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SHAREPRO SERVICES
Sharepro Services case: Sebi slaps Rs 33 cr fine on 13 individualsThe order came after Sebi received an anonymous complaint dated October 20, 2015, and thereafter, it conducted an investigation to examine ...- ED searches cos for forex violations, money laundering"Based on the information shared by Sebi, the searches over alleged irregularities under forex rules and money laundering were conducted. T...
- Sebi cancels registration of share transfer agent Sharepro ServicesThe Securities and Exchange Board of India (Sebi) had carried out an inspection in respect to records pertaining to Sharepro Services' RTA ...
- Britannia Industries settles case with Sebi, pays over Rs 46 lakhSebi agreed to settle proposed adjudication proceedings in the case pertaining to violation of LODR norms after it was approached by Britan...
- Sebi bars Sharepro Services, three senior officials, others from capital marketApart from the firm, the regulator has barred its managing director G R Rao, his wife Bhagyalaxmi Rao and Indira Karkera, Vice President an...
- Sebi fines 2 entities for non-genuine tradesThe regulator has imposed a penalty of Rs 5 lakh each on the entities through separate orders.
- Say goodbye to share certificates, you have time till December to go dematMany investors, especially senior citizens, still hold shares in physical form.
- Sebi probes agents cashing in on unclaimed shares of deceasedThe fraud is suspected to be carried out by agents in connivance with employees of share transfer agencies, companies, banks and some gover...
- Sebi widens share conversion scam probe; hundreds under scannerSebi suspects hundreds of individuals and entities to be involved in case wherein several listed blue-chip companies are said to have been ...
- Link Intime, Karvy Computershare in fray to buy ShareproBoth companies will enter into a formal business arrangement after consulting Sebi since Sharepro is under regulatory ban over alleged frau...
- Twelve stocks in focus in Wednesday morning tradeThe Indian market is expected to open higher. Here is a list of top twelve stocks that are likely to be in focus today.
- Seventeen stocks in focus in Thursday morning tradeThe Indian market is expected to open higher. Here is a list of top seventeen stocks that are likely to be in focus today.
- Fifteen stocks in focus in Tuesday morning tradeThe Indian market is expected to open flat. Here is a list of top fifteen stocks that are likely to be in focus today.
- Mukand files papers with Sebi to raise Rs 160 crore via rightsSteel manufacturer Mukand Ltd has filed initial papers with market regulator Sebi to raise Rs 160 crore through a rights issue.
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