SEBI
Moneylife Digital Team 25 March 2019
Market regulator Securities and Exchange Board of India (SEBI) has barred 12 websites and three people behind these portals for luring investors with an assured monthly income and returns of 300% to 800% by sharing fraudulent market tips

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Moneylife Digital Team 11 March 2019
Market regulator Securities and Exchange Board of India (SEBI) has turned down an Right to Information (RTI) request followed up by an appeal to provide information on the documents provided by a whistleblower in the Sun Pharmaceutical matter. Interestingly, the refusal is on the grounds that it will affect.

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Market Regulator SEBI on Friday came out with rules for providing exemption from open offer requirements for corporate debt restructuring, which will now be restricted to scheduled commercial banks and all-India financial institutions.

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The Securities and Exchange Board of India (SEBI) on Friday allowed mutual funds (MFs) and portfolio managers to invest in commodity derivatives to strengthen the market offerings and attract more players.

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In a bid to attract more investors to investment trusts, market regulator SEBI on Friday approved amendments to real estate investment trust (REIT) and infrastructure investment trust (InvIT) rules, giving them more flexibility to raise funds.

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Moneylife Digital Team 26 February 2019
Market regulator Securities and Exchange Board of India (SEBI) has declared Anand Rathi Commodities Ltd and Geofin Comtrade Ltd (formerly Geojit Comtrade Ltd) as 'not fit & proper' to hold, directly or indirectly, the certificate of registration as commodity derivatives brokers with immediate effect

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CS Vinita Nair 25 February 2019
Market regulator Securities Exchange Board of India (SEBI), vide its circular no. SEBI/HO/CFD/CMD1/CIR/P/2018/0000000149 dated 7 December 2018 (SEBI circular) has mandated listed entities to disclose the details of significant beneficial owners (SBO), while submitting the shareholding pattern for the quarter ending 31 March 2019.

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IANS 25 February 2019
Market regulator Securities and Exchange Board of India (SEBI) has declared the commodity broking arms of Motilal Oswal and India Infoline (IIFL) as not

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One 11 February 2019, three entities of the Anil Ambani group wrote a letter to Ajay Tyagi, chairman of the Securities and Exchange Board of India (SEBI), demanding an investigation into the decision by Edelweiss group to sell shares of Reliance Power Limited (RPL) that were pledged with it causing a sharp drop in prices

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IANS 19 February 2019
IT major Infosys Ltd has paid Rs 34 lakh to settle a case related to alleged lapses regarding a severance payment done in 2015, Securities and Exchange Board of India (SEBI) said in an order.

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IANS 12 February 2019
Capital markets regulator Sebi on Monday proposed to fix circuit filters or price bands on futures & options (F&O) scrips to curb excessive volatility

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IANS 05 February 2019
Alarmed by the recent Zee episode in which nine mutual funds (MFs) were found to have lent a staggering Rs7,000 crore to promoters of Zee group and then found themselves unable to liquidate the security of listed shares for fear of being unable to recover their full amounts, SEBI is preparing to bring new regulations that will expressly prohibit MFs from entering into such transactions, according to sources

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IANS 04 February 2019
A chastened collective of five leading mutual fund CEOs and ratings agency chiefs emerged from a meeting with SEBI member Madhabi Puri Buch on Monday morning, following a story broken by IANS on Sunday

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IANS 04 February 2019
In what finally appears to be a crackdown against Zee, consequent to the enforcement of securities by two lenders on Friday, Member SEBI Madhabi Puri Buch has finally summoned the four CEOs of Birla MF, ICICI MF, HDFC MF and RELIANCE MF and the CEO of ratings agency Brickworks to quiz them on the matter

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Dilip Shanghvi, chairman and managing director (CMD) of Sun Pharmaceuticals is supposed to meet Securities and Exchange Board of India (SEBI) chairman Ajay Tyagi this afternoon

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CS Nikita Snehil 09 January 2019
On 31 December 2018, the Securities & Exchange Board of India (SEBI) rationalised the insider trading regulations by segregating the responsibilities of the listed entities, intermediaries and the fiduciaries in line with the recommendations made by the TK Vishwanathan Committee on fair market conduct

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IANS 09 January 2019
Market regulator Security and Exchange Board of India (SEBI) has constituted a

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Moneylife Digital Team 22 December 2018
Sahara group subsidiary Sahara Q Shop Unique Products Range Ltd is being probed by the Serious Fraud Investigation Office (SFIO) following complaints by 744 people, the Lok Sabha was informed

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IANS 22 December 2018
The Securities and Exchange Board of India (SEBI) has directed Fortis Healthcare (FHL) and Fortis Hospitals (FHsL) to recover Rs 403 crore along with due interest from Malvinder Mohan Singh, Shivinder Mohan Singh and other entities within three months.

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