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About 114 results for "ex sebi"

Wasankar Wealth fails to repay investors; Sebi confirms curbs

Sebi has restricted Wasankar Wealth from providing portfolio management services as well as fund pooling activities after the entity failed to comply with the capital market regulator's directions to repay investors. In the confirmatory order, the ... Business Standard India, 1 week ago

2 images for "ex sebi"

Money Control, 3 weeks ago
Livemint.com, 2 months ago
Jagran Post

Sebi bars Unicon Capital, directors from securities market

Regulator Sebi today barred Unicon Capital Services, its directors and key management personnel from the securities market for taking merchant banking assignments after the expiry of registration certificate. Apart from the company, the Securities ...
 Business Standard India1 week ago SEBI bars Acme Craft, two directors from securities market  Jagran Post2 months ago Ex-parte order on Unicon Capital Services  Money Life1 week ago
Business Standard India

Disclose Sebi chairman's asset, income details: CIC

Commission says move will be in public interest; Sebi to challenge order N Sundaresha Subramanian | New Delhi December 6, 2014 Last Updated at 23:28 IST U K Sinha Related News Disclose asset, income details of chairman, CIC tells Sebi Sebi pulls up ...
 Business Standard India1 week ago

SEBI bars 91 in Moryo Industries price rigging issue

Moryo Industries, its promoters (Mohan Jain and Deepika Mohan Jain), four directors and 84 other preferential allottees have been restrained from buying and selling in the securities market for artificially inflating the price of the scrip to ₹225 ...
 Hindu Business Line2 weeks ago
Business Standard India

Sebi bars over 90 entities linked to Moryo group

nge Board of India (Sebi) on Thursday barred over 90 entities connected to Moryo Industries from accessing capital markets; making it one of a holistic action by Sebi against large number of entities in one order. In the interim order the markets ...
 Business Standard India2 weeks ago
Money Control

Sebi to auction Pyramid Saimira ex-promoter's property in Jan

Sebi will e-auction the property held by Pyramid Saimira's former promoter P S Saminathan in January next year as part of its efforts to recover over Rs 1 crore penalty imposed on him by the market regulator. The latest move by Sebi comes after ...
 Business Standard3 weeks ago

SEBI SECURITIES AND EXCHANGE BOARD OF INDIA : PR - Ex-parte ad-interim order in the matter of M/s. Moryo Industries Ltd.

PR No. 149/2014 Ex-parte ad-interim order in the matter of M/s. Moryo Industries Ltd. Shri Rajeev Kumar Agarwal, Whole Time Member, SEBI, has passed an order dated December 04, 2014 in the matter of M/s. Moryo Industries Ltd. SEBI had ...
 4 Traders1 week ago SEBI bans Transgene Biotek top management from markets, finally  Money Life3 weeks ago PR - Ex-parte order in the matter of Unicon Capital Services Pvt. Ltd  SEBI1 week ago PR - Ex-parte ad-interim order in the matter of M/s. Moryo Industries Ltd.  Noodls1 week ago
Money Control

Sebi bars Tata Finance ex-MD Dilip Pendse from market for 2 years

MUMBAI: Market regulator Sebi has banned Dilip Pendse, former MD of Tata Finance, from the capital markets for two years for his role in carrying out illegal trades in HFCL, Tata Motors (then Telco), Infosys and SSI (then Software Solutions) in the ...
 Times of India2 months ago Sebi bars ex-tata firm boss  Asian Age2 months ago Sebi finds ex-Tata Finance MD guilty of illegal trades  Money Control2 months ago

SAT likely to reject lesser Sebi cases now: Ex ED

JN Gupta, former executive director, Securities and Exchange Board of India (Sebi) says the market regulator drafted the new guidelines in such a manner that will allow the market regulator to access data and information that it couldn’t get earlier.
 Money Control4 weeks ago SAT likely to reject fewer Sebi cases now: Ex-ED  Money Control4 weeks ago
Livemint.com

Sebi's plan for KYC registration agencies fails to make a mark

Two years ago, the Securities and Exchange Board of India had launched know-your-customer, or KYC, registration agencies (KRAs) to create a centralized pool of investor details. Photo: Abhijit Bhatlekar/Mint Mumbai: A centralized repository of ...
 Livemint.com1 month ago
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