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IIFL SECURITIES SEBI
En route to D-Street: NSE files draft papers with SebiThe National Stock Exchange has filed its draft prospectus with Sebi, moving closer to its long-awaited Initial Public Offering. The IPO is...- Brokers prepare rollout of algo trading tools for retail investorsMajor brokers are set to launch algorithmic trading tools for retail investors in the coming months, following enhanced regulatory clarity....
- Zepto shares crash 30% in unlisted market despite Sebi nod for IPO. What's cooking?Zepto’s unlisted shares have dropped sharply despite Sebi approval for its IPO, signalling investor caution in a volatile market. The decli...
- Pushp Brand files IPO papers with SebiPushp Brand (India) is preparing for its initial public offering. The spice manufacturer plans to raise between Rs 800 crore and Rs 1,000 c...
- Sebi approves over $1 billion Zepto IPO; 5 other companies also get nodSebi has approved Zepto’s IPO, paving the way for a potential Rs 12,000 crore listing in 2026. The quick commerce startup aims to strengthe...
- InCred Holdings files updated draft IPO papers with Sebi; eyes Rs 1,250 cr via fresh issueRetail-focused NBFC InCred Holdings has filed updated draft papers with Sebi for its proposed IPO, aiming for a valuation of around Rs 15,0...
- Sebi slaps penalty of Rs 11 lakh on IIFL Securities in violation of stock brokers' normsIIFL Securities has been imposed with a Rs 11 lakh penalty by Sebi for breaching stock broker regulations. An inspection in August 2022 unc...
- Sanjiv Bhasin faces Sebi's inquiry; IIFL Securities issues clarificationSanjiv Bhasin, a familiar presence on various business news channels and digital media platforms, frequently shares his insights and tradin...
- IIFL Securities shares jump 14%, hit 52-week high after SAT sets aside SEBI orderEarlier the market regulator had alleged that IIFL Securities failed to segregate client funds, and mixed its own funds with client funds, ...
- SAT sets aside Sebi order prohibiting IIFL Securities from taking new clientsSAT, in an order issued on Thursday, said that there had been no misuse of client funds, and by wrongly considering the non-funded portion ...
- SAT stays Sebi order against IIFL SecuritiesThe regulator, in its order, had alleged that the broking firm had been found involved in unauthorised use of credit clients' funds for the...
- SAT stays Sebi order against IIFL Securities till further notice; stock surges 6%The Securities Appellate Tribunal (SAT) has granted interim relief to IIFL Securities by staying the Securities and Exchange Board of India...
- IIFL Securities shares drop 16% after Sebi banIn an exchange filing, IIFL Securities said the order will not affect the company's existing business with the existing clients and it will...
- IIFL Securities to approach SAT against Sebi order on taking up new clientsIn its order, Sebi found that IIFL has misused the funds of its credit balance clients for settlement of its proprietary trades as well as ...
- IIFL Securities shares tank over 18% after Sebi bars broker from taking new clients for 2 yearsIIFL Securities' shares fell 19% to INR58 ($0.80) after the Securities and Exchange Board of India banned the brokerage firm from taking on...
- Sebi bars IIFL Securities from taking any new clients for 2 yearsThe regulator alleged that IIFL has not implemented Sebi rules framed in 1993 in its true spirit by 25 years. It has also continuously been...
- IIFL Securities to appeal to SAT against SEBI order on onboarding new clients“It may be noted that the order does not affect the company’s existing business with the existing clients,” IIFL Securities said in an exch...
- SEBI bars IIFL Securities from taking new clients for 2 yearsThe IIFL Securities issue is dated back to 2014 when SEBI conducted an inspection of the book of accounts to check if they were compliant w...
- IIFL AMC suspends services of employee named by Sebi in front running caseIIFL Asset Management Company (AMC) on Sunday said it has suspended the services of its employee, Santosh B Singh, named by markets regulat...
- Sebi fines IIFL Securities for violating stock brokers normsSebi conducted a probe in suspected insider trading by one of the clients of stock broker IIFL Securities, earlier known as India Infoline ...
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