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Sebi News
Sebi
Sebi directs NSE to take legal action on Infotech Financial, 3 others for misusing exchange data
Tue, Apr 30, 2019
Sebi directed NSE to take a legal action against Infotech Financial Services, its two company directors and one Ajay Shah for misusing data made available to them by the exchange.
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Sebi restrains Hotel Leela from selling properties to Canadian firm Brookfield
Wed, Apr 24, 2019
The Securities and Exchange Board of India (Sebi) in its letter to Hotel Leelaventure said it has received representations from ITC, which has also moved the National Company Law Tribunal against Hotel Leelaventure alleging "oppression and mismanagement", and minority shareholder LIC.
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GDR manipulation: Sebi bars Kashyap Tech, 6 others from securities market
Tue, Apr 16, 2019
Markets regulator Sebi has barred Kashyap Technologies and six other entities, including Clifford Capital Partners, for at least five years from securities market in a matter related to manipulation of global depository receipts (GDRs).
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Battle against frauds: This latest BSE move will help investors in secure trading
Mon, Apr 15, 2019
Sensex benchmark operator BSE has entered into a memorandum of understanding (MoU) with Network Intelligence to provide cyber security services to its members in line with the cyber security framework set by SEBI.
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Basic service Demat account holder? You will have to pay these annual maintenance charges from June 1
Fri, Apr 12, 2019
Basic Services Demat Account Annual Maintenance Charges (AMC): In what may boost participation of retail investors in the debt market, the SEBI is set to revise the annual maintenance charges levied on debt securities held through basic services Demat accounts from June 1.
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Bharti Airtel gets Sebi nod to raise Rs 25,000 cr rights issue
Mon, Apr 08, 2019
The company had said the capital infusion will help it continue investments in future rollouts to build large network capacity and create content and technology partnerships to ensure the strong customer experience.
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Nirav Modi scam: Government seeks more time to file progress report
Thu, Apr 04, 2019
The corporate affairs ministry Thursday sought more time from the NCLT to file the progress report on the ongoing investigations into Gitanjali Gems along with Nirav Modi companies involving the Rs 14,000 crore PNB scam.
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Sebi slaps Rs 50 lakh penalty on broker for fraudulent trade practices in BSE stock options
Tue, Apr 02, 2019
From the trading pattern, Sebi noted that 81.38 per cent of all the trades executed in stock options of the exchange were non-genuine and Mangal Mantri Trading was among the entities that executed manipulative reversal trades, thereby creating misleading impression of trading.
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PACL Refund: FULL LIST - These documents must be uploaded to submit claim application form online
Mon, Apr 01, 2019
PACL investors who are seeking claims from the company can submit their applications till April 30. PACL had illegally collected around Rs 60,000 crore from the public, mainly in the name of agriculture and real estate businesses.
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Sebi slaps Rs 94 lakh fine on 17 entities for fraudulent trade practices
Sat, Mar 30, 2019
It further said trades of the entities are non-genuine as they are not executed in normal course of trading, lack basic trading rationale, lead to misleading appearance of trading in terms of generation of artificial volumes, and are hence deceptive & manipulative.
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Sebi seeks these powers to bring transparency, prevent frauds in securities market
Mon, Mar 25, 2019
With an aim to thwart financial frauds, regulator Sebi has sought powers to conduct inspection of books of accounts of listed companies for contravention of any securities law and also to take direct action against the fraudsters.
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Sebi seeks greater powers to inspect books, financial records of listed firms
Sun, Mar 24, 2019
The Sebi Act empowers the regulator to conduct inspection of any book, register or other documents and records of any listed company if it has reasonable grounds to believe that the company has been indulging in insider trading or fraudulent and unfair trade practices relating to securities markets.
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