sebi

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    Avenir Investment Secures RBI Clearance for Sammaan Capital Stake

    New Delhi, March 25 The Reserve Bank has approved the proposed acquisition of a controlling stake in Sammaan Capital Ltd by a subsidiary of Abu Dhabi-based International Holding Company.The acquisition by Avenir Investment RSC Ltd also includes the indirect change in control of the...
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    KV Murty Joins SEBI Regulatory Board

    New Delhi, March 25 The government has appointed Kompella Venkata Ramana Murty as a full-time member of SEBI for a period of three years.With this addition, the regulatory board now has its full team of four full-time members. The other three full-time members are Amarjeet Singh, Kamlesh...
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    Citizens Can Now Track and Recover Idle Financial Assets

    New Delhi, March 24 – The government has intensified its efforts to help citizens recover over ₹73,000 crore in unclaimed deposits held by banks, insurance companies, and mutual funds. Regulators are implementing simplified claim processes, digital tracking platforms, and nationwide awareness...
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    Manipal Health Expands Network, Plans Rs 8,000 Crore IPO

    New Delhi, March 24 Temasek-backed hospital chain Manipal Health Enterprises has filed preliminary papers with the capital markets regulator, Sebi, to raise funds through an initial public offering (IPO), involving a fresh issuance of shares worth Rs 8,000 crore.Besides the fresh issuance...
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    Governance Concerns Rise as HDFC Bank Resigns Chairman

    Mumbai, March 23 In the wake of the HDFC Bank crisis triggered by chairman Atanu Chakraborty's sudden resignation, Sebi chairman Tuhin Kanta Pandey said on Monday that independent directors need to act responsibly and back up any accusations with evidence.In comments that came days after...
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    Regulatory Updates: Sebi Eases Rules for FPIs & Market Intermediaries

    Mumbai, March 23 The board of the markets regulator, Sebi, on Monday approved a wide-ranging proposal, including easing fund settlement norms for foreign portfolio investors (FPIs), and changes to regulatory frameworks for market intermediaries.Additionally, the board approved several...
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    Regulatory Changes Proposed for Market Intermediaries

    New Delhi, March 22 The Securities and Exchange Board of India (SEBI) board is scheduled to meet on Monday to discuss a wide range of issues, including a proposal to ease fund settlement norms for foreign portfolio investors (FPIs), and changes to regulatory frameworks for market intermediaries...
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    JP Morgan Chase Settles Sebi FPI Rule Violation

    New Delhi, March 20 American multinational bank JP Morgan Chase has settled with the capital markets regulator Sebi a case related to alleged violation of FPI rules after paying ₹34.42 lakh towards settlement charges.The settlement order came after the bank filed a suo-motu settlement...
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    Powertech Ltd Seeks Investment via Initial Public Offering

    New Delhi, March 20 Integrated power infrastructure EPC company, Polite Powertech Ltd, has filed its Draft Red Herring Prospectus (DRHP) with the market regulator, SEBI, to raise funds through an Initial Public Offering (IPO).The IPO comprises a fresh issue of 1 crore equity shares and an...
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    Sebi Approves SBI Funds Management IPO

    New Delhi, March 19 SBI Funds Management filed preliminary papers with the capital markets regulator, Sebi, on Thursday, seeking to raise funds through an initial public offering (IPO).According to the draft red herring prospectus (DRHP), the company's maiden public offering is entirely an...
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    Accuracap Fund Settles Sebi Violation for Corpus and Investment Limits

    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...
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    India as Investment Destination: FPI Opportunity After Middle East Conflict

    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...
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    Edtech Firm Physicswallah to Challenge Tax Assessment

    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...
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    Standard Chartered Bank Settles Sebi FPI Rule Violation

    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...
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    Settlement Guarantee Fund Rules Updated for Clearing Corporations

    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...
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    Officials, Fund Agree to Sebi Settlement

    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...
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    Changes to IPO Public Float Rules Impact Post-Listing Companies

    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...
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    New Sebi Executive Director Brings Diverse Background to Investigations

    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...
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    Broker Faces Rs 10 Lakh Fine for Sebi Norms Breach

    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...
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    Simplified Certification for Sales and Relationship Managers in Research Services

    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...
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