Sebi

SEBI Recruitment 2022 For Various Posts, Check Deets - Sakshi Post
Jan 07, 2022
New Delhi: The capital markets regulator, the Securities and Exchange Board of India (Sebi), issued a public notice on Wednesday inviting applications for 120 Officer Grade A (Assistant Manager)...
Anand Rathi Wealth Limited’s IPO on December 2 - Sakshi Post
Dec 01, 2021
Hyderabad: Anand Rathi Wealth Limited, one of the leading non-bank wealth solutions firms in India, is proposing to open its initial public offering of equity shares (the "Offer") on Thursday,...
 - Sakshi Post
Aug 04, 2021
SEBI: SEBI, the market regulator, has permitted payment banks to engage in investment banking activities.
 - Sakshi Post
Jul 20, 2021
Mumbai, 19 July 2021: Devyani International, the largest franchisee of Yum Brands, operating core brands such as Pizza Hut, KFC, Costa Coffee besides its own brands such as Vaango, Food Street,...
Representational Image - Sakshi Post
Jun 30, 2019
There seems to be a never-ending trail of fraud that is unravelling in India.
SEBI - Sakshi Post
Mar 23, 2019
Changes in the SEBI listing and prevention of insider-trading regulations, revisions in the double-taxation avoidance agreements
NSE - Sakshi Post
Dec 19, 2018
The National Stock Exchange (NSE) on Tuesday said it has received security market regulator SEBI‘s approval to start weekly options contracts on the Nifty50 index.
Representational Image - Sakshi Post
Nov 09, 2018
The Enforcement Directorate (ED) on Thursday charged a city-based marketing firm with running a potential ponzi scheme offering huge interest to investors in the name of ‘Islamic banking’.
SEBI - Sakshi Post
Nov 07, 2018
Asian Corporate Consultancy along with one Dilip Anantrai Desai has settled a probe by markets regulator Sebi into alleged violation of portfolio managers norms on payment of Rs 7.4 lakh towards...
Representational Image - Sakshi Post
Sep 22, 2018
The markets regulator Securities and Exchange Board of India (SEBI) on Friday published revised know-your-client (KYC) norms for foreign portfolio investors (FPI) providing relief to the foreign...
Chanda Kochhar - Sakshi Post
Sep 20, 2018
Securities market regulator SEBI on Wednesday said that ICICI Bank and its MD and CEO Chanda Kochhar have not filed for any settlement application under the consent mechanism.
Representational Image - Sakshi Post
Jul 21, 2018
SEBI Rules For Corporate Borrowings From Bond Market 
The board of state-run Life Insurance Corporation (LIC) on Monday approved the acquisition of up to 51 per cent stake in the government-owned IDBI Bank - Sakshi Post
Jul 16, 2018
LIC Board nod for buying 51% stake in debt-ridden IDBI Bank
In January, Sebi barred Price Waterhouse from auditing listed companies in India for two years. - Sakshi Post
Jul 15, 2018
Auditing lapses have caused several frauds to go unnoticed for years and the capital market regulator has had no direct control on the auditing firms.
Yes Bank  said that it has received the final regulatory approval from the Securities and Exchange Board of India (SEBI) - Sakshi Post
Jul 05, 2018
Yes Bank on Wednesday said that it has received the final regulatory approval from the Securities and Exchange Board of India (SEBI) to commence its mutual fund business
Securities and Exchange Board of India - Sakshi Post
Jun 13, 2018
Companies incorporated in India can list their debt securities on international exchanges but their equity share capital can be listed abroad through the ADR
Chanda Kochhar - Sakshi Post
May 26, 2018
He clarified that none of “the investors of NuPower Renewables are borrowers of ICICI Bank” and that Kochhar did not chair the committee that had lent to Videocon.
The regulator said this in a circular “clarification on clubbing of investment limits of foreign government or foreign government related entities”. - Sakshi Post
Apr 11, 2018
Securities markets regulator Sebi on Tuesday said that investments made by two or more foreign entities with a “a common beneficial” owner will be treated as a single FPI entry. 
ICICI Bank embroiled in a controversy over alleged conflict of interest involving its CEO Chanda Kochhar - Sakshi Post
Mar 30, 2018
With ICICI Bank embroiled in a controversy over alleged conflict of interest involving its CEO Chanda Kochhar, market regulator Sebi has begun looking into the matter for any possible disclosure and...
Wilful defaulters rise 1.7% till Dec, owe Rs 1.10 lakh cr to PSBs - Sakshi Post
Mar 09, 2018
Wilful defaulters rise 1.7% till Dec, owe Rs 1.10 lakh cr to PSBs; The number of wilful defaulters, who did not repay loans to public sector banks (PSBs) despite the capacity to do so, rose by 1.66...
