Tag: SEBI

Patels Airtemp (India) settle disclosure violation case with Sebi

Patels Airtemp (India) on Tuesday settled a case with capital markets regulator Sebi related to an alleged violation of disclosure rules by paying...

Scammers using hope, fear and greed to cheat investors says, Zerodha’s Nithin Kamath

Even as online frauds grow at a fervent pace piggybacking on human emotions of hope, fear and greed, investors can protect themselves by...

Sebi issues Rs 130 cr demand notices to 5 entities in Reliance Home Finance fund diversion case

Sebi on Monday asked five entities, including Netizen Engineering and Citi Securities and Financial Services, to pay Rs 130 crore for the illegal...

Sebi: Sebi slaps Rs 50 lakh fine on Sunil Lulla for violating market norms in Eros International matter

Capital markets regulator Sebi has slapped a fine of Rs 50 lakh on promoter and former MD of Eros International Media Sunil Arjan...

upl case: UPL, chairman Jaidev Shroff settle case with Sebi over trading violations, pay Rs 20.2 crore

Mumbai: United Phosphorous and its chairman Jaidev Shroff have settled a case with market regulator Sebi for alleged violation of its prohibition of...

Onelife Capital Advisors: Sebi bans Onelife Capital Advisors, promoters from securities markets for alleged fund diversion

Sebi has restrained Onelife Capital Advisors, its promoters -- Pandoo Naig and Prabhakara Naig -- from securities markets till further orders for alleged...

Transaction between Bajaj Finserv’s unlisted arm and Allianz SE is related party, requires shareholder approval: Sebi

The reinsurance agreement between Bajaj Finserv's unlisted entity Bajaj Allianz General Insurance Company (BAGIC) and Allianz SE qualifies as a related party transaction,...

NSE retains Nifty, drops 3 weekly options following new Sebi guidelines

NEW DELHI: The National Stock Exchange (NSE) has announced it will keep the Nifty weekly options contract while discontinuing Nifty Bank,...

Careedge Ratings global arm need to address Oligopoly in global ratings: Sebi

Careedge ratings (Image credit: Company website) MUMBAI: SEBI and IFSC regulator International Financial Services Centres Authority (IFSCA) have said that an Indian...

Suzlon Energy gets warning letters from exchanges over non-compliance in disclosures

Suzlon Energy has been issued an advisory cum warning letter from both the National Stock Exchange (NSE) and BSE Ltd, regarding non-compliance with...

Sebi decides to introduce new asset class; liberalise MF framework for passive funds

Representative image (Pic credit: Reuters) NEW DELHI: Markets regulator Sebi's board on Monday cleared a proposal to introduce a new asset class...

Sebi levies Rs 10 lakh fine on Anand Rathi for violating stock brokers rules

Capital markets regulator Sebi on Monday imposed a fine of Rs 10 lakh on brokerage firm Anand Rathi Share and Stock Broker for...

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