P-notes are issued by registered foreign portfolio investors (FPIs) to overseas investors who wish to be part of the Indian stock market without registering themselves directly. They, however, need to go through a due diligence process.
Here's a roundup of the key happenings in the commodities market, with a deep dive into some of the most active counters.
The regulator had conducted investigation in the scrip of Ushdev International during April, 2010 to January, 2011 to look into the possible violation of the provisions of the Sebi Act.
Further, the regulator is hopeful that changes made to the regulatory and tax framework for REITs and InvITs may show positive results going forward.
SEBI's new guidelines require credit rating agencies to disclose promoter support, links with subsidiaries and liquidity positions of the companies being evaluated.
SEBI reportedly sent at least two requests seeking information to use as evidence in its ongoing investigations
The credit rating industry has come under scrutiny after rating agencies that assessed IL&FS failed to pick up signals of financial trouble brewing at the lender
Separately, Baron Emerging Markets Fund and its three related entities as well as one Sucharitha Reddy also settled delayed compliance of takeover norms with the regulator on payment of Rs 2 lakh and over Rs 2.7 lakh towards settlement charges, respectively.
The regulator may also mandate liquid funds to mark-to-market their investments in securities with maturities of 30 days or more
The regulator has noted that registrars to an issue and share transfer agents are seeking various documents for effecting transfer of securities and the documents sought vary across such RTAs.
The initial share sale comprises fresh issuance of shares aggregating up to Rs 70 crore and an offer for sale of up to Rs 29 lakh by the company's promoters, according to the draft red herring prospectus (DRHP) filed with Sebi.
The properties being attached are agricultural as well as non-agricultural land parcels, commercial shop and bungalow located in Maharashtra, the Securities and Exchange Board of India (Sebi) said in an order.
The insurer, which had approached the regulator in July seeking its clearance to launch IPO, obtained Sebi's "observations" on November 2, as per the latest update with the market watchdog.
The IPO comprises fresh issuance of shares worth up to Rs 1,300 crore, besides, an offer for sale of up to Rs 250 crore by company's promoter PR Cement Holdings, according to the draft red herring prospectus (DRHP) filed with Sebi.
Other firms on the shortlist are Accenture Solutions, BDO India LLP and EIT Services India
After an appeal by the entities against SEBI in SAT (Securities Appellate Tribunal), the tribunal in January 2016 directed entities to comply with regulator's direction passed in February 2014.
The Securities and Exchange Board of India (Sebi) conducted an investigation into the trading activity in illiquid stock options at BSE between April 2014 to September 2015 after observing large scale reversal of trades in the stock options segment of the BSE.
Besides barring these entities from the capital markets for four years, the Securities and Exchange Board of India (Sebi) has ordered them to refund the money along with 15 per cent annual interest.
SEBI is also planning to bring a framework on compensation for rating agencies to ensure that there is a disincentive for them to assign aggressive ratings
Here's a roundup of the key happenings in the commodities market, with a deep dive into some of the most active counters
SEBI has observed that investors in India are being offered services by various firms through online web portals to trade in a variety of financial products which are apparently traded on overseas platform or exchange
The central government, a promoter of PNB, has proposed to infuse capital worth Rs 5,431 crore against allotment of equity on preferential basis.
The forensic audit is being conducted by independent auditors appointed by stock exchange on the direction of the markets watchdog.
It is difficult to see how an affordability index would be of any help in fighting insider trading or circular trading.
In this regard, SEBI has mooted changes to the framework of Institutional Trading Platform (ITP), which has not seen much traction even though it was put in place in August 2015.