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Latest Articles in Markets regulator

Sebi Imposes Rs 1 Cr Fine On Alchemist Infra Realty, 4 Others For Unregistered Investment Activities

The company had mobilised funds to the tune of Rs 54.1 crore, Rs 449.41 crore and Rs 1,087.68 crore as on March 31, 2009, March 31, 2010 and March 31, 2011 respectively.

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Sebi Looks To Implement Project On Automation Of Inspection, Surveillance Of MFs

'Sebi is also in the process of implementing a project on automation of inspections and surveillance of mutual fund,' Tyagi said in the regulator's annual report for 2019-20.

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Aadhar Housing Finance Files Rs 7,300-Cr IPO Papers With SEBI

Blackstone had acquired 97.7 per cent stake in Aadhar in June 2019. The buyout included the entire stake held by the then controlling shareholders -- Wadhawan Global Capital and Dewan Housing Finance Limited (DHFL).

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Sebi, Bourses Clear Future-RIL Deal With Riders

Future Coupons holds 7.3 per cent equity in the BSE-listed Future Retail, which operates popular supermarket and hypermarket chains like Big Bazaar, through convertible warrants.

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Indian Stock Exchanges Clear Future-Reliance Deal In Setback For Amazon

Indian exchanges said they had no objection or adverse observation on the deal, saying they had reached the decision after communicating with India's markets regulator

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SEBI Orders Attachment Of Bank, Demat Accounts Of Rhine And Raavi Credits & Holdings, 3 Others

The action has been taken against them after the entities failed to pay the fine imposed on them during May-August 2019 for violating securities market norms in the matter of illiquid stock options.

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SEBI Imposes Rs 85 Lakh Fine On Orient Resorts, 2 Individuals For Non-Compliance With Its Directive

Sebi had passed an order directing Orient Resorts to wind up its operations and refund the money of the investors which it had collected through its illegal collective investment scheme.v

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SEBI Fines NDTV Rs 5 Cr Over Disclosure Lapses; Co To Appeal Against Order

The regulator noted that NDTV was aware of such loan agreements with effect from August 5, 2015, which is the date of its board meeting, in which agenda of updating the board about regarding 'change of control' issue flowing from VCPL agreements were put forth by promoters.

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SEBI Exempts Family Trust Linked To Vascon Engineers' Promoters From Open Offer Obligation

Sebi noted that objective of the proposed acquisition is to achieve efficient succession planning as well as for holding the controlling interest in Vascon Engineers in one entity rather than spreading the holding amongst different individuals which may not be in the best interests of the company.

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SEBI Suggests Compliance Standards For Index Providers

At BSE, the major indices, including Sensex, are managed by Asia Index Pvt Ltd, a 50-50 joint venture between the exchange and S&P Dow Jones Indices Llc, the world's largest provider of financial market indices.

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SEBI Introduces Additional Payment Modes For Call Money For Partly Paid Securities

The decision has been taken as payment through Application Supported by Blocked Amount (ASBA) mechanism is investor friendly and enables faster completion of the process, Sebi said in a circular.

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SEBI Slaps Rs 2 Cr Fine On 7 Entities For Violating Mkt Norms While Dealing In Zylog Systems' Scrip

Out of the entities facing penalty, Sthithi Insurance Services, Sudarshan Venkataraman and Ramanujam Sesharathnam were promoters of Zylog.

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SEBI Orders Attachment Of Bank, Demat Accounts Of 6 Individuals To Recover Rs 5.8 Cr

The regulator had directed Mansoor and Firoz to disgorge unlawful gains (Rs 3.84 crore) along with interest (Rs 1.20 crore) in a case related to providing investment advisory services without obtaining registration from Sebi.

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