Sebi has said listed companies must follow higher corporate governance standards and there will be no dilution to the new norms.
Agarwal is suspected to have acted as a middleman with SEBI and other regulatory bodies for Saradha chief Sudipta Sen
For instance, in 2009, 140 companies of Saradha Group were registered with the ROC, Kolkata in a span of four days.
Regulator’s order in the case against company comes after 17 years.
‘Companies must declare decisions within 15 minutes of board meetings getting over’.
There are four FIRs against Saradha Group in which it is alleged that thousands of investors were allegedly duped by the company officials.
Subrata Roy was sent to jail on March 4, 2014 for non-refund of over Rs 20,000 crore to depositors.
Regional bourse: SEBI has threatened a penalty equivalent to 20 pc of total asset of exchange.
Sebi chairman UK Sinha said that the proposals with respect to REITs and InvITs were cleared by the board.
Lengthy registration processes and burdensome stamp duties could hinder the establishment of I-REITs.
The Securities and Exchange Board of India (Sebi) has slapped a penalty of Rs 13 crore on Reliance Industries Ltd (RIL) on the issue of correct disclosure of diluted earning per share (DEPS) — a key earnings ratio — for six quarters after a warrant issue. The penalty includes a fine of Rs 1 crore […]
In Reliance Industries ruling, Sebi said, “it cannot be ignored millions of shareholders deprived”.
Previous UPA government sought to empower the market regulator through the Ordinance route but failed to get the Sebi Bill passed in Parliament.
As Kharge spoke, Congress members were on their feet raising slogans — “Business lao, House chalao.
Sebi has sought to bust one of the most commonly used tactics by those selling such fraudulent scheme.