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Latest Articles in sebi regulations

Trading Halt: NSE Says Stuck To Primary Site After A 'Considered View'

NSE regularly tests its DR readiness in line with Sebi regulations wherein quarterly drills are conducted and live trading sessions from DR site are conducted twice a year

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Sebi Slaps Rs 80 Lakh Fine On 8 Entities For Fraudulent Trading Activities

The trades of the entities during the investigation period were manipulative in nature, leading to an artificial price rise with the motive to provide exit to large shareholders who sold their shares at artificially inflated prices.

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Security, Confidentiality Concerns Need To Be Addressed In Virtual Board Meetings: Sebi Chief

Other concerns specified by the Sebi chief included if investor voices are adequately heard during virtual shareholder meetings and whether shareholders have sufficient opportunity to pose questions to the management at such meets.

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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 Board Approves Relaxing Minimum Public Offer Norms, Repealing Underwriters Regulations

The board approved changes in the relevant regulations and for issuers with post issue market capital of more than Rs 1,00,000 crore, the minimum public offer requirement will be reduced.

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Axis Bank, Promoter United India Insurance Settle Cases Of Alleged Disclosure Lapses With Sebi

Axis Bank was required to disclose the same to the stock exchanges within two trading days of the receipt of the disclosure from the promoter.

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Sebi Slaps Rs 80 Lakh Fine On Four Entities For Diverting IPO Funds

The price of the scrip had seen sharp volatility on the listing day, closing at Rs 25.35 apiece, 154 per cent more than the issue price of Rs 10 per share, as per Sebi.

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InterGlobe Aviation Shares Fall Nearly 3 % After It Pays Rs 2.1 Cr As Settlement Charges To Sebi

InterGlobe Aviation has settled the matter 'without admitting or denying any violation on its part', by paying a settlement charge of Rs 2.1 crore, according to a Sebi order passed on Tuesday.

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SEBI Bans Future CEO From Securities Market In Insider Trading Case

SEBI also barred Biyani from trading in Future Retail shares for two years. Future Corporate Resources and the two Biyani brothers will each need to pay a penalty of 10 million rupees ($137,099) within 45 days

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Blessing Agro Farm Case: Sebi Receives 6,643 Claim Forms For Refund

The company had collected Rs 84.30 crore from over 1.3 lakh investors and it claimed to have paid back around Rs 10.41 crore to nearly 13,000 investors. and the outstanding amount is Rs 74 crore.

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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 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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Future, Amazon Continue Letter Fight; Write To SEBI Over Future-Reliance Deal

Future Group has requested SEBI to expedite the review of the proposed deal and issue a no-objection certificate, while Amazon has urged that the review of the 'impugned transaction' be suspended.

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SEBI To Auction Properties Of Sunheaven Agro On Jan 18

The markets watchdog asked Sunheaven Agro and its directors to refund the money collected from investors along with 15 per cent annual interest.

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