News for 'the-sebi'

Sebi plans Rs 1 crore reward for informers of insider trading

Sebi plans Rs 1 crore reward for informers of insider trading

Rediff.com6 Aug 2019

These benefits would only be available to individuals and corporates, and professionals like auditors will not be able to use this route as they are duty-bound to report any wrongdoing.

BSE to suspend trading in 8 companies from April 20

BSE to suspend trading in 8 companies from April 20

Rediff.com29 Mar 2016

In case they comply with the norms by April 14, they would not face trading suspension.

Investor wealth surges by Rs 45.50 lakh cr in 2017

Investor wealth surges by Rs 45.50 lakh cr in 2017

Rediff.com29 Dec 2017

The Sensex gained 7,430.37 points, or 27.91 per cent, this year.

'US investors optimistic about Indian economy'

'US investors optimistic about Indian economy'

Rediff.com14 Jun 2016

'The US investors are very enthusiastic about India and policy changes'.

Sebi on fast-track in taking up probes; slow on completion

Sebi on fast-track in taking up probes; slow on completion

Rediff.com14 Jun 2012

The latest data disclosed the Sebi took up 107 cases for investigations in the last fiscal till December 2011 -- higher than the full-year figures since 2006-07.

Bandhan Bank still waiting for RBI guidelines on meeting promoter holding norms

Bandhan Bank still waiting for RBI guidelines on meeting promoter holding norms

Rediff.com17 Aug 2018

RBI's licensing norms require a bank to bring down promoter holding to 40 % within 3 years of operation - which, for Bandhan Bank, will be by Aug 23

Sebi may review T+6 settlement

Sebi may review T+6 settlement

Rediff.com1 Oct 2003

Cabinet empowers Sebi to deal with ponzi schemes

Cabinet empowers Sebi to deal with ponzi schemes

Rediff.com24 Jul 2014

The Bill seeks to give Sebi sweeping powers like attachment of properties and launch of recovery proceedings.

Bhavdeep Singh, the CEO who championed organ donation quits Fortis

Bhavdeep Singh, the CEO who championed organ donation quits Fortis

Rediff.com9 Nov 2018

Singh, who was instrumental in building required capabilities in the organisation said his role at Fortis did not allow him to spend time with his family, as the reason behind his resignation.

Mumbai Police arm issues fresh notices to 300 NSEL brokers

Mumbai Police arm issues fresh notices to 300 NSEL brokers

Rediff.com24 Jan 2019

Sebi's main contention against brokers is that the NSEL was offering paired contracts and they were forward contracts, which were "illegal".

Investors: Beware of your broker

Investors: Beware of your broker

Rediff.com27 Apr 2018

If you leave too much money lying in your trading account or hand over your securities to brokers, there is always the risk that they could use it to trade in the markets.

India must have independent regulator for auditors: PwC

India must have independent regulator for auditors: PwC

Rediff.com27 Jan 2012

Supporting the capital market regulator Sebi's proposal for an independent auditing regulator in India, global auditing and consultancy major PwC has said there is an urgent need to have a strong and powerful watchdog for this business.

How boardroom dynamics have changed 10 years after Satyam

How boardroom dynamics have changed 10 years after Satyam

Rediff.com14 Jan 2019

Going by the provisions of the new company law, the responsibility and accountability equation for independent directors has seen a major change.

FMC merger with Sebi put off

FMC merger with Sebi put off

Rediff.com16 Jul 2014

FMC has been asked to go ahead with the appointment of 20 experts, which the commission had sought earlier.

Sebi issues money laundering warning for 10 nations

Sebi issues money laundering warning for 10 nations

Rediff.com19 Jul 2011

After cautioning Indian markets about possible money laundering and terror-funding risks from Iran and North Korea, market regulator Sebi has issued a warning for funds from eight more countries, including Turkey and Ethiopia.

MCX to launch IPO by month-end

MCX to launch IPO by month-end

Rediff.com10 Feb 2012

India's largest commodity bourse MCX is likely to launch its up to Rs 750 crore (Rs 7.5 billion) initial public offer (IPO) by month-end, becoming the first ever exchange in the country to get listed.

Dark clouds loom over DLF; Sebi investigates firm in another case

Dark clouds loom over DLF; Sebi investigates firm in another case

Rediff.com14 Nov 2014

The realty major is awaiting orders for the second proceedings.

Sebi unveils slew of reforms; PSUs to have 25% public holding

Sebi unveils slew of reforms; PSUs to have 25% public holding

Rediff.com19 Jun 2014

Besides, non-promoters with more than 10 per cent stake in the company would also be allowed to tap the OFS route.

Sebi panel mulls curbs on promoter trades

Sebi panel mulls curbs on promoter trades

Rediff.com18 Nov 2013

Promoters and top executives intending to buy or sell shares of their companies might soon have to inform the market well in advance for such transactions.

Tribunal asks DLF to file affidavit for fund requirement

Tribunal asks DLF to file affidavit for fund requirement

Rediff.com30 Oct 2014

The SAT asked Sebi as to what it was doing all these seven years and why it did not object to the revised IPO documents.

