish Chaturvedi.
HSBC Asset Management India, Jasmine Batliwala, Nani Javeri, Ho Wai Fun and TC Nair had submitted an undertaking that the settlement amount will not be borne by or charged to the unitholder(s) of the mutual fund schemes of HSBC Mutual Fund, Sebi said on Monday.
Sat, May 25, 2024
SEBI has issued guidelines to curb the misuse of such data, particularly by online gaming platforms, apps, and websites that offer virtual trading services or fantasy games based on the movement of real-time share prices of listed companies.
Fri, May 24, 2024
This framework will be applicable to all DRHP filed with Sebi on or after July 1 on voluntary basis and from October 1 onwards on mandatory basis, the regulator said in a circular.
Thu, May 23, 2024
These relaxations are related to computing valuation of investment portfolio of AIFs, change in valuation methodology regarding 'material change', eligibility criteria of independent valuers to be appointed by AIFs and timeline for reporting valuation of investment portfolio by AIFs to performance benchmarking agencies, Sebi said in its consultation paper.
Wed, May 22, 2024
"Unsolicited Commercial Communication (UCC) is a major source of inconvenience to the public and impinges on the privacy of individuals. UCC is also adopted for misuse by fraudsters. Various possible collaborative approaches and measures to deal with UCC and frauds through telecom resources were discussed in the meeting," said Telecom Regulatory Authority of India.
SEBI is strict on confirmation of rumours, guidelines issued on confirmation of rumours, SEBI rules for listed companies
Le Travenues Technology Ltd, which operates the travel booking platform ixigo, and steel wire manufacturer Bansal Wire Industries have received Sebi's go-ahead to raise funds through Initial Public Offering (IPOs), an update with the markets regulator showed.
Tue, May 21, 2024
JM Financial has paid Rs 15 lakh as a settlement fee, while Mahesh Chimanlal Dalal, Bharat Bhasker Talati, Ketan Chatrabhuj Kapadia, Dipika Amar Vakil, Amrita Amar Vakil, and Varun Amar Vakil paid collectively Rs 8.12 lakh towards the settlement charges, Sebi said in an order on Tuesday.
Fri, May 17, 2024
This is subject to the fact that the total exposure to Indian securities by such overseas funds should not be more than 20 per cent of their net assets, Sebi said in its consultation paper.
Sun, May 12, 2024
Also, the regulator restrained Sabale from acting as a director or key managerial personnel of any listed company, any Sebi-registered intermediary or any company which intends to raise money from the public, until further orders.
Sat, May 11, 2024
Varanium Cloud Limited, a technology company, and its promoter and managing director Harshawardhan Hanmant Sabale have been banned from the securities market with immediate effect, by the financial market regulator SEBI.
Thu, May 09, 2024
Currently, the clearing corporation credits the payout of securities in the pool account of the broker, who then credits the same to the respective client's demat accounts.
The dividend was subject to the approval of shareholders at the company's upcoming Annual General Meeting (AGM), scheduled to take place on August 8.
Tue, May 07, 2024
In 2018, the Securities and Exchange Board of India (Sebi) allowed stock exchanges to set their trading hours in the equity derivatives segment between 9 am and 11.50 pm.
SEBI's action on two SME companies (Add Shop E-Retail, White Organics Agro), many fake sales and purchase entries in the accounts of the companies, SEBI imposed ban on promoters, promoters accused of pump and dump in shares of companies.
Mon, May 06, 2024
SEBI's surveillance system is very strong... Harsh Goenka's statement is quite unfortunate - Vinod Kumar Goyal, President, ANMI
Fri, May 03, 2024
Making the disclosure as part of notes to their respective January-March quarter and 2023-24 financial results statements, all the firms in almost identical statements said there is no material non-compliance with applicable laws and regulations and no material consequential effect.
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