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About 78 results for "ex sebi"

Sebi lifts ban on BGIL's five directors

Future focus areas for an effective SEBI

It is SEBI season - the media is replete with articles on SEBI's achievements in the 25 years since its inception. A well-deserved celebration is scheduled. In a rare show of international statesmanship, India will host the Deputy Prime Minister of ... Smart Investor, 1 month ago
SEBI bars 11 entities for synchronised trading Business Line, 1 month ago

6 images for ex sebi

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Rediff.com, 8 months ago

Sebi silver jubilee celebrations: Damodaran, Bhave absent

Mumbai, May 24 (PTI) The glittering silver jubilee celebrations of Sebi, which had the PM, FM and a host of Union ministers in attendance, today saw the presence of four past chairmen of the country''s market regulator.However, current Sebi chairman ...
 MSN.co.in3 weeks ago

Sebi confirms ban on 2 firms in Taksheel IPO case

MUMBAI: Market regulator Sebi today rejected pleas of revocation of its orders against two Kolkata-based firms, including Rosevalley Merchandise, and their directors who have been barred from the markets in a case related to irregularities in ...
 Economic Times1 month ago Sebi confirms ban on two firms, directors in Taksheel IPO case  Smart Investor1 month ago

Sebi cracks whip on another ponzi scheme in Bengal

The ponzi scam that trapped millions of investors is growing bigger. On Thursday, the Securities and Exchange Board of India (Sebi) cracked the whip on yet another Kolkota-based company, which was found to be taking deposits from rural people under ...
 Financial Chronicle1 month ago
ZeeNews.com

SEBI bars Kolkata-based Basil from raising funds from public

Mumbai: Cracking down on fraudulent investment schemes, market regulator SEBI Thursday barred Kolkata-based Basil International as well as its promoters and directors from raising money from the public. Basil International is the latest entity from ...
 ZeeNews.com1 month ago

SEBI disposes of case against Fairwealth Securities

The regulator also vacated its earlier orders that prohibited Fairwealth from dealing in the scrip of the company Capital market regulator SEBI (Securities and Exchange Board of India) on Monday disposed of a case against Fairwealth Securities that ...
 India Infoline1 month ago
Indian Express

SEBI digs deeper, chit scam gets bigger

Agents and investors of Saradha Group protest in Kolkata on Thursday. Partha Paul Related Top Stories Saradha Realty Ltd, which has gone bust now, may be just the beginning of the unfolding of a deeply entrenched Ponzi scheme network involving ...
 Indian Express1 month ago

Sebi summons Sahara group chief Subrata Roy, 3 executives on April 10

Mumbai/Shimla, Mar 27 : In a double blow to Sahara, Sebi on Tuesday summoned group chief Subrata Roy on April 10 to finalise list of assets to be sold for Rs 24,000-crore refund to investors, while the Himachal Pradesh High Court restrained five Sahara ...
 IndiaTV News2 months ago HC bars Sahara from raising funds  Star News2 months ago
First Post.com

Sebi is wasting time by not verifying investor base: Subrata Roy

Had the executives failed to appear before Sebi, the regulator has said it would ex parte settle the terms of proclamation of sale of their and the companies' assets.
 First Post.com2 months ago Sebi quizzes Sahara chief Subrata Roy, seeks asset details  Deccan Herald2 months ago Sahara chief Subrata Roy, others summoned by Sebi today  The Financial Chronicle2 months ago Sebi-Sahara case: Subrata Roy, others summoned  Deccan Herald2 months ago

SEBI asks Subrata Roy to provide asset details, bank A/Cs, tax returns

Sebi said it would go ahead with finalising the terms of the proclamation of sale ex parte, if Subrata Roy fail to appear before the regulator. MUMBAI: Tightening its noose around Sahara group, market regulatorSebi today asked Sahara group chief Subrata Roy ...
 Economic Times2 months ago
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