Page 2 - Latest Updates on SEBI
Nalco faces ₹28.6 lakh fine from NSE, BSE over Sebi non-compliance
The two exchanges imposed a penalty of Rs 14.31 lakh each for violations related to the composition and functioning of the company's board and committees
 "Nalco faces ₹28.6 lakh fine from NSE, BSE over Sebi non-compliance")
IFCI share price spurts 11%, nears ₹100-mark after an 18-year gap
On Wednesday, IFCI quoted at its highest level since January 2008 and hit a record high of ₹121.20 on December 17, 2007.
 "IFCI share price spurts 11%, nears ₹100-mark after an 18-year gap")
GIFT dual-listing plan gathers pace; Sebi, IFSCA talk with stakeholders
Regulators are examining listing, public float, taxation, currency and surveillance rules for Indian companies seeking to raise funds from global investors at GIFT City
 "GIFT dual-listing plan gathers pace; Sebi, IFSCA talk with stakeholders")
Street signs: MSCI rebalancing litmus test for CAS, race to the top & more
MSCI flows, mega IPOs and derivatives auction reforms put India's market infrastructure and investor participation under the spotlight
 "Street signs: MSCI rebalancing litmus test for CAS, race to the top & more")
Sebi bars Debock Industries, promoter for seven years in fraud case
Regulator orders disgorgement of ₹59.30 crore with interest and directs Debock to bring back ₹49 crore allegedly diverted from its 2023 rights issue
 "Sebi bars Debock Industries, promoter for seven years in fraud case")
Sebi bars Trafiksol ITS, promoters from securities market for one year
Regulator imposes penalties totalling ₹1.05 crore over alleged lapses in the ₹44.87 crore SME IPO, including misleading disclosures and concealment of material facts
 "Sebi bars Trafiksol ITS, promoters from securities market for one year")
Sebi gives green light to Jio Platforms IPO, six other public offers
Jio Platforms' IPO will comprise a fresh issue of up to 270 million shares with a face value of ₹10 each, with the price to be set through book-building
 "Sebi gives green light to Jio Platforms IPO, six other public offers")
Sebi plans bigger institutional role in public offers by small firms
The regulator is also mulling raising the limit on the size of companies that can list on platforms dedicated to small firms and mandating larger operating profit requirements before listing
Sensex sees sharpest late-session fall since closing auction rollout
Sensex's indicative price fell more than 2,000 points during the Closing Auction Session before recovering; traders blamed CAS, but Sebi ruled out changes
 "Sensex sees sharpest late-session fall since closing auction rollout")
Pushp Brand gets Sebi nod for IPO, investors to partially divest stake
The company, which filed preliminary IPO papers in June, obtained 'final observation' from the regulator on August 27, the update showed
 "Pushp Brand gets Sebi nod for IPO, investors to partially divest stake")
Retail traders' F&O losses stay high: How investors can limit the damage
Nearly 88% of individual F&O traders lost money in FY26. High leverage, frequent trading and behavioural mistakes can amplify losses, making disciplined risk management essential
 "Retail traders' F&O losses stay high: How investors can limit the damage")
Zee approaches SAT seeking one-day extension to complete fundraise
The media firm is seeking relaxation for the pending infusion of Rs 76 crore of the Rs 3,143 crore fundraise after a portion was remitted a day later
 "Zee approaches SAT seeking one-day extension to complete fundraise")
Sebi bars Varanium Cloud, promoter from securities market for seven years
The regulator has directed promoter Harshawardhan Sabale to disgorge Rs 128.77 crore in unlawful gains and imposed monetary penalties on him and the company
 "Sebi bars Varanium Cloud, promoter from securities market for seven years")
Sebi drops Max, Axis entities case over alleged ₹3,911 cr shareholder loss
Sebi dropped proceedings against seven individuals, including Max Group founder and Chairman Analjit Singh
Closing Auction System set for first monthly derivatives expiry test
Tuesday's expiry will see a broader swath of derivatives positions, including physically settled single-stock options, tied to the auction-generated closing prices
 "Closing Auction System set for first monthly derivatives expiry test")
JPMorgan India unit to argue that any regulatory breach was technical
JPMorgan's Mauritius unit is likely to seek clarification from Sebi over alleged market manipulation, while avoiding an immediate appeal against the regulator's order
 "JPMorgan India unit to argue that any regulatory breach was technical")
Sebi seeks inclusion of fractional shares in Companies Amendment Bill
Sebi has asked the Ministry of Corporate Affairs to recognise the issuance and holding of fractional shares, which could widen investment options for retail investors
SAT rejects Parekh plea on Capital Group traders' cross-examination
Sebi had barred Parekh and Singapore-based trader Rohit Salgaocar in January 2025 for alleged front-running of trades of a US-based foreign portfolio investor
 "SAT rejects Parekh plea on Capital Group traders' cross-examination")
From trades to balance sheets: Sebi to widen AI surveillance net
The market regulator plans to use a dedicated AI model to track quarterly results and flag financial misstatements and manipulation without waiting for investor complaints
Sebi to introduce IT Resilience Index for market infra institutions
The move is aimed at strengthening oversight of the resilience of IT systems and identifying emerging weaknesses at an early stage, so that timely corrective measures can be taken.