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Articles for SeBI

Buch Took Salary From ICICI Bank While Serving Sebi: Congress

Madhabi Puri Buch was receiving regular income from ICICI bank while she was a whole time member of the Sebi, claims INC's Pawan Khera

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Sebi Tightens Criteria For Exit, Entry Of Stocks In Derivatives Segment

With the evolution of Indian stock markets, the demand for incorporating more stocks with strong liquidity into the F&O segment intensifies

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Sebi Issues Advisory Warning Investors About Misleading Practices In SME Securities

This advisory comes amid growing concerns over the integrity of information and practices surrounding these companies

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No New Sebi Notice On Financial Disclosure: Paytm

Paytm says it is currently in the process of seeking further information from Sebi regarding this matter

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Sebi Exempts PI Industries’ Promoters To Simply Succession Process

53.9 per cent of the shares remain in the hands of public shareholders, while non-public, promoter stockholders continue to control 0.01 per cent as they did before the acquisition

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Sebi Accuses Debock Industries Of Defrauding Investors, Regulators

As per the annual report of the company for FY23, Debock is primarily engaged in trading agricultural equipment, hospitality services, and mining

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Be Extra Careful While Auditing Cos Listed On SME Exchange: Sebi To CAs

Bhatia expressed happiness with the SME platform's development, noting that these firms have raised Rs 14,000 crore, of which Rs 6,000 crore was raised in FY24 alone

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HFCs To Get 2-2.5% Capital Boost From Sebi's Risk Weight Review: Report

CareEdge Ratings believes that the liquidity and liability profile of large deposits taking HFCs is comfortable to adhere to changes suggested under the regulations

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Sebi Introduces Liquidity Window Facility For Debt Securities

Investors will be allowed to purchase put options from issuers, allowing them to sell their debt instruments back to the issuer before they mature

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SEBI Chief Faces Conflict Of Interest Allegations Over Consultancy Earnings

Hindenburg Research, a prominent U.S. short-seller, has accused Buch of having a conflict of interest in her investigations into the Adani Group, a conglomerate led by Gautam Adani

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