sebi
Fired Fund Managers Violated Securities Law, Says Axis Mutual Fund
Banking - Published date: .
In May, Axis MF terminated Joshi and (Deepak) Agrawal, following allegations of tailgating Read more
PVR, Inox Get SEBI Nod For Merger To Create India's Largest Multiplex Chain
Banking - Published date: .
PVR promoters will have a 10.62% in the combined entity; Inox's side will have a 16.66% Read more
Sebi Imposes Rs 30 Lakh Fine On RIL And Two Of Its Compliance Officers
Banking - Published date: .
Sebi said Reliance did not disclose the deal even after newspaper reports in March 2020 published price-sensitive detail... Read more
Multiply Ventures Raises Rs 260 Cr Via Maiden Fund Focused On Consumer Tech
Banking - Published date: .
The Bengaluru-based VC fund said it exceeded its target of Rs 250 crore Read more
Religare Enterprises, Religare Finvest Settle Sebi Case; Pay Rs 10.5 Cr
Banking - Published date: .
The order came after the two companies filed an application with Sebi proposing to settle the regulatory violations "wit... Read more
Fortis Case: Sebi Slaps Rs 24 Cr Penalties On Singh Brothers, 7 Entities
Banking - Published date: .
Passing a 109-page final order, the watchdog has slapped a fine of Rs 5 crore each on the two Singh brothers besides Rs ... Read more
Sebi Penalises Erstwhile Essar Steel India For Disclosure Lapses
Banking - Published date: .
In a 35-page order, Sebi has imposed a fine of Rs 2 lakh on Essar Steel India Pvt Ltd for the disclosure lapses Read more
Sebi Levies Rs 7 Lakh Fine On Jaypee Infratech For Disclosure Lapses
Banking - Published date: .
Markets regulator Sebi on Monday imposed Rs 7 lakh fine on Jaypee Infratech Ltd for disclosure lapses. Read more
Sebi Slaps Rs 5 Lakh Penalty On Future Enterprises Over Disclosure Norms
Banking - Published date: .
Regulators order says it was not possible to quantify amount of disproportionate gain or unfair advantage or loss to inv... Read more
Dish TV To Move SAT Against Sebi Order In AGM Results Non-disclosure Case
Banking - Published date: .
Dish TV India Ltd said it will challenge the Sebi order in the Securities Appellate Tribunal, wherein Sebi had directed ... Read more
Sebi Gives Dish TV 24 Hrs To Reveal AGM Results, Directors Get Show-cause
Banking - Published date: .
Dish TV India, in which promoter entities have only 6% stake, did not disclose the AGM results citing a pending case in ... Read more
Sebi Asks Dish TV To Disclose December AGM Results Within 24 Hours
Banking - Published date: .
Capital markets regulator Sebi on Monday directed Dish TV India Ltd to immediately disclose the results of its annual ge... Read more
Religare Finvest, Fortis' Officials Pay Rs 4.3 Cr To Settle Case With Sebi
Banking - Published date: .
n investigation was initiated by Sebi in the matter of Fortis Healthcare Ltd (FHL) after an article published in Februar... Read more
Sebi Bans 14 Entities In Lux Industries Insider Trading Case
Banking - Published date: .
Those banned by Sebi include Udit Todi, the son of the managing director of Lux, and is currently holding the post of ex... Read more
Markets Regulator Sebi Proposes Framework To Regulate ESG Rating Providers
Banking - Published date: .
Sebi has proposed that Credit Rating Agencies and research analysts with a minimum net worth of Rs 10 crore would be eli... Read more
Sebi Levies Monetary Fine On 2 Mindtree Employees For Disclosure Lapses
Banking - Published date: .
The regulator has levied a fine of Rs 1 lakh each on them Read more
EMudhra Files Draft Papers With Sebi To Raise Funds Through IPO
Banking - Published date: .
The company has filed preliminary papers with Sebi Read more
Allegro Capital Named In Pandora Papers: What Was The Sebi Order About?
Banking - Published date: .
Kunal Kashyap's Sebi order was also linked to Biocon. It was related to a 2018 announcement about Biocon's global collab... Read more
SC Seeks Sebi's Reply On NDTV Promoters' Plea Against Levy Of Penalty
Banking - Published date: .
The Supreme Court on Friday asked the Sebi to file its reply on NDTV promoters' Prannoy Roy and Radhika Roy's plea seeki... Read more
Unfreeze Zee Entertainment Insider Trading Accounts: Bajaj Finance To Sebi
Banking - Published date: .
Bajaj Finance has told Sebi that the blockage of funds would adversely impact its ability to repay and may result in a d... Read more