Page 11 - Securities And Exchange Board Of India

Capital Group duped: Here's how $2.6 trillion fund was taken for a ride

The alleged organier is Ketan Parekh, a former stockbroker the regulator has chased out of the market once before

Market regulator Sebi slaps Rs 9 lakh fine on Stockholding Services

The violations were found after a thematic inspection by the regulator during April 2022 and June 2023

ASK Investment Managers, Monarch Networth apply for mutual fund licence

While Monarch Networth Capital filed its application on December 31, 2024, ASK Investment Managers had applied in October 2024

Six new fund houses set to join Rs 68-trillion MF industry in 2025

Angel One, Unifi set to launch first fund this year; four more likely to secure licence this year

Market regulator Sebi warns JM Financial of lapses in due diligence

Administrative warning issued in relation to the IPO of Western Carrier (India)

Sebi simplifies disclosures for listed companies through integrated filing

The measures aim to simplify compliance and streamline disclosure requirements by integrating periodic filings under two broad categories: governance and financial

Sebi's 2024 review: Push for reforms continued despite controversies

Allegations against the chairperson overshadow several key reform initiatives by the market regulator

Choosing a financial advisor: Look for experience of multiple market cycles

Financial advisors also assist in selecting cost-effective and tax-efficient products

IPO mop up could top Rs 2 trillion in 2025: ibanking firm Pantomath

According to Pantomath, funds raised through IPOs in India this year rank second-highest globally after the United States

EV-maker Greaves Electric Mobility files IPO papers, seeks Rs 1,000 crore

The IPO includes a fresh issue of equity shares worth Rs 1,000 crore and an offer-for-sale of up to 189.3 million equity shares by Greaves Cotton Limited and Abdul Latif Jameel Green Mobility Solution

IndiQube Spaces files draft papers with Sebi for Rs 850-crore IPO

The flexible workspace provider is backed by WestBridge Capital. It will use the proceeds for funding capital expenditure towards the establishment of new centres, repayment or pre-payment

Burman family secures Sebi approval for 26% open offer in Religare

The Religare open offer is priced at Rs 235 per share, amounting to Rs 2,116 crore

Sebi targets NFO mis-selling with new rule to prevent portfolio churn

Distributors will no longer benefit from higher commissions for switching existing investments to NFOs

New Sebi norms: SIFs to target wealthy investors with high-risk appetite

The regulator has laid down a few investing rules and regulations for this strategy. The new product line may have offers across open-ended, close-ended, and interval investment strategies

Sebi mandates granular disclosures for ODIs, restricts derivatives

FPIs to issue ODIs only through a separate registration

Market regulator Sebi extends MF expense structure to new asset class

Regulator notifies investment rules for 'specialised investment fund'

What is MITRA? Platform proposed by Sebi to track inactive mutual funds

The mutual fund investment tracing and retrieval assistant, or MITRA, platform will help trace inactive and unclaimed folios, thereby preventing potential misuse

Sebi issues administrative warning letter to HDFC Bank over non-compliance

n a letter to the bank, Sebi said the violations by the bank have been viewed seriously, and the bank has been warned to be careful in future

Boards of Nifty 100 companies expand with more independent, women directors

The 2024 edition of the survey shows that 14 per cent of Nifty 100 companies in FY24 had 14 or more directors, up from eight such companies in FY21 and 11 in FY23

GK Energy files draft IPO papers with Sebi, aims to raise Rs 500 cr

Solar-powered agricultural water pump systems provider GK Energy Ltd has filed preliminary papers with markets regulator Sebi to garner funds through an initial public offering (IPO). The proposed IPO of the Pune-based firm is a combination of fresh issue of shares worth Rs 500 crore and an Offer-for-Sale (OFS) of 84 lakh equity shares by selling shareholders, the draft red herring prospectus (DRHP) showed. The company plans a pre-IPO placement of shares aggregating to Rs 100 crore. If the pre-IPO placement is completed, the fresh issue size will be reduced. According to the draft papers filed on Friday, proceeds from the fresh issue to the tune of Rs 422.46 crore will be used to fund its long-term working capital requirements and the remaining funds for general corporate purposes. GK Energy Ltd is a leading pure play provider of engineering, procurement, and commissioning (EPC) services for solar-powered agricultural water pump systems. These solar-powered agricultural water pump