Search result for 'immediate relatives'

Rakesh Gangwal and family trust to divest 3.1% stake in IndiGo for Rs 7,027 cr. Sale follows fallout with Rahul Bhatia.

Rakesh Gangwal and his family trust have sold a 5.7% stake in IndiGo for Rs 11,385 crore through a block deal. The transaction was executed through multiple tranches on BSE and NSE.

Rakesh Gangwal and his family trust are set to offload 3.4% stake in IndiGo for Rs 6,831 crore, marking a continued divestment following a feud with co-founder Rahul Bhatia.

Ruchi Gupta, a promoter of Bansal Wire Industries, settled an insider trading case with SEBI, paying Rs 16.89 lakh and Rs 24.52 lakh in disgorgement. The settlement avoids potential enforcement...

Sebi has expanded its automated trading window closure mechanism to include immediate relatives of designated persons in listed companies, aiming to prevent insider trading. The new rule, effective...

Sebi introduces an online portal for filing share acquisition reports under the Takeover Regulations, offering a dual submission system until May 14, 2025. Learn more about the new regulations and...

34 entities have settled Sebi proceedings related to alleged violations of takeover norms in the Shalimar Paints Ltd case, paying Rs 3.04 lakh. The settlement follows an application by Urvi Jindal,...

CitiCorp Investment Bank (Singapore) Ltd settled with Sebi a case related to issuance of offshore derivative instruments to Symmetry Master Fund Ltd without completing the KYC norms, paying Rs 36...

Sebi proposes extending the automated closure of trading windows to relatives of designated persons to prevent insider trading. The move aims to enhance compliance with insider trading rules.

Sebi clarifies rules on shareholding transfer among immediate relatives for investment advisors, research analysts, and KRAs, ensuring transparency and investor protection.

Sebi has exempted Roshni Nadar Malhotra from making open offers in relation to proposed additional share acquisitions in HCL Technologies and HCL Infosystems. The move is part of a family...

SEBI mandates reporting of transactions exceeding Rs 15 lakh in mutual fund units by designated persons, trustees, and their relatives. Learn about the new insider trading regulations for AMCs.

SEBI implements insider trading rules for mutual funds, effective November 1, 2024, to enhance transparency and prevent misuse of sensitive information by AMCs.

SEBI proposes changes to the definition of 'connected person' and 'relative' under insider trading rules, adding new categories of 'deemed connected persons'.