Page 263 - Latest Updates on SEBI
FM addresses Sebi; calls for timely implementation of Budget announcements
Finance Minister Nirmala Sitharaman on Wednesday appreciated the measures taken by Sebi
 "FM addresses Sebi; calls for timely implementation of Budget announcements")
Dish TV India, promoters settle cases of alleged disclosure lapses
Rs 45 lakh was paid as settlement charges
 "Dish TV India, promoters settle cases of alleged disclosure lapses")
Rush for NFOs amid buoyancy in markets to offset net redemptions
Over 12 offer documents filed in a single day last week
 "Rush for NFOs amid buoyancy in markets to offset net redemptions")
Number of illiquid stocks down 20% since lockdown as pandemic squeeze eases
Investors looking to a quick buck in these stocks are unlikely to, as most companies' fundamentals are rarely tracked, says market expert. Think twice before investing here without adequate research
 "Number of illiquid stocks down 20% since lockdown as pandemic squeeze eases")
Xchanging Technology Services India settles case with markets regulator
The firm settled with Sebi a case of alleged violation of takeover norms in relation to XChanging Solutions Ltd after paying Rs 65.24 lakh as settlement charges
 "Xchanging Technology Services India settles case with markets regulator")
Top headlines: Amazon to manufacture locally, SAT stays SEBI ban on Biyani
Amazon said it will begin making devices in India for the first time. More on that story and other headlines this evening.
 "Top headlines: Amazon to manufacture locally, SAT stays SEBI ban on Biyani")
SAT stays SEBI's ban on Kishore Biyani, other Future promoters from markets
SAT has directed Future Group promoters to deposit a sum of Rs 11 crore as an interim measure. The case will now come up on April 12, 2021
Sebi increasingly trying to spot global links in many of its investigations
Information sought from foreign counterparts at a multi-year high
Fund houses in a bind over Sebi's dividend diktat; Amfi sets up committee
There is also uncertainty on whether investors will be able to adjust the cost of acquisition of the units and avail of indexation benefits
 "Fund houses in a bind over Sebi's dividend diktat; Amfi sets up committee")
Sebi orders forensic audit of books of SunEdison Infrastructure Ltd
The watchdog has requested BSE to nominate a forensic auditor to look at the books of accounts of the corporate for the interval from April 1, 2019 to December 31, 2020, as per a Sebi order
Sebi bars entities, individuals from securities mkt for fraudulent trading
The entities and individuals (noticees) were found to have violated the provisions of Prohibition of Fraudulent and Unfair Trade Practices norms
SC upholds validity of Franklin e-vote, paves way for wind up of 6 schemes
Authorises SBI Funds Management to take next steps on monetisation
 "SC upholds validity of Franklin e-vote, paves way for wind up of 6 schemes")
Sebi probed 161 new cases in 2019-20; a decline of 17% from last year
A total of 161 fresh cases were taken up for investigation by Sebi in 2019-20, as per the regulator's latest annual report
 "Sebi probed 161 new cases in 2019-20; a decline of 17% from last year")
Sun Pharma, 7 executives settle dispute with Sebi; pay Rs 2.92 cr
Two whistle blowers had alleged that Sun Pharma and its subsidiary Sun Pharmaceutical Laboratories diverted funds through its sole distributor in India Aditya Medisales
 "Sun Pharma, 7 executives settle dispute with Sebi; pay Rs 2.92 cr")
Sebi allows Thomas Cook to withdraw buyback offer, cites Covid impact
Thomas Cook India said its reported cash and bank deposits had dropped by Rs 146 crore to Rs 245 crore during the three months to June 2020.
 "Sebi allows Thomas Cook to withdraw buyback offer, cites Covid impact")
NSE co-location case: Sebi penalises OPG Securities and 3 others
Besides OPG, those facing penalty are - Sanjay Gupta, Sangeeta Gupta and Om Prakash Gupta
Sebi examines feasibility to introduce freight derivatives contracts
"It is proposed to study the feasibility of introduction of freight derivatives in the commodity derivatives market," Sebi said in its annual report for 2019-20
Sebi plans framework to compensate investors for technical glitches
Sebi is considering a proposal to introduce a framework to ascertain the incidents of technical glitches whereby compensation would be given to investors
Sebi fines NSE and two former CEOs in co-location case, drops fraud charges
Exchange made to shell out Rs 1 cr, former heads told to cough up Rs 25 lakh each
Credit risk funds report positive flows in January as economy recovers
Debt schemes take significant exposure in not-so-highly rated companies and had lost their appeal after April 2019
 "Credit risk funds report positive flows in January as economy recovers")