News tagged with “sebi”. Found:
104 tagged news reports.
Your Search Returned 104 tagged news reports
Sebi sees Parekh money trail
Mumbai :: India | 5 months ago
Credibility
In a move that appears to be aimed at nailing scam tainted stock broker Ketan Parekh, Sebi has barred a few entities and people from transacting in stocks for allegedly routing Parekh's money into the stock market and rigging prices of five shares. In...
Tags: Ketan Parekh, Sebi, Harsh Shirish Maniar, Jay Shirish Maniar
Reliance MF withdraws ad after SEBI warning
Mumbai :: India | 5 months ago
Credibility Reliance MF to explain violations of norms in its advertisement for its infrastructure fund to avert action by the market watchdog...The spokesperson added that the Reliance Infrastructure Fund NFO will close as announced on June 23, 2009.
Tags: Reliance Infrastructure Fund NFO, Reliance Mutual Fund, Reliance MF, Sebi
SEBI simplifies listing of debt securities
Mumbai :: India | 6 months ago
Credibility Accordingly, a company whose shares are listed and is seeking listing of its debt securities, needs to provide only “minimal incremental disclosures” for the debt issuance. Such disclosures, according to Sebi, are sufficient, as a large amount of information...
Tags: debt security, market regulator, debt instruments, SEBI
GHCL minority investors seek CLB investigation
New Delhi :: India | 7 months ago
Credibility They are creating a forum against the company's promoters, who they allege indulged in fraudulent business transactions...Last week, the Securities and Exchange Board of India (Sebi) had banned the company, its promoter and other top officials from buying,...
Tags: securities market, Sebi
SEBI bans Pyramid Saimira promoter
Mumbai :: India | 7 months ago
Credibility PS Saminathan and Nirmal Kotecha, journalist Rajesh Unnikrishnan, public relations professional Rakesh Sharma and another person Pratheesh Kumar VK from the securities market till further orders...PS Saminathan to make an open offer for an additional...
Tags: PS Saminathan, Pyramid Saimira, Nirmal Kotecha, open offer, cent stake, saimira promoter, Sebi, Kotecha & Co, SEBI
SEBI charges GHCL with giving false data
Mumbai :: India | 7 months ago
Credibility Sebi has found stark variance in the disclosures of promoters holding across the four quarters in the year 2008. In March 2009, the company reported a promoter holding of 18.2 per cent, from 38.3 per cent in December 2008. But the company did not report...
Tags: GHCL, promoter holding, National Stock Exchange, Sebi
CBI to seek Raju's a/c details in US
Hyderabad :: India | 7 months ago
Credibility The CBI probing the multi-crore financial scam in Satyam Computer will soon approach the US to get the details of the IT company's disgraced founder B Ramalinga Raju's bank account. Sources said CBI, which will be filing a chargesheet on Raju and other...
Tags: CBI, Ramalinga Raju, Sebi
SEBI to tighten share pledging norms
Mumbai :: India | 8 months ago
Credibility The Securities and Exchange Board of India (Sebi) is planning to tighten disclosure norms relating to shares pledged by promoters. Mr Bhave said. “At that time, we were not sure about how many banks or financial institutions would lend money to such shares.
IT veteran pushes for SEBI probe into Satyam saga
Uni :: Russia | 8 months ago
Credibility An Information Technology sector veteran says SEBI should have been allowed to question Satyam management and believes it’s time the Department of Company Affairs (DCA) delegated a lot of its powers to the market regulator to effectively probe corporate...
Guidebook:
Mumbai :: India | 9 months ago
Credibility An open offer can take place if any of the promoters of a company want to increase their stake or if non-promoters increase their stake to 15% or the company is going to de-list from the stock exchange. An open offer is nothing but the exit route, which...
Tags: open offer, Sebi
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