May 23, 2022 4:21 pm
On May 19, Axis Mutual Fund terminated its chief dealer Viresh Joshi, who was under investigation for irregularities, including front-running the AMC’s transactions.
May 12, 2022 7:47 am
Members of the Standing Committee said the issue came up during a “study tour” meeting with SEBI in Mumbai on May 6, which was attended by the regulator’s chairperson Madhabi Puri Buch and other members
April 20, 2022 10:32 am
Sebi alleged that RIL along with Reliance Petroleum had “circuitously funded the acquisition of its own shares” in violation of the Sections 77 and 77A of the Companies Act, 1956 and the market regulator’s then takeover code, among various other regulations.
April 08, 2022 6:02 pm
The agency told the court that Ramakrishna by “gross abuse of her official position illegally and arbitrarily appointed Anand Subramanian, who did not have any prior experience”.
March 31, 2022 12:38 am
If the rebalancing is not done within the mandated timelines, justification in writing, including details of efforts taken to rebalance the portfolio should be placed before the investment committee concerned.
March 30, 2022 9:28 am
According to a Sebi statement, The regulator has increased the net-worth criteria and enhanced the track record requirement of promoters for running a collective investment management company (CIMC).
March 24, 2022 1:28 am
The directions, passed through an order on Tuesday, are for fraudulent activities, understatement of loans by DCHL in its financial statements for the fiscal year 2008-09 to 2011-12 and violations of regulations.
March 18, 2022 3:16 am
Various PSUs and private companies are expected to make investments in the bond. The VMC bond will now be listed on the Bombay Stock Exchange (BSE) for bidding next week.
March 11, 2022 1:02 am
The market regulator said these entities were operating nine Telegram channels, giving recommendations to over 5 million investors on selected listed stocks.
March 10, 2022 11:35 am
The Appointments Committee of the Cabinet (ACC) has approved the appointment of Bhatia as a member initially for a period of three years from the date of assumption of charge, sources said.