Shrimi Choudhary
Shrimi Choudhary
Page 54 - Shrimi Choudhary/workspace/business Standard Web/undefined
Delisting norms for dud shares may change
On BSE and NSE, 1,200 companies have been suspended for more than seven years
 "Delisting norms for dud shares may change")
SES questions Ricoh's audit period
Firm questions the limitation in the period of auditing and upgrading the company's rating in the absence of financial statement
 "SES questions Ricoh's audit period")
Sebi might conduct forensic audit of Ricoh India accounts
Company seeks extension from BSE on suspension of trading
CBI launches money-laundering probe against UCO Bank employee
The probe agency claimed that the fraud could be several times bigger and could go up to Rs 20,000 crore
 "CBI launches money-laundering probe against UCO Bank employee")
More P-note investors might take direct route
Tightening should reduce attractiveness of this route but might not impact flows in a big way
 "More P-note investors might take direct route")
Sebi tightens P-note norms
Move to curb round-tripping, black money flows into capital market; Sebi makes dividend disclosure policy compulsory
 "Sebi tightens P-note norms")
ED to do forensic audit of Mallya's a/cs, commissions spl software
Probe agency to set up special software to probe money trail in the case
 "ED to do forensic audit of Mallya's a/cs, commissions spl software")
Sebi chief says P-notes reforms likely on SIT recommendations
KYC checks to be mandatory, restrictions on transfers
 "Sebi chief says P-notes reforms likely on SIT recommendations")
ED moved PMLA court for judicial letter issuance against Vijay Mallya
Letter Rogatory to be issued to seven countries for assistance in obtaining evidences against Mallya
 "ED moved PMLA court for judicial letter issuance against Vijay Mallya")
CVC mulls action in Sebi member appointment case
CVC says necessary action may be taken on the issue raised in the petition with reference to the validity of vigilance clearance accorded to Prashant Saran
 "CVC mulls action in Sebi member appointment case")
Declining trade volumes hurting brokers
Broking revenues have dipped 8% in FY16, says Icra
 "Declining trade volumes hurting brokers")
Sebi relief for Murugappa group officials in insider trading case
Says it will re-investigate the case to find out the role of suspected entities
 "Sebi relief for Murugappa group officials in insider trading case")
Amazon, traders face probe over false Cenvat credit claims
E-commerce player says queries relate to promotion programmes
 "Amazon, traders face probe over false Cenvat credit claims")
Sebi issues norms for InvITs listing
Up to 75% institutional investors can come with public issue, while remaining 25% will be for other investors
 "Sebi issues norms for InvITs listing")
ED to ask depositories to freeze shares owned by Vijay Mallya
The enforcement agency is looking to ensure that no big deals or transactions, such as the one Mallya struck with Diageo for Rs 500 crore, take place
Probe heat on firms with false tax claims
I-T department is investigating 20 listed companies suspected to have falsely claimed long-term capital gains tax exemption
 "Probe heat on firms with false tax claims")
ED seeks Interpol red-corner notice against Mallya
An official request has been made to the CBI to get a notice issued through its Interpol wing
 "ED seeks Interpol red-corner notice against Mallya")
Eligible for settling? Details soon
Sebi to consider 'market-wide impact' to boost settlements for small offenders under consent mechanism
 "Eligible for settling? Details soon")
BSE board approves IPO
BSE plans to file its offer document with Sebi by July, say sources
 "BSE board approves IPO")
NSE to launch platform for financing SMEs against bills
Likely to go live by the end of this calendar year
 "NSE to launch platform for financing SMEs against bills")
