In addition, it had imposed a three-year ban on ZBIL and a one-year ban each on Yash Birla and M S Arora who were company's chairman and ma...

In its probe, Sebi found that the scheme of issuance of GDRs was fraudulent as Nakoda had entered into a pledge agreement with European Ame...

Sebi noted that loan agreement and pledge agreement, enabled Vintage to avail loan from EURAM Bank for subscribing to GDRs of Commex. Furth...

Winsome issued 1.29 million GDRs amounting to USD 9.99 million on March 31, 2011, and Pan Asia Advisors Ltd was the lead manager of the iss...

New Delhi, May 31 () Regulator Sebi has slapped penalty totalling Rs 12 crore on Winsome Yarns Ltd and its managing director in a matter pe...

The firm had issued GDRs amounting to USD 13.24 million (around Rs 96 crore) on March 29, 2011.

The Securities and Exchange Board of India (Sebi) had conducted an investigation in the matter of Kemrock Industries & Exports Ltd (KIEL) d...

Besides, High Blue Sky Emerging Market Fund, Pan Asia Advisors Ltd, Mukesh Chauradiya, India Focus Cardinal Fund and P V R Murthy have been...

An investigation was conducted by Sebi with respect to GDR (Global Depository Receipt) issuance by the company during June to July 2010. Du...

Beckons issued GDRs worth USD 5 million in July 2008, with the objective of establishing a subsidiary in the UAE.

Since the company is under liquidation, the directions are subject to any order passed by the court or tribunal having jurisdiction approvi...

Sebi had conducted an investigation with respect to issuance of Global Depository Receipts (GDRs) by BAL during November-December 2010.

Farmax India Ltd (FIL) had issued GDRs amounting to USD 59.92 million in June 2010 and USD 11.98 million in August 2010 under green shoe op...

Investigation revealed that Vintage FZE (now known as Alta Vista International FZE), an entity controlled by Panchariya, was the sole subsc...

In a 55-page order passed on Tuesday, Sebi banned four former individuals -- P V R Murthy, Yashovardhan Birla, Y P Trivedi and Mohandas Adi...

The watchdog had conducted a probe with respect to GDR issuances by certain companies. MSIL came out out with a GDR issue on August 10, 200...

Sebi noted that the entire 1.51 million GDR were subscribed by only one entity, Vintage FZE (now known as Alta Vista International FZE).