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Nestle India Gets SEBI Warning Over Breach Of Insider Trading Norms
Nestle India has received an "administrative warning letter" from the Securities and Exchange Board of India (SEBI).
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SEBI Warns Ola Electric for Disclosure Lapses
SEBI has issued a warning to Ola Electric for not providing "equal and timely access" to its investors of information about a planned store expansion.
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Paytm Rapped By Markets Regulator Over Transactions With Banking Subsidiary
One 97 Communications, which is Paytm's parent firm, has got an 'administrative warning letter' from SEBI over related party transactions it had entered into with PPBL in FY22 without due approval of either audit committee or the shareholders.
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SEBI Orders Jailed Yes Bank Ex-CEO Rana Kapoor to Pay Rs 2.2 Crore
Sebi on Tuesday sent a notice to Yes Bank's former MD and CEO Rana Kapoor, asking him to pay Rs 2.22 crore in a case of mis-selling the private sector lender's AT1 bonds and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days.
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SEBI Issues Rs 5.35 Crore Notice To Fugitive Mehul Choksi
Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days.
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SEBI Fines Sahara Group Firm, Subrata Roy Rs 6.48-Crore for Flouting Norms
Sebi warned of attachment of assets and bank accounts, if they fail to make the payment.
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Tata Motors Let Off With Warning By SEBI In Old Case
SEBI has let off Tata Motors Ltd with a warning to be "more careful" in its future dealings in the securities market
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SEBI Warns PNB Over Delay In Disclosure Of Nirav Modi Fraud
Markets regulator said it had noted delays of one to six days on part of PNB in making disclosures related to $2 billion fraud.
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If Rs 552 Crore Cheque Is Dishonoured, Face Action, Sahara Chief Warned
The Supreme Court had in May 2016 granted Subrata Roy four-week parole to attend his mother's funeral. His parole has been extended by the court ever since.
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Mutual Funds Managers Need To Improve Due Diligence: SEBI
The warning by SEBI Chairman Ajay Tyagi comes as several companies, including Amtek Auto, Jindal Steel and Power Ltd, Ballarpur Industries, have defaulted on their debt coupon payments over the past few years.
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2,000 Crores By Cheque, No Bouncing, Top Court Warns Sahara's Subrata Roy
Subrata Roy, the 68-year-old chief of the Sahara conglomerate will have to return to jail if he does not deposit 1,500 crores with the Supreme Court by June 15. The Sahara chief, who was arrested in 2014 and given bail last year, was present in court and told judges that he would furnish two cheques -one in June and the other in July- totaling abou...
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After Cyrus Mistry's Email, 10 Latest Developments in Tata Crisis
The country's two largest stock exchanges have demanded clarity from the Tata group's 27 listed companies after a lengthy email written by former chairman Cyrus Mistry became public, reports news agency Reuters. Markets regulator Sebi too is reportedly looking into these companies.
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In Tata Vs Cyrus Mistry, Stock Exchanges, Markets Regulator SEBI Step In: 10 Updates
Leading stock exchanges BSE and NSE have asked six listed Tata companies for a clarification, after sacked Chairman Cyrus Mistry wrote to board members warning that the group faces a writedown of about $18 billion on these companies.
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Sebi Pulls Up Religare Securities For Breach Of Broker Norms
The Securities and Exchange Board of India (Sebi) on Tuesday warned Religare Securities to be "careful and cautious" in carrying out stock broking activity following violations of certain stock broker regulations.
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SBI Chief Arundhati Bhattacharya Sees Cracks In Glass Ceiling
The first female head at one of India's biggest banks says a ruling forcing firms to appoint women directors to boards has eased chronically lopsided gender ratios -- but warns too many firms are still failing to embrace diversity.
-
Nestle India Gets SEBI Warning Over Breach Of Insider Trading Norms
Nestle India has received an "administrative warning letter" from the Securities and Exchange Board of India (SEBI).
-
SEBI Warns Ola Electric for Disclosure Lapses
SEBI has issued a warning to Ola Electric for not providing "equal and timely access" to its investors of information about a planned store expansion.
-
Paytm Rapped By Markets Regulator Over Transactions With Banking Subsidiary
One 97 Communications, which is Paytm's parent firm, has got an 'administrative warning letter' from SEBI over related party transactions it had entered into with PPBL in FY22 without due approval of either audit committee or the shareholders.
-
SEBI Orders Jailed Yes Bank Ex-CEO Rana Kapoor to Pay Rs 2.2 Crore
Sebi on Tuesday sent a notice to Yes Bank's former MD and CEO Rana Kapoor, asking him to pay Rs 2.22 crore in a case of mis-selling the private sector lender's AT1 bonds and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days.
-
SEBI Issues Rs 5.35 Crore Notice To Fugitive Mehul Choksi
Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days.
-
SEBI Fines Sahara Group Firm, Subrata Roy Rs 6.48-Crore for Flouting Norms
Sebi warned of attachment of assets and bank accounts, if they fail to make the payment.
-
Tata Motors Let Off With Warning By SEBI In Old Case
SEBI has let off Tata Motors Ltd with a warning to be "more careful" in its future dealings in the securities market
-
SEBI Warns PNB Over Delay In Disclosure Of Nirav Modi Fraud
Markets regulator said it had noted delays of one to six days on part of PNB in making disclosures related to $2 billion fraud.
-
If Rs 552 Crore Cheque Is Dishonoured, Face Action, Sahara Chief Warned
The Supreme Court had in May 2016 granted Subrata Roy four-week parole to attend his mother's funeral. His parole has been extended by the court ever since.
-
Mutual Funds Managers Need To Improve Due Diligence: SEBI
The warning by SEBI Chairman Ajay Tyagi comes as several companies, including Amtek Auto, Jindal Steel and Power Ltd, Ballarpur Industries, have defaulted on their debt coupon payments over the past few years.
-
2,000 Crores By Cheque, No Bouncing, Top Court Warns Sahara's Subrata Roy
Subrata Roy, the 68-year-old chief of the Sahara conglomerate will have to return to jail if he does not deposit 1,500 crores with the Supreme Court by June 15. The Sahara chief, who was arrested in 2014 and given bail last year, was present in court and told judges that he would furnish two cheques -one in June and the other in July- totaling abou...
-
After Cyrus Mistry's Email, 10 Latest Developments in Tata Crisis
The country's two largest stock exchanges have demanded clarity from the Tata group's 27 listed companies after a lengthy email written by former chairman Cyrus Mistry became public, reports news agency Reuters. Markets regulator Sebi too is reportedly looking into these companies.
-
In Tata Vs Cyrus Mistry, Stock Exchanges, Markets Regulator SEBI Step In: 10 Updates
Leading stock exchanges BSE and NSE have asked six listed Tata companies for a clarification, after sacked Chairman Cyrus Mistry wrote to board members warning that the group faces a writedown of about $18 billion on these companies.
-
Sebi Pulls Up Religare Securities For Breach Of Broker Norms
The Securities and Exchange Board of India (Sebi) on Tuesday warned Religare Securities to be "careful and cautious" in carrying out stock broking activity following violations of certain stock broker regulations.
-
SBI Chief Arundhati Bhattacharya Sees Cracks In Glass Ceiling
The first female head at one of India's biggest banks says a ruling forcing firms to appoint women directors to boards has eased chronically lopsided gender ratios -- but warns too many firms are still failing to embrace diversity.
