Page 139 - Latest Updates on SEBI
Sebi mandates granular disclosure for certain FPIs, prescribes timeline
FPIs holding more than 50 per cent of their equity Asset Under Management in a single corporate group will be required to comply with the requirements for additional disclosures
 "Sebi mandates granular disclosure for certain FPIs, prescribes timeline")
Increased surveillance by Sebi, stock exchanges ruins microcap party
Nearly two-thirds of sector stocks have underperformed smallcap index so far this year
 "Increased surveillance by Sebi, stock exchanges ruins microcap party")
Sebi announces new disclosure requirements for select offshore funds
The funds will have 10 days to lower their investment to below 50% to avoid the enhanced disclosures
 "Sebi announces new disclosure requirements for select offshore funds")
Sebi initiates 3rd tranche of distribution of disgorged amount in IPO cases
The regulator has already distributed Rs 23.28 crore in April 2010 and Rs 18.06 crore in December 2015, according to a release
 "Sebi initiates 3rd tranche of distribution of disgorged amount in IPO cases")
PGIM India MF's ex-CEO Iyer settles inter-scheme transfers case with Sebi
"The instant proceedings initiated against the applicant vide Show Cause Notice dated April 13, 2022, are disposed of," Sebi said in its settlement order
Sebi imposes Rs 20 lakh fine on SIMR for flouting regulatory norms
The Securities and Exchange Board of India (Sebi) conducted an examination of SIMR before issuing a show cause notice on July 11, 2023, for alleged violations
Individual settles alleged insider trading case with Sebi, pays Rs 26 lakh
The settlement order came after the applicant, Debashis Ghosh, proposed to settle the instant proceedings initiated against him "without admitting or denying the findings of facts and conclusions"
Nearly two dozen companies face action for lapses in listing regulations
Bourses slap penalties for lack of women directors, improper board composition
Heating equipment maker JNK India files draft papers with Sebi to float IPO
Those offloading shares in the OFS are of promoters -- Goutam Rampelli, Dipak Kacharulal Bharuka, JNK Heaters Co. Ltd. and Mascot Capital and Marketing Pvt Ltd. -- and shareholder Milind Joshi
Brightcom Group hits 5% lower circuit on Sebi crackdown
The market regulator, alleged that the funds raised via preferential issue of shares that were meant to be given as loans and advances to its subsidiaries appeared to be overstated
 "Brightcom Group hits 5% lower circuit on Sebi crackdown")
Stationery maker Doms files draft papers for $145 mn IPO with Sebi
Milan-listed FILA Fabbrica Italiana Lapis ed Affini SpA, which holds a 51% stake in the company, is selling shares worth Rs 800 cr
 "Stationery maker Doms files draft papers for $145 mn IPO with Sebi")
It's show and tell time for corporate India
As Sebi's new norms prompt a transparency wave, companies grapple with the challenge of ensuring what to disclose and when to appeal to investors
Sebi mulls body for administration, supervision of research analysts
Sebi has further proposed that the registration with this body will be mandatory as one of the eligibility criteria for seeking RA certification
Sebi proposes body for administration, supervision of research analysts
In addition, it has been suggested to amend the rules to provide that membership of RAASB should be one of the eligibility criteria for consideration of the grant of registration certificate as RA
Sebi bars Brightcom Group's chairman SK Reddy and CFO Narayan Raju
Regulator finds several irregularities; says company submitted forged bank statements to mislead
SAT refuses to interfere, grant any immediate relief in Eros matter
Directs firm to file a reply within three weeks in case involving alleged siphoning of funds
 "SAT refuses to interfere, grant any immediate relief in Eros matter")
Jupiter Hospitals raises Rs 123 cr in pre -IPO round; gets Sebi's nod
In addition, the company has received capital markets regulator Sebi's go-ahead to raise funds through its IPO
 "Jupiter Hospitals raises Rs 123 cr in pre -IPO round; gets Sebi's nod")
Sebi's new disclosure rule escalates rift at Bengaluru-based TD Power
In a letter to Sebi, Vijay Kirloskar accuses co of inadequate disclosure of shareholder pact
 "Sebi's new disclosure rule escalates rift at Bengaluru-based TD Power")
Market regulator Sebi to bring follow-on offer rules for REITs, InvITs
REITs and InvITs were introduced in India to provide investors with an opportunity to gain exposure to real estate and infrastructure projects respectively, with diversification of risks
 "Market regulator Sebi to bring follow-on offer rules for REITs, InvITs")
Sebi's new rule gives board representation rights to REITs' unitholders
Sebi said that principles of stewardship code would apply to members, nominated by the unitholders, on the board of directors of investment managers of REIT