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"sebi"

  • Adani-Hindenburg row: SEBI’s inability to reach final conclusion ‘deeply worrying’, says Congress

    Congress general secretary Jairam Ramesh said that of the 24 matters SEBI investigated relating to the matter, two still have interim status
  • Rupa and Company Case: Sebi penalises two entities for violating insider trading norms

    Sebi has levied penalties totalling Rs 20 lakh on two entities for flouting insider trading norms in the shares of Rupa and Company Ltd
  • Adani-Hindenburg issue: 22 investigations are final in nature, 2 are interim, SEBI files fresh status report

    The investigation was carried out in compliance with the directions of the top court's order dated March 2, 2023, SEBI has investigated 24 matters.
  • Sebi comes out with guidelines for exchanges’ MDs, CEOs to boost cyber security

    Sebi on Friday came out with fresh guidelines for managing directors or chief executive officers of stock exchanges and other market infrastructure institutions to boost cyber security
  • SEBI distributes 3rd tranche of disgorged amount amid IPO irregularities

    In the current exercise, Sebi is distributing amounts to those investors to whom partial amounts were paid earlier and are entitled to receive additional amounts.
  • Sebi proposes body for administration, supervision of research analysts

    The Securities and Exchange Board of India has sought comments from the public on the proposals till September 12
  • Sebi’s SCORES platform disposes of 2,886 complaints in July

    Sebi's grievance redressal platform SCORES has disposed of 2,886 complaints against companies and market intermediaries in July this year
  • SEBI reduces time taken for listing of public issues

    SEBI has issued revised timelines for listing of specified securities and various activities involved in the public issue process.
  • Sebi provides facility to remedy erroneous transfers in demat accounts

    The depositories also put in place a system of obtaining the client's consent through OTP for such off-market transfer of securities from the client's demat account
  • Sebi plans to issue norms for dealing with unclaimed funds of clients

    Sebi plans to come out with a detailed procedure for dealing with unclaimed funds of clients lying with the stock brokers
  • Sebi categorises dues worth Rs 73,287 crore as ‘difficult to recover’

    Capital markets regulator Sebi has segregated dues to the tune of Rs 73,287 crore under "difficult to recover" category at the end of March 2023
  • SEBI to tighten disclosure norms for conglomerates

    Markets regulator SEBI plans to facilitate transparency around the conglomerate by enhancing the group-level reporting of transactions
  • Sebi mandates FPIs to carry 10 pc of corp bonds trades via RFQ platform

    Sebi on Monday mandated foreign portfolio investors to place at least 10 per cent of their trades in corporate bonds through the Request For Quote platform
  • Sebi’s refund to Sahara investors reach to Rs 138.07 cr in 11 yrs

    In its previous update, Sebi had put the total amount refunded by it as of March 31, 2022 at Rs 138 crore concerning 17,526 applications
  • Sebi reduces time limit for AIFs, VCs to invest overseas to 4 months

    Sebi on Friday reduced the validity period of approval given to alternative investment funds and venture capital funds for making overseas investments
  • Sebi provides clarity on online resolution of disputes framework

    Sebi on Friday provided more clarity on the framework concerning online resolution of disputes in the Indian securities market
  • Investment advisory firm attempts to sell assured return product to Sebi official; slapped fine

    Moreover, the employee informed the official that risk profiling of the client is being done by Sebi-Mumbai
  • Sebi asks MIIs to develop common Online Dispute Resolution Portal

    Sebi on Monday asked market infrastructure institutions to set up and operate a common Online Dispute Resolution Portal
  • Sebi bans Excel Realty N Infra, 4 others from securities mkt for up to 2 yrs

    Sebi has barred five entities, including Excel Realty N Infra and its promoters, from the securities market for up to two years
  • No proposal to curb retail participation in derivative markets, says SEBI

    Further, SEBI's focus has always been on adequate risk management, while ensuring ease of doing business and compliance, rather than on placing any curbs on trading.
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