• Tag results for Sebi

Sebi levies Rs 2 lakh fine on Indian Overseas Bank

In its 17-page order, Sebi said loans extended to PGCIL by IOB were not fully paid up when it had acted as a debenture trustee for the debentures issued by PGCIL.

published on : 23rd January 2018

Defence PSU Bharat Dynamics files IPO papers with Sebi

SBI Capital Markets, IDBI Capital Markets & Securities and Yes Securities will manage the company's public issue.

published on : 23rd January 2018

Indiabulls Ventures gets SEBI's nod for rights issue

Indiabulls Ventures has received capital markets regulator SEBI's approval to raise Rs 2,000 crore by issuing equity shares to its existing shareholders on rights basis.

published on : 22nd January 2018

Arun Jaitley likely to address Sebi, RBI boards on February 10

Finance Minister Arun Jaitley is likely to address the boards of markets regulator Sebi and Reserve Bank on February 10, a senior official said.

published on : 21st January 2018

Sebi slaps Rs 16 lakh fine on individual for fraudulent trade

During the course of the investigation, Sebi observed that SCCL made several corporate announcements during 2004-05 which appear to be false and misleading in nature.

published on : 21st January 2018

Multibase India's promoter settles case with Sebi

Multibase India's promoter Multibase SA has settled a case related to violation of takeover norms with markets regulator Sebi after paying Rs 16.25 lakh.

published on : 19th January 2018

Satyam case: SAT refuses to stay Sebi ban on Price Waterhouse

Last week, Sebi had barred PW from auditing listed companies in the country for two years, after a probe into a nearly decade-old, multi-crore Satyam accounting scandal.

published on : 19th January 2018

Sebi to accept only online filing of records from April 1

In a circular, Sebi noted that the simultaneous filing of documents - physical and online- should start from February 1 and continue till March 31, 2018.

published on : 19th January 2018

Strategic investors can invest up to 25 per cent in REITs/InvITs: Sebi

The units subscribed by strategic investors, pursuant to the unit subscription agreement, will be locked-in for 180 days from the date of listing in the public issue.

published on : 19th January 2018

Indian tribunal refuses to lift SEBI ban on Price Waterhouse

Price Waterhouse had appealed to SAT to lift the SEBI ban, but the Tribunal only agreed to give it a reprieve to permit it to complete audits it had already taken on for the 2018 calendar year.

published on : 19th January 2018

Sebi orders attachment of bank, demat accounts of two firms

Markets regulator Sebi has ordered the attachment of bank and demat accounts of two firms to recover dues of Rs 12.54 lakh.

published on : 18th January 2018

Sebi disposes of case against IDBI Bank

Markets regulator Sebi today closed a case related to disclosure lapses against state-owned IDBI Bank in the matter of Sankhya Infotech Ltd.

published on : 17th January 2018

Sebi orders release of broker's bank, demat accounts

Markets regulator Sebi today ordered the release of bank and demat accounts of Shree Hari Hira Stock Broking after recovering dues of nearly Rs 27 lakh.

published on : 17th January 2018

Barbeque-Nation gets Sebi's nod for IPO

The company had filed its draft papers with Sebi in August last year and obtained "observations" from the regulator on January 5, 2018.

published on : 15th January 2018

Sebi approves Vijay Kumar's appointment as NCDEX MD and CEO

Shah was appointed in 2013 as per the regulatory framework of the erstwhile Forward Markets Commission (FMC) for three years till 2016.  

published on : 15th January 2018
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