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"sebi"

  • PACL case: Sebi panel asks certain investors to submit original documents by Oct-end for refunds

    The panel has asked only those investors whose applications have been successfully verified to submit their original certificates.
  • Fincare Small Finance Bank, Western Carriers get Sebi’s go ahead for IPOs

    Fincare Small Finance Bank Ltd and logistics company Western Carriers Ltd have received capital markets regulator Sebi's approval
  • NSE plans to extend F&O trading hours; seeks Sebi’s nod

    The bourse is planning a session from 6 pm to 9 pm after a break from the closure of the regular session from 9.15 am to 3.30 pm, Sriram Krishnan, Chief Business Development Officer of NSE, told PTI.
  • Demat accounts rise to 12.7 cr, up by 26 per cent in Aug

    This was way higher than the average 21 lakh monthly additions in fiscal year FY23, according to an analysis by Motilal Oswal Financial Services
  • Deadline to add nominees for mutual fund investors, demat account holders ends on Sep 30

    All individual demat account holders and mutual fund investors have time till September 30, to nominate a beneficiary or opt out of it
  • Sebi mandates granular disclosure for certain FPIs, prescribes timeline

    Sebi mandated additional disclosures from certain FPIs that have concentrated holding in a single company
  • Sebi empanels 34 entities for conducting forensic investigation of mutual funds, AMCs, trustees

    In July, Sebi increased the role and accountability of the mutual fund trustees in a bid to safeguard unitholders' interest amid the growing scale of the mutual fund industry.
  • Sebi levies Rs 55 lakh fine on 11 entities for non-genuine trades

    Sebi has levied penalties totalling Rs 55 lakh on 11 entities for indulging in non-genuine trades in illiquid stock options segment on the BSE
  • SEBI eases borrowing norms for large corporates

    SEBI on Thursday eased norms for borrowing by large corporates (LCs) on meeting a certain percentage of their funding requirements
  • Sebi notifies rule for listing non-convertible debt securities

    The move is aimed at facilitating transparency in price discovery of non-convertible debt securities, providing better disclosures to investors and the market, and avoiding ISIN-level confusion and possible mis-selling of unlisted bonds.
  • SEBI board approves multiple proposals and explores technological trends in securities markets

    The decision was taken at the board meeting of the Securities and Exchange Board of India (Sebi) held here on Thursday.
  • Valiant Organics pays Rs 10 lakh, settles case with Sebi

    "It is hereby ordered that the proceedings that may be initiated for the violations... are settled qua the applicant (Valiant Organics)," Sebi said in a settlement order passed on Monday.
  • Sebi slaps Rs 6 crore fine on DHFL’s former promoters for disclosure lapses

    Capital market regulator Sebi imposed penalties totalling Rs 6 crore on 15 entities, including Kapil Wadhawan and Dheeraj Wadhawan, for flouting disclosure norms in the case of DHFL.
  • Sebi imposes Rs 1.3 cr fine on 25 individuals for Capri Global Capital share price manipulation

    By indulging in such acts, they violated the provisions of PFUTP Regulations and accordingly, the regulator levied a fine of Rs 5 lakh each on 24 individuals and Rs 10 lakh on the remaining one.
  • Goldman Sachs pays Rs 26.44 lakh to settle FPI guidelines violation case with Sebi

    Through this, Goldman Sachs allegedly violated rules concerning operational guidelines for FPIs.
  • NSE unveils IRRA platform to tackle technical glitches and outages for trading members

    The IRRA platform will be available to trading members supporting internet-based trading (IBT) and Security Trading through Wireless Technology (STWT) for their investors. However, it will not be accessible for algo trading and institutional clients.
  • Congress prods SEBI to act against Adani firms, demands probe by JPC

    Congress on Saturday questioned SEBI's move of not acting on money laundering allegations against "Adani-linked entities"
  • SEBI says it sees significant red flags in transactions between Zee and Essel entities

    SEBI reiterated vehemently before the Securities Appellate Tribunal (SAT) that it sees many vital and notable red flags in the transactions between Zee and Essel entities
  • ‘This has been the practice’: IT Dept responds to Ashneer Grover

    The remarks from the IT department came after Grover questioned the tax authority's other notice.
  • Sebi disposes of adjudication proceedings against LIC

    Sebi on Thursday disposed of adjudication proceedings against state-owned LIC with respect to alleged violations of mutual fund norms.
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