Searched for
DIVERTING IPO FUNDS
TCS Q4 beats expectations; UP girl makes Y Combinator historyTCS reported strong Q4 results, driven by robust performance in North America and a weak rupee. This and more in today's ETtech Top 5.09 Apr, 2026, 10.35 PM IST- An SME busted for fund misuse puts 20 more IPOs managed by the same lead manager under scannerSecurities and Exchange Board of India is investigating misuse of Initial Public Offering funds in Small and Medium Enterprises. This follo...07 May, 2025, 07.15 PM IST
- Just 10 months after listing, Sebi bars SME company from markets over financial irregularitiesSebi has barred Gujarat-based SME Kalahridhaan Trendz and its promoters from the securities market for concealing loan defaults, misleading...10 Feb, 2025, 08.26 PM IST
- Sebi imposes Rs 2.3 crore fine on 32 entities for diverting IPO fundsThe order came after Sebi conducted an investigation in the matter of IPO of MVEL for the period January-February 2011.31 May, 2022, 10.13 PM IST
- Primary market mopped up Rs 1.4 lakh crore in FY22: RBI reportThe central bank, in its report, said that this includes all the primary market activities, including initial public offering (IPOs), follo...27 May, 2022, 03.04 PM IST
- Zomato IPO likely to sail through despite concernsExperts say profitability concerns, offer size may keep a lid on subscription numbers12 Jul, 2021, 07.10 AM IST
- Sebi bans Shri Research Services from securities mkt for unauthorised investment advisory activitiesSebi noted that Shri Research Services and its sole proprietor Gour carried out investment advisory activities without obtaining a certific...17 Jun, 2021, 07.38 PM IST
- Sebi bans Shri Research Services from securities mkt for unauthorised investment advisory activitiesSebi noted that Shri Research Services and its sole proprietor Gour carried out investment advisory activities without obtaining a certific...17 Jun, 2021, 06.47 PM IST
- Sebi slaps Rs 80 lakh fine on four entities for diverting IPO fundsAn investigation was conducted by Securities and Exchange Board of India (Sebi) into the initial public offer (IPO) of BPML for the period ...11 Feb, 2021, 06.26 PM IST
- Yash Birla, 8 others barred from securities marketSebi alleged IPO proceeds worth Rs 14 crore were diverted and mis-utilised by the company to support the price of its own shares on the lis...23 Oct, 2020, 10.57 PM IST
- Sebi bars Five Core Electronics, promoters from securities market till further ordersSebi also asked the NSE to appoint an independent auditor or audit firm within 30 days for conducting a detailed forensic audit of the comp...23 Jul, 2020, 10.44 PM IST
- Sebi bans Paramount Printpackaging, officials from markets for 5 years for IPO fund diversionParamount came out with its Rs 46-crore IPO in April 2011 and its shares got listed on the exchanges in May, 2011.17 Mar, 2020, 03.52 PM IST
- Sebi levies over Rs 12 crore fine on Tarini International, officials for flouting IPO normsOf the total fine levied by Sebi, Rs 5.05 crore have been imposed on the firm, while its managing director Vakamulla Chandra Shekhar and wh...10 Feb, 2020, 09.29 PM IST
- IPO fund diversion: Sebi bans Acropetal Technologies, MD from mkts for 10 yrsBesides, the regulator has prohibited the company's six senior officials from the capital market for period ranging from 2-5 years.27 Sep, 2019, 10.23 PM IST
- IPO scam: Sebi bans Edserv, CMD and four others for three yearsThe other promoter-directors facing the ban include G Gita, Ilango Balakrishna, T S Ravichandran and S Arvind.11 Apr, 2016, 08.25 PM IST
- SEBI bans 7 firms from fund raising; PG Electroplast, One Life slips over 10%Shares of 7 recently listed companies came under pressure on reports the SEBI has sought to punish promoters of these companies.29 Dec, 2011, 04.54 PM IST
- Atlanta scrip rally under Sebi glareSebi launched the investigation after the Atlanta share price jumped 10-fold in less than 4 months from listing.07 Mar, 2007, 10.00 AM IST
Load More
