Search Results for 'Sebi'

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SKS Logistics case: Sebi fines two brokers
Thu, Aug 28 2014. 11 28 PM

SKS Logistics case: Sebi fines two brokers

Brokers fined for fraudulent trading, violating broker norms
Govt notifies law to give more powers to Sebi
Thu, Aug 28 2014. 02 17 PM

Govt notifies law to give more powers to Sebi

New law empowers Sebi to pass orders for attachment of properties, arrest of defaulters and to access call data records
Spurt in dividend, bonus plan demand under Sebi scrutiny: Amfi
Thu, Aug 28 2014. 12 10 AM

Spurt in dividend, bonus plan demand under Sebi scrutiny: Amfi

Amfi chief HN Sinor’s email pointed to the sudden spurt in demand for dividend or bonus options of funds post the change in tax treatment for debt funds announced in the budget
Sebi fines Sun Pharma Advanced Research
Wed, Aug 27 2014. 11 14 PM

Sebi fines Sun Pharma Advanced Research

Sebi slaps Rs.3 lakh fine on Virtuous Share Investments for allegedly failing to make shareholding disclosures within stipulated timeline
Sebi prescribes norms for core settlement guarantee fund
Wed, Aug 27 2014. 09 31 PM

Sebi prescribes norms for core settlement guarantee fund

Sebi says no exposure can be taken against this core fund
Sebi bars Shri Balaji Investments from capital markets
Wed, Aug 27 2014. 08 45 PM

Sebi bars Shri Balaji Investments from capital markets

Shri Balaji Investments was barred for carrying out illegal trading in shares of Tata Power, BHEL, DLF, Punjab National Bank and Reliance Power
MCX-SX says FTIL warrants extinguished
Mon, Aug 25 2014. 11 47 PM

MCX-SX says FTIL warrants extinguished

MCX-SX seeks details from MCX on status of its warrants in MCX-SX; FTIL says it will take legal recourse
Property developer PACL says will appeal order to refund $8.1 billion
Mon, Aug 25 2014. 11 39 PM

Property developer PACL says will appeal order to refund $8.1 billion

PACL assures investors that their deposits were safe, says its scheme does not have to be registered
CBI registers case against Jignesh Shah, Sebi officials
Mon, Aug 25 2014. 11 03 PM

CBI registers case against Jignesh Shah, Sebi officials

CBI charges Shah and others with allegedly violating rules to grant extensions to MCX-SX
Enact laws to protect depositors’ money: Sebi tells states
Mon, Aug 25 2014. 10 48 PM

Enact laws to protect depositors’ money: Sebi tells states

Sebi chairman U.K. Sinha suggests the states enact depositors’ investor protection laws and strengthen the enforcement mechanism

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