• Tag results for SEBI

Satyam scam: SEBI passes modified order with respect to three individuals

In July 2014, the regulator passed an order against various entities, including the three officials, in the nearly Rs 9,000 crore Satyam scam.

published on : 17th October 2018

SEBI allows Bandhan Bank to offload promoters’ stake early

With Sebi now giving the relaxation, it ends uncertainty surrounding the bank, which had come under the banking regulator’s scanner.

published on : 13th October 2018

Pyramid Saimira case: SEBI bans director Nirmal Kotecha from market for one year

According to Sebi, Kotecha, who was a major shareholder of the firm and had sufficient stake to direct the management, failed in his duty as a director.

published on : 11th October 2018

SEBI orders attachment of bank and demat accounts of 3 individuals to recover Rs 16 lakh

The pending dues include fine imposed along with interest, charges, expenses and other costs, Sebi said.

published on : 4th October 2018

Sebi slaps Rs 70 lakh fine on Regency Hospital, directors for company shares fraud

In two separate orders issued on Friday, Sebi imposed fine of Rs 15 lakh on Regency Hospital, and Rs 25 lakh each on Managing Director Atul Kapoor and Whole Time Director Rashmi Kapoor.

published on : 29th September 2018

Sebi says no advisory issued to mutual funds against rollover of exposure to Indiabulls, DHFL

The clarification follows Sebi seeking details from mutual funds about their exposure to all NBFCs and housing finance companies, amid concerns over liquidity in the system, according to sources.

published on : 28th September 2018

Blackstone, Embassy plan to raise over Rs 5,000 crore through first REIT; files paper with Sebi

The report is based on the WageIndicator dataset covering the period of three years, from January 2015 to December 2017, of 20,994 respondents.

published on : 24th September 2018

Decoding investor friendly steps

While both asset management companies and stock trading companies are busy luring the investors, there is a need to decode what it means for the retail investors of various mutual fund schemes.

published on : 24th September 2018

Closely monitoring financial markets, ready to take actions, say RBI and Sebi

The regulators came out with separate but identical statements amid apprehensions about steep volatility in markets on Monday.

published on : 23rd September 2018

No hanky-panky in amaravati bonds: Kutumba Rao

If they can get bonds for even 0.5 per cent lower than the interest rate we fixed, we are open to have the Opposition leaders themselves as the arrangers.

published on : 22nd September 2018

BSE, NSE get Sebi approval to launch commodity derivatives segment from October 1

The Sebi last December, announced that from October 2018, the country would have a unified exchange regime wherein stock exchanges would be allowed to offer trading in commodities derivatives.

published on : 19th September 2018

Sebi plans to extend disclosure requirements related to sexual harassment of women to all listed companies 

In the annual reports, listed companies will have to disclose about complaints filed during the financial year, number of complaints disposed of and number of complaints pending.

published on : 19th September 2018

Extended trading hours, unified bourses to remain a plan for now: Sebi

It can be noted that on May 4, 2018, Sebi had allowed both BSE and the NSE to extend their equity trading timings to 1700 hrs from the present 1530 hrs from October 1 this year.

published on : 19th September 2018

Sebi mulls reaching government for powers to intercept calls, messages of economic offenders

Currently, the regulator has powers to seek call data records as part of its probes, but the committee is of the view that the regulator needs more powers to assist in its regulatory responsibilities.

published on : 19th September 2018

Did ICICI Bank chief Chanda Kochhar seek to settle regulatory issues with Sebi?

Sebi added ICICI sought consent mechanism, which allows wrongdoers to settle pending matters without accepting or denying guilt.

published on : 19th September 2018
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