Tag: #SEBI

Sebi approves Aadhar Housing Finance’s Rs 5,000 crore initial public offering.

April 11, 2024

NEW DELHI: According to an update filed with the markets regulator on Monday, Aadhar Housing Finance Ltd., supported by prominent private equity firm Blackstone, has been given the go-ahead by Sebi to raise Rs 5,000 crore through an initial public offering (IPO). According to the Draft Red Herring Prospectus (DRHP), the proposed IPO consists of […]

Sebi approves Aadhar Housing Finance’s Rs 5,000 crore initial public offering.more

Sebi will auction off three companies’ properties on May 30 in order to recoup investors’ money.

April 28, 2023

NEW DELHI: The market watchdog Sebi announced on Thursday that it will auction off three companies’ properties next month to recoup money that was unlawfully collected from investors: Infinity Realcon, Bishal Group of Companies, and Sumangal Industries. According to a public notice released by the Securities and Exchange Board of India (Sebi), a total of […]

Sebi will auction off three companies’ properties on May 30 in order to recoup investors’ money.more

Sebi will organise an auction for 66 Saradha Group properties on April 11.

March 14, 2023

NEW DELHI: The market watchdog Sebi stated on Monday that it would auction off 66 Saradha Group properties on April 11 for a reserve price of Rs 32 crore in an effort to collect money that the company had defrauded the public of through deceptive business practices. According to a notice from the Securities and […]

Sebi will organise an auction for 66 Saradha Group properties on April 11.more

Sebi will establish governance standards for REITs and InvITs that are comparable to those for publicly traded companies.

December 21, 2022

MUMBAI: Sebi, the market regulator, announced on Tuesday that it will implement governance standards for Real Estate Investment Trusts (REITs) and Infrastructure Investment Trusts (InvITs) along the lines of listed companies. The provisions relating to auditor tenure, leverage computation, and unclaimed/unpaid distributions for REITs and InvITs will be standardized by the regulator. The Sebi board […]

Sebi will establish governance standards for REITs and InvITs that are comparable to those for publicly traded companies.more

SEBI to sell off Royal Twinkle and Citrus Check Inns properties.

June 18, 2022

Capital markets regulator Sebi announced on Friday that it has scheduled an auction on July 15 for as many as 39 properties owned by Royal Twinkle Star Club Pvt Ltd and Citrus Check Inns Ltd, with a reserve price of Rs 66.51 crore. The move is part of Sebi’s effort to recover funds raised by […]

SEBI to sell off Royal Twinkle and Citrus Check Inns properties.more

The Royal Twinkle, Citrus Check Inns properties will be auctioned off by the SEBI on September 25.

August 31, 2021

Sebi, the capital markets regulator, has scheduled 97 Royal Twinkle Star Club and Citrus Check Inns properties for auction on September 25 at a reserve price of more than Rs 350 crore. The move is part of the Sebi’s endeavour to recover cash worth thousands of crores of rupees obtained by firms under the guise […]

The Royal Twinkle, Citrus Check Inns properties will be auctioned off by the SEBI on September 25.more

SEBI orders attachment of PACL properties in Punjab to recover Investors Money.

May 28, 2021

The regulator had found that PACL Ltd, which had raised money from the public in the name of agriculture and real estate businesses, collected more than Rs 60,000 crore through illegal collective investment schemes (CISs) over 18 years. The properties being attached are land parcels situated at Banur in Punjab, the Securities and Exchange Board of […]

SEBI orders attachment of PACL properties in Punjab to recover Investors Money.more

Debt instruments provisional rating policies get reinforced by the SEBI new guidelines.

April 28, 2021

Sebi, the market regulator, issued a new structure on Tuesday to improve policies on a provisional assessment by credit rating agencies (CRAs) for debt instruments. According to the structure, all provisional ratings (‘long term’ or ‘short term’) for debt instruments must be prefixed with ‘provisional’ before the rating symbol in all communications—rating document, press release, […]

Debt instruments provisional rating policies get reinforced by the SEBI new guidelines.more

High Court restricts ICRA ltd from publishing Indiabulls Housing Finance Ltd credit score.

April 4, 2020

The Delhi High Court on Friday restricted a private credit rating firm, ICRA Ltd, from allowing the Indiabulls Housing Finance Ltd (IHFL) credit score public until April 6. Justice Sanjeev Sachdeva’s interim direction came on a request to stop ICRA Ltd from downgrading IHFL’s credit score for failing to include any details the credit rating […]

High Court restricts ICRA ltd from publishing Indiabulls Housing Finance Ltd credit score.more

SEBI orders Second Land Developers Pvt Ltd and its officials to repay ABG Shipyard LTD Rs 101 crore.

March 27, 2020

Markets regulator Sebi has ordered Second Land Developers Pvt Ltd (SLDPL) now established as Shivris Resources Pvt Ltd, and its senior officials to compensate ABG Shipyard Ltd in three months for illicit profits of a little over Rs 101 crore. The sum has to be paid along with an 8% annual interest rate. Second Land […]

SEBI orders Second Land Developers Pvt Ltd and its officials to repay ABG Shipyard LTD Rs 101 crore.more

Tag: #SEBI

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