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Kolkata-headquartered Regaal Resources files IPO papers

Kolkata-headquartered Regaal Resources files IPO papers

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.

Former Nesco independent director pays Rs 21.45 lakh to settle disclosure violation case with Sebi

Former Nesco independent director pays Rs 21.45 lakh to settle disclosure violation case with Sebi

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.

SBI-SG Global settles FPI violation case with Sebi

SBI-SG Global settles FPI violation case with Sebi

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.

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Sebi to halve IPO listing time to 'T+3' in phases

Sebi to halve IPO listing time to 'T+3' in phases

Wed, Jun 28, 2023

Markets regulator Sebi on Wednesday approved various proposals, including reducing the time period for the listing of shares in a public issue, mandating additional disclosure requirements for foreign portfolio investors and introducing board nomination rights for unitholders of InvITs and REITs.

Sebi board meet today: Key things to watch out for

Sebi board meet today: Key things to watch out for

Wed, Jun 28, 2023

Sebi board meeting today: The agenda of the board meeting includes a range of topics, such as the review of IPO listing timelines.

SAT stays Sebi's order restraining IIFL Securities from taking up new clients

SAT stays Sebi's order restraining IIFL Securities from taking up new clients

Wed, Jun 28, 2023

In an interim relief to IIFL Securities, the Securities Appellate Tribunal (SAT) has stayed market regulator Sebi's order that banned the broking house from onboarding new clients for two years.

Front-running of FPI trades - SEBI raids brokers in Kolkata, Mumbai

Front-running of FPI trades - SEBI raids brokers in Kolkata, Mumbai

Tue, Jun 27, 2023

The market operator who SEBI believes could be behind the entities has faced severe action from the regulator in the past and is known to use benami fronts to trade in the market, the sources said.

Sebi prescribes methods to REITs, InvITs for compliance with 25% minimum public holding rules

Sebi prescribes methods to REITs, InvITs for compliance with 25% minimum public holding rules

Tue, Jun 27, 2023

Markets regulator Sebi on Tuesday provided methods such as an offer for-sale mechanism, rights issue and issuance of bonuses to unitholders of REITs and InvITs to achieve compliance with the 25 per cent minimum public holding requirement.

Tata Technologies, Gandhar Oil, SBFC Finance get Sebi's nod to float IPO

Tata Technologies, Gandhar Oil, SBFC Finance get Sebi's nod to float IPO

Tue, Jun 27, 2023

Tata Technologies, an arm of Tata Motors, Gandhar Oil Refinery (India) Ltd and non-banking financial company SBFC Finance have received capital market regulator Sebi's approval to raise funds through initial public offerings.

Mastermind of estimated Rs 1,500 crore SMS stock tip scam Hanif Shekh likely absconding from India

Mastermind of estimated Rs 1,500 crore SMS stock tip scam Hanif Shekh likely absconding from India

Mon, Jun 26, 2023

Shekh enjoying high life in Dubai after evading multiple SEBI summons. Adjudication pending in many matters, he used hundreds of front entities for the operation. Zee Business had highlighted stock rigging through sending of bulk SMSes.

Sebi issues demand notices to 5 entities in Fortis Healthcare fund diversion case

Sebi issues demand notices to 5 entities in Fortis Healthcare fund diversion case

Fri, Jun 23, 2023

Capital markets regulator Sebi has sent notices to five entities asking them to pay Rs 5.7 crore within 15 days in Fortis Healthcare's case of fund diversion and misrepresentations to conceal the fraud.

Sebi bars 135 entities over stock manipulation

Sebi bars 135 entities over stock manipulation

Thu, Jun 22, 2023

India's markets regulator on Wednesday issued an interim restraining order on 135 entities accessing the securities market and fined them about 1.26 billion rupees ($15.36 million for making wrongful gains from alleged stock manipulation of small-cap companies through bulk messages.

