Mumbai: The stock market regulator is examining a potential violation of the Companies Act by HDB Financial Services 17 years ago as the non-bank lender prepares for a $1.5 billion initial public ...
The Securities and Exchange Board of India (SEBI) is considering a “when-listed ... initial public offerings (IPO) but are yet to list on the bourses. “Today, we are at T+3 from closure ...
SEBI approved IPO plans of four other companies last week—PMEA Solar Tech Solutions Ltd, All Time Plastics Ltd, Scoda Tubes Ltd, and Vikran Engineering Ltd. It also returned the draft papers of Anand ...
Markets watchdog Securities and Exchange Board of India (SEBI) on Thursday (January 2, 2025) said it will slap a fresh show cause notice on Zee Entertainment Enterprises Limited (ZEEL) founder ...
Sebi said the investigation also pointed out that this case was not isolated and had broader implications for the integrity of India’s securities markets.(REUTERS) Mumbai: India’s market ...
Market regulator Securities and Exchange Board of India (SEBI) has banned former stock broker Ketan Parekh from buying and selling securities again. This time, it is for allegedly front-running ...
Even as he was under the Sebi ban for 14 years from entering the market since 2003, KP, as he is known for, has been gaming the system—this time through front-running the stocks that Tiger ...
The Securities & Exchange Board of India (SEBI) has unearthed a front-running scam in the Indian securities market and in an interim order, debarred 22 entities, including Singapore-based stock ...
Sebi debarred him, Singapore-based trader Rohit Salgaocar, and 20 others/entities from the markets for alleged front-running for a US-based large foreign portfolio investor. The Sebi probe has ...
The Securities and Exchange Board of India (SEBI) issued an administrative warning to EV player Ola Electric Mobility on January 7 for violation of disclosure rules. At 9.35 am on January 8 ...
Markets regulator Sebi on Monday gave Cosmea Investments, the holding company for Ghosh’s financial ventures, the go-ahead to launch its mutual fund business. The company had applied for an MF ...
New Delhi, Jan 4 (PTI) Megastar Foods has settled with capital markets regulator Sebi a case pertaining to the alleged violation of disclosure norms after paying Rs 20.15 lakh towards settlement ...