SEBI case: Court issues summons to Ramalinga Raju, others
An economic offences court here has issued summonses to Satyam Computer Services founder Ramalinga Raju, his brother Rama Raju and three former senior executives among others, to appear before it on November 13 in connection with complaints by capital market regulator SEBI.
Oct 12, 2014, 19:00 PM IST
ISIS in fresh SEBI missive on caution against terror outfits
In a fresh list of terror outfits circulated by regulator SEBI to the stock exchanges, market entities have been asked to stay cautious about any funds or entities linked to the infamous ISIS (Islamic State in Iraq and Syria) finding their way to Indian capital markets.
Oct 12, 2014, 18:35 PM IST
RIL approaches SAT against SEBI's Rs 13 cr penalty
Reliance Industries has approached the Securities Appellate Tribunal (SAT) against a penalty of Rs 13 crore imposed on it by markets regulator Sebi in a case related to disclosure of a key earnings ratio of the company.
Oct 09, 2014, 21:54 PM IST
GMR Infra seeks SEBI nod for Rs 1,500 cr rights issue
GMR Infrastructure Ltd has sought market regulator SEBI's clearance to raise up to Rs 1,500 crore through a rights issue.
Sep 22, 2014, 19:12 PM IST
Norms for realty investment trust to be notified soon: Sebi
Two separate committees have been set-up for the specific guidelines on the issue.
Sep 19, 2014, 17:03 PM IST
Bourses may shift 12 cos to normal trading segment: SEBI
Market regulator SEBI Thursday said stock exchanges may consider transferring securities of as many as 12 firms, including Denim Developers and Dalmia Industrial Development, to normal trading category from the restricted segment.
Sep 18, 2014, 18:24 PM IST
MCX-SX gets conditional one-year renewal; SEBI seeks biz plan
As crisis at its erstwhile promoter group continues to cast a shadow, MCX Stock Exchange Monday got a one-year conditional renewal to function as a bourse and regulator Sebi asked it to submit a long-term sustainable business plan and take other remedial actions.
Sep 15, 2014, 22:47 PM IST
SEBI issues clarity on position limits for MFs in IRF
Providing more clarity on mutual fund exposure in Interest Rate Futures (IRF), SEBI Monday said fund houses can have position limits as available to trading members of the stock exchanges.
Sep 15, 2014, 19:41 PM IST
SEBI eases governance norms, extends woman director deadline
To ease process of implementing stronger corporate governance norms by listed firms, regulator SEBI Monday relaxed various provisions of the new law, especially for smaller companies, and extended the deadline for appointing at least one woman director to April 1, 2015.
Sep 15, 2014, 19:36 PM IST
Ponzi menace: SEBI wants states to put frontline checks
As illicit money-pooling schemes sprout across nooks and corners of the country, SEBI has asked state governments to put in place the first line of defence against such activities and provide 'early warning systems' for cases requiring action by the capital markets regulator.
Sep 14, 2014, 19:46 PM IST
Major offences, repeat violations can't be settled: SEBI
As SEBI tightens its noose on those violating securities laws and defrauding investors, Chairman U K Sinha has warned that repeat offenders and those indulging in major offences like insider trading can't seek settlement of their cases by paying some charges.
Sep 14, 2014, 18:33 PM IST
Insider trading: SEBI extends market ban on 4 entities by 5 years
SEBI on Monday extended capital markets ban imposed on four entities by five years for their failure to disgorge an amount within the stipulated time as ordered by the regulator in a case related to insider trading.
Sep 08, 2014, 21:38 PM IST
Pending investor complaints fall below 10,000 level: Sebi
Sebi's online complaint redressal mechanism for capital market investors helped bring down the number of pending grievances during last fiscal to below 10,000 level for the first time in five years.
Sep 03, 2014, 14:04 PM IST
BSE gets SEBI, CCI go-ahead for USE takeover
Markets regulator Securities and Exchange Board of India (SEBI) and the fair trade watchdog Competition Commission (CCI) have approved the merger of United Stock Exchange of India with the BSE, making it the first merger of two exchanges in the country, the premier bourse said Monday.
Sep 01, 2014, 23:08 PM IST
Sebi to India Inc: No compromise on good governance norms
Unperturbed by intense lobbying by industry, capital markets regulator Sebi has said that listed companies must follow higher corporate governance standards and there will be no dilution to the new norms kicking in from next month.
Sep 01, 2014, 19:40 PM IST
Sebi, RBI mull fund raising restraint on wilful defaulters
Putting its weight behind RBI in dealing with 'wilful defaulters' of bank loans, capital markets regulator Sebi is considering barring such entities from raising funds through stocks and other securities.
Aug 31, 2014, 15:29 PM IST
Sebi sets 1 year target to complete probes; 221 cases underway
In a major overhaul of its functioning, capital markets watchdog Sebi has fixed one-year target for completion of all its investigations, while sharply focusing on cases involving bigger offences.
Aug 31, 2014, 14:23 PM IST
Property developer PACL says will appeal order to refund $8.1 billion
Property developer PACL said it would appeal a regulator`s order to return at least USD8.1 billion to investors in a land-for-funds scheme, as depositors went to the company`s New Delhi office to demand their money back.
Aug 25, 2014, 22:05 PM IST
SEBI for stronger action in high-profile insider trading cases
To send across a strong message to manipulators, capital market regulator SEBI is mulling over ways for more stringent enforcement actions in cases of high- profile and glaring violations of insider trading norms.
Aug 25, 2014, 12:14 PM IST
SEBI sets Sept 30 deadline for Sahara investors to apply for refund
Those having invested in various bonds issued by two Sahara firms, Sahara India Real Estate Corp Ltd (SIRECL) and Sahara Housing Investment Corp Ltd (SHICL), have been asked by SEBI to submit their refund applications along with necessary documentary proof by September 30, 2014.
Aug 24, 2014, 13:56 PM IST
