SEBI, Trafiksol

Trafiksol IPO: SEBI cancels listing after probe; SME ordered to refund investor's money within one week
SEBI conducted a detailed investigation into the disclosures made by Trafiksol ITS Technologies Ltd in its draft IPO documents and instructed BSE not to proceed with the company's share listing
Sebi asks Trafiksol to refund IPO money citing fraud
MUMBAI: Sebi has directed Trafiksol ITS Technologies to refund the Rs 44.9 crore paid by investors who were allotted shares in the company's IPO. BSE, in coordination with bankers, will oversee the refund process,
Sebi Halts Trafiksol IPO, Orders Rs 45 Cr Refund
The Securities and Exchange Board of India (Sebi) has directed Trafiksol ITS Technologies to refund Rs 45 crore to investors within one week after halting the listing of its SME IPO. Sebi has also instructed the Bombay Stock Exchange (BSE) to oversee the refund process,
Sebi cancels Trafiksol IPO, orders refund of investor money
The company may approach the market afresh after the ongoing proceedings initiated by Sebi are concluded and subject to any directions issued, the regulator said in an order on Tuesday.
SEBI nixes Trafiksol ITS Tech BSE-SME IPO, directs SME firm to refund money to investors
Having concluded that vendor as a ‘shell entity’, Ashwani Bhatia, whole-time member directed Trafiksol to refund the money paid by the investors,who have been allotted shares in the IPO. BSE, in co-ordination with the bankers to the issue, should oversee the refund process which shall be completed within one week, the SEBI order said.
Sebi Investigating Role Of Merchant Banker Of Cancelled Trafiksol ITS Technologies' IPO
The Securities and Exchange Board of India (Sebi) initiated an investigation into the role of Ekadrisht Capital, the sole book-running lead manager (merchant banker) for the now-cancelled IPO of Trafiksol ITS Technologies.
Trafiksol SME IPO: SEBI orders refunds to investors with interest within 1 week
In a possible first, the Securities and Exchange Board of India (SEBI) has ordered that refunds be made to investors within one week along with interest after it restricted the listing of Noida-registered Trafiksol ITS Technologies on stock exchange BSE's SME platform last month.
Sebi cancels Trafiksol SME IPO, asks company to refund investors' money
Market regulator Securities and Exchange Board of India (Sebi) on Monday cancelled the SME IPO of Trafiksol ITS Technologies, which was earlier put on hold by BSE pending investigation, and asked the company to refund the money to the investors.
Sebi Orders Trafiksol IPO Refund: Rs 45 Cr to Investors
Sebi has directed Trafiksol ITS Technologies to refund Rs 45 crore raised through its IPO due to misstatements in the prospectus and suspected collusion with a shell entity. The IPO was oversubscribed by 345 times.
SEBI stops listing of Trafiksol, asks company to refund investors and to cancel shares issued
The company had said that it would use part of the IPO proceeds to buy software from a third-party vendor, which complainants pointed out had not filed its financial statements for three years
Sebi directs Trafiksol ITS Tech to refund IPO funds of Rs 45 cr to investors
Markets regulator Sebi on Tuesday directed Trafiