News for 'disclosures'

EC gives NCP to Ajit Pawar, Sharad Pawar group to move SC

EC gives NCP to Ajit Pawar, Sharad Pawar group to move SC

Rediff.com6 Feb 2024

The Ajit Pawar faction is the real Nationalist Congress Party (NCP), the Election Commission announced on Tuesday, ending months of speculation over the factional fight with his party founder and uncle Sharad Pawar.

7 working days: Sebi now prescribes 'strict' timelines for FPI disclosures

7 working days: Sebi now prescribes 'strict' timelines for FPI disclosures

Rediff.com17 Mar 2023

The Securities and Exchange Board of India (Sebi) has notified stricter timelines of just seven working days for foreign portfolio investors (FPIs) to disclose vital information. This could include informing their custodians about any false or misleading information about the fund or disclosing any change in structure or common ownership, or control of the investor group. The new changes have been brought into effect from March 14 through a notification amending the Sebi (FPIs) Regulations.

Mutual funds: Sebi modifies norms on commissions, disclosures

Mutual funds: Sebi modifies norms on commissions, disclosures

Rediff.com25 Mar 2019

On a daily basis, AMCs are required to disclose the Total Expense Ratio of all mutual fund schemes except infrastructure debt fund schemes on their respective websites.

59% of India's top cos don't follow disclosure norms

59% of India's top cos don't follow disclosure norms

Rediff.com21 Apr 2015

Infosys, Bharti Airtel and ICICI Bank are the only companies who have managed to score 100% on a Composite Disclosure Index

The 58-year-old woman overseeing India's $4.7 trillion equities market

The 58-year-old woman overseeing India's $4.7 trillion equities market

Rediff.com12 Mar 2024

Madhabi Puri Buch, the first female chairperson of Sebi, doesn't plan to rest on her laurels in her third and final year in office and has set out an ambitious goal, such as moving towards a same-day and instantaneous settlement cycle for the secondary market.

Cholera outbreak leaves 6 children dead in 5 days in MP shelter home

Cholera outbreak leaves 6 children dead in 5 days in MP shelter home

Rediff.com4 Jul 2024

A high-level committee report from the district administration alleged that six children tragically passed away in the last five days, raising concerns over over-admission, mismanagement, and a possible cholera outbreak at the privately-run shelter for special children.

What's Missing In Angry Young Men

What's Missing In Angry Young Men

Rediff.com23 Aug 2024

Angry Young Men misses some important elements of the Salim-Javed story including an understanding of the duo's creative process. In fact, the two men do not even appear together in the same space in the series.

Tough disclosure norms face firms

Tough disclosure norms face firms

Rediff.com18 Feb 2008

New companies law will impose stricter provisions on firms to ensure shareholders' security and non-violation of norms.

Mutual funds sought smallcap treasures in a sea of red

Mutual funds sought smallcap treasures in a sea of red

Rediff.com22 Apr 2024

Mutual funds (MFs) scooped up smallcap shares across sectors such as healthcare, banking and financial services in March 2024 amid a near 4.5 per cent fall in key smallcap indices. Aster DM Healthcare, NLC India, and Aavas Financiers topped the list of most-bought stocks in the Rs 10,000-40,000 crore market capitalisation (mcap) bracket, according to a study by Nuvama Alternative & Quantitative Research. Aster and Aavas had corrected by 13 per cent and 10 per cent in March, respectively, while NLC India ended the month with a 2.5 per cent gain.

Sebi slaps show cause notice on Hindenburg, US firm terms it 'nonsense'

Sebi slaps show cause notice on Hindenburg, US firm terms it 'nonsense'

Rediff.com2 Jul 2024

US short seller Hindenburg Research, which had rocked the Adani Group with allegations of stock market manipulation and accounting fraud, on Tuesday said it has received a show cause notice from Indian capital market regulator Sebi over alleged violations in placing bets on the conglomerate stocks. Hindenburg termed the show cause notice as "nonsense" and "concocted to serve a pre-ordained purpose: an attempt to silence and intimidate those who expose corruption and fraud perpetrated by the most powerful individuals in India."

Muted response to black money disclosure window

Muted response to black money disclosure window

Rediff.com12 Sep 2016

Assets worth only Rs 4,000 cr declared till mid-August; govt expects pick-up in last 2 weeks

Google Restricts AI Use for India Election

Google Restricts AI Use for India Election

Rediff.com14 Mar 2024

Google is also working with the Election Commission of India to enable people to easily discover critical voting information on its search platform -- like, how to register and how to vote -- in both English and Hindi.

SBI submits electoral bond details to Election Commission

SBI submits electoral bond details to Election Commission

Rediff.com12 Mar 2024

The State Bank of India (SBI) on Tuesday evening submitted details of electoral bonds to the Election Commission of India in compliance with the Supreme Court order.

Wipro tops India 200 Climate Disclosure Leadership Index

Wipro tops India 200 Climate Disclosure Leadership Index

Rediff.com15 Nov 2013

Wipro continues to retain the top position with a disclosure score of 98/100.

Changing complexion: Adani stocks now have prominent investor base

Changing complexion: Adani stocks now have prominent investor base

Rediff.com24 Apr 2024

Amid intense scrutiny from short-sellers and regulators, Adani group stocks have seen a significant shift in their shareholder base: Relatively opaque foreign portfolio investors (FPIs) have given way to more recognisable investors and broad-based funds. The list of large public shareholders - those directly holding at least 1 per cent - is now dominated by entities, such as the state-owned Life Insurance Corporation (LIC), US-based GQG Partners, Abu Dhabi-based International Holding Company, and Qatar Investment Authority's INQ Holding.

'Reason to believe' must be given to arrestee under PMLA: SC

'Reason to believe' must be given to arrestee under PMLA: SC

Rediff.com12 Jul 2024

A bench of justices Sanjiv Khanna and Dipankar Datta, which granted interim bail to Delhi Chief Minister Arvind Kejriwal in the money laundering case linked to alleged excise policy scam, said section 19 of the PMLA, which gives power to arrest, puts stringent safeguards to protect life and liberty of individuals.

Sebi clears norms to aid ease of doing biz for FPIs

Sebi clears norms to aid ease of doing biz for FPIs

Rediff.com15 Mar 2024

Regulator Sebi on Friday approved a slew of measures to further improve the ease of doing business for market participants, including providing relaxations to Foreign Portfolio Investors (FPIs) and entities looking to raise funds through initial share sale. The proposals were cleared by the Sebi board during its meeting on Friday.

TMC's Saket Gokhale to pay Rs 50 lakh damages for defaming minister's wife

TMC's Saket Gokhale to pay Rs 50 lakh damages for defaming minister's wife

Rediff.com1 Jul 2024

The Delhi high court on Monday directed Trinamool Congress leader Saket Gokhale on Monday to apologise and pay Rs 50 lakh damages to former diplomat Lakshmi Murdeshwar Puri, wife of Union minister Hardeep Singh Puri, for his defamatory tweets against her over the purchase of a property in Switzerland.

What Walmart's lobbying disclosure reveals

What Walmart's lobbying disclosure reveals

Rediff.com12 Dec 2012

The issues, which have been disclosed by the Walmart in its quarterly reports before the US House of Representatives and the Senate, range from a host of foreign issues like FDI in India, to enhanced market access for investment in India and China.

4 Indians held in Nijjar killing case appear before Canadian court

4 Indians held in Nijjar killing case appear before Canadian court

Rediff.com22 May 2024

Four Indian nationals accused of killing Khalistan separatist Hardeep Singh Nijjar last year in Surrey were ordered by a Canadian court to have no contact with several people in the community, as they made their first joint appearance before it in the case that has severely strained ties between India and Canada.

Sebi eases norms for disclosure

Sebi eases norms for disclosure

Rediff.com27 Jan 2005

Disclosure norms for insurers soon: IRDA

Disclosure norms for insurers soon: IRDA

Rediff.com30 Sep 2009

"Disclosure norms for insurance coming out with initial public offer will come out next week," Insurance Regulatory and Development Authority chairman J Harinarayan told PTI.

Pak disclosure shows intensity of 26/11 preparations

Pak disclosure shows intensity of 26/11 preparations

Rediff.com12 Nov 2012

Indian officials say that the recent disclosures in Pakistan go on to show the intensity of the programme prior to 26/11 terror attacks, reports Vicky Nanjappa.

'Democracy is not a destination'

'Democracy is not a destination'

Rediff.com29 Mar 2024

'Democracy cannot be taken for granted. It has to be fiercely guarded.'

'There's concrete proof of corporate-political nexus'

'There's concrete proof of corporate-political nexus'

Rediff.com29 Mar 2024

'Isn't it obvious? Do you have a doubt? There is so much data that shows that there is quid pro quo.' 'There are many instances of donations being given after the raids, donations being given before the award of a contract and many other permutations and combinations.'

IRDA plans disclosure norms for IPOs

IRDA plans disclosure norms for IPOs

Rediff.com18 Sep 2009

Insurance regulator IRDA proposes to come out with disclosure norms for initial public offering (IPO) by insurance companies by this month end, its chairman J Hari Narayan said.

SOP for FPI custodians on the cards to remove regulatory arbitrage

SOP for FPI custodians on the cards to remove regulatory arbitrage

Rediff.com26 Jul 2023

The Securities and Exchange Board of India (Sebi) is in the process of issuing a standard operating procedure (SOP) for designated depository participants (DDPs) regarding disclosures and onboarding of foreign portfolio investors (FPIs), according to a regulatory document seen by Business Standard. DDPs act as a link between the markets regulator and overseas investors. The SOP, framed in consultation with the industry, aims to bring consistency across all players and avoid any form of regulatory arbitrage.

97 crore Indians eligible to vote in LS polls: EC

97 crore Indians eligible to vote in LS polls: EC

Rediff.com9 Feb 2024

It also said over two crore young electors in age group of 18 to 29 years have been added in the voters' list.

Wipro only Indian firm in Carbon Disclosure Index

Wipro only Indian firm in Carbon Disclosure Index

Rediff.com18 Sep 2012

With a Score of 95 on 100, Wipro is one of seven IT companies from across the world to find a place in the listing.

Electoral bonds: SBI gets SC notice for not disclosing bond numbers

Electoral bonds: SBI gets SC notice for not disclosing bond numbers

Rediff.com15 Mar 2024

A five-judge Constitution bench headed by Chief Justice D Y Chandrachud, which was hearing an application filed by the Election Commission (EC) seeking a modification of the operative portion of its March 11 order in the electoral bonds case, directed its registrar (judicial) to ensure that the data filed earlier by the poll panel before it in a sealed cover be scanned and digitised.

SC rejects govt plea, upholds Bengal's suit on CBI

SC rejects govt plea, upholds Bengal's suit on CBI

Rediff.com10 Jul 2024

The Central Bureau of Investigation is under the superintendence of the Union government as per the statutory scheme, the Supreme Court held on Wednesday while rejecting the Centre's objection to the maintainability of a lawsuit by West Bengal contesting the federal agency's action of pressing ahead with investigation of cases in the state despite withdrawal of general consent.

Sebi tightens disclosure norms; asks bourses to up vigil

Sebi tightens disclosure norms; asks bourses to up vigil

Rediff.com18 Nov 2013

Sebi has also asked the stock exchanges to set up a separate monitoring cell with identified personnel to ensure compliance with the new norms.

'Rohit said we need Kohli at any cost for T20 World Cup'

'Rohit said we need Kohli at any cost for T20 World Cup'

Rediff.com17 Mar 2024

Kirti Azad made a major disclosure that BCCI secretary Jay Shah wanted Virat Kohli out of the Indian team for the T20 World Cup.

SC gives SBI 24 hours to release electoral bonds data

SC gives SBI 24 hours to release electoral bonds data

Rediff.com11 Mar 2024

Chastising the State Bank of India, the Supreme Court on Monday ordered it to disclose the details of the electoral bonds encashed by political parties to the Election Commission by the close of the business hours on March 12 and warned the country's largest public sector lender that the court may proceed against it for 'wilful disobedience' if it failed to comply with its directions and deadlines.

Post Sebi notice, Hindenberg hauls up Kotak's offshore fund

Post Sebi notice, Hindenberg hauls up Kotak's offshore fund

Rediff.com2 Jul 2024

Billionaire banker Uday Kotak founded bank as well as brokerage created and oversaw an offshore fund used by an unnamed investor to profit from a plunge in Adani shares that followed a damning Hindenburg report, the US short seller said on Tuesday. Hindenburg Research, which had in a January 2023 report alleged stock market manipulations and accounting fraud at the Adani group, said it has received a show cause notice from the Indian markets regulator Sebi over gains made from betting on the conglomerate's shares.

Battle over tax disclosure continues

Battle over tax disclosure continues

Rediff.com30 Aug 2011

The Department of Treasury has finally responded to a letter by a coalition of Indian-American organisations, led by the Global Organisation of People of Indian Origin (GOPIO), but reiterated the Internal Revenue Service warning that there will be no extension of the August 31, 2011, deadline for the Offshore Voluntary Disclosure Initiative.

2024 LS polls to be costliest ever at Rs 1.35 lakh cr

2024 LS polls to be costliest ever at Rs 1.35 lakh cr

Rediff.com25 Apr 2024

'The estimated expenditure is expected to be more than double the Rs 60,000 crore spent in 2019'

What led to basement flooding which killed 3 students

What led to basement flooding which killed 3 students

Rediff.com29 Jul 2024

According to the officials, the three-storey coaching institute, surrounded by residential and commercial establishments, had permission to use the basement as a store room, but it was being used as library in violation of the rules.

Electoral bonds: Congress flags mismatch in donor, recipient files

Electoral bonds: Congress flags mismatch in donor, recipient files

Rediff.com15 Mar 2024

It also asked why the data shared pertained to a period from April 2019 even though the scheme for anonymous political funding was introduced in 2017.

CIC orders disclosure of records of Agusta deal

CIC orders disclosure of records of Agusta deal

Rediff.com26 May 2016

The commission has also sought records related to the termination of the deal to be presented before it in an in camera proceedings for its perusal before deciding whether they can be disclosed under the RTI Act or they attract its exemption clauses.