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About 123 results for "ex sebi"

Sebi to auction Pyramid Saimira ex-owner's property in Jan
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 Standard, 2 days ago

2 images for "ex sebi"

Money Control, 1 day ago, 1 month ago

SEBI bans Transgene Biotek top management from markets, finally

The regulator finally woke up to long time misuse of funds by Transgene Biotek and barred its promoters and director from accessing the markets. Moneylife has been highlighting these issues since long After keeping mum for almost a year, market ...
 Money Life6 days ago PR - Interim Order in the matter of Transgene Biotek Limited (Transgene)  SEBI6 days ago PR - Order in the matter of M/s Maitreya Plotters and Structures Private Limited  SEBI2 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 Control1 week ago SAT likely to reject fewer Sebi cases now: Ex-ED  Money Control1 week ago

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 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 India1 month ago Sebi bars ex-tata firm boss  Asian Age1 month ago Sebi finds ex-Tata Finance MD guilty of illegal trades  Money Control1 month ago Finds ex-Tata Finance MD guilty of illegal trades  Millennium Post1 month ago

Sebi ban on Factorial Master Fund from accessing capital market to stay

Sebi said Factorial had taken an unusual and aggressive short position in the futures and options segment ahead of L&T Finance Holdings Ltd's offer-for-sale (OFS) issues while in possession of unpublished price-sensitive information regarding the ...
 Livemint.com1 month ago L&T Finance case: Sebi reaffirms market ban on Factorial Fund  Economic Times1 month ago L&T Finance case: Sebi reaffirms mkt ban on Factorial Fund  Business Standard India1 month ago
Millennium Post

DLF IPO: I-Bankers under Sebi lens

2 hours 19 minutes ago, ET NOW Securities & Exchange Board of India (Sebi) may examine the role of merchant bankers in DLF's maiden equity offering in 2007, a prospect that has caused considerable disquiet among the fraternity. More on ET NOW: ...
 Yahoo! India1 month ago Unrepentant DLF approaches SAT against Sebi order  Millennium Post1 month ago Sebi retracts order against ex-officials contesting regulator  Economic Times1 month ago

SEBI penalises Karvy in IPO irregularities case

In a major order with regard to the IPO scam of 2003-05, SEBI has barred Karvy Stock Broking Ltd (KSBL) from taking up new assignment or launching new schemes for six months in respect of its role as a stock broker. However, this order would not ...
 The Hindu4 weeks ago

SEBI Asks GRIL Directors to Appear on Nov 19

BALASORE: Securities and Exchange Board of India (SEBI) has issued separate notices to the managing director (MD) and directors of Green Ray International Limited (GRIL), a ponzi firm, asking them to appear before the financial regulatory authority ...
 New Indian Express1 month ago

Sebi changed its mind on Tayal's BoR shares after 2 years

The Securities and Exchange Board of India (Sebi) had changed its mind on the treatment of ICICI Bank shares that came into the accounts of promoter group entities of Bank of Rajasthan (BoR), led by Pravin Kumar Tayal, following the merger of the two entities in 2010. In August 2010, it had taken a view that the merger would not affect the ban on the promoter group entities from the securities market. Nearly two years later, it said as the merger had been approved by the Reserve Bank of India ...
 Rediff.com1 month ago
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