SEBI

Go Digit General Insurance Re-Files IPO Papers With Sebi

The size of Go Digit General Insurance's IPO remain unchanged in the revised documents.

Apr 06, 2023, 15:17 PM IST

Sebi To Soon Put In Place Mechanism To Detect, Curb Frauds By Stock Brokers

In a move aimed at mitigating the credit risk on intermediaries and the risk of potential misuse of clients' funds, Sebi's board has given its nod for introducing a regulatory framework on upstreaming of clients' funds by stock brokers and non-bank clearing members to clearing corporations. 

Mar 29, 2023, 20:44 PM IST

Sebi Introduces Framework For Scheme Of Arrangement By Unlisted Stock Exchanges, Clearing Corps, Depositories

At present, there is no specific provision for unlisted Market Infrastructure Institutions.

Mar 28, 2023, 19:00 PM IST

Sebi Recovers Pending Dues Worth Rs 6.57 Crore from Sahara Group Firms

The recovery proceedings were initiated against these entities after they failed to pay the Rs 6 crore fine imposed on them by Sebi in June 2022.

Mar 28, 2023, 18:39 PM IST

E-wallets For Investing In Mutual Funds Should Be Kyc Norms Compliant, Provisions To Be Effective From 1 May 2023

The circular is issued to protect the interests of investors in securities and to promote the development and regulate the securities market, Sebi said.

Mar 24, 2023, 09:26 AM IST

Promoters Of Lyka Labs Settle Case With Sebi; Pays Rs 3.07 Lakh As Settlements Charges

The order came after the applicants filed settlement applications for proposing to settle by neither "admitting nor denying the findings of fact and conclusions of law".

Mar 21, 2023, 19:48 PM IST

Sebi To Auction 66 Properties Of Saradha Group On April 11 To Recover Investors' Money

Sebi has engaged Quikr Realty to assist it in the sale of the properties and appointed C1 India as the e-auction provider.

Mar 13, 2023, 17:28 PM IST

Your Demat Account Could Be Frozen After March 31 Deadline, Know Why

The provision "with relation to freezing of accounts shall come into existence with effect from March 31, 2023 instead of March 31, 2022," Sebi had said in circular, citing comments from various stakeholders in 2021.  

Mar 13, 2023, 14:22 PM IST

"Please Do Not Believe..., Maria And My Knowledge About Stocks Are Zero": Arshad Warsi Replies After SEBI Ban

According to the interim order, Arshad Warsi made a profit of Rs 29.43 lakh, Maria Goretti earned a profit of Rs 37.56 lakh.

Mar 03, 2023, 08:35 AM IST

Arshad Warsi, Wife Maria Goretti Banned By Sebi For Share Price Manipulation

These YouTube videos peddled false and misleading news to recommend that investors should buy shares of Sadhna and Sharpline for extraordinary profits, Sebi said in its two separate interim orders.

Mar 02, 2023, 15:37 PM IST

NSE Gets Sebi Nod To Launch WTI Crude Oil And Natural Gas Futures Contracts

These contracts are among the most-traded commodity derivatives the world over.

Mar 02, 2023, 09:57 AM IST

'Bonds and maybe not stocks are the right stepping stone for most Indians..': Nithin Kamath hails key changes in bonds market made by SEBI

SEBI in its Mondy circular informed to allow bonds less than 1 lakh can also be settled through several payment methods apart from RTGS.

Jan 10, 2023, 21:32 PM IST

Three companies to float IPOs next week; Check their price bands, subscription periods, listing dates, more

This comes after 10 companies had floated their IPOs in the month of November. In 2022 so far, as many as 33 companies have come out with their IPOs to mop up over Rs 55,000 crore. 

Dec 11, 2022, 11:25 AM IST

Indian govt to launch its own Truecaller-like app soon; Check what's new in it

P.D. Vaghela, the chairperson of Trai, stated that the "New functionality should be released in the next two to three weeks."

Nov 19, 2022, 18:41 PM IST

Sebi suspends registration of RTA Satellite for 3 months over failure to carry out fiduciary responsibility

In its probe, Sebi found that SCS had less than 50 per cent of the specimen signatures with respect to its client companies available with it.

Oct 28, 2022, 21:20 PM IST

How to add or change nominee in your Mutual Fund: Here's step-by-step guide

For new folios, the regulation became effective on October 1, 2022. Let's take a look at how you can nominate someone for your MF investment. 

Oct 27, 2022, 11:36 AM IST

Sebi bars Bombay Dyeing, Ness Wadia from securities market for up to 2 years; Check why

On the basis of certain complaints, Sebi conducted a detailed investigation into the affairs of Bombay Dyeing and Manufacturing Company Ltd (BDMCL) for the period covering FY 2011-12 to FY 2018-19.

Oct 22, 2022, 15:33 PM IST

HDFC-HDFC Bank merger: NCLT approves shareholders' meet

The deal has got in-principle approval from the stock exchanges, Reserve Bank of India (RBI), Sebi, Pension Fund Regulatory and Development Authority (PFRDA) and Competition Commission of India (CCI).

Oct 15, 2022, 13:41 PM IST

Sebi to auction properties of 3 companies on November 10

Of the five properties relate to Sumangal Industries Ltd, three belong to Infocare Infra Ltd and the remaining relate to GSHP Realtech Ltd.

Oct 07, 2022, 17:53 PM IST

Sachin Bansal led Navi Technologies gets Sebi nod for IPO, to raise up to Rs 3,350 crore

Navi Technologies was issued the "observation letter" by Sebi on September 5, according to the latest update on the regulator's website.

Sep 13, 2022, 09:41 AM IST