Vijay Mallya Sebi
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SEBI Bans Vijay Mallya From Trading In India's Securities Market
SEBI on Friday barred business tycoon Vijay Mallya from trading in the country's securities market and from associating with any listed company for three years.
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Sebi Bars Vijay Mallya From Securities Market For 3 Years
Vijay Mallya has also been barred from holding position as director of a listed company for a period of five years.
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Sebi To Probe Firms Named In 'Paradise Papers'
'Paradise Papers' investigation has explored 13.4 million leaked files from offshore law firms and company registries in some secretive countries.
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Not Sharing Company Information With Vijay Mallya Since February: UBL
Sebi restrained Vijay Mallya from holding position as director or key managerial personnel in any listed firm in February.
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United Breweries Says Chairman Vijay Mallya Ceases To Be Director
On January 25 this year Sebi had restrained Vijay Mallya from holding position as director or key managerial personnel of any listed company which has not been vacated till date, UBL said in a regulatory filing.
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United Breweries Asks Vijay Mallya To Step Down From Board
Last month, Sebi had banned Vijay Mallya and six former officials of United Spirits Ltd (USL) from securities markets in a case related to illegal fund diversions.
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'Vijay Mallya, 6 Others Can Square Off Futures And Options Open Positions'
In a circular to all its trading members, BSE said Sebi has allowed seven entities, who were barred in the USL case, to square off their open positions in F&O segment.
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Reviewing Sebi Ban Order Against Vijay Mallya: United Breweries Holding
Mr Mallya as well as former senior USL official Ashok Capoor have been restrained from holding directorship in any listed company.
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Mallya's Sweetheart Deal: Sebi May Order Payout For Investors
This is separate from an 'additional payout' that Sebi had ordered Diageo in June last year to pay to the minority shareholders, who had tendered their shares in an open offer in 2012,
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Vijay Mallya, Six Others Barred From Holding Top Positions In Listed Companies
Sebi has restrained Mr Mallya and six others from the securities market and also from "buying, selling or otherwise dealing in securities in any manner whatsoever, either directly or indirectly" till further directions.
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Vijay Mallya Deals Bring Diageo Under Sebi Lens
Sebi is mulling directing the British liquor giant to make additional payment to United Spirits' minority shareholders from whom it had acquired shares under an open offer in 2013 to compensate them for some 'preferential' treatment.
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Sebi Steps Up Vijay Mallya Probe, To Seek Overseas Help: Report
In mounting troubles for embattled businessman Vijay Mallya, the Securities and Exchange Board of India (Sebi) has stepped up its probe into alleged fund diversion from his erstwhile listed group firms to other entities, including some abroad and his various sport ventures.
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Sebi Bans Wilful Defaulters From Markets, Holding Board Positions
Wilful defaulters will no longer be able to tap the securities markets to raise funds and hold board positions at listed companies with the Securities and Exchange Board of India (Sebi) notifying the amended norms in this regard.
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United Breweries Seeks Time Till July To File Results
United Breweries (Holdings) Ltd (UBHL) has sought time till July to file results for the last fiscal due to "uncertainties" resulting from ongoing cases against its Chairman Vijay Mallya.
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Sebi Expands Probe Into Financial Dealings Of Vijay Mallya Firms: Report
Suspecting serious lapses in financial dealings of various listed companies of beleaguered businessman Vijay Mallya-led UB Group, the Securities and Exchange Board of Indai (Sebi) has expanded its probe into possible siphoning off funds by the promoters.
-
SEBI Bans Vijay Mallya From Trading In India's Securities Market
SEBI on Friday barred business tycoon Vijay Mallya from trading in the country's securities market and from associating with any listed company for three years.
-
Sebi Bars Vijay Mallya From Securities Market For 3 Years
Vijay Mallya has also been barred from holding position as director of a listed company for a period of five years.
-
Sebi To Probe Firms Named In 'Paradise Papers'
'Paradise Papers' investigation has explored 13.4 million leaked files from offshore law firms and company registries in some secretive countries.
-
Not Sharing Company Information With Vijay Mallya Since February: UBL
Sebi restrained Vijay Mallya from holding position as director or key managerial personnel in any listed firm in February.
-
United Breweries Says Chairman Vijay Mallya Ceases To Be Director
On January 25 this year Sebi had restrained Vijay Mallya from holding position as director or key managerial personnel of any listed company which has not been vacated till date, UBL said in a regulatory filing.
-
United Breweries Asks Vijay Mallya To Step Down From Board
Last month, Sebi had banned Vijay Mallya and six former officials of United Spirits Ltd (USL) from securities markets in a case related to illegal fund diversions.
-
'Vijay Mallya, 6 Others Can Square Off Futures And Options Open Positions'
In a circular to all its trading members, BSE said Sebi has allowed seven entities, who were barred in the USL case, to square off their open positions in F&O segment.
-
Reviewing Sebi Ban Order Against Vijay Mallya: United Breweries Holding
Mr Mallya as well as former senior USL official Ashok Capoor have been restrained from holding directorship in any listed company.
-
Mallya's Sweetheart Deal: Sebi May Order Payout For Investors
This is separate from an 'additional payout' that Sebi had ordered Diageo in June last year to pay to the minority shareholders, who had tendered their shares in an open offer in 2012,
-
Vijay Mallya, Six Others Barred From Holding Top Positions In Listed Companies
Sebi has restrained Mr Mallya and six others from the securities market and also from "buying, selling or otherwise dealing in securities in any manner whatsoever, either directly or indirectly" till further directions.
-
Vijay Mallya Deals Bring Diageo Under Sebi Lens
Sebi is mulling directing the British liquor giant to make additional payment to United Spirits' minority shareholders from whom it had acquired shares under an open offer in 2013 to compensate them for some 'preferential' treatment.
-
Sebi Steps Up Vijay Mallya Probe, To Seek Overseas Help: Report
In mounting troubles for embattled businessman Vijay Mallya, the Securities and Exchange Board of India (Sebi) has stepped up its probe into alleged fund diversion from his erstwhile listed group firms to other entities, including some abroad and his various sport ventures.
-
Sebi Bans Wilful Defaulters From Markets, Holding Board Positions
Wilful defaulters will no longer be able to tap the securities markets to raise funds and hold board positions at listed companies with the Securities and Exchange Board of India (Sebi) notifying the amended norms in this regard.
-
United Breweries Seeks Time Till July To File Results
United Breweries (Holdings) Ltd (UBHL) has sought time till July to file results for the last fiscal due to "uncertainties" resulting from ongoing cases against its Chairman Vijay Mallya.
-
Sebi Expands Probe Into Financial Dealings Of Vijay Mallya Firms: Report
Suspecting serious lapses in financial dealings of various listed companies of beleaguered businessman Vijay Mallya-led UB Group, the Securities and Exchange Board of Indai (Sebi) has expanded its probe into possible siphoning off funds by the promoters.
