Page 35 - Securities And Exchange Board Of India

Sebi levies Rs 3.5 million fine on seven entities over non-genuine trades

By indulging in such trades in stock options, they violated the provisions of PFUTP (Prohibition of Fraudulent and Unfair Trade Practices) regulations

Sebi invites application to hire digital forensic services provider

The agency will be responsible for the detection, acquisition and analysis of data sourced from cloud networks and carry out such analysis as required by investigating officers using forensic tools

Investment via participatory notes rises to Rs 89,143 cr as of Feb-end

P-notes are issued by registered Foreign Portfolio Investors (FPIs) to overseas investors who wish to be a part of the Indian stock market without registering themselves directly

No fresh nod needed for approved related party transactions, clarifies Sebi

Regulator, however, refuses to accept India Inc's demand of deferring implementation of new norms

Sebi slaps Rs 5 lakh penalty on Future Enterprises over disclosure norms

Regulators order says it was not possible to quantify amount of disproportionate gain or unfair advantage or loss to investors due to firm's failure to make timely disclosures

Sebi asks Indiabulls to address issues where it was found non-compliant

Regulator says it has not found any wrongdoing on company's part with respect to the specific allegations made against it in various PILs and complaints

Who is Madhabi Puri Buch, the new SEBI chief?

There is a change of guard at Securities and Exchange Board of India (SEBI) after five years. The new chief, 56-year-old Madhabi Puri Buch, has many firsts to her credit. Take a peek into her journey

Madhabi Puri Buch appointed Sebi chairperson for a term of three years

Puri Buch, 56, will be the first woman, and the first person from the private sector, to head the securities market watchdog

Sebi chief Ajay Tyagi's tenure ends today, all eyes on next appointment

The delay on Sebi chief appointment comes despite the centre initiating the process to find a replacement four months ago

Sebi pushes timeline to segregate and monitor collateral at client level

Sebi further defers new margin rule to May 2

TBO Tek files papers with market regulator to raise Rs 2,100-crore via IPO

Travel services provider TBO Tek Ltd has filed preliminary prospectus with capital markets regulator Sebi to raise Rs 2,100 crore through an initial public offering

BS Number Wise: The rise and rise of the Rs 10,000 shares

There were 16 such stocks in the last financial quarter: compared to one in 2011. The price is beyond the reach of small investors, raising question over face value

'Ads should not mislead youth': PM Modi chairs meeting on cryptocurrencies

The meeting was an outcome of a consultative process between the RBI, finance ministry, and the home ministry

Sebi likely to defer T+1 settlement cycle, opt for phase-wise transition

According to experts, moving stocks within the key benchmark indices such as the Nifty 50 and the Sensex to the T+1 cycle could prove risky if liquidity dries up and if FPIs halt trades

Centre invites applications for Sebi chair post to succeed Ajay Tyagi

Chairman Ajay Tyagi's tenure ends on Feb 28

Sebi warns Vedanta over related-party transactions worth Rs 1,407 cr

Capital market regulator SEBI has warned billionaire Anil Agarwal's Vedanta Ltd for executing Rs 1,407 crore of related-party transactions without prior approval of the audit committee

BS Number Wise: When Sebi tries to ensure you get a piece of that hot IPO

An analysis of some trends in other markets suggests that it could be swimming against the tide

Axis MF, Inversion Advisory launch AIF to invest in underperforming firms

Plans to raise Rs 3,500 cr; Axis AMC to be investment manager of the fund, Inversion to provide operational and turnaround expertise

CDSL glitch hits sell orders, brokers allow clients to skip authorisation

Market players said issue was with CDSL's portal used for authorising debit of securities from demat accounts. The system was set up last year to prevent misuse of power of attorney by brokers

Hyderabad-based Penna Cement gets Sebi nod for Rs 1,550 crore IPO

The IPO includes fresh issue of Rs 1,300 crore and anoffer for sale of up to Rs 250 crore by its promoter PR Cement Holdings, which currently holds 33.41% stake in the company