Baba Kalyani, the patriarch of the Kalyani Group of companies, and his sister, Sugandha Hiremath, along with her husband, Jai ...

according to a SEBI official who ruled out any plans to impose additional curbs or restrictions on derivative trading. An expert group under G Padmanabhan, a former executive director of the ...

Draft offer documents of Regreen Excel EPC, Casagrand Premier, Highway Infrastructure and Dr Agarwal's Health Care received Sebi's final observations at the end of December, said Sebi. These four ...

Kotak Mahindra Capital Company Ltd, Morgan Stanley India Company Pvt Ltd, Jefferies India Pvt Ltd, and Motilal Oswal ...

Paruchuri can be holding stake in some companies where Quant has invested, according to a SEBI official. At SEBI, an ex-parte order is an emergency measure that temporarily restricts or prohibits a ...

The recent appointment of justice Mayank Kumar Jain as a judicial member offers a glimmer of hope for the establishment of an additional bench,” said Agrawal, a former Sebi official.

a Sebi official said. According to the sources, Sebi had unearthed alleged front-running transactions between Rs 70 to Rs 80 crore. Reportedly, in June last year, armed with Mumbai's local court ...

SEBI warned Ola Electric for violating disclosure norms by announcing expansion plans on social media before notifying the stock exchanges. Bhavish Aggarwal posted about the store expansion on X ...

Sebi introduced a tiered deposit structure for IAs and RAs based on the maximum number of clients served on any given day during the previous financial year. Existing IAs are required to comply ...

At the 2023 Gatekeepers of Governance event in Mumbai, a Sebi official mentioned that it had issued 167 circulars in 12 months: that’s almost a circular every two days. Investors need regulatory ...

"This is not a small number,” said the Sebi official speaking at the CII Alternative Investment Fund Summit. The instances include circumvention of norms on non-performing assets (NPAs ...

a senior Sebi official has said. The AIF industry has a commitment in excess of Rs 12 trillion as of September 2024 while total investments are around Rs 4.5 trillion. Since AIF commitments are ...