• Tag results for SEBI

Sebi imposes Rs 10 lakh fine on Aditya Birla Money Ltd

Markets regulator Sebi today imposed a fine of Rs 10 lakh on Aditya Birla Money Ltd for violating norms of stock brokers.

published on : 23rd November 2017

Sahara-SEBI case: Supreme Court tells Bombay HC to go ahead with Aamby Valley auction

The top court also appointed the official receiver of the Bombay HC to take care of the luxury resort town in Pune till the auction is completed.

published on : 23rd November 2017

Bank of India gets Sebi's nod to raise up to Rs 3,000 crore via Qualified Institutional Placement 

Market regulator Sebi has approved Bank of India's (BoI) proposal to raise up to Rs 3,000 crore through Qualified Institutional Placement.

published on : 22nd November 2017

Over two dozen firms under Sebi lens due to WhatsApp data leak

The Securities and Exchange Board of India (Sebi) has begun a probe into the alleged leak of financial data on social media platforms like WhatsApp, according to officials.

published on : 22nd November 2017

Sebi orders forensic audit against two companies

EKIL and KLIL were in the list of 331 suspected shell companies against whom action was taken by Sebi following reference from the corporate affairs ministry earlier this year.

published on : 22nd November 2017

WhatsApp leak: Sebi and bourses checking trade details

Under Sebi rules, all the financial details of listed companies should be disseminated only through stock exchanges as they are considered price-sensitive.

published on : 21st November 2017

Seven entities settle insider trading case with Sebi

As many as seven entities today settled a probe by markets regulator Sebi into alleged violation of insider trading norms on a payment of about Rs 50 lakh towards settlement charges.

published on : 20th November 2017

SEBI to investigate on prescient messages about Indian companies in WhatsApp groups

SEBI also set up a panel in August headed by a former federal senior bureaucrat, T.K. Viswanathan, to suggest measures to improve market surveillance.

published on : 17th November 2017

SEBI attaches bank, demat, Mutual Fund accounts of Vijay Mallya's United Breweries

SEBI has ordered attachment of bank accounts as well as share and mutual fund holdings of businessman Vijay Mallya-led United Breweries (Holding) Ltd to recover dues totalling Rs 18.5 lakh.

published on : 16th November 2017

BSE appoints S Ravi as its new chairman

Eminent chartered accountant Sethurathnam Ravi has been appointed as the chairman of the leading stock exchange BSE.

published on : 14th November 2017

Rahul Gandhi targets PM Modi, Gujarat CM Vijay Rupani over SEBI fine issue

Congress vice-president Rahul Gandhi targeted Gujarat Chief Minister Vijay Rupani today over the SEBI slapping fine on his firm for alleged manipulative share trade.

published on : 12th November 2017

Gujarat CM Vijay Rupani denies getting SEBI notice

He stated that the SEBI order had been overruled by the appellate tribunal and that there were no financial irregularities carried out by him in any manner.

published on : 9th November 2017

Penalty on Gujarat CM Vijay Rupani's HUF case set aside; Sebi to pass fresh order

The individual penalty amount was varied for entities and was Rs 15 lakh in the case of Hindu Undivided Family (HUF) of Rupani, who took over as the chief minister in August 2016.

published on : 9th November 2017

Multi-agency group on Panama leak to probe Paradise Papers; SEBI to investigate firms on list

The vast leak of financial papers has details on 180 countries, India ranks 19th in terms of the number of names.

published on : 6th November 2017

Knowlarity launches new cloud telephony system to aid stock brokers

Knowlarity has come to the rescue of the broker community by providing a cloud telephony system which enables stock brokers to maintain and record a complete database of client orders.

published on : 6th November 2017
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