172@29@17@249!~!172@29@0@53!~!|news|tags|the-securities-and-exchange-board-of-india.html!~!news|moneycontrol|com!~!|controller|tag.php!~!is_mobile=false
the securities and exchange board of india
Jump to
31 Results Found
  • SMS-based investment scam: Sebi seeks help from telcos, bks Sep 28, 2015 07:53 AM IST

    SMS-based investment scam: Sebi seeks help from telcos, bks

    The market trading activities have seen a major upsurge in recent months, but this positive environment is also leading to many fundamentally weak stocks generating interest.

  • SEBI seeks detail on corp debt investments: Sources Sep 16, 2015 09:18 AM IST

    SEBI seeks detail on corp debt investments: Sources

    Most fund houses investing in India hold corporate debt until maturity, but, with the secondary debt market still shallow, complications can arise if they face an unexpected hitch and sudden redemption requests.

  • Matrix Cellular gets Sebi's go-ahead to launch IPO Aug 31, 2015 06:27 PM IST

    Matrix Cellular gets Sebi's go-ahead to launch IPO

    The company provides country specific SIM card, offers voice, data and SMS services under the brand name 'Matrix' to travellers outbound from India. The firm had filed its draft red herring prospectus (DRHP) with Sebi through its lead merchant banker IIFL Holding Ltd on June 26 this year.

  • Sebi slaps Rs 2.5 crore fine on 19 entities for fraud Aug 31, 2015 05:40 PM IST

    Sebi slaps Rs 2.5 crore fine on 19 entities for fraud

    By indulging in such activities, they have made notional profit to the tune of over Rs 132 crore. The capital markets watchdog, through an interim order in February 2010, had already barred 16 of these entities from accessing the securities markets till further directions.

  • SEBI to push corporate bond sales online in market overhaul Aug 27, 2015 03:21 PM IST

    SEBI to push corporate bond sales online in market overhaul

    The markets regulator will announce the proposal drafted by an internal regulatory panel within a few weeks, and seek market feedback, said the sources, who declined to be named as the plan is not yet public.

  • Sebi orders Purusattam Infotech to refund investors money Aug 26, 2015 05:00 PM IST

    Sebi orders Purusattam Infotech to refund investors money

    The Securities and Exchange Board of India (Sebi) found that Purusattam Infotech had issued cumulative redeemable preference shares to over 2,000 individuals and had mobilised funds amounting to around Rs 3 crore.

  • Sebi asks Waris Agrotech to give public money with interest Aug 25, 2015 03:37 PM IST

    Sebi asks Waris Agrotech to give public money with interest

    The regulator found that Waris Agrotech had allotted redeemable preference shares to 475 individuals and had mobilised funds amounting to about Rs 36 lakh and therefore, had 'prima facie' violated the public issue norms.

  • Revenue Dept probing entities over penny stock misuse: Das Aug 21, 2015 03:25 PM IST

    Revenue Dept probing entities over penny stock misuse: Das

    The Securities and Exchange Board of India (Sebi) found that there were several entities which consistently suffered significant losses and others who consistently made significant profits by executing reversal trades in stock options on BSE.

  • Sebi asks Aditya Global to pay investors money in 3 months Aug 20, 2015 06:37 PM IST

    Sebi asks Aditya Global to pay investors money in 3 months

    The Securities and Exchange Board of India (Sebi) found that AGIL had mopped up over Rs 92 lakh from nearly 1,100 investors through issuance of redeemable preference shares and had "prima facie" violated public issue norms.

  • Sebi fines Manappuram Fin ex-director for insider trading Aug 19, 2015 09:11 PM IST

    Sebi fines Manappuram Fin ex-director for insider trading

    At a time when A R Sankaranarayanan was a Director of MFL, his wife Sarada Sankaranarayanan had sold 13,63,165 shares of the company for Rs 7.04 crore, but did not take prior approval for these transactions as required by the regulations. Sankaranarayanan had quit as an independent director in March 2013.

  • Singapore bankers rattled by Asia's black money chase Aug 18, 2015 08:57 AM IST

    Singapore bankers rattled by Asia's black money chase

    A global crackdown on tax evasion launched during the 2008 financial crisis has already forced Switzerland and other European offshore hubs to surrender their prized bank secrecy.

  • Sebi bar Alchemist Holdings, its promoters for four years Aug 17, 2015 10:28 PM IST

    Sebi bar Alchemist Holdings, its promoters for four years

    The Securities and Exchange Board of India (Sebi) has directed the company and its executives to repay money raised by way of issuing redeemable preference shares along with 15 percent annual interest.

  • Stock market returns over 3-times more than gold: UK Sinha Aug 16, 2015 03:28 PM IST

    Stock market returns over 3-times more than gold: UK Sinha

    Pitching for a greater share of household savings in equity market, regulator Sebi's chief U K Sinha has said stocks have consistently given annual returns of more than 15 percent on a long-term basis.