RIL-Sebi case: SAT adjourns final hearing to July 22

RIL-Sebi case: SAT adjourns final hearing to July 22

Rediff.com14 Jun 2013

The Securities Appellate Tribunal adjourned the hearing on RIL plea against SEBI in the insider trading case, for the fourth time in a row, to July 22 as the company sought more time to file its response.

Calls on Sebi's helpline to be tracked

Calls on Sebi's helpline to be tracked

Rediff.com13 May 2011

Calls on the Sebi's proposed multi-lingual toll free helpline will be recorded and tracked, as the market regulator aims at enhancing its mechanism to resolve investors' grievances and spread financial literacy.

How Modi can crack down on black money

How Modi can crack down on black money

Rediff.com5 Oct 2015

Today, the single most popular route of laundering is the stock market platform, notes Debashis Basu.

New Takeover Code will keep raiders away

New Takeover Code will keep raiders away

Rediff.com30 Sep 2011

Definition of voluntary offers rules out hostile bids, say corporate lawyers.

Sebi settles probe against Tata Securities

Sebi settles probe against Tata Securities

Rediff.com6 Jul 2011

The probe has been settled through consent proceedings, an out-of-court like settlement under which Rs 500,000 have been paid towards settlement charges.

Sebi changed its mind on Tayal's BoR shares after 2 years

Sebi changed its mind on Tayal's BoR shares after 2 years

Rediff.com17 Oct 2014

The promoters, instead, raised it to 63.15 per cent, while reporting they'd brought it down to 28.6 per cent.

Heard about side-pocketing in MFs?

Heard about side-pocketing in MFs?

Rediff.com7 Feb 2019

Sebi has allowed mutual fund schemes the option of 'side-pocketing' which move will help both fund houses and investors.

DLF finds Rs 2,000 cr in assets 'frozen' by mutual funds

DLF finds Rs 2,000 cr in assets 'frozen' by mutual funds

Rediff.com23 Oct 2014

DLF wrote to Sebi, asking if the firm's ban on securities transactions extends to mutual fund investments.

Sebi promises stern action against 'dabba trading'

Sebi promises stern action against 'dabba trading'

Rediff.com25 Nov 2014

Operators of such trading rings allow people to trade in equities outside the stock exchange platform.

SC extends Sahara chief Subrata Roy's parole

SC extends Sahara chief Subrata Roy's parole

Rediff.com11 Jul 2016

Sahara Group got other much-needed relief with the apex court lifting its embargo of permitting it to sell only 19 properties.

Sebi lifts ban on seven brokers

Sebi lifts ban on seven brokers

Rediff.com13 Apr 2011

Sebi had acted against 10 brokerages after over 10,000 investors failed to get shares in last year's Coal India IPO in spite of legitimate applications.

No Sebi ban on me or my firms: Anil Ambani

No Sebi ban on me or my firms: Anil Ambani

Rediff.com17 Jan 2011

Anil Ambani, chairman of the Reliance ADA Group, on Monday denied that the Securities and Exchange Board of India (Sebi) had banned his two group companies, Reliance Infra and Reliance Natural Resources, or their directors from participation in the capital market for any period.

MCX-SX questions Sebi's move to reject application

MCX-SX questions Sebi's move to reject application

Rediff.com29 Sep 2010

MCX Stock Exchange (MCX-SX) continued its tirade against the Securities and Exchange Board of India (Sebi), alleging "discrimination" and "character assassination" while rejecting its application for launching a full-fledged stock exchange.

Listing time to be brought down further: Sebi

Listing time to be brought down further: Sebi

Rediff.com11 Feb 2017

In a bid to make primary markets more efficient, the Securities and Exchange Board of India on Saturday said listing time gap would be reduced further from 6 days after the IPO currently, while listing will be allowed for security receipts issued by asset reconstruction company.

164 ponzi companies vanished after raising public money: Jaitley

164 ponzi companies vanished after raising public money: Jaitley

Rediff.com11 Mar 2016

Jaitley also said that several states have framed laws to deal with ponzi scheme-related cases

Jalan panel wants sweeping changes

Jalan panel wants sweeping changes

Rediff.com24 Nov 2010

The committee was appointed by market regulator Sebi in December 2009 to review the ownership and working of capital market infrastructure institutions.

Should Sebi be given such 'draconian' powers?

Should Sebi be given such 'draconian' powers?

Rediff.com10 Aug 2018

Interception of electronic communication should also be covered in the powers being sought, the report said.

PIOs likely to be kept out of beneficial ownership restrictions

PIOs likely to be kept out of beneficial ownership restrictions

Rediff.com1 Aug 2018

The threshold for identification of BOs of FPIs on controlling ownership interest is 25 per cent in case of companies and 15 per cent in case of partnership firms

Sebi runs into WhatsApp encryption in earnings leak case

Sebi runs into WhatsApp encryption in earnings leak case

Rediff.com23 Dec 2017

The regulator will conduct forensic audit of all the seized documents, laptops, and mobile phones, which are suspected to be involved in the fraudulent activity, reports Shrimi Choudhary.

Stock exchanges: Why Jalan report is being bashed

Stock exchanges: Why Jalan report is being bashed

Rediff.com28 Dec 2010

The ban on listing and other roadblocks on ownership have tainted the Jalan Committee report.