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Latest Articles in sebi regulations

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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After SEBI Mandate On Multicap Funds, Axis MF Moves Scheme To New Category

Axis MF said its scheme, which entails renaming of ‘Axis Multicap Fund' to 'Axis Flexicap Fund' from January 31 onwards involves a movement to a new category where it will not be constrained by market cap restrictions.

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SEBI Bans 16 Entities For Front-Running Activities

SEBI has barred Manish Chaturvedi from the capital markets for seven years, while Madhu Chanda, Anandilal Chanda, Anandilal Chanda HUF and Jain have been barred for six years.

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Craftsman Automation Files IPO Papers With SEBI

The IPO comprises a fresh issue of equity shares aggregating up to Rs 150 crore and an offer for sale of up to 45,21,450 shares by promoter and existing shareholders, draft red herring prospectus filed with Sebi showed.

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SEBI Bans Hybrid Research, Always Gain From Capital Markets

Sebi asked them 'not to access the securities market and buy, sell or otherwise deal in securities in any manner whatsoever, directly or indirectly, until further orders'.

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Franklin Templeton Matter: SC Asks SEBI To Appoint Observer For E-Voting Process

The apex court said that its December 3 order, in which it had said that “for the time being, there will be stay of redemption payment to the unit holders”, would continue in the meantime.

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