Clears role of custodians which paves the way for individual investors entry through AIF route
The investigation is looking into who was responsible for circulating prescient messages about major Indian companies' corporate announcements in social media chatrooms
Sebi had notified Real Estate Investment Trusts (REITs) Regulations in 2014
The promoters had pledged Shiva Cement's shares, which were released on April 21, 2014
While some dues are pending since 2000, many cases are also in courts and at other forums
The watchdog examined the movement of the scrip during the period from
The regulator had conducted an investigation in the scrip of Parichay during July to August 2011
A fine of Rs 9 lakh on Makers Casting, and Rs 8 lakh on Ashok Investors Trust has been levied by Sebi. Others have been fined in the range of Rs 5 lakh to Rs 6 lakh
In the past, the market regulator and income tax department have unearthed huge scams that were carried out using penny stocks
Cash and cash equivalents would form at least 50 per cent of the total liquid assets at all times
The fake notice bearing the regulator's logo and purportedly addressed to National Stock Exchange (NSE) was circulated on various WhatsApp groups and other social media platforms on February 21
Average daily F&O turnover has increased 20 per cent despite curbs imposed by Sebi six months ago
Of these cases, a total of 36 matters related to market manipulation and price rigging, illegal CIS (14) and insider trading (9)
Under the proposal, the maximum limit of any buyback would be 25 per cent or less of the aggregate of paid up capital and free reserves of the company
At present, mutual funds are permitted to charge additional expenses of up to 20 basis points of the daily net assets of their schemes in lieu of the exit load credited in the scheme
The regulator has engaged SBI Capital Markets Ltd to assist it for sale of these properties through e-auction platform
Sebi Chairman Ajay Tyagi said the board has approved new KYC norms for foreign portfolio investors and fresh guidelines would be issued soon
The regulator has capped the total expense ratio (TER) for fund houses with equity assets up to Rs 500 billion at 1.05 per cent.
The implementation date was extended till June 30, 2019 to ensure smooth transition to UPI in Application Supported by Block Amount (ASBA)
In last three years, only two trusts got listed on stock exchanges