Sebi may give a fresh push to its “on-hold” proposal to mandate listed firms to disclose all loan defaults within a day - Sakshi Post
Feb 18, 2018
Sebi has already launched a probe into trading and disclosure related issues in the matter of Punjab National Bank (PNB) and Gitanjali Gems
Punjab National Bank - Sakshi Post
Feb 16, 2018
Markets regulator Sebi has launched a probe into trading and disclosure related issues in the matter of Punjab National Bank and Gitanjali Gems
Sebi has imposed a penalty of Rs 16 lakh on one Umashankar Agarwal for indulging in fraudulent trading in the securities of Somani Cement Company - Sakshi Post
Jan 21, 2018
Agarwal had admitted to Sebi that he had sold 6.12 lakh shares of SCCL during the investigation period and got twenty five paise per scrip to sell them in the market
Representational Image - Sakshi Post
Jan 20, 2018
The SAT on Friday declined to stay the SEBI order but said that Price Waterhouse can continue with its existing audit assignments for the financial year 2017-18.
<span style="white-space: pre-wrap; background-color: rgb(255, 255, 255);">The market regulator’s order comes after nine years post the scam at Satyam Computer Services came to light</span> - Sakshi Post
Jan 11, 2018
The market regulator’s order comes after nine years post the scam at Satyam Computer Services came to light
Asia Index added that the new indices comprise stocks from the constituents of the S&P BSE 500 index and are weighted based on their float-adjusted market capitalisation. - Sakshi Post
Dec 12, 2017
Asia Index added that the new indices comprise stocks from the constituents of the S&P BSE 500 index and are weighted based on their float-adjusted market capitalisation.
Settlement is a normal process. Anybody can file for settlement consent decree from SEBI. There are very clear norms. SEBI can do it; it’s SEBI’s prerogative - Sakshi Post
Dec 10, 2017
Settlement is a normal process. Anybody can file for settlement consent decree from SEBI. There are very clear norms. SEBI can do it; it’s SEBI’s prerogative
The Rupani HUF manipulated a scrip by trading with ulterior/malafide intent, SEBI said. - Sakshi Post
Nov 10, 2017
Gujarat CM Vijay Rupani’s Family Fined For Manipulative Trading
As the popularity of online transactions is on the rise, cyber hack and tricksters are ready to pounce upon at any given opportunity. - Sakshi Post
Nov 08, 2017
As the popularity of online transactions is on the rise, cyber hack and tricksters are ready to pounce upon at any given opportunity.  
SEBI probe found Future company mobilised Rs 41 lakh from investors - Sakshi Post
Nov 06, 2017
Clamping down on unauthorised money pooling activities, regulator Sebi today ordered Future Gold Infrabuild India Ltd to refund Rs 41 lakh
India has scored a ‘perfect 10’ in terms of protecting shareholders’ on World Bank’s ‘ease of doing business’ report. (Representational Image) - Sakshi Post
Nov 03, 2017
India has scored 8 each on corporate transparency, disclosure and ownership and control parameters and a 7 each on director liability and shareholder suits.
BSE  asked its brokers to submit details about preparedness for furnishing Aadhaar details of their clients by month-end - Sakshi Post
Oct 26, 2017
This follows the government’s amending in June the Prevention of Money Laundering (Maintenance of Records) Rules with regard to collection of Aadhaar number from clients
SEBI and exchanges have given a conditional go-ahead to the USD 23 billion merger deal between Idea Cellular and Vodafone India - Sakshi Post
Aug 08, 2017
The multi-layered deal was announced in March and recently got clearance from the fair trade regulator CCI
Chitra Ramkrishna - Sakshi Post
Dec 02, 2016
She tendered her resignation due to personal reasons and expressed her desire to step down with immediate effect.
Sebi considers giving a fillip to startup ecosystem - Sakshi Post
Nov 20, 2016
Looking to provide an impetus to the early-stage startup ecosystem, SEBI unveils a slew of measures...
Fraudsters and defaulters who have failed to return investors’ money may soon see at their doorsteps people with drums and loudspeakers announcing summons to them, as also attachment and sale of assets seized by regulator Sebi for recovery of funds - Sakshi Post
Oct 20, 2016
May rope in third- party agencies for providing services of affixture of notices 
The new directives come as exclusively listed companies of de-recognised, non-operational or exited stock exchanges have sought time clarifications on raising of further capital and the process of exit of such firms from the dissemination board (DB). - Sakshi Post
Oct 10, 2016
Action against companies that will continue to be on the dissemination board
The total number of permitted commodities on the notified list rose to 91 from 85. - Sakshi Post
Sep 29, 2016
The new commodities are diamonds, tea, eggs, cocoa, pig iron and brass
Sebi also clarified the definition of real estate property in the regulations. - Sakshi Post
Sep 24, 2016
Sebi approves IRB Infrastructure, GMR and MEP Infrastructure to launch InvITs
IPO pegs market value of BSE,  the world’s largest exchange in terms of the number of listed companies, over Rs 5,000 crore.  - Sakshi Post
Sep 10, 2016
BSE shares to be listed on rival bourse NSE
Seebi’s priority will be achieving its mandated statutory objectives through various policy initiatives targeted towards investor protection, market development and effective regulation. - Sakshi Post
Aug 23, 2016
Moving towards mandated statutory
The commodity exchanges would have to ensure that their staff members are not associated with such activities, Sebi said in a circular. - Sakshi Post
Aug 19, 2016
Commexes told to stipulate a policy on hedge limits
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