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Articles for Sebi

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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India Opens Its Doors Wider For NRIs

100 per cent NRI-owned funds allowed to be set up in India's tax haven GIFT City, allowing them to pump more money into stock markets

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Six Adani Group Companies Under Scrutiny As Sebi Issues Show-Cause Notices

Adani Enterprises, the conglomerate's flagship company, disclosed receiving two show-cause notices during the quarter ending on 31 March. Alongside, Adani Ports & Special Economic Zone, Adani Power, Adani Energy Solutions, Adani Wilmar, and Adani Total Gas also confirmed receipt of similar notices from Sebi

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Long Trading Hours, AI Are Inevitable In Equity Market: Experts At ANMI

If India must reach a market cap of USD 50 trillion in the next 20 years, it will come on the back of tech-driven startups that will lead wealth creation, says Ashish Chauhan, MD and CEO, NSE

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Sebi Regulates Short-selling Trades, Prohibits Naked Short Selling

Institutional and retail investors are now required to disclose upfront, during the order placement, whether the transaction involves a short sale

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