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About 230 results for "ex sebi"

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 Hindu, 2 days ago

2 images for "ex sebi"

Money Control, 2 weeks ago, 2 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 week 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the futures and options segment ahead of L&T Finance Holdings Ltd's offer-for-sale (OFS) issues while in possession of unpublished price-sensitive information regarding the ...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.com2 weeks ago L&T Finance case: Sebi reaffirms market ban on Factorial Fund  Economic Times2 weeks ago L&T Finance case: Sebi reaffirms mkt ban on Factorial Fund  Business Standard India2 weeks 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 week ago Unrepentant DLF approaches SAT against Sebi order  Millennium Post1 week ago Sebi retracts order against ex-officials contesting regulator  Economic Times3 weeks ago Sebi asks its officials to avoid ex-colleagues  Economic Times2 months 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.com2 weeks 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 weeks ago Sebi bars ex-tata firm boss  Asian Age2 weeks ago Sebi finds ex-Tata Finance MD guilty of illegal trades  Money Control2 weeks ago Finds ex-Tata Finance MD guilty of illegal trades  Millennium Post2 weeks ago

SAT stays Rs1,849-cr Sebi penalty on Satyam's Raju and others, upholds ban

The Securities Appellate Tribunal (SAT) has stayed the Rs1,849-crore penalty imposed by the Securities and Exchange Board of India (Sebi) on founder-chairman of erstwhile Satyam Computers B Ramalinga Raju and four others, but upheld a ban on them ...
 Domain-B1 month ago SAT stays Sebi fine on Raju, 4 others  Times of India1 month ago Satyam: SAT stays Sebi penalty, upholds ban  The Statesman1 month ago SAT stays Sebi penalty on Satyam's Raju, 4 others; upholds ban  Business Standard India1 month ago

How to behave in this market: Ex-SEBI member's tutorial

On Teacher's Day, former SEBI Member JR Varma and veteran merket expert advised investors to be approach the Street with some degree of humility, sans any prejudice.
 Money Control1 month ago NSEL case: CBI files criminal case against Jignesh Shah, Sebi officials  Rediff.com2 months ago CBI files FIR against Jignesh, ex-Sebi men  The Financial Chronicle2 months ago NSEL case: CBI criminal case against Shah, senior Sebi officials  Business Standard India2 months ago

With great power comes great responsibility

Courts have, by and large, been supportive of power whenever Sebi has used it in extraordinary circumstances Somasekhar Sundaresan October 5, 2014 Last Updated at 22:35 IST The Securities Appellate Tribunal(Sebi) has spoken. The Tribunal has ruled ...
 Business Standard India3 weeks ago

Sebi says RBI should've handled BoR case better

Stung by allegations of going easy in the Bank of Rajasthan (BoR) case, market regulator Securities and Exchange Board of India (Sebi) has shifted the blame on the Reserve Bank of India (RBI). In a letter to the department of economic affairs ...
 Business Standard India1 month ago
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