Page 36 - Latest Updates on SEBI
Sebi attaches bank, demat, MF accounts of Choksi to recover Rs 2.1 cr dues
The latest move followed a demand notice issued to Choksi on May 15, warning attachment of assets as well as bank accounts if he failed to make the payment within 15 days
 "Sebi attaches bank, demat, MF accounts of Choksi to recover Rs 2.1 cr dues")
Sebi extends timeline of addl liquidation period for VCFs migrating
Based on industry feedback and to facilitate migration, Sebi has now extended this additional liquidation period to July 19, 2026, according to a circular issued on Friday
 "Sebi extends timeline of addl liquidation period for VCFs migrating")
Sebi comes out with operational framework for ESG debt securities
This will help issuers to raise money for more sustainable projects, assisting in closing the funding gap for the Sustainable Development Goals
 "Sebi comes out with operational framework for ESG debt securities")
Sebi issues warning letters to NSDL over compliance and cyber alert lapses
Securities and Exchange Board of India warns NSDL for lapses in demat account visibility and cyber alert tracking, urging stronger controls to avoid future issues
 "Sebi issues warning letters to NSDL over compliance and cyber alert lapses")
Omnivore India, others settles with Sebi over delay in winding up VCF
This came after the two entities filed an application with Sebi proposing to settle the enforcement proceedings that may be initiated against them for the violation of regulatory norms
 "Omnivore India, others settles with Sebi over delay in winding up VCF")
Sebi relaxes stance on the IPOs of companies with high public float
Sebi has clarified that large public shareholding alone does not violate listing norms, paving the way for IPOs from firms like HDB Financial, Hero FinCorp, and Vikram Solar
 "Sebi relaxes stance on the IPOs of companies with high public float")
Sebi warns investors against fake messages misusing its name and logo
Sebi has warned investors about fake messages using its name, logo, and forged documents. The regulator urged the public to verify such communication on its official website before responding
 "Sebi warns investors against fake messages misusing its name and logo")
Sebi updates investor charter for advisers, analysts to aid literacy
The markets regulator has investment advisers and research analysts to bring the investor charter to the notice of their clients
 "Sebi updates investor charter for advisers, analysts to aid literacy")
Street Signs: Nifty hits the 25K wall, SAT's gavel comes down hard, more
The Securities Appellate Tribunal (SAT) will resume proceedings on Monday after a three-week summer recess
 "Street Signs: Nifty hits the 25K wall, SAT's gavel comes down hard, more")
Brightcom Group Q4 results: PAT jumps 3-fold to ₹121 cr on higher revenues
In the quarter ended March 31, 2024 the company had reported a profit of Rs 37.46 crore, according to a company statement
 "Brightcom Group Q4 results: PAT jumps 3-fold to ₹121 cr on higher revenues")
HDFC Bank, ICICI Bank stocks may feel Bank Nifty weight rejig pressure
Capping single-stock weight at 20% in non-benchmark indices may trigger ₹3,800 crore selloff in HDFC, ICICI Bank and pave way for Yes Bank, Union Bank entries
 "HDFC Bank, ICICI Bank stocks may feel Bank Nifty weight rejig pressure")
IVCA urges legacy VCFs to act fast on Sebi's one-time migration window
The new SEBI framework grants legacy venture capital funds a one-time migration window with fee waivers and simplified re-registration under the AIF regime
 "IVCA urges legacy VCFs to act fast on Sebi's one-time migration window")
IVCA asks VCFs to act on Sebi circular, migrate to AIF regime by July 19
IVCA has urged all legacy VCFs, especially those who are holding residual assets, to immediately evaluate their eligibility and apply to SEBI for migration before the due date
 "IVCA asks VCFs to act on Sebi circular, migrate to AIF regime by July 19")
Why has Sebi barred Arshad Warsi from the securities market for a year?
The crackdown on actor Arshad Warsi, his wife, and 57 others follows a probe into misleading YouTube videos promoting investments in Sadhna Broadcast Ltd (now Crystal Business System Ltd)
 "Why has Sebi barred Arshad Warsi from the securities market for a year?")
IndusInd Bank may need to reset its 'committee of executives' now
Anil Rao's stay on 'committee of executives' to run daily ops on radar
 "IndusInd Bank may need to reset its 'committee of executives' now")
How Sebi fixed ₹20 cr disgorgement in IndusInd Bank insider trading case
Market regulator says five senior officials of the lender sold shares while holding unpublished price-sensitive information
 "How Sebi fixed ₹20 cr disgorgement in IndusInd Bank insider trading case")
Sebi unveils new OI metric, position limits in fresh F&O overhaul
Sebi introduces delta-based OI calculation and new position limits in F&O market with phased rollout from July to December to curb manipulation and enhance risk control
 "Sebi unveils new OI metric, position limits in fresh F&O overhaul")
Sebi probing delayed disclosures of accounting lapses at IndusInd Bank
Sebi may issue further orders after interim findings show IndusInd Bank's top brass knew of a ₹2,000-crore derivatives loss months before making a stock exchange disclosure
Sebi bars promoters, manipulators in Sadhna Broadcast pump and dump matter
Retail investors misled via YouTube videos in Sadhna Broadcast case as Sebi bans 59 individuals including actor Arshad Warsi and imposes Rs 20 crore in penalties
IndusInd Bank shares rise after Sebi bans ex-CEO, 4 others from markets
IndusInd Bank's stock rose as much as 0.7 per cent during the day after Sebi barred its former CEO, Sumant Kathpalia and four other officials from trading in the stock market
 "IndusInd Bank shares rise after Sebi bans ex-CEO, 4 others from markets")