The Securities and Exchange Board of India (SEBI) issued a final order against Excel Realty N Infra Limited and its related individuals (Noticees) under various sections and regulations of the SEBI Act, 1992. The matter pertains to the period from April 1, 2016, to March 31, 2021. SEBI conducted anRead More →
The market regulator Securities and Exchange Board of India (SEBI) along with NSE and BSE Tuesday decided to ease rules for trading in stocks that remain under the Enhanced Surveillance Measure (ESM) framework. Under the existing ESM framework rule, the stocks were allowed to trade only once a week. Now,Read More →
National Securities Depository Limited (NSDL) a SEBI registered market infrastructure institution (“MII”) offering a wide range of products and services to the financial and securities markets in India has filed its Draft Red Herring prospectus with the Securities and Exchange Board of India (SEBI). Following the introduction of the DepositoriesRead More →
India’s largest derivative bourse, the National Stock Exchange of India (NSE) on June 27 decided to roll back its decision of shifting Bank Nifty Futures and Options (F&O) contracts to Friday from Thursday, citing the interest of “market development”. In a surprise move, the rival bourses, BSE and NSE, issuedRead More →
The Securities and Exchange Board of India (SEBI) announced on June 22 that it has barred Eros International Media, its promoters and chief executive officer (CEO) Pradeep Kumar Dwivedi from the securities market until further notice over alleged breach of trade practice regulations. The capital markets regulator has also barredRead More →
Market regulator Securities Exchange Board of India (SEBI) decided to dispose of the show-cause notices issued to Sharekhan Commodities Private Limited after an investigation of whether the company was a “fit and proper person” (FPP) to continue working as a broker. The probe was ordered as Sharekhan Commodities was involvedRead More →
NEW DELHI : The stalemate between the Securities and Exchange Board of India (Sebi) and the Securities Appellate Tribunal (SAT) over the interpretation of a specific provision of the securities law has now reached the Supreme Court. SAT has overturned more than half a dozen Sebi orders related to listing-agreementRead More →
NEW DELHI : The Securities and Exchange Board of India (Sebi) has proposed that foreign portfolio investors (FPIs) with investments concentrated in a single stock or stocks of a business group should provide granular information on beneficial ownership to custodians. India’s markets regulator proposed tightening of disclosure requirements for offshoreRead More →
Indian market regulator Wednesday proposed to seek more disclosures from high-risk Foreign Portfolio Investors (FPIs) with large holdings in a single company or a group firm following criticism about lack of oversight over inflows in conglomerates like Adani Group. The Securities and Exchange Board of India (Sebi) in a consultation paper said the proposals are aimed at preventing possibleRead More →
MUMBAI : Swarms of inexperienced retail investors, lured by the promise of getting rich quickly by trading equity derivatives, have faced substantial losses recently, prompting the market regulator to intervene. The Securities and Exchange Board of India (Sebi) has asked stock brokers to alert investors about the risks of tradingRead More →
