Clipped from: https://economictimes.indiatimes.com/news/economy/finance/sebi-penalises-individual-for-flouting-insider-trading-rules-in-manappuram-finance-case/articleshow/89950815.cms Synopsis Pankaj Agarwal had a meeting in March 2013 with I Unnikrishnan and Sachin Agrawal of MFL, wherein Pankaj Agarwal allegedly procured the
Category: IBC-SEBI
SEBI’s new IPO norms: A window into start-ups’ performance and prospects – The Financial Express
Clipped from: https://www.financialexpress.com/opinion/sebis-new-ipo-norms-a-window-into-start-ups-performance-and-prospects/2448133/ Given how recent market corrections wiped out much of the gains made in tech IPOs, a review of the current issue pricing norms
SEBI not empowered to Take Action against Chartered Accountant for Professional Negligence, says SAT–Taxscan–
The Securities Appellate Tribunal ( SAT ) has ruled that, SEBI has not empowered to take action against Chartered Accountant for Professional Negligence. The Appeal
Bankrupt firms: Third-party litigation funds eyeing interim finance space – The Economic Times
Clipped from: https://economictimes.indiatimes.com/industry/banking/finance/bankrupt-firms-third-party-litigation-funds-eyeing-interim-finance-space/articleshow/89856594.cms Synopsis In December, the RP of a Faridabad-based firm that owns a shopping mall and has a debt of over Rs 300 crore,
Shouldn’t regulators have constitutional status? | Business Standard Column
Clipped from: https://www.business-standard.com/article/opinion/shouldn-t-regulators-have-constitutional-status-122022501697_1.html Since 2014 the Modi government has attempted several structural reforms Here’s a question that polite people are not asking: Could the extraordinary happenings
Scam lessons – The Hindu BusinessLine
Clipped from: https://www.thehindubusinessline.com/todays-paper/tp-opinion/scam-lessons/article65085728.ece Even as investigations gather speed, the right lessons have to be learnt from the NSE scam Investigations into the National Stock Exchange (NSE)
Tyagi calls for research on valuation models of new-age firms – The Hindu BusinessLine
Clipped from: https://www.thehindubusinessline.com/todays-paper/tp-markets/tyagi-calls-for-research-on-valuation-models-of-new-age-firms/article65082195.ece Ajay Tyagi, SEBI Chairman | Photo Credit: SHASHIASHIWAL ESG framework requires careful preparation: SEBI With an increasing trend of New Age Tech Companies
India to move to T+1 settlement from Friday: Here’s what it means | Business Standard News
Clipped from: https://www.business-standard.com/article/markets/india-to-move-to-t-1-settlement-from-friday-here-s-what-it-means-122022400592_1.html India To Start with T+1 stock settlement from February 25, which means that trade-related settlements must be done within one day of the
Sebi pushes timeline to segregate and monitor collateral at client level | Business Standard News
Clipped from: https://www.business-standard.com/article/markets/sebi-pushes-timeline-to-segregate-and-monitor-collateral-at-client-level-122022401263_1.html Sebi further defers new margin rule to May 2 Photo: Shutterstock The Securities and Exchange Board of India (Sebi) has extended the timeline for implementing
Sebi’s new RPT rules highlight the problems of tracking such transactions | Business Standard News
Clipped from: https://www.business-standard.com/article/markets/sebi-s-new-rpt-rules-highlight-the-problems-of-tracking-such-transactions-122022301540_1.html Disclosures and transparency in RPTs are the best disinfectants against their abuse, according to experts Securities and Exchange Board of India In February
Bankers in a bind after NCLAT ruling on DHFL resolution – The Hindu BusinessLine
Clipped from: https://www.thehindubusinessline.com/todays-paper/tp-news/bankers-in-a-bind-after-nclat-ruling-on-dhfl-resolution/article65078732.ece FILE PHOTO: A woman walks past a signboard of Dewan Housing Finance Corporation Ltd. (DHFL) outside its office on the outskirts of Mumbai,
Startups must agree to more pre-IPO disclosures – The Financial Express
Clipped from: https://www.financialexpress.com/opinion/startups-must-agree-to-more-pre-ipo-disclosures/2441892/ In the absence of profits, KPIs will help gauge if valuations demanded by the companies are warranted. To ensure that the data is
T+1 settlement to kick in from Feb 25. What it means for you and market – The Economic Times
Clipped from: https://economictimes.indiatimes.com/markets/stocks/news/t1-settlement-to-kick-off-from-feb-25-what-it-means-for-you-and-market/articleshow/89771842.cms Synopsis Before Sebi introduced the T+2 settlement system in April 2003, India followed the T+3 settlement system, meaning it took three days for
F&O traders prepare for new margin rules – The Economic Times
Clipped from: https://economictimes.indiatimes.com/markets/stocks/news/fo-traders-prepare-for-new-margin-rules/articleshow/89761001.cms Synopsis Currently, traders can use the value of the shares pledged with brokers as margins for futures and options trades. In November, Sebi
What price regulatory credibility? – The Hindu BusinessLine
Clipped from: https://www.thehindubusinessline.com/todays-paper/tp-opinion/what-price-regulatory-credibility/article65075534.ece An individual taking on the roles of Chairman and MD/CEO is the ultimate negation of corporate governance iStock leremy An individual taking on
Onerous disclosures | Business Standard Editorials
Clipped from: https://www.business-standard.com/article/opinion/onerous-disclosures-122022201557_1.html New CSR reporting requirements raise tricky issues The National Democratic Alliance (NDA) government appears to have significantly raised the levels of obligation for
Sustaining the retail boom in capital markets – The Hindu BusinessLine
Clipped from: https://www.thehindubusinessline.com/todays-paper/tp-opinion/sustaining-the-retail-boom-in-capital-markets/article65072296.ece Information is key iStock PRIMEIMAGES | Photo Credit: primeimages Retail investors should be empowered with appropriate analytics, enriched websites and unbiased decision-making tools
Additional disclosures | Business Standard Editorials
Clipped from: https://www.business-standard.com/article/opinion/additional-disclosures-122022101441_1.html Sebi’s proposal on tech start-up IPOs will be useful for investors The Securities and Exchange Board of India (Sebi) has released a discussion
NSE Case: NSE co-location case, Ramkrishna controversy & more – The Economic Times
Clipped from: https://economictimes.indiatimes.com/markets/stocks/news/nse-co-location-case-ramkrishna-controversy-more/articleshow/89712710.cms Synopsis As the country’s investigative agencies look into the findings of the capital markets regulator of alleged wrongdoings by former NSE chief Chitra
IBC@5: A promising journey – The Hindu BusinessLine
Clipped from: https://www.thehindubusinessline.com/todays-paper/tp-others/ibc5-a-promising-journey/article65069348.ece Post the implementation of Insolvency and Bankruptcy Code, as per the World Bank’s report, India’s rank in resolving insolvency improved from 136 in