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TAKEOVER NORM VIOLATION
Air India embraces AI to enhance ops efficiency, increase revenues, reduce costsAir India is embracing artificial intelligence to transform its operations. The airline is using AI to cut costs, improve customer service ...- Shalimar Paints: 34 entities settle takeover norms violation case with SebiAs many as 34 entities have settled proceedings related to alleged violations of 'takeover' norms in the matter of Shalimar Paints Ltd with...
- Sebi fines individuals, entity in four different casesIn two separate orders passed on Monday, Sebi imposed a penalty of Rs 2 lakh each on Anil Kumar Gilra and Harishankar Paper Products for vi...
- Religare Finvest settles case with SebiThe watchdog had conducted a probe to ascertain whether then Deccan Chronicle Holdings' promoters had made any fraudulent pledging of share...
- 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...
- 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...
- Sebi levies Rs 12 lakh fine on Ganganagar Commodity for misusing clients' fundThe Securities and Exchange Board of India (Sebi) had carried out an inspection of the broking operations of Ganganagar Commodity for the p...
- 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 ...
- Sebi levies Rs 34 lakh fine on 2 entities for violating insider trading, disclosure normsThe regulator conducted a probe between December 2010 and February 2011 in the shares of Incap.
- Sebi levies Rs 13.5 lakh fine on promoters of GMM PfaudlerSebi found that the promoters had failed to comply with SAST norms.
- Sebi levies Rs 8 lakh fine on Intercon Finance, 4 other entities for violating takeover normsThe matter pertains to acquisition of shares of AksharChem (India) Ltd by the entities.
- Sebi fines 2 promoters of Aadi Industries Rs 30 lakh for disclosure lapsesRushabh Jitendra Shah and Minesh Devendra Shah were promoter directors of the firm at the time of violation.
- Indiabulls Ventures climbs 9% after settling case with SebiAfter a positive opening on BSE, the scrip further advanced by 8.94 per cent to hit a high of Rs 369 in the morning trade.
- Sebi settles takeover, insider trading violation case with 11 entitiesDuring proceedings, the entities had approached Sebi to settle the case on payment of settlement charges.
- IDFC Bank settles case with SebiSebi agreed to settle proposed adjudication proceedings in the case, pertaining to dealings in shares of Deccan Chronicle Ltd
- Kay Jay Leasing Ltd settles case of takeover norm violation with SebiThe company had allegedly failed to make requisite shareholding disclosures between 1997 and 2009 within the prescribed time frame.
- No violation of takeover code in Jet deal: EtihadEtihad Airways reiterated that it has adhered to all norms specified by the market regulator in the process of acquiring a 24% stake in Jet...
- Airtel promoters did not violate norms: GovtSebi has found no violations of takeover norms by the promoters of telecom major Bharti Airtel during certain transactions, Parliament was ...
- Reliance Industries challenges Sebi order in takeover norm violation caseRIL has challenged SEBI's probe into its alleged violation of takeover norms over a promoter stake purchase in 2000.
- US SEC penalty on Satyam: Khurshid for amicable solutionCorporate affairs minister Salman Khurshid today expressed the hope that a satisfactory solution can be found to the US market regulator's ...
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