News for 'the-sebi'

18 things that will shape India's economy this year

18 things that will shape India's economy this year

Rediff.com8 Jan 2018

As economic policy making moves from pragmatism to populism, the bulls begin to make way for cautious optimists.

Sebi clamping down on illegal money pooling schemes

Sebi clamping down on illegal money pooling schemes

Rediff.com10 Apr 2014

The regulator is also exercising its new powers like collection of information from other regulators, government departments and even commercial enterprises such as telecom companies and banks.

RBI-Sebi close to reaching pact on valuation of troubled cos

RBI-Sebi close to reaching pact on valuation of troubled cos

Rediff.com3 Feb 2015

RBI and Sebi are close to reaching an agreement for providing waiver of existing norms to banks.

For cashless economy, govt wants to cap cash transactions at Rs 200,000

For cashless economy, govt wants to cap cash transactions at Rs 200,000

Rediff.com21 Mar 2017

Earlier, while presenting the Budget on February 1, Finance Minister Arun Jaitley had proposed to cap cash transactions at Rs 300,000 with effect from April 1.

Recapitalisation of PSU banks: How govt flouts SEBI rules

Recapitalisation of PSU banks: How govt flouts SEBI rules

Rediff.com2 Aug 2016

In eight cases, the banks would violate the minimum public shareholding norms if their promoter, the Government of India, infused capital as announced.

13 reasons to cheer Modi sarkar's first Parliament session

13 reasons to cheer Modi sarkar's first Parliament session

Rediff.com14 Aug 2014

The Budget session of Parliament, the first of the Narendra Modi government, ended on Thursday reflecting the changed political reality with fewer disruptions and adjournments, and more debates and discussions unlike in the recent past.

Await new faces in India Inc as 283 directors set to retire this year

Await new faces in India Inc as 283 directors set to retire this year

Rediff.com25 Feb 2014

A recent survey done by indianboards.com suggests that around 283 directors will retire by October this year.

Sebi eases disclosure norms for alternative investment funds

Sebi eases disclosure norms for alternative investment funds

Rediff.com18 Jul 2014

Under Sebi guidelines, AIFs can operate broadly in three categories.

Sebi extends takeover code amnesty scheme

Sebi extends takeover code amnesty scheme

Rediff.com31 Dec 2002

Securities and Exchange Board of India extended the duration of its amnesty scheme by two months for listed companies and individuals, who have failed to make disclosures or had delayed it, under the takeover regulations.\n\n

Market regulator proposes platform to help start-ups raise funds

Market regulator proposes platform to help start-ups raise funds

Rediff.com31 Mar 2015

Market regulator Sebi to support stert-ups raise funds.

Wipro, HCL in race for Sebi's fraud detection system upgrade

Wipro, HCL in race for Sebi's fraud detection system upgrade

Rediff.com19 Mar 2015

Wipro, HCL in race for Sebi's fraud detection system upgrade,

WANTED: An official database of wilful defaulters

WANTED: An official database of wilful defaulters

Rediff.com31 May 2016

Last week, Sebi made amendments to key regulations that govern capital raising activities to ensure that wilful defaulters do not get access to capital markets

Foreign airlines keen on investing in Indian aviation:Minister

Foreign airlines keen on investing in Indian aviation:Minister

Rediff.com14 May 2013

It is clear that foreign airlines have realised the growth possibilities of the Indian aviation sector and are keenly interested, the minister said.

Coal India divestment on Jan 30, Govt eyes Rs 22,600 cr

Coal India divestment on Jan 30, Govt eyes Rs 22,600 cr

Rediff.com29 Jan 2015

The government on Thursday fixed Rs 358 a share as the floor price for up to 10 per cent stake sale in Coal India on Friday, which may help the exchequer garner about Rs 22,600 crore (Rs 226 billion) in the biggest sale of shares.

ULIPs vs MFs: Where should you invest?

ULIPs vs MFs: Where should you invest?

Rediff.com23 Feb 2018

While there's tax arbitrage advantage in ULIPs now, experts say investors should prefer mutual funds for long-term savings.

Sebi makes fresh bid to find Sahara investors for refunds

Sebi makes fresh bid to find Sahara investors for refunds

Rediff.com3 May 2015

Latest exercise follows two similar attempts made by Sebi in the past

SIT raises red flag on tax evasion through stock exchanges and P-notes

SIT raises red flag on tax evasion through stock exchanges and P-notes

Rediff.com25 Jul 2015

Sebi has also been asked to put in place a mechanism to monitor the beneficial owner of P-notes

India Inc faces uphill task of adding 10 women directors a day

India Inc faces uphill task of adding 10 women directors a day

Rediff.com7 Jul 2014

Over 900 listed firms yet to comply with new Sebi requirement due in less than 90 days

Cashless economy: RBI to promote card usage in smaller towns

Cashless economy: RBI to promote card usage in smaller towns

Rediff.com29 Sep 2015

In efforts to move towards a cashless society, the Reserve Bank on Wednesday said it will come out with a concept paper on promoting electronic payments, especially in smaller towns, by November-end.

