Search here
Search
Subscribe

SEBI Banned

Cochin Malabar Estates Industries Ltd an Comprehensive understanding to probed the violation of takeover regulation

Adverse Media Sammed Mahamane -
The Securities & Exchange Board of India (SEBI) is probing the possibility of an open-market acquisition of additional 11 per cent shares by Jimmy...

Orient Tradelink Ltd Individuals disgorge Rs. 4.9 crore

Adverse Media Nayana Marathe -
Markets regulator Securities Exchange Board of India SEBI has asked an individual to disgorge Rs 4.9 crore latest by January 31 for failing to...

Aptech Ltd fine for violating the Insider Trading norms by SEBI

Adverse Media Sammed Mahamane -
Aptech Ltd fined for violating the Insider Trading norms. SEBI slapped a fine of ₹1 crore on Aptech Ltd...

Comprehensive Understanding Why Aplaya Creations Ltd fined for misusing funds by SEBI

Adverse Media Sammed Mahamane -
Aplaya Creations Ltd fined by SEBI for misusing funds. Capital markets regulator SEBI imposed a total penalty of Rs...

Popular Estate Management Ltd promoters involved in trading of shares

Adverse Media Abhishek Patil -
Popular Estate Management Ltd penalized by SEBI. New Delhi, (PTI) Markets regulator SEBI has imposed a total penalty of...

Premier Capital Services Ltd banned by SEBI for violating capital market norms

Adverse Media Rohan Walunj -
Securities and Exchange Board of India (SEBI)  imposed a total penalty of Rs 67.75 lakh on Premier Capital Services...

SEBI Banned: Sybly Industries penalized for manipulating GDR

Adverse Media Sanket Deokate -
Markets regulator SEBI slapped a fine of over Rs 10 crore on Sybly Industries Ltd in a matter related...

Sterling & Wilson Solar Ltd violated the regulatory norms

Adverse Media Ashitosh Jaymali -
Sterling & Wilson Solar Ltd examined by SEBI. Market regulator Securities Exchange Board of India (SEBI) is examining whether...
Load more

About us

Regtechtimes is a niche digital media platform that provides news, stories, and resources about regulatory technology. Regtechtimes is a valuable resource for anyone who wants to learn more about laws, regulations, technology and innovations and its potential to transform the financial services industry.

Company

Trending Stories

US Sanctions Over Pakistan’s Missile Program is a Veiled Warning to China

Sanctions 0
The United States recently imposed sanctions on Pakistan, targeting...

Mehrdad ‘Mitch’ Tabrizi Exposed: Shocking $1 Million COVID-19 Relief Fraud Unveiled

Enforcement 0
In a significant move against financial misconduct, a federal...

Ransomware Developer Behind LockBit Attacks Charged in U.S.

News 0
In a major move against cybercrime, the United States...

Newsletter Subscription

© 2018-2024 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!