Wed, Sep 20, 2023
They have been directed to pay the fine within 45 days, the Securities and Exchange Board of India (Sebi) said in its order.
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Fri, Mar 17, 2023
Under the new rules, FPIs will inform Sebi and designated depository about any false or misleading information about changes in material respect and any change in their structure or control within seven working days in writing.
Wed, Feb 15, 2023
Sebi clarified in its filing that ISD shall be filed in two stages: in the first stage, ISD will be filed containing pre-issue / offer fields and in the second stage, ISD will be filed containing post-issue / offer fields after allotment/offer is completed / as applicable for respective ISD.
Tue, Dec 20, 2022
They have been directed to pay the penalty within 45 days, the Securities and Exchange Board of India (Sebi) said in its final order passed on Friday.
Fri, Dec 16, 2022
The regulator imposed fines in the range of Rs 5-10 lakh on Preyashbhai Sathvara, Sejalben Prayashkumar Sathvara, Suresh Ramanlal Prajapati, Dharmeshbhai J Vaghela, Vijay Madhusudanbhai Koshti.
Mon, Nov 28, 2022
The guidelines are in line with investor interest as technology-related interruptions and glitches (technical glitches) can impact the investors’ opportunity to trade.
Tue, Oct 04, 2022
Regulator imposed a fine of Rs 1.07 crore on Birla Pacific Medspa Ltd., Rs 32 lakh on Abhijit Desai, Rs 26 lakh on PVR Murthy and Rs 25 lakh each on Yashovardhan Birla, Venkateshwaralu Nelabhotla, Mohandas Adige, Anoj Menon, Rajesh Shah, Upkar Singh Kohli and Tushar Dey.
Tue, Aug 15, 2017
The market regulator initiates investigations based on references received from sources such as its Integrated Surveillance Department, other operational departments within Sebi and external government agencies.
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