SEBI

  • Sebi lifts market ban on 34 entities in Dhyana Finstock case: Violations of PFTUP (Prohibition of Fraudulent and Unfair Trade Practices) were not observed against these entities, the regulator said in an order. http://bit.ly/2HYAdDW

    submitted via moneycontrol , about 9 hours ago by StockNews filed under
  • Sebi directs Sanket Investment, directors to refund investors#39; money: According to Sebi, the city-based Sanket Investments had raised over Rs 58 lakh by issuing redeemable preference shares (RPS) to 698 persons in 2011-12. http://bit.ly/2FcSHO2

    submitted via moneycontrol , 1 day ago by StockNews filed under
  • BFIL seeks SEBI nod for merger with IndusInd Bank#39;: According to a filing with bourses, BFIL said it has received #39;no objection certificate#39; from the Reserve Bank of India (RBI) for the proposed merger. http://bit.ly/2FdjRUT

    submitted via moneycontrol , 1 day ago by StockNews filed under
  • Nazara Technologies gets Sebi#39;s go-ahead for IPO: The company is popularly known for its games on World Cricket Championship, Chhota Bheem and Motu Patlu series. http://bit.ly/2HTNfm1

    submitted via moneycontrol , 2 days ago by StockNews filed under
  • Sebi slaps Rs 1.5 cr fine on ABL Biotechnologies, CMD in GDR case: Individually, the regulator has levied a fine of Rs 1 crore on Isaac and Rs 50 lakh on ABL Biotechnologies Ltd (ABL), the Securities and Exchange Board of India (Sebi) said in an order. http://bit.ly/2K3XODP

    submitted via moneycontrol , 2 days ago by StockNews filed under
  • Sebi strengthens procedures for transfer of securities, dividend payment: The guidelines will broadly deal with areas like payment of dividend, interest and redemption; correction of errors; and compulsory internal audit of RTAs (registrar and share transfer agents), Sebi said in a circular. http://bit.ly/2qNa82x

    submitted via moneycontrol , 5 days ago by StockNews filed under
  • Sebi disposes of charges against Karur Vysya Bank: It was alleged that the bank#39;s shareholding had aggregated to 5.91 percent (crossed 5 percent ceiling) in Arvind Remedies on October 15, 2014. http://bit.ly/2qM2Cos

    submitted via moneycontrol , 5 days ago by StockNews filed under
  • SAT stays Sebi order of winding up Sahara MF: In an order passed last week, the Securities and Exchange Board of India (Sebi) had asked Sahara Mutual Fund to wind up all its schemes. http://bit.ly/2Hgwlgp

    submitted via moneycontrol , 5 days ago by StockNews filed under
  • Sebi proposes to cut listing time for public issue of debt securities: Besides, the Securities and Exchange Board of India (Sebi) has proposed to make ASBA (Application Supported by Blocked Amount) mandatory for all the investors applying in a public issue of debt securities. http://bit.ly/2Hiwe3U

    submitted via moneycontrol , 5 days ago by StockNews filed under
  • Sebi slaps over Rs 1 cr fine on Suzlon Energy: A total fine of Rs 1.1 crore, including Rs 5 lakh on an official, has been imposed as the company failed to disclose price sensitive information as required under the listing regulations on "more than one occasion". http://bit.ly/2HjmsyN

    submitted via moneycontrol , 5 days ago by StockNews filed under
  • Tata Mutual Fund seeks SEBI nod to launch open-ended balanced fund: Tata Balanced Advantage Fund will deploy at least 65 percent of its assets in equity and equity-related instruments, and equity derivatives http://bit.ly/2qNyA3F

    submitted via moneycontrol , 6 days ago by StockNews filed under
  • Sebi imposes Rs 10 lakh fine on 6 entities: Of the five entities, the two promoters are Priyesh Ramanlal Patel and Bhumi Prathmesh Patel. The other four are Asha Rajendrabhai Patel, Krinesh Farms, Vikram Farms and Saranga Farms. http://bit.ly/2HeJAhQ

    submitted via moneycontrol , 6 days ago by StockNews filed under
  • Sebi bans Mark Builders, directors from market: As per a Sebi order dated April 17, Mark Builders Land Developers Ltd (MBLDL) solicits money from customers through its various schemes of booking and development of plots of land. http://bit.ly/2He9jqk

    submitted via moneycontrol , 7 days ago by StockNews filed under
  • Three entities settle disclosure lapse cases with Sebi: According to three separate Sebi orders, the entities are Gagan Gases, Richa Maheshwary and Kiran Mittal. Maheshwary is a promoter of Gagan Gases. http://bit.ly/2HITby8

    submitted via moneycontrol , 8 days ago by StockNews filed under
  • Fit and proper criteria must for STP service providers: Sebi: The markets watchdog has added this as the new eligibility criteria for STP centralised hub and STP service providers. http://bit.ly/2HItiik

    submitted via moneycontrol , 8 days ago by StockNews filed under