Page 201 - Latest Updates on SEBI
Sebi penalises 4 individuals for violations in Mindtree share trades
Capital markets regulator Sebi on Monday imposed fines totalling Rs 4 lakh on four individuals for violation of insider trading norms in the shares of Mindtree Ltd during the January-March 2019 period
 "Sebi penalises 4 individuals for violations in Mindtree share trades")
Aurobindo Pharma receives Sebi's warning letter over ongoing USFDA audit
The letter is in regards to certain disclosures made by the company on the ongoing USFDA audit of company's Unit-1 and observations made by the USFDA between the period 2019 to 2022
 "Aurobindo Pharma receives Sebi's warning letter over ongoing USFDA audit")
AMCs prepare to launch new schemes from July as Sebi restriction nears end
Asset management companies are gearing up to launch new mutual fund schemes from July as capital markets regulator Sebi's ban on the introduction of new fund offerings nears its end
 "AMCs prepare to launch new schemes from July as Sebi restriction nears end")
Sebi relaxes regulatory framework for AIFs targeting 'accredited investors'
Sebi also has directed all AIFs to designate an employee as compliance officer, who shall be a person other than the CEO
Sebi gives UPI payment option to invest in public issues of REITs, InvITs
The capital markets regulator in January 2019 laid down the process for payment for applications in the public issue of units of these new investment instruments through the facility of ASBA.
 "Sebi gives UPI payment option to invest in public issues of REITs, InvITs")
Sebi penalises 4 individuals for violations in Mindtree share trade
The regulator levied a fine of Rs 1 lakh each on Chirag Malhotra, Meenakumari M, BG Dhananjaya and Nikhil Jain, according to four separate orders
Sebi issues guidelines for 'Large Value Fund' for accredited investors
Sebi said that the placement memorandum, contribution agreement or other fund documents of LVF need to lay down terms and conditions for extension of the tenure beyond two years
HC rejects Dish TV plea against YES voting rights, says no case made out
A bench led by Justice GS Patel and Justice MJ Jamdar said World Crest Advisors, Dish TV promoter group entity, had not made any case in its plea against YES Bank, and was dismissing the appeal
 "HC rejects Dish TV plea against YES voting rights, says no case made out")
Sebi amends educational qualification criteria for recruiting new officials
Bachelor's in engineering in any discipline or Bachelor's in any discipline with a postgraduate qualification in computer application is required for filling up posts in Grade D, E and F posts
CBI gets seven days custody of Sanjay Gupta in NSE co-location scam
Gupta had allegedly made profits by getting early access to the stock market. A Mumbai based group helped Gupta in reaching SEBI officials. The CBI will try to learn who he paid the bribes to.
 "CBI gets seven days custody of Sanjay Gupta in NSE co-location scam")
Varun Beverages' Jaipuria settles case with Sebi after paying Rs 56 lakh
"This settlement order disposes of the aforesaid adjudication proceedings initiated against the applicant viz. Ravi Kant Jaipuria vide SCN... dated December 21, 2021," Sebi said in its order.
 "Varun Beverages' Jaipuria settles case with Sebi after paying Rs 56 lakh")
PVR, Inox get SEBI nod for merger to create India's largest multiplex chain
PVR promoters will have a 10.62% in the combined entity; Inox's side will have a 16.66%
 "PVR, Inox get SEBI nod for merger to create India's largest multiplex chain")
Five months on, some mutual funds reopen subscription to global funds
Edelweiss AMC on Monday said it has revoked the temporary suspension in seven of its international offerings with effect from June 21
 "Five months on, some mutual funds reopen subscription to global funds")
Sebi imposes Rs 1.62-crore fine on 9 entities for fraudulent trading
The regulator found that there were nine entities along with few others, collectively called Hemang Shah Group, were connected to each other and also traded in the scrip of SGWL
Sebi allows mutual funds to resume investing in international stocks
Capital markets regulator Sebi has permitted mutual funds to again invest in foreign stocks within the aggregate mandated limit of $7 billion for the industry
What is the difference between an IPO and FPO?
An initial public offer (IPO) and a follow-on public offer (FPO) are two types of public issues available to investors. Here is a breakdown of the differences between the two.
 "What is the difference between an IPO and FPO?")
Don't invest directly in markets if you can't analyse stocks, say experts
Even those who know fundamentals-based investing must subject themselves to periodic reality checks
 "Don't invest directly in markets if you can't analyse stocks, say experts")
Sebi fines Reliance for not promptly disclosing 2020 Facebook deal
In April 2020, Meta's Facebook invested $5.7 billion in Reliance's Jio Platforms
Sebi forms advisory panel to hybrid securities to enable larger retail play
The 20-member committee will be chaired by K V Kamath, Chairperson of National Bank for Financing Infrastructure and Development
Sebi imposes Rs 30 lakh fine on RIL and two of its compliance officers
Sebi said Reliance did not disclose the deal even after newspaper reports in March 2020 published price-sensitive details about the Facebook investment that led to a spike in RIL shares
 "Sebi imposes Rs 30 lakh fine on RIL and two of its compliance officers")