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Thursday, August 18, 2022

Securities and Exchange Board of India


Sebi initiates forensic audits of 2 Future companies

August 05, 2022 2:05 am

The markets regulator has also appointed Chokshi & Chokshi LLP, a chartered accountant firm, as the forensic auditor, two Future Group companies informed the stock exchange in separate statements.

Sebi directs demat accounts of brokers to be tagged

June 21, 2022 7:14 am

Credit of securities will not be allowed in any demat account left untagged from July 1 onwards.

Portfolio managers: Sebi revises process

June 03, 2022 1:09 am

According to the regulator, an online application needs to be made to the markets regulator for prior approval through the Sebi Intermediary Portal.

Axis MF ‘front running’: Sebi conducts search & seizure

May 28, 2022 6:38 am

As part of the ongoing investigation, SEBI carried out search and seizure operations in respect of 16 suspected entities in more than 30 locations spread over various cities in Maharashtra and Gujarat in the last a few weeks, sources said.

In House panel meet, SEBI flags need to tap phones during probe

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

RIL moves SC against HC order, seeks access to Sebi records

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.

Independently validate KYC records from July 1: Sebi to KRAs

April 07, 2022 12:27 am

Sebi said KRAs will independently validate records of those clients (existing as well as new) whose KYC has been completed using Aadhaar as an Officially Valid Document (OVD).

Mutual fund schemes: Sebi brings in timelines for rebalancing portfolios

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.

Sebi bars DCHL promoters, others

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.

VMC gets SEBI go-ahead to raise Rs 100 crore through municipal bond

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.