Page 90 - Latest Updates on SEBI
Sebi seeks RBI support to boost participation in corporate bond repo market
Market players said that ARCL is not classified as a Qualified Central Counterparty (QCCP), which restricts participation from banks and PDs
 "Sebi seeks RBI support to boost participation in corporate bond repo market")
Sebi cautions against 'unrealistic picture' painted by SME promoters
Cites recent findings on promoter misconduct and fictitious transactions to inflate price
 "Sebi cautions against 'unrealistic picture' painted by SME promoters")
HC orders Sebi, NSE, BSE to pay Rs 80 lakh for illegal demat a/c freezing
Court termed freezing a classic example of "high-handed and reckless" action
 "HC orders Sebi, NSE, BSE to pay Rs 80 lakh for illegal demat a/c freezing")
Sebi cautions investors against SME companies doing price manipulation
The actions create a positive sentiment amongst investors, which induces them to purchase such securities
 "Sebi cautions investors against SME companies doing price manipulation")
Sebi bans Rana Sugars' promoters from mkt for 2 yrs; imposes Rs 63 cr fine
Individually, Sebi imposed penalties in the range of Rs 3 crore to 7 crore on Rana Sugars, its promoters, and other related entities
Regulators' panel brainstorm on taking action on spammers making robo calls
The regulators deliberated on business entities making commercial voice calls using cloud-based telephony and fixed-line connection-based private exchanges
 "Regulators' panel brainstorm on taking action on spammers making robo calls")
hBits aims to list first SM REITs by Q3FY25, applies for licence with Sebi
The company stated that this strategic move is part of hBits' commitment to democratising access to commercial real estate investments for retail investors across India
 "hBits aims to list first SM REITs by Q3FY25, applies for licence with Sebi")
NSE files for Sebi NOC to gain approval for long-awaited IPO listing
In its annual general meeting held on Tuesday, the exchange informed shareholders that the board had given approval to file for a fresh NOC with the market regulator
 "NSE files for Sebi NOC to gain approval for long-awaited IPO listing")
CDSL, Citibank N A settle alleged regulatory violation cases with Sebi
CDSL and Citibank N.A (DDP) paid Rs 1.3 crore and Rs 40.2 lakh, respectively, towards settlement charges, according to separate orders passed by Sebi
Deepak Shenoy's Capitalmind gets in-principle approval for MF foray
Capitalmind joins the likes of Angel One and Unifi Capital in the queue for a final MF licence
 "Deepak Shenoy's Capitalmind gets in-principle approval for MF foray")
Capitalmind gets Sebi's in-principle approval to launch MF business
As a portfolio manager, Capitalmind currently manages over Rs 2,200 crore in assets under management (AUM) for more than 1,150 clients
Sebi ban on Anil Ambani, and his Reliance Group's many troubles: A timeline
Once ranked sixth-richest person in the world in 2008, Anil Ambani has faced numerous legal and financial hurdles, leading him to announce bankruptcy in a UK court in 2020
 "Sebi ban on Anil Ambani, and his Reliance Group's many troubles: A timeline")
Anil Ambani reviewing securities market ban, to take appropriate steps
No action against us, clarify Rel Infra, Rel Power
 "Anil Ambani reviewing securities market ban, to take appropriate steps")
Auto parts maker Carraro India files papers with Sebi for Rs 1812 crore IPO
The IPO is fully comprised of an offer-for-sale valued at Rs 1,811.65 crore by its promoter, Carraro International SE, which operates as an investment holding company
 "Auto parts maker Carraro India files papers with Sebi for Rs 1812 crore IPO")
RHFL fund diversion case: 5-year market ban for Anil Ambani, 24 others
Sebi imposes Rs 624 cr fine on 27 individuals, entities
Market regulator Sebi to release stress test findings on equity MFs
Fund houses have started publishing their own stress test results for smallcap schemes every fortnight since March, amid concerns of "frothy valuations"
 "Market regulator Sebi to release stress test findings on equity MFs")
CARE Ratings settles CRA rules violation case with Sebi; pays Rs 13 lakh
Order came after CARE Ratings filed an application with Sebi proposing to settle the proceedings initiated against it, "without admitting or denying the findings of facts" through a settlement order
ADAG stocks crack up to 10% as Sebi bans Anil Ambani from markets for 5 yrs
Sebi bans Anil Ambani news: According to a PTI report, Sebi has barred Anil Ambani, and 24 other entities, from the securities market for a period of five years
 "ADAG stocks crack up to 10% as Sebi bans Anil Ambani from markets for 5 yrs")
Sebi asks CAs to be extra careful while auditing cos listed on SME exchange
Sebi's whole-time member Ashwani Bhatia expressed satisfaction with progress of SME platform, stating that Rs 14,000 cr has been raised by such entities, with Rs 6,000 cr being raised in FY24 alone
New IPO! Blackstone-owned IGI India files DRHP with Sebi to raise Rs 4k cr
IGI IPO: With this initial public offering, the company is offering a fresh issue of shares worth up to Rs 1,250 crore and an offer for sale of Rs 2,750 crore of equity shares
 "New IPO! Blackstone-owned IGI India files DRHP with Sebi to raise Rs 4k cr")