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Khushboo Tiwari is a special correspondent with Business Standard. She reports on the capital markets, regulatory developments at Sebi and IFSCA, market intermediaries, and legal matters involving corporate houses. Earlier, she worked in broadcast news for over five years. In her free time, she prefers to paint, sketch, trek, and catch up on on her reading and writing. Tiwari likes to explore off-beat places and learn new languages. She is a post-graduate from the Indian Institute of Mass Communication (IIMC).
Khushboo Tiwari is a special correspondent with Business Standard. She reports on the capital markets, regulatory developments at Sebi and IFSCA, market intermediaries, and legal matters involving corporate houses. Earlier, she worked in broadcast news for over five years. In her free time, she prefers to paint, sketch, trek, and catch up on on her reading and writing. Tiwari likes to explore off-beat places and learn new languages. She is a post-graduate from the Indian Institute of Mass Communication (IIMC).
The settlement amount was recommended by a high-powered advisory committee and approved by a panel of whole-time members
The industry associations and legal players have been asked to submit their responses in the next two to three days on how to ease the norms
The order clears way for the open offer by Burman family
However, two other companies-Amruta Healthcare and Mouri Tech-that had filed their draft documents have withdrawn their application
The company's MD had disclosed expansion plans on social media before information on stock exchanges
The violations were found after a thematic inspection by the regulator during April 2022 and June 2023
While Monarch Networth Capital filed its application on December 31, 2024, ASK Investment Managers had applied in October 2024
During the pre-open session conducted by the exchanges on Monday, the discovered share price for ITC was Rs 455 per share, down Rs 27 from the closing price of the previous session
In July 2024, the stock broker applied for settlement without admitting or denying the findings under the Settlement Regulations. The settlement amount was paid on January 1, 2025
Angadia, known as an informal courier network for transporting valuables, has long served as a parallel, unofficial channel
The issue was noted when the BRLMs sent an email to Sebi requesting an update in the red herring prospectus (RHP) regarding the increased authorised share capital
The matter pertains to alleged violations of LODR regulations
Sebi directs Rs 66 crore disgorgement
For indices that serve as primary benchmarks for active schemes, the AUM of these active schemes will also be included
Sebi had first issued the circular in July 2024 where it had directed stock brokers with more than 50,000 active unique client codes (UCCs) to comply from January 1, 2025
Aims to ease compliance and simplify disclosure requirements by integrating periodic filings under governance and financial categories
Allegations against the chairperson overshadow several key reform initiatives by the market regulator
After dropping nearly 5 per cent the previous week, the benchmark National Stock Exchange Nifty consolidated last week, gaining close to 1 per cent
Transfer of shareholding by way of transmission to an immediate relative will not result in a change in control
Court also stayed Religare Enterprises annual general body meeting