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SEBI ON RELIGARE
India makes big moves to attract foreign investments in bonds: How will this impact stock market?India has unveiled significant measures to attract foreign investment, including tax exemptions on government securities and increased inve...- Sebi penalises Rashmi Saluja over alleged insider tradingSEBI has fined former Religare Enterprises chairperson Rashmi Saluja ₹40 lakh for insider trading violations. She traded Religare shares wh...
- Sebi rejects Danny Gaekwad's counter-offer for ReligareSeparately, two independent directors of Religare Enterprises questioned the company's decision to publish the letter written by Gaekwad to...
- Sebi returns Digvijay Gaekwad's letter seeking permission for competing offer for Religare EnterprisesSebi has returned a letter from US-based investors Digvijay Laxmansinh Gaekwad and Danny Gaekwad Developments & Investments seeking to subm...
- Burmans' Religare open offer to acquire additional stake gets Sebi nodThe Burman family, promoters of Dabur, has received regulatory approvals for an open offer to acquire an additional 26% stake in Religare E...
- RBI rejects top cop Asthana’s appointment to board; delay in notification an oversight, says RELReligare Enterprises informed stock exchanges that the Reserve Bank of India rejected its proposal to appoint Rakesh Asthana as a director....
- Sebi issues notice to Religare Ent's Rashmi SalujaThe investigation centres on trades conducted by Saluja last year on September 21 and 22, days before the Burman family's open offer for Re...
- SAT orders Religare to apply with Sebi for open offer by BurmansReligare Enterprises directed by SAT to apply for Burman family's open offer to increase stake. Sebi's show cause notice stayed temporarily...
- Sebi orders Religare to apply for open offer before July 12Sebi directs Religare Enterprises to obtain approvals from all regulators by July 12 for Burman family's open offer to buy more shares. The...
- Sebi orders Religare to seek regulatory approvals for Burman family open offerThe capital markets regulator's directive has come as a setback to the New Delhi-based financial services firm's management led by chairper...
- Sebi asks Religare Enterprises to apply for regulatory approval for open offer by Burman GroupThe Burmans, who founded and control consumer goods conglomerate Dabur India, raised its stake in Religare to nearly 25% in September last ...
- Sebi asks Religare to file Burmans’ open offer planSebi directs Religare to apply with open offer proposal by Burman family to purchase additional 26% stake from public shareholders.
- Dabur's Burmans fire fresh salvo at Religare's SalujaThis is the second time the Burman family, the largest shareholders of Religare, has accused Saluja of insider trading violations. In Septe...
- Religare moves HC over Sebi 'inaction'Religare has asked the court to direct Sebi to conduct a forensic audit to unearth the facts behind the grievances raised by it and to subm...
- Sebi probes Burmans' Religare offer, seeks 'details, sequence of events' after open offer sparked tiffIn a December 20 letter reviewed by ET, Sebi asked Religare for "complete details and sequence of events, starting from the time of first d...
- Sebi issues Rs 6-cr demand notices to 11 in Religare Finvest caseThe 11 entities that received notices are - Torus Buildcon, Artifice Properties, Rosestar Marketing, Oscar Investments, Ad Advertising, Zol...
- Religare Finvest case: Sebi orders attachment of bank, demat accounts of Shivinder Mohan Singh, 4 othersEarlier this month, Sebi sent notices to various entities, including erstwhile promoters of Religare Enterprises Malvinder Mohan Singh and ...
- SAT dismisses Shivinder Singh's plea against Sebi's loan recall orderThe Securities and Exchange Board of India (Sebi), through an interim order in March 2019, had asked Religare Enterprises and Religare Finv...
- Sebi allows Religare Finvest to sell assets to ARCs, restructure debt, raise capitalReligare Finvest had sought relaxation from Sebi while the investigation was ongoing.
- SEBI asks 2 Religare Cos to recover loans worth Rs 2,315 cr from SinghsThe regulator said all these entities have prima facie acted in a fraudulent manner in the diversion of funds thus violating rules.
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