[ad_1] Markets regulator SEBI has issued a warning to IIFL Capital Services regarding due diligence in debt issues handled by the company’s merchant banking division. In a disclosure to stock exchanges, IIFL Capital said the Securities and Exchange Board of India (SEBI) has issued an administrative warning letter dated March 7, 2025. The regulator conducted […]
SEBI warns against unregulated platforms trading unlisted securities of public limited firms – CNBC TV18
[ad_1] The Securities and Exchange Board of India (SEBI) has issued a warning against platforms facilitating transactions in unlisted securities of public limited companies, stating that such activities violate the Securities Contract (Regulation) Act, 1956, and the SEBI Act, 1992. Company Value Change %Change In its 9 December press statement, SEBI said, “Such activities are […]
JSW Energy receives SEBI warning for insider trading violations – CNBC TV18
[ad_1] JSW Energy Limited has confirmed receiving an administrative warning letter from the Securities and Exchange Board of India (SEBI) regarding insider trading violations. The communication, dated November 4, 2024, was received by the company on November 21. According to the company’s filing with stock exchanges, the violations pertain to certain trades executed by designated […]