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"
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 India, 1 week ago SEBI bars Acme Craft, two directors from securities market Jagran Post, 2 months ago Ex-parte order on Unicon Capital Services Money Life, 1 week ago
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 India, 1 week ago
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 Line, 2 weeks ago
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 India, 2 weeks ago
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, 3 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 Traders, 1 week ago SEBI bans Transgene Biotek top management from markets, finally Money Life, 3 weeks ago PR - Ex-parte order in the matter of Unicon Capital Services Pvt. Ltd SEBI, 1 week ago PR - Ex-parte ad-interim order in the matter of M/s. Moryo Industries Ltd. Noodls, 1 week ago
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 India, 2 months ago Sebi bars ex-tata firm boss Asian Age, 2 months ago Sebi finds ex-Tata Finance MD guilty of illegal trades Money Control, 2 months ago
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 Control, 4 weeks ago SAT likely to reject fewer Sebi cases now: Ex-ED Money Control, 4 weeks ago
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.com, 1 month ago
on your WebpageAdd Widget >Get your members hooked!