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...
16 Oct, 2020, 08.53 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
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...
30 Sep, 2020, 11.15 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 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.
01 May, 2020, 04.15 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 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.
26 Dec, 2019, 03.18 PM IST
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.
01 May, 2019, 06.57 PM IST
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.
12 Dec, 2018, 12.13 PM IST
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.
12 Jul, 2018, 12.07 PM IST
IDFC Bank settles case with SebiSebi agreed to settle proposed adjudication proceedings in the case, pertaining to dealings in shares of Deccan Chronicle Ltd
04 Jul, 2017, 08.18 PM IST
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.
07 Jan, 2015, 06.37 PM IST
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...
11 Mar, 2014, 10.47 AM IST
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 ...
25 Mar, 2013, 04.32 AM IST
- Reliance Industries challenges Sebi order in takeover norm violation case
RIL has challenged SEBI's probe into its alleged violation of takeover norms over a promoter stake purchase in 2000.
23 Feb, 2012, 05.18 AM IST
- US SEC penalty on Satyam: Khurshid for amicable solution
Corporate affairs minister Salman Khurshid today expressed the hope that a satisfactory solution can be found to the US market regulator's ...
16 Jul, 2010, 10.18 PM IST