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About 123 results for "financial information exchange"

Sebi asks Bata India to probe suspected earnings leak on WhatsApp
Business Standard

Tata Motors to probe leakage of price sensitive information

The Securities and Exchange Board of India (SEBI) on Tuesday directed Tata Motors to conduct an inquiry into the leakage of unpublished price sensitive information relating to financials prior to their official announcement in the stock exchanges.The SEBI ... Prokerala, 1 month ago
Money Control

Om metals infraprojects#39; board meeting on February 14th, 2018

OM Metals Infra projects limited has informed the stock exchange that a meeting of board of directors is scheduled to be held on February 14, 2018 to consider unaudited financial results for the quarter and nine month ended December 13, 2017.
 Money Control2 months ago Ram Ratna Wires#39; board meeting on February 7, 2018  Money Control2 months ago

SEBI orders Tata Motors to identify culprits of WhatsApp leak within 3 months

After WhatsApp refused to share user-specific information, in relation to multiple instances of HDFC Bank’s financial report leaks, the Securities and Exchange Board of India (SEBI) has directed Tata Motors to conduct an internal inquiry into leakage of ...
 Medianama1 month ago

'If you had information why didn't you act' Cong asks NaMo a day after Nirav expose

A day after state-owned Punjab National Bank informed the Bombay Stock Exchange of detecting fraudulent transactions worth over Rs 11,000 crore in its Mumbai branch related to businessman Nirav Modi, the Congress hit out at the Narendra Modi government. The ...
 catchnews.com2 months ago

Of IT Stocks Soaring on Rupee Depreciation and Top Stocks in Action Today

Posted by Equitymaster Information Technology Stocks Rise on Rupee Depreciation S&P BSE Information Technology index surged 3.2% in yesterday's trade on account of depreciation of rupee as against US dollar. Rupee has depreciated 3% since the beginning of ...
 Equitymaster.com6 days ago IT stocks post strong gains  Sify1 week ago

Wanted: An agency to probe financial crimes, hacking

'A separate 'Investigation Agency (Other Offences)' or IA(OO), can be created under the state governments, with the expertise and resources required for investigating non-violent offences,' recommends Alok Tiwari, a Cabinet Secretariat officer. Illustration: Uttam Ghosh/ It is generally accepted that India's criminal justice system is not functioning well. An oft-cited statistic in this regard is the poor conviction rate for criminal offences. It is taken as evidence of sub-par ...
 Rediff.com2 weeks ago

Sebi having second thoughts over its trading plans

The regulator had introduced trading plans to provide an opportunity for those holding possible insider information to legitimately trade, without violating insider trading regulations The Securities and Exchange Board of India (Sebi) is reconsidering its trading plans that were introduced under the Sebi (Prohibition of Insider Trading) Regulations, 2015. One of the options being considered is to scrap the plans altogether.   The concept has not taken off in earnest, with few companies ...
 Rediff.com1 month ago WhatsApp leaks force Sebi to scale up war on insider trading  Rediff.com1 week ago

Pakistan in talks with China to borrow $1 bn: Report

Islamabad, March 6 (IANS) Pakistan is in talks with a Chinese financial institution to obtain $1 billion as a foreign commercial loan, a media report said on Tuesday. The report in the Express Tribune said that amid declining foreign exchange reserves, the ...
 Sify1 month ago

Govt releases list of 9,500 high-risk finance cos, Adani Group's firm listed

The Centre on Monday released a list of 9,500 "high risk" Non-Banking Financial Companies (NBFCs) which also includes Adani Groups non-banking financial company (NBFC), Adani Capital Pvt Ltd. These companies have been found non-compliant to the Prevention of ...
 Deccan Herald1 month ago

Lapses in banking system: Govt seeks RBI's views

In its letter, finance ministry has pointed to sections 35, 35A and 36 of the Banking Regulation Act, 1949, to highlight the powers and functions of the RBI as regulator The Union government has shot off a letter to the Reserve Bank of India (RBI) on the alleged Rs 11,400-crore Punjab National Bank (PNB) scam, asking whether at any stage the banking regulator had detected the fraud, involving letters of undertaking (LoUs) issued to foreign branches of Indian banks on behalf of companies ...
 Rediff.com1 month ago
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