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Tag: Sebi
Regulators Provide Leeway to Offshore Funds on Disclosure Compliance -thumnail

Regulators Provide Leeway to Offshore Funds on Disclosure Compliance 

The Securities and Exchange Board of India (SEBI), the country’s markets regulator, has granted offshore funds an additional seven months to comply with disclosure requirements around investor data, according to

Business

Jan 24, 2024

Punit Goenka of Zee Entertainment is Relieved as SAT Dismisses Sebi’s Ruling-thumnail

Punit Goenka of Zee Entertainment is Relieved as SAT Dismisses Sebi’s Ruling

The Securities and Exchange Board of India’s (Sebi) order barring Zee Entertainment Enterprises promoter Punit Goenka from holding key positions in four Zee group firms and the merged entity with

Business

Oct 30, 2023

Brokers want the SEBI audit firm regulation relaxed because it is ‘discriminatory’-thumnail

Brokers want the SEBI audit firm regulation relaxed because it is ‘discriminatory’

The Association of National Exchanges Members of India (ANMI) claimed in an email to the Securities and Exchange Board of India (SEBI) on August 17 that the eligibility requirements for audit companies that brokers and clearing entities might use are discriminatory. The email has been examined by Moneycontrol.

Business

Sep 1, 2023

ESOPs: Market regulator Sebi could tweak regulations for start-ups-thumnail

ESOPs: Market regulator Sebi could tweak regulations for start-ups

The Securities and Exchange Board of India (SEBI) is reportedly planning to make changes to its regulations in order to address concerns related to founders and their family members of

Investment & Funding

Mar 18, 2023

SEBI green flags Yatra Online Ltd. for its Rs 750 cr IPO-thumnail

SEBI green flags Yatra Online Ltd. for its Rs 750 cr IPO

Yatra hosts more than 93,500 hotels on its platform across 1,400 cities and towns in the country. It claims to cater to 700 large corporate customers and more than 46,000

Industry

Nov 21, 2022

<strong>SEBI puts Fairfax Group backed Digit Insurance IPO on hold</strong>-thumnail

SEBI puts Fairfax Group backed Digit Insurance IPO on hold

Media reported last month that the company, backed by Canadian billionaire Prem Watsa’s Fairfax Group, aimed to raise around $440 million through an initial public offering. India’s markets regulator has

Finance

Sep 20, 2022

SEBI Fined These 8 Business For Breaking Rules -thumnail

SEBI Fined These 8 Business For Breaking Rules 

Eight businesses were fined a total of Rs 51 lakh by Sebi for entertaining in dishonest trading activities in the subject matter of Ejecta Marketing Ltd The declaration came after

Finance

Sep 7, 2022

According to NDTV, VCPL needs SEBI permission in order to get RRPR share-thumnail

According to NDTV, VCPL needs SEBI permission in order to get RRPR share

Prior to now, NDTV had already informed the stock exchanges that RRPR Holdings Ltd, which owns 29.18% of the broadcaster, had been instructed to transfer all of its equity shares

Finance

Aug 25, 2022

SEBI proposes to bring MF’s transactions under purview of insider-trading regulation-thumnail

SEBI proposes to bring MF’s transactions under purview of insider-trading regulation

The proposal comes close on the heels of allegations of front-running at a large fund house. In the discussion paper floated on Friday, Sebi has said it has observed that

Finance

Jul 9, 2022

SEBI goes hard on conspirators “2015 Dark fibre case”; slaps heavy fines-thumnail

SEBI goes hard on conspirators “2015 Dark fibre case”; slaps heavy fines

It has been alleged that the cabling for NSE’s colo rack was engineered such that Way2Wealth and GKN Securities got the benefit of lower latency, as opposed to other trading

Finance

Jun 30, 2022

Market regulator SEBI slams Aurbindo Pharma over non-disclosure of information about USFDA Audit-thumnail

Market regulator SEBI slams Aurbindo Pharma over non-disclosure of information about USFDA Audit

Aurobindo Pharma Limited is an Indian multinational pharmaceutical manufacturing company headquartered in HITEC City, Hyderabad, India. The company manufactures generic pharmaceuticals and active pharmaceutical ingredients. Market regulator Sebi has issued

Finance

Jun 28, 2022

<strong>Mareket regulator SEBI slaps $3 million fine on Reliance industries.</strong>-thumnail

Mareket regulator SEBI slaps $3 million fine on Reliance industries.

“When the bits of (unpublished price-sensitive information) that then became selectively available the company abdicated its responsibility to verify and come clean on the unverified information that was floating around,”

Finance

Jun 21, 2022


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