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Articles for SEBI

PTC India Chairman Rajib Mishra Forced To Return Rs 10 Lakh To Co

Money was returned following concerns raised by auditors and board members with regard to the Co. bearing the legal cost of Mishra's own legal issues with Sebi

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Sebi Asks Exchanges & Depositories, Not To Share Real Time Data With Third Parties

Sebi has issued guidelines to curb the misuse of such data, particularly by online gaming platforms, apps, and websites that offer virtual trading services

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Qualification And Funding Concerns: Sebi's New IPO Rules Spark Fear Among SMEs

Imposing limits on the minimum size of IPOs could adversely impact India's economic growth and market regulators should focus on proactive measures rather than reactive responses to failures, say industry leaders

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Regulations On The Way: SME IPOs

Sebi could come up with guidelines like increasing the net worth criteria under eligibility of SME IPO, Increase in the lock in period, upper circuit limit on the listing day etc, says Expert

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BSE's Use Of Investor Funds For Sending Bulk SMS Under Sebi Scanner

BSE sends millions of SMS messages daily, for which it was charging the Investor Services Fund. This is against Sebi guidelines

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ROC Summons PTC India's Statutory Auditor Lodha & Co For Probe

Role of Statutory Auditors is under the scanner as a probe in PFS so far has revealed hiding fraud in loan accounts to keep the board in the dark on crucial forensic audit reports. SEBI notice holds PFS chairman Rajib Mishra and MD CEO Pawan Singh responsible

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LIC
Sebi Grants LIC 3 More Years To Achieve 10% Public Shareholding

Accordingly, with the Sebi's extension, the revised timeline for the insurance corporation to achieve 10 per cent public shareholding is on or before 16 May 2027

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Sebi Bans Varanium Cloud, Its Promoter From Capital Market For Misusing IPO Proceeds

As per a Sebi order, the company allegedly misutilised its IPO proceeds and used dubious transactions to paint a false picture of good financial health and promising growth prospects to the general public.

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Sebi Fines AGI Greenpac For Inadequate Disclosures To Shareholders

Sebi says AGI failed to disclose the show cause notice issued by CCI to it, modification of its application to CCI and litigation related to the CCI order. AGI had witnessed a 236 per cent rally due to the buoyancy of CCI orders

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Sebi Turns Down NSE’s Proposal To Extend Market Trading Hours

The NSE had proposed to Sebi to keep the derivative trading market open for an extra three hours between 6 pm to 9 pm

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