Sebi bans Wockhardt's former executive from securities market for 6-month for insider trading

Sebi bans Wockhardt's former executive from securities market for 6-month for insider trading

Tue, Jun 20, 2023

Sebi has barred Yatendra Kumar, a former executive of Wockhardt Ltd, from the securities market for six months and directed him to disgorge losses of over Rs 14 lakh averted by flouting insider trading rules.

Sebi bans IIFL Securities from onboarding new clients for 2 yrs for misusing client funds

Sebi bans IIFL Securities from onboarding new clients for 2 yrs for misusing client funds

Mon, Jun 19, 2023

The order came after the Securities and Exchange Board of India (Sebi) conducted multiple inspections of the books of account of IIFL for the period April 2011 to January 2017.

Sebi slaps Rs 87 lakh fine on 15 individuals for manipulating share prices of Kapil Raj Finance

Sebi slaps Rs 87 lakh fine on 15 individuals for manipulating share prices of Kapil Raj Finance

Fri, Jun 16, 2023

The Securities and exchange board of India (Sebi) investigated the trading activities of certain entities in the scrip of Kapil Raj Finance Ltd (KRJFL), a BSE-listed entity.

Sebi notifies disclosure rules; asks top 100 listed cos to confirm or deny market rumour from Oct 1

Sebi notifies disclosure rules; asks top 100 listed cos to confirm or deny market rumour from Oct 1

Thu, Jun 15, 2023

With regard to vacancies of certain key managerial posts, Sebi said that any vacancy in the office of Chief Executive Officer, Managing Director, and Whole Time Director needs to be filled within three months from the date of such vacancy.

Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover dues

Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover dues

Thu, Jun 15, 2023

Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of fugitive businessman Mehul Choksi to recover dues totalling Rs 5.35 crore.

EXPLAINED | What Sebi’s norms on execution-only platforms for direct MF investment mean for you

EXPLAINED | What Sebi’s norms on execution-only platforms for direct MF investment mean for you

Wed, Jun 14, 2023

Currently, investors can participate in mutual fund schemes in a direct mode through AMC websites or mobile apps, or with the help of registered stock brokers, investment advisers and portfolio managers through platforms such as NMF and BSE StAR MF.

SEBI issues demand notices to 4 entities in Fortis Healthcare fund diversion case

SEBI issues demand notices to 4 entities in Fortis Healthcare fund diversion case

Wed, Jun 14, 2023

The matter goes back to 2018 when a media report came out that the promoters of the listed FHL had allegedly taken massive funds out of the listed company.

Sebi comes out with framework for execution-only platforms for investing in direct MF schemes

Sebi comes out with framework for execution-only platforms for investing in direct MF schemes

Wed, Jun 14, 2023

Execution Only Platforms Sebi: Capital market watchdog Sebi on Tuesday introduced a regulatory framework for 'Execution Only Platforms' for direct plans of mutual fund schemes in a bid to protect the investors dealing in such schemes. The execution-only platform allows transactions in direct plans of mutual funds without the help of distributors.

Sebi slaps Rs 40 lakh fine on Brightcom Group, promoters

Sebi slaps Rs 40 lakh fine on Brightcom Group, promoters

Wed, Jun 14, 2023

Sebi fines Brightcom Group: Capital markets regulator Sebi on Tuesday levied fines totalling Rs 40 lakh on Brightcom Group and its promoters for flouting regulatory norms. Brightcom Group Ltd (BGL) is listed on both BSE and NSE.

Sebi to auction Arise Bhoomi Developers' assets in July to recover investors' money

Sebi to auction Arise Bhoomi Developers' assets in July to recover investors' money

Tue, Jun 13, 2023

Sebi said Adroit Technical Services Ltd has been engaged by it to assist in the sale of the properties through the e-auction platform.

Race for whole time SEBI members intensifies with over 50 applicants for two vacancies

Race for whole time SEBI members intensifies with over 50 applicants for two vacancies

Mon, Jun 12, 2023

A joint secretary-level official from the finance ministry, a few former income tax officers, a retired Maharashtra cadre IPS officer, a former executive director (ED) of SEBI, and five serving SEBI EDs have thrown their hats in the ring for the two WTM posts up for grabs.

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