- Tag results for SEBI
Markets regulator Sebi today imposed a fine of Rs 10 lakh on Aditya Birla Money Ltd for violating norms of stock brokers.
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.
Market regulator Sebi has approved Bank of India's (BoI) proposal to raise up to Rs 3,000 crore through Qualified Institutional Placement.
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.
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.
Under Sebi rules, all the financial details of listed companies should be disseminated only through stock exchanges as they are considered price-sensitive.
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.
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.
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.
Eminent chartered accountant Sethurathnam Ravi has been appointed as the chairman of the leading stock exchange BSE.
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.
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.
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.
The vast leak of financial papers has details on 180 countries, India ranks 19th in terms of the number of names.
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.