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Articles for SEBI

Paytm States Consistent Compliance And Adherence To Regulations On Administrative Warning From Sebi

The company stated in its stock exchange filing that it is committed to upholding and demonstrating the highest compliance standards and will submit a detailed response to Sebi, addressing the regulator's concerns on the matter

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Renewable Energy Firm ACME Solar Holdings Files DRHP For Rs 3,000 Cr IPO

The company intends to utilise the net proceeds from the fresh issuance to the extent of Rs 1,500 crore towards repayment of certain outstanding borrowings availed by the subsidiaries

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Kotak Bank Denies Allegation; Says Hindenburg Never Been A Client

Kotak Mahindra International and K India Opportunities Fund unequivocally state that Hindenburg has never been a client of the firm nor has it ever been an investor in the fund

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Hindenburg Drags Kotak Bank In Controversy; Responds To Sebi’s Notice

Sebi is screening Kotak Bank’s role in Adani shares short selling, alleges Hindenburg

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Brokerages Stocks Fall As Sebi Asks Exchanges To Levy Uniform Charge; Angel One Down 9%

Sebi recommends that fees levied by MIIs, such as depositories, clearing companies, and stock exchanges should be uniform and unrelated to trade volume

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Sebi Mandates Uniform Fees For Stock Exchanges

This change is expected to impact discount brokerage firms, whose business models heavily depend on rebates received from exchanges for high trading volumes

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UBS Offshore Accounts: Sebi's Half Baked Case Against Indian Billionaires

Round Tripping of funds via Offshore Accounts linked to UBS Pluri was much hyped when SEBI summoned Anil Ambani in 2010. Unitech's Sanjay Chandra, liquor baron Vijay Mallya and Jai Shroff of United Phosphorus were also under the probe. Ambani and his associates together paid Rs 50 crores and faced debarment from stock markets, Chandra got clean chit and nothing yet on Mallya and Shroff. Another steel and oil businessman is untouched

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Sebi Board May Approve New Derivative Criteria For Stocks

New rules on F&O inclusion and exclusion being proposed to curb manipulation. Criteria around trading history and volumes to be tightened for inclusion of stocks in F&O. Also, stocks with lower trading in F&O to be automatically thrown out

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Sebi, Infosys CEO Salil Parekh Reach Agreement On Insider Trading Allegations

The settlement proposal, not admitting to the findings, involved a payment of Rs 25 lakh to Sebi

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JM Financial Stock Shred 4% As Sebi Imposes 2 Yr Ban For Bond Issue Mandates

Sebi confirms an earlier order on Thursday and barred JM Financial  from taking on new mandates for bond issues until 31 March 2025

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