Securities and Exchange Board of India

SEBI sets Sept 30 deadline for Sahara investors to apply for refund

Those having invested in various bonds issued by two Sahara firms, Sahara India Real Estate Corp Ltd (SIRECL) and Sahara Housing Investment Corp Ltd (SHICL), have been asked by SEBI to submit their refund applications along with necessary documentary proof by September 30, 2014.

Aug 24, 2014, 13:56 PM IST

PACL to move Tribunal against Sebi order

Facing a Sebi order with charges of running an illicit money pooling scheme worth about Rs 50,000 crore, PACL Ltd on Friday said that it will approach the Securities Appellate Tribunal against the directive of the capital markets regulator.

Aug 22, 2014, 23:09 PM IST

SEBI relaxes norms for FTIL to divest stake in MCX

Commodity bourse MCX on Friday said that the capital markets regulator Securities and Exchange Board of India (Sebi) has relaxed norms to allow FTIL to bring down its stake to 1.99 percent in the commodity bourse.

Aug 22, 2014, 22:25 PM IST

SEBI starts probes in 108 new case in FY14

Capital market watchdog SEBI started probe into 108 new cases related to manipulations in the securities laws and completed investigation in 120 matters during the last financial year.

Aug 17, 2014, 20:47 PM IST

Sebi slaps over Rs 1 cr fine on three entities

Market watchdog Sebi today imposed a total fine of over Rs 1 crore on Hooghly Mills Project and Hooghly Stocks & Bonds and Mega Resources for failing to make public announcements with regard to acquisition of shares.

Aug 13, 2014, 23:43 PM IST

Wipro executive fined Rs 5 lakh in insider trading case

In nearly two-year old insider trading case in shares of IT major Wipro, SEBI Wednesday slapped a penalty of Rs 5 lakh on a senior executive of the IT major at that time.

Aug 13, 2014, 21:54 PM IST

Comply with Sebi norms or get delisted: Jaitley tells PSUs

Currently PSUs need to maintain public shareholding of 10 percent.

Aug 12, 2014, 21:23 PM IST

SEBI approves establishing REITs

The Securities and Exchange Board of India (SEBI) on Sunday approved the setting up of real estate investment trusts (REITs), a move that may offer a new source of financing to India`s cash-strapped property developers.

Aug 10, 2014, 17:13 PM IST

Sebi bars JSV Developers; its directors from raising money

To safeguard investors from illegal money-pooling scheme by JSV Developer India, Sebi has barred the Madhya Pradesh-based company and its directors from raising funds from public and not to float any new plans.

Aug 01, 2014, 18:19 PM IST

Trading by banks in currency derivative to be as per RBI norms

Market regulator Sebi today said any trading activity of banks in the currency derivative space will be guided by Reserve Bank of India (RBI) guidelines.

Jul 24, 2014, 18:39 PM IST

SEBI relaxes norms for FTIL to divest stake in MCX

To facilitate divestment by erstwhile promoters of MCX, SEBI has relaxed lock in period for such stake sale in the commodity bourse.

Jul 21, 2014, 22:30 PM IST

Sebi attachment orders cross 1,300-mark; Govt readies new bill

As the government readies a new bill for empowering Sebi to take on fraudsters and defaulters, the number of attachment orders passed by the capital markets watchdog with the help of an ordinance has crossed 1,300-mark for recovery of penalties and dues in nearly 400 cases.

Jul 20, 2014, 15:31 PM IST

Sebi bars Sunplant Forgings from mobilising public funds

Pulling the plug on illegal mobilisation of funds by Sunplant Forgings, market regulator Sebi has barred the company and its directors from raising money by issuing securities.

Jul 17, 2014, 20:21 PM IST

Mutual funds seek SEBI intervention on Budget tax proposals

Concerned that some budget proposals may hit the mutual funds hard, industry body AMFI is taking up this matter with SEBI, requesting intervention of the capital markets regulator in this issue.

Jul 14, 2014, 21:52 PM IST

SEBI chief U K Sinha meets Arun Jaitley

Chairman of Capital market regulator SEBI, U K Sinha, on Thursday held discussions with Finance Minister Arun Jaitley, days ahead of the Union Budget.

Jul 03, 2014, 18:28 PM IST

Investors with inactive a/c to get statements upon request

Market regulator SEBI on Tuesday said investors with inactive accounts -- with zero balance and no trades for a year -- will now get their physical annual account statements upon request from the second year.

Jul 01, 2014, 19:40 PM IST

Rs 3,117 crore deposited with SEBI: Sahara tells SC

The Sahara group Monday filed an affidavit in the Supreme Court stating it has deposited Rs 3,117 crore so far with SEBI and that it is trying to raise more money to meet the condition of paying Rs 5,000 crore to get bail for its chief Subrata Roy.

Jun 30, 2014, 23:22 PM IST

Midcap crash: SEBI revokes orders against 8 entities

SEBI Thursday revoked its orders that had barred eight entities from the capital markets in a matter related to sharp plunge in share prices of some mid-cap stocks including Parsvnath, Tulip Telecom and Pipavav Defence.

Jun 26, 2014, 20:44 PM IST

Sebi strengthening international cooperation with global peers

As Indian markets attain a larger global character, regulator Sebi is strengthening cooperation with its global peers for exchange of information in key cases and to implement global standards in its regulatory functions.

Jun 23, 2014, 13:32 PM IST

SEBI board eases norms for IPO, preferential issues

In a bid to revive the primary market, SEBI Thursday eased norms related to the size of an IPO and pricing of preferential shares while allowing anchor investors to have a greater exposure to the offering.

Jun 19, 2014, 18:33 PM IST