Sebi complaints: Satyam's Raju, others appear in court

Sebi complaints: Satyam's Raju, others appear in court

Rediff.com13 Nov 2014

The court directed Raju, the prime accused in Satyam scam, and others to furnish personal bond of Rs 20,000 each and sureties of the like amount on or before December 22 and posted the matter to the same date.

Sebi chief keen to implement self-regulation for mutual funds

Sebi chief keen to implement self-regulation for mutual funds

Rediff.com26 Jun 2014

The Sebi chief said that although the idea of an SRO has been challenged in court, he is hopeful of its implementation.

Sebi to get more powers soon

Sebi to get more powers soon

Rediff.com18 Jul 2013

The Union Cabinet on Wednesday had approved the proposal to amend the Sebi Act and other relevant regulations that would give greater powers to the regulator in its efforts to tackle all kinds of money-collection schemes, as also to effectively crackdown on defaulters in the stock markets.

'Cut and paste' job costs Tata company Rs 2.28 lakh

'Cut and paste' job costs Tata company Rs 2.28 lakh

Rediff.com17 Jul 2013

The Securities and Exchange Board of India, in a consent order dated June 28, has settled charges of takeover norms violation by the Tinplate Company of India Ltd after it paid Rs 228,000.

Sebi board to meet on June 19; slew of reforms on agenda

Sebi board to meet on June 19; slew of reforms on agenda

Rediff.com18 Jun 2014

The draft regulations in this regard are expected to be approved by the board during the meeting.

DLF asked to give fund-requirement plans for interim relief

DLF asked to give fund-requirement plans for interim relief

Rediff.com30 Oct 2014

DLF was asked to file an affidavit in this matter by Monday, after which SAT would issue directions on Wednesday (November 5) on whether the interim relief can be given.

Mutual Funds garner Rs 37,000 cr from investors

Mutual Funds garner Rs 37,000 cr from investors

Rediff.com8 Jul 2013

Investors pumped in more than Rs 37,000 crore (Rs 370 billion) in various mutual fund schemes in May taking the total funds mobilisation during the first two months of the current fiscal to Rs 1.44 lakh crore.

DLF files appeal against regulatory ban

DLF files appeal against regulatory ban

Rediff.com17 Oct 2014

India's most heavily indebted property firm, DLF has filed an appeal with the Securities Appellate Tribunal (SAT) against a ban from tapping capital markets for three years, a spokeswoman for the appellate told Reuters.

Why Sahara chief Subrata Roy may have to go back to jail

Why Sahara chief Subrata Roy may have to go back to jail

Rediff.com12 Jan 2017

SC refuses to extend the deadline for Sahara to deposit Rs 600 crore

Key factors that dented DLF's performance in Q3

Key factors that dented DLF's performance in Q3

Rediff.com10 Feb 2015

DLF has a land bank of 295 million sq ft, of which 50 million sq ft is under development.

Don't try to take us for ride: SC warns Sahara

Don't try to take us for ride: SC warns Sahara

Rediff.com12 Dec 2013

The Supreme Court on Wednesday pulled up Sahara group for issuing public advertisements accusing SEBI of being a "sarkari gunda" (government goon) for taking action against it for not refunding Rs 20,000 crore (Rs 200 billion) to investors.

Did Reliance get away lightly in the 'fraud' case?

Did Reliance get away lightly in the 'fraud' case?

Rediff.com28 Mar 2017

More punitive action was needed against the company and the management, say experts

One needs to be superhuman to handle cases like Sahara: SC

One needs to be superhuman to handle cases like Sahara: SC

Rediff.com7 May 2014

Fed up with the tactics of Sahara Group and its chief Subrata Roy, the Supreme Court observed that judges would need to be "superhumans" to handle the pressures to handle frivolous litigations.

Sebi steps up vigil on black money in stock markets

Sebi steps up vigil on black money in stock markets

Rediff.com29 Jul 2015

Sebi has put in place a strong deterrence to check any misuse of participatory notes.

Jan Dhan scheme to help tackle ponzi menace: Sebi chief

Jan Dhan scheme to help tackle ponzi menace: Sebi chief

Rediff.com2 Sep 2014

Sinha, who is steering Sebi efforts to tackle the ponzi menace, said that in regions like West Bengal and North East -- where penetration of banking services is low -- have seen a larger number of people getting trapped in illegal money pooling schemes that promise high returns.

Ministry asks Sebi to explain stricter governance norms

Ministry asks Sebi to explain stricter governance norms

Rediff.com20 Aug 2014

While most of Sebi's new norms are aligned to changes in Companies Act, they are more stringent in certain areas.

Hearing on Reliance-Sebi case adjourned to April 16

Hearing on Reliance-Sebi case adjourned to April 16

Rediff.com18 Mar 2014

Since Reliance senior counsel Janak Dwarkadas could not be present in the courtroom due to a medical emergency, the company sought adjournment, following which the tribunal agreed to hear the matter on April 16.

Sahara can bring money from abroad only after RBI approval: SC

Sahara can bring money from abroad only after RBI approval: SC

Rediff.com17 Dec 2014

The Supreme Court on Wednesday said that the money likely to be arranged by Sahara Group from overseas to raise Rs 10,000 crore (Rs 100 billion) for the release of its jailed chief Subrato Roy would come into the country only after necessary clearances by RBI.