Page 52 - Latest Updates on SEBI
Sebi mulls framework to fast track follow-on offer by REITs, InvITs
The Securities and Exchange Board of India (Sebi) has sought public comments by March 13 on the proposals
 "Sebi mulls framework to fast track follow-on offer by REITs, InvITs")
Sebi orders Rs 6.2 crore disgorgement from Mawana Sugars chairman
Son ordered to cough up the sum due to alleged insider trading by Siddharth Shriram, who passed away in 2021
 "Sebi orders Rs 6.2 crore disgorgement from Mawana Sugars chairman")
Sebi amends mutual fund rules, sets time limit for NFO fund deployment
If funds are not deployed within the specified timeline, investors will have the option to exit the scheme without paying an exit load, the regulator had said
 "Sebi amends mutual fund rules, sets time limit for NFO fund deployment")
Sebi cancels registration of 19 foreign venture capital investors
Among the 14 entities whose strike-off dates were available, 11 had been defunct for more than five years, while three had been defunct for periods ranging from 10 months to three years
 "Sebi cancels registration of 19 foreign venture capital investors")
Sebi cancels registration of 19 FVCI cos for failing to meet eligibility
The regulator observed from the website of the Business Registration Department of Mauritius, Cyprus and Singapore, that the status of 19 FVCIs in their parent jurisdictions was defunct
 "Sebi cancels registration of 19 FVCI cos for failing to meet eligibility")
IPO Rush: Hero Fincorp, LG Electronics, 64 others aim for D-street debut
A total of 66 companies have submitted applications for IPOs, with highly anticipated offerings from Hero Fincorp and LG Electronics awaiting approval from the capital market regulator, Sebi
 "IPO Rush: Hero Fincorp, LG Electronics, 64 others aim for D-street debut")
Explained: Why Sebi has banned 2 portfolio firms from accepting new clients
Sebi on Monday barred Scient Capital and DGS Capital Management from onboarding new clients and accepting additional funds or securities from existing clients after they failed to maintain the minimum
 "Explained: Why Sebi has banned 2 portfolio firms from accepting new clients")
Market regulator Sebi panel to discuss MF-insurance combo product
JanNivesh launch: Buch signals Sebi review, SBI MF scraps fees to push micro SIPs
 "Market regulator Sebi panel to discuss MF-insurance combo product")
Sebi issues comprehensive T&C for clients of investment advisors, analysts
The MITC, a two-page document, has been standardised by Sebi in collaboration with the respective industry standards forums for IAs and RAs
Sebi notifies procedure to amend rules, mandates public consultation
In a gazette notification, the regulator has notified Sebi (Procedure for making, amending, and reviewing of regulations) Regulations, 2025
 "Sebi notifies procedure to amend rules, mandates public consultation")
Sebi updates CAS timelines, extends PAN data deadline to 5 days
The regulator's new circular mandates AMCs and MF-RTAs to submit common PAN data to depositories within five days of month-end, instead of the previous three-day deadline
 "Sebi updates CAS timelines, extends PAN data deadline to 5 days")
Sebi cracks down on REITs, InvITs with tougher financial disclosure rules
SEBI is tightening the rules around financial disclosures by REITs and InvITs to make sure that investors have access to clear, detailed, and up-to-date financial information
The eventful battle for Religare Enterprises tests Sebi's takeover code
Some legal experts believe the case may indicate the need for a review of Sebi's takeover norms
 "The eventful battle for Religare Enterprises tests Sebi's takeover code")
Sebi revises timelines for issuance of consolidated account statements
Capital markets regulator Sebi has revised the timelines for the issuance of Consolidated Account Statements by depositories to enhance compliance ease.
Sebi issues rules for disclosure on related party transaction approvals
The industry associations and stock exchanges will publish these standards on their websites to facilitate a uniform approach and assist listed entities in complying with the requirements
Sebi to tighten related party transaction disclosure norms for listed firms
Chairperson announces while unveiling new portal to track India Inc RPTs
 "Sebi to tighten related party transaction disclosure norms for listed firms")
Sebi turns down Danny Gaekwad's plea for competing open offer for Religare
Regulator says application 'frivolous', not backed by financial capabilities; also questions due diligence of investment banker
 "Sebi turns down Danny Gaekwad's plea for competing open offer for Religare")
Sebi extends timeline for AIFs to hold their investments in demat form
Further, the trustee/sponsor of AIF, will ensure compliance with these revised provisions through the 'Compliance Test Report' prepared by the manager
 "Sebi extends timeline for AIFs to hold their investments in demat form")
ICICI Securities settles broker rule breach case with Sebi for Rs 80.4 lakh
The show cause notice alleged that ICICI Securities has provided incorrect submissions with respect to data relating to unconfirmed pledge securities under MTF
 "ICICI Securities settles broker rule breach case with Sebi for Rs 80.4 lakh")
Sebi rejects Digvijay Gaekwad's application seeking open offer in Religare
Sebi in an order stated that the price offered by Gaekwad was Rs 275 per share in the proposed open offer which was Rs 40 higher than the Burman Group's offer of Rs 235 per share
 "Sebi rejects Digvijay Gaekwad's application seeking open offer in Religare")