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OFCD
OFCD case: SC agrees to hear SEBI's plea against SAT relief to SICCL managersThe Supreme Court will hear a plea from SEBI. SEBI challenges a Securities Appellate Tribunal order. The order granted relief to four manag...- OFCD case: SEBI moves SC against SAT relief to SICCL managers, company secretaryThe Securities and Exchange Board of India has approached the Supreme Court. This follows a Securities Appellate Tribunal order that provid...
- Sebi issues Rs 6.48-cr demand notice to Sahara Group firm, others in OFCD issuance caseThe case relates to issuance of OFCDs by Sahara India Real Estate Corporation and Sahara Housing Investment Corporation during 2008-2009. T...
- Sebi orders attachment of bank, demat accounts of Sahara group firm, Subrata Roy, othersAccording to Sebi, the subscription towards the OFCDs was solicited by the two companies from the general public throughout the country, wi...
- Sebi orders attachment of bank, demat accounts of Sahara group firm, Subrata Roy, othersThe recovery proceedings against five entities -- Sahara India Real Estate Corporation (now known as Sahara Commodity Services Corporation)...
- Sebi slaps Rs 12 cr penalties on 2 Sahara Group firms, Subrata Roy, others in OFCD issuance caseThe two companies had issued the OFCDs during 2008 and 2009 period, and were allegedly done in contravention of the provisions of the Sebi'...
- Sebi slaps Rs 12 crore penalties on two Sahara Group firms, Subrata Roy, others in OFCD issuance caseThe case relates to issuance of Optionally Fully Convertible Debentures (OFCDs) by Sahara India Real Estate Corporation Limited (SIRECL), n...
- Court rejects Sahara chief's plea seeking discharge from bonds sale caseBesides Subrata Roy, two group cos- Sahara Housing Investment Corporation and Sahara India Real Estate- and their three directors are named...
- Sebi cracks down on Sahara again, orders Rs 14,000 crore refund with 15% interestSebi has barred Sahara India from the securities markets for four years.
- Siti Cable plans to raise up to Rs 680 croreIt will also acquire 49 per cent equity stake each in Siti Faction Pvt Ltd and Siti Jony Digital Cable Network Pvt Ltd, respectively.
- Sree Metaliks promoters may lose control over loan defaultSree Metaliks, a maker of sponge iron in Odisha, could well be the second company where promoters may end up relinquishing management contr...
- Investors prefer to deal in cash, says SaharaThe spokesperson said that the group has infrastructure throughout the country with more than 4,700 offices and lakhs of workers.
- SC gives Sebi full powers to probe refund documents of Sahara firms"Sebi (whole-time member) shall have the liberty to engage investigating officers, experts in finance and accounts and other supporting sta...
- Pantaloon Retail India allots debentures to Aditya Birla group company, raises Rs 800 croreIn a filing to the BSE, PRIL said it has alloted 800 optionally fully convertible convertible debentures (OFCDs) to Peter England Fashions ...
- Approach SAT, resolve sebi row: Supreme Court to Sahara India Real Estate CorporationSC has asked Sahara India Real Estate Corporation to approach the Securities Appellate Tribunal to resolve its dispute with the Sebi in the...
- SC declines Sahara plea to issue notice to govt on OFCD issueThe Supreme Court today declined the Sahara Group's plea to issue a notice to the government in connection to a dispute with market regulat...
- SC directs Sahara Group firm to provide details on OFCD schemeThe Supreme Court today directed Sahara India Real Estate to furnish the format of the application for an OFCD scheme and a list of accredi...
- Sahara India Commercial unlisted despite having 2.6 mn shareholdersThe number makes Sahara the third-largest co in the country in terms of number of shareholders—behind RPower (4.9 mn)& RIL (3.5 mn).
- Buy Sahara debentures at own risk: Sebi to buyersThe regulator is in a legal battle with the Sahara India Real Estate Corp and Sahara Housing Investment Corp over the sale of convertible d...
- SEBI ban: Sahara questions SEBI's jurisdictionCiting opinions for former CJI A M Ahmadi, former presiding officer of SAT C Achuthan and others, Sahara said Optionally Fully Convertible ...
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