Zee Media case: Sebi levies Rs 4 lakh fine on 25FPS Media for disclosure lapsesThe order came after Sebi conducted an examination in the scrip of Zee Media Corporation for the period April 2019-2020.
26 Sep, 2022, 08.59 PM IST
Sebi scraps disclosure lapses case against Shilpa Shetty, Raj KundraIt was alleged that the couple had violated SAST rules in the matter of Viaan Industries.
05 Aug, 2021, 10.00 AM IST
Sebi imposes Rs 10 lakh fine on Karvy Financial Services for not making open offer timelyKarvy Financial made public announcement for open offer with a delay of 81 days, in violation of Substantial Acquisition of Shares and Take...
30 Jul, 2021, 12.27 AM IST
Tata Comm acquisition: Sebi offers exemption to Pantone from takeover normsThe order came after Pantone filed an application with Sebi seeking exemption from the applicability of certain provisions of SAST norms.
24 Feb, 2021, 03.21 PM IST
Sebi fines Shriram Insight Share Brokers for not settling clients' fundsIt was observed that the broker had either not settled or retained huge amount of securities in excess of the obligations of the respective...
13 Oct, 2020, 09.00 PM IST
Sebi slaps Rs 30 lakh fine on two entities over disclosure lapsesSecurities and Exchange Board of India (Sebi) had conducted an investigation with respect to trading in the scrip of Sterling Green Woods L...
12 Oct, 2020, 06.16 PM IST
Anshul Specialty settles takeover norms violation case with Sebi, pays Rs 38 lakhThe settlement order comes after Anshul Specialty filed an application with the regulator proposing to settle the matter without admitting ...
24 Sep, 2020, 08.56 PM IST
Sebi slaps Rs 14 lakh fine on three entities for violating takeover normsThe watchdog has slapped fines on Vivekshil Dealers Pvt Ltd, now known as Hi Print Electromack Pvt Ltd, Kailash Industries Ltd and Genus Pa...
15 Sep, 2020, 08.38 PM IST
Coronavirus: Sebi eases compliance norms for shareholding disclosuresIn a separate circular, the regulator said it has eased operational procedure for takeover.
27 Mar, 2020, 04.31 PM IST
Sebi levies Rs 13.5 lakh fine on promoters of GMM PfaudlerSebi found that the promoters had failed to comply with SAST norms.
07 Feb, 2020, 09.08 PM IST
Sebi fines Zee Group Rs 9 lakh for disclosure lapsesThe regulator has levied a fine of Rs 6 lakh on 25FPS Media Private Limited and Rs 3 lakh on Zee Media Corporation Ltd (ZMCL), Securities a...
16 Jan, 2020, 09.48 PM IST
Sebi fines Karvy Financial Services for disclosure lapsesSebi found that three promoters of Regalia Realty in order to obtain a project loan for the company, created encumbrance on the shares held...
23 Dec, 2019, 08.16 PM IST
Sebi slaps Rs 62 lakh fine on 7 entities for violating takeover normsThe entities have violated Substantial Acquisition of Shares and Takeovers (SAST) norms, Sebi noted in separate orders issued on Thursday.
24 Oct, 2019, 08.07 PM IST
Sebi imposes Rs 12 lakh fine on NDTV for disclosure lapsesThe order comes after the regulator examined multiple disclosure lapses by NDTV and noted non-compliance with the SAST Regulations.
18 Jun, 2019, 05.49 PM IST
Sebi slaps Rs 24 lakh on Amtek Auto for disclosure lapsesAs per the order, Amtek Auto is the promoter of Castex Technologies Ltd (CTL).
25 May, 2019, 10.34 AM IST
Sebi imposes Rs 79 lakh fine on MD, 6 directors of Ranklin SolutionsA total fine of Rs 49 lakh was imposed on MJVVD Prakash while the six directors were fined Rs 5 lakh each.
01 May, 2019, 04.37 PM IST
Sebi slaps Rs 12 lakh fine on Kwality Ltd, five promotersThe promoters are Sanjay Dhingra, Gulshan Dhingra, Naresh Dhingra, Krishan Dhingra and Kanika Dhingra, according to a Sebi order.
13 Jul, 2017, 07.51 PM IST