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Sebi Fines Arun Panchariya Rs 15 Cr in Winsome Yarns GDR Case

May 7, 2024 21:49
Sebi has imposed a Rs 15 crore penalty on Arun Panchariya for alleged fraudulent activities related to the issuance of Global Depository Receipts (GDR) by Winsome Yarns Ltd. The order comes after...

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New Delhi, Jan 24...

India Allows Direct Listing on GIFT IFSC Exchanges

January 24, 2024 19:02
Indian companies can now directly list their securities on international exchanges at GIFT IFSC, boosting foreign investment and providing access to global capital.

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New Delhi, Jan 3...

Sebi Attaches Bank, Demat Accounts in GDR Manipulation Case

January 3, 2024 22:17
Sebi has ordered the attachment of bank and demat accounts of Arun Panchariya to recover over Rs 26 crore due in a GDR manipulation case involving Hiran Orgochem.

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New Delhi, Nov 27...

Sebi Demands Rs 26.25 Cr from Arun Panchariya in GDR Case

November 27, 2023 19:49
Sebi has issued a demand notice to Arun Panchariya, asking him to pay Rs 26.25 crore in a case on manipulation of global depository receipts (GDRs) issuance by Hiran Orgochem Ltd.

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New Delhi, Nov 1...

India Allows Direct Overseas Listing for Companies

November 1, 2023 19:27
India permits direct overseas listing of companies, subject to conditions, enabling access to global capital markets. Learn about the implications and potential benefits of this move.

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New Delhi, Nov 1...

India Allows Direct Overseas Listing for Companies

November 1, 2023 11:07
The Indian government has allowed direct overseas listing of Indian companies, subject to conditions. This move aims to enable companies to access capital from global markets.

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