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SEBI flags KYC breach where 1,103 adults were labelled as 'dependent children'
In a curious case, 1,103 clients of Stockholding Services were listed as 'dependent children' despite being aged between 34 ...
Sebi imposes Rs 9 lakh penalty on stock broker whose 1,103 clients were 'dependent children' aged between 34 & 100 years
SEBI penalized Stockholding Services Limited Rs 9 lakh for irregularities in client relationship data. Over 1,100 accounts ...
Sahara’s Versova property: SC directs Sebi to examine development proposals from Oberoi Realty and Valor Realty
The Supreme Court has asked Sebi to assess proposals from Oberoi and Valor Realty for developing Sahara Group's 106-acre land ...
Sebi approves four IPOs including Dr Agarwal's Health, two DRHPs withdrawn
Dr Agarwal's Health Care, Casagrand Premier, Highway Infrastructure and Regreen-Excel EPC have received markets regulator Sebi's go ahead to raise funds through an IPO. In Sebi's parlance, observation ...
SEBI issues guidelines for part-time RA and IA; and for a dual registration as an IA and RA
The January 8 circulars have come after the amendments made to the RA Regulations and IA Regulations on December 16, 2024.
Sebi approves IPOs of Regreen-Excel, Dr Agarwal's, Casagrand, Highway Infra
Regreen-Excel EPC India’s IPO consists of a fresh issue of up to Rs 350 crore and an OFS of 1.15 crore equity shares by the ...
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Sebi asks IPO-bound companies to disclose whistleblower complaints
The development comes as the market regulator made a rare intervention to stop IPOs of at least two companies in the recent ...
SEBI warns Ola Electric over disclosure violation
SEBI warns Ola Electric over disclosure violation. According to a company stock filing on January 7, SEBI issued an administrative warning to Ola in connection with violation of regulations 4 (1) (d), ...
Upcoming IPOs: Dr. Agarwal’s and Regreen Excel get SEBI nod to raise funds via public issue
Dr. Agarwal’s, Casagrand Premier and Regreen Excel EPC are among the companies which received approval from the markets ...
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SEBI issues administrative warning to Ola Electric: Here's why
The Securities and Exchange Board of India (SEBI) has issued an administrative warning to Ola Electric Mobility for violating ...
Sebi warns Ola Electric over disclosure norms violation, its shares fall 3%
The Securities and Exchange Board of India (Sebi) has issued an administrative warning to EV maker Ola Electric Mobility over ...
Dr Agarwal’s Health Care gets SEBI nod for IPO
Temasek Holdings and TPG-backed eye care services, Dr Agarwal Health Care has received SEBI nod to raise funds through an ...