sebi

New Delhi, March 19 Accuracap Prime Opportunities Fund, its manager Accuracap Technologies LLP, and four officials have settled a violation of Alternative Investment Fund (AIF) norms case with market regulator Sebi, after paying Rs 21.75 lakh under the settlement mechanism.The four officials...

Mumbai, March 19 Corrections in the Indian equity market following the Middle East conflict present a "tremendous opportunity" for foreign portfolio investors to increase their investments in India, a senior Sebi official said on Thursday.Kamlesh Chandra Varshney, a whole-time member at the...

New Delhi, March 18 Edtech firm Physicswallah has received a notice from the Income Tax Department demanding Rs 263.34 crore for the assessment year 2023-24.The demand was raised after the Income Tax Department treated the funds received by the company from investors, including funds from...

New Delhi, March 17 Standard Chartered Bank has settled with the capital markets regulator, Sebi, a case alleging violations of FPI rules and other regulatory norms, after paying Rs 57.20 lakh towards settlement charges.Following the receipt of the settlement amount by Sebi, the adjudication...

New Delhi, March 16 The markets regulator, Sebi, on Monday revised the rules governing the Settlement Guarantee Fund (SGF) for the commodity derivatives segment to ease compliance for clearing corporations.Under the revised framework, clearing corporations will now calculate the SGF coverage...

New Delhi, March 16 Multiples Alternate Asset Management, along with its top officials, Renuka Ramnath and Sudhir Variyar, and two others, have settled a case alleging violation of Alternative Investment Fund (AIF) rules after paying Rs 92.62 lakh.Ramnath is the Managing Director and CEO of...

New Delhi, March 15 The Ministry of Finance has amended the rules for minimum public offers floated by companies to get listed on stock exchanges and linked it with post-issue capital.The Securities Contracts (Regulation) Amendment Rules, 2026, notified on March 13, states that companies with...

New Delhi, March 13 Sadanand Date took over as Executive Director at Sebi on March 4, to head the investigations department, the markets regulator said on Friday.Date is a 2007-batch IPS officer of the Uttarakhand cadre.Prior to joining Sebi, he was on central deputation to the Central...

New Delhi, March 13 The capital markets regulator, Sebi, imposed a fine of Rs 10 lakh on Anand Rathi Share and Stock Brokers for multiple violations of regulatory norms.The order came after Sebi conducted a thematic inspection of Anand Rathi Share and Stock Brokers to examine their compliance...

New Delhi, March 11 In a move aimed at easing compliance requirements, the market regulator, Sebi, relaxed certification norms for Persons Associated with Research Services (PARS) on Wednesday, allowing sales staff, relationship managers, and other non-research personnel to qualify through a...

Mumbai, March 9 The National Stock Exchange is likely to appoint merchant bankers for its long-awaited initial public offering (IPO) in March, its Managing Director and CEO Ashish Kumar Chauhan said."The process of selecting the merchant bankers is still underway. It should be completed by...

Mumbai, March 9 Amid heightened volatility in financial markets due to the ongoing conflict in West Asia, Sebi Chairman Tuhin Kanta Pandey urged investors to remain calm on Monday, saying that India's domestic economic fundamentals remain strong despite global uncertainties."It is important...

New Delhi, March 9 As many as 29 venture capital funds, including LICHFL Fund, settled with the market regulator Sebi on Monday, resolving a case of alleged violation of VCF norms after paying nearly Rs 2 crore towards settlement charges.The settlements were made under Sebi's venture capital...

New Delhi, March 9 Edelweiss Financial Services announced on Monday that it has completed the sale of 4.4 per cent of common equity in its subsidiary, EAAA India Alternatives, for ₹375 crore.The proceeds have been allocated to key Limited Partners and select individual investors, Edelweiss...

New Delhi, March 7 Sunil Gold India Ltd has filed preliminary papers with the markets regulator, Sebi, to raise funds through an initial public offering (IPO).The proposed IPO involves a fresh issue of 2 crore equity shares and an offer for sale (OFS) of up to 65 lakh shares by promoters Anil...

New Delhi, March 6 The market regulator, Sebi, introduced a voluntary debit freeze facility for mutual fund investors across dematerialized (demat) and non-dematerialized (non-demat) folios on Friday, aiming to promote their digital security.The facility, which will come into effect from April...

New Delhi, March 5 Stock broking firm Shreni Shares has filed preliminary papers with market regulator Sebi to raise funds through an initial public offering (IPO).The proposed public issue comprises a fresh issue of up to 69 lakh equity shares and an offer for sale (OFS) of up to 82 lakh...

New Delhi, March 5 Zuari Agro Chemicals Ltd (ZACL) settled allegations of misrepresenting the company's financial statements with the capital markets regulator Sebi on Thursday after paying Rs 1.2 crore as settlement amount.In addition, the company agreed to a voluntary debarment from buying...

New Delhi, March 5 Nexus Select Mall Management has settled allegations of violating REIT (Real Estate Investment Trust) norms with market regulator Sebi after paying a settlement fee of Rs 24.37 lakh.In its order on Wednesday, Sebi said that Nexus Select Mall Management had remitted the...

New Delhi, March 5 The securities regulator, Sebi, has directed non-bank custodians to segregate regulated and unregulated financial services through separate strategic business units (SBUs), maintain separate accounts for these units, and meet net worth requirements independently for these...