Search For "sebi act"
Sterling and Wilson urges SEBI Action, Embassy REIT rejects allegations as
Updated : 7 months, 3 weeks ago IST
Sterling and Wilson Renewable Energy Limited (SWREL) has urged the Securities and Exchange Board of India (SEBI) to act against Embassy Office Parks REIT over alleged regulatory violations, citing criminal charges against individuals linked to the REIT's management.
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SEBI halts trading of Bharat Global Developers as share surged from Rs 16
Updated : 1 year, 5 months ago IST
In a decisive move to protect investors, the Securities and Exchange Board of India (SEBI) on Monday has issued an interim order against Bharat Global Developers Ltd. (BGDL) following alarming findings of fraudulent activities
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SEBI investigating role of merchant banker of cancelled Trafiksol ITS Tech
Updated : 1 year, 5 months ago IST
The Securities and Exchange Board of India (SEBI) has initiated an investigation into the role of Ekadrisht Capital Private Limited, the sole book-running lead manager (merchant banker) for the now-cancelled IPO of Trafiksol ITS Technologies Ltd.
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SEBI bans Industrialist Anil Ambani, and 23 entities associated with him f
Updated : 1 year, 9 months ago IST
The Securities and Exchange Board of India (SEBI) on Friday imposed ban on businessman Anil Ambani, 3 key officials of his company and 23 companies associated with him, from trading in the stock market for a period of five years.
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ED raids several locations in Mumbai, Surat and Delhi
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) Mumbai Zonal Office raided various locations in Mumbai, Surat and Delhi on July 31.
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Plea in SC seeks inquiry to prosecute Hindenburg Research founder for "exp
Updated : 3 years, 3 months ago IST
According to the plea, it sought an "inquiry to prosecute and register FIR under section 420 and 120-B of IPC read with Section 15HA SEBI Act against the short sellers ( Anderson and his associates in India /USA) for exploiting innocent investors."
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Online bond platforms will now need to register as stock brokers: SEBI
Updated : 3 years, 6 months ago IST
Online bond platforms offering debt securities to non-institutional investors will now have to register as stock brokers in stock exchanges.
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Wisdom Capital reappeals on SEBI's 'Peak Margin' Circular as New Year reco
Updated : 5 years, 4 months ago IST
Noida (Uttar Pradesh) [India], January 13 (ANI/PRNewswire): Wisdom Capital, an online marketing and stockbroking services provider, has reappealed in Delhi High Court in the connection with the 'Peak Margin' SEBI Circular- one of the many landmark decisions taken by SEBI in 2020 that have bo
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