Fri, Dec 08, 2023
Sebi chief Madhabi Puri Buch on Friday said the capital markets regulator is ready to introduce same-day settlement of trades on the stock exchanges by March 2024.
Capital markets regulator Sebi is looking to create a new asset class -- which lies between mutual funds and portfolio management services (PMS) -- and the new product can cater to high-risk investors, its chief Madhabi Puri Buch said on Friday.
Sat, Dec 02, 2023
Kross Ltd -- a specialist in manufacturing forging components for top OEMs -- has filed preliminary papers with capital markets regulator Sebi to raise Rs 500 crore through an Initial Public Offering (IPO).
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.
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, 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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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 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.
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.
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.
Sun, Jun 11, 2023
In a separate public notice, the markets watchdog Sebi mentioned 12 entities against whom complaints have been pending for more than three months on SCORES as of May 2023.
Fri, Jun 09, 2023
A six-member expert committee appointed by the Supreme Court (SC) this year has suggested implementing the doctrine of "Separation of Powers" within SEBI.
Mon, Jun 05, 2023
Markets regulator SEBI is in initial discussions with brokers on how to wholly compensate the loss of clients of brokers who default. According to sources, the issue was discussed in a recent meeting of exchanges, brokers, and SEBI officials.
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