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About 560 results for "sebi"

Market regulator SEBI warns investors against dealing in PACL properties
Hindustan Times

Market regulator SEBI warns investors against dealing in PACL ...

The latest advisory by SEBI comes after it received complaints or information that some individuals or entities are attempting to sell such properties. real-estate Updated: Jan 24, 2020 19:35 IST HT Correspondent Hindustan Times, New Delhi Securities and ... Hindustan Times, 1 day ago
Sebi cautions PACL investors against fake emails Economic Times, 1 week ago

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Times of India

SEBI-Sahara case: SC exempts Sahara group chief Subrata Roy from personal appearance

PTI | Jan 24, 2020, 21:14 IST NEW DELHI: The Supreme Court on Friday exempted Sahara group chief Subrata Roy and two other directors from personal appearance till "further orders" in a case related to their alleged failure in depositing Rs 25,700 crore in the ...
 Times of India1 day ago SEBI-Sahara case: Supreme Court exempts Sahara group chief Subrata Roy from personal appearance  Economic Times1 day ago Sahara chairman Subrata Roy appears in SC, says has paid most of his dues  Economic Times1 day ago

SEBI to Use AI, Big Data Analytics to Curb Market Manipulation

Stock market regulator Securities and Exchange Board of India (SEBI) is in the process of creating a data lake project to augment its analytical capability and surveillance specifically aimed at social media, Chairman Ajay Tyagi said on Thursday. "Social ...
 NDTV1 day ago Sebi considering use of AI to curb market manipulation  Daiji World2 days ago SEBI to use AI, blockchain tech to fight market manipulation via social media  Hindu Business Line2 days ago Sebi to tap artificial intelligence, big data analytics to curb market manipulations: Ajay Tyagi  Money Control2 days ago
Economic Times

Sebi levies Rs 20.4 lakh fine on 4 firms for fraudulent trade in illiquid stock options

The orders follow a probe conducted by the regulator between April 2014 and September 2015. PTI | Jan 24, 2020, 06.25 PM IST BCCL Besides, the orders noted that "the non-genuine and deceptive trades as found in this case are covered under the definition of ...
 Economic Times1 day ago SEBI bars 11 entities for fraudulent trading in Unisys Software and Holding Industries scrip  Money Control1 week ago Sebi fines 3 entities for fraudulent trading in stock options  Money Control1 week ago SEBI fines 7 entities for fraudulent trading in Sunteck Realty  Hindu Business Line3 weeks ago
Money Control

New India Assurance settles insider trading case with SEBI, pays over Rs 62 lakh

After a meeting of Sebi#39;s internal committee in December 2019, New India Assurance paid settlement amount of Rs 62.68 lakh to settle the case through settlement procedure.
 Money Control1 day ago GIC settles insider trading case with Sebi  Economic Times1 month ago
Economic Times

Hope for one of India's biggest hospital buys

Sebi has urged SC to allow IHH Healthcare to proceed with an open offer for Fortis Healthcare. Agencies Company Summary NSE BSE Charts Valuation & Peer Comparison Community Buzz PEER COMPANIES ADD TO PORTFOLIO ADD TO WATCHLIST SHARE YOUR OULOOK EXPAND Charts ...
 Economic Times1 day ago
Economic Times

Gender games: Too many men, too little change

Sebi (Securities and Exchange Board of India) made it compulsory for companies to have at least one independent woman director on the board of listed companies. Till April 6, 2019, 51 of the top 500 NSE-listed companies had not appointed a woman independent ...
 Economic Times1 day ago
Money Control

SEBI disposes of insider trading case against individual in Pantaloon Retail India scrip

The regulator thus disposed of the proceedings against Abhishek Jalan.
 Money Control1 day ago

Infosys shares fall on reports Sebi likely to call for forensic audit

The scrip declined 1.37 per cent to Rs 773.80 during the day on the BSE PTI | Jan 24, 2020, 06.00 PM IST BCCL The scrip declined 1.37 per cent to Rs 773.80 during the day on the BSE. Shares of Infosys on Friday managed to pare some losses after falling over 1 ...
 Economic Times1 day ago

Sebi asks individual to disgorge Rs 4.9 crore for flouting takeover norms in Orient Tradelink case

The amount has to be paid along with a 10 per cent interest from August 1, 2019. PTI | Jan 24, 2020, 03.41 PM IST Reuters Sebi in March 2008 issued a show cause notice against Aushim Khetarpal for allegedly indulging in market manipulation and creation of ...
 Economic Times1 day ago
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