  • Sebi bans Aryan Agro from mkt for illegally raising money Aug 12, 2015 06:06 PM IST

    Sebi bans Aryan Agro from mkt for illegally raising money

    They have also been banned from raising funds from the public till further directions. The Securities and Exchange Board of India (Sebi) found that Aryan Agro mobilised funds by issuing non convertible debentures (NCDs) to 87 investors during 2011-12 and 2012-13 without complying with the 'public issue' norms.

  • Sebi clears Nuziveedu Seeds' IPO; total number reaches 24 Aug 11, 2015 05:03 PM IST

    Sebi clears Nuziveedu Seeds' IPO; total number reaches 24

    The Securities and Exchange Board of India (Sebi) issued its final observations on the draft offer document of the company on August 5, which is necessary for any company to launch a public offer.

  • Sebi imposes Rs 50 lakh fine on 1 individual in fraud trade Aug 05, 2015 04:29 PM IST

    Sebi imposes Rs 50 lakh fine on 1 individual in fraud trade

    The Securities and Exchange Board of India (Sebi), in an order, has imposed "a penalty of Rs 50 lakh ...on Prashant Kamble, which will be commensurate with the violations committed by the noticee".

  • Sebi clears IPOs of Numero Uno, Sadbhav Infra; overall 23 Aug 05, 2015 03:22 PM IST

    Sebi clears IPOs of Numero Uno, Sadbhav Infra; overall 23

    With this, the number of firms receiving Sebi's green signal since the beginning of the year has reached 23. Apparel and lifestyle accessories firm Numero Uno filed its draft papers with the capital markets watchdog in April, while Sadbhav Infrastructure, a subsidiary of Sadbhav Engineering filed its initial papers in May.

  • Sebi slaps Rs 35 lakh fine on Monarch Research & Brokerage Aug 04, 2015 05:45 PM IST

    Sebi slaps Rs 35 lakh fine on Monarch Research & Brokerage

    The Securities and Exchange Board of India (Sebi) found that Monarch allowed its clients to execute fictitious trades through it.

  • BSE fines 530 cos for delay in appointing women directors Jul 15, 2015 10:41 AM IST

    BSE fines 530 cos for delay in appointing women directors

    The Securities and Exchange Board of India (SEBI) last year imposed a quota of at least one female director on the board of every listed firm, and warned of "very serious" consequences if the thousands of companies did not comply by an April 1 deadline.

  • Sebi bars 239 entities for making Rs 614 cr illegal gains Jun 30, 2015 08:13 AM IST

    Sebi bars 239 entities for making Rs 614 cr illegal gains

    The capital market watchdog's order comes after it found manipulations in the scrips of four companies -- Eco Friendly Food Processing Park, Esteem Bio Organic Food Processing, Channel Nine Entertainment and HPC Biosciences.

  • Sebi to begin fresh probe in 10 years old IPO scam Jun 12, 2015 08:42 PM IST

    Sebi to begin fresh probe in 10 years old IPO scam

    The regulator will re-investigate the matter pertaining to Jayesh P Khandwala, proprietor of Zealous Trading Company, its role in IPOs of IDFC, Sasken and Suzlon, its alleged direct or indirect transactions, relations with other entities and the alleged gains made by him. The matter first came to light in 2005.

  • Startup listing norms soon; need to retain them: Sebi Jun 08, 2015 07:22 PM IST

    Startup listing norms soon; need to retain them: Sebi

    Asking technology startups founded by Indians to remain within the country, Sebi Chairman U K Sinha has promised an easier set of regulations for them to get listed and raise funds in the domestic stock market.

  • Liberty Phosphate settles disclosure norms violation case Jun 06, 2015 02:38 PM IST

    Liberty Phosphate settles disclosure norms violation case

    Liberty Phosphate settled a dispute related to violation of shareholding disclosure norms with capital markets regulator Sebi by paying Rs 8.5 lakh in settlement fee.

  • Sebi settles fraudulent trading charges against 2 persons May 27, 2015 02:12 PM IST

    Sebi settles fraudulent trading charges against 2 persons

    The Securities and Exchange Board of India (Sebi), in an order passed yesterday, said that alleged violation with the provision of PFTUP regulation is settled and it disposed of the adjudication proceedings pending in respect of Chaturvedis.

  • Navkar Corp gets Sebi go-ahead for Rs 600 cr IPO May 25, 2015 09:19 PM IST

    Navkar Corp gets Sebi go-ahead for Rs 600 cr IPO

    Logistics company Navkar Corporation has received capital markets regulator Sebi's approval to raise up to Rs 600 crore through an IPO.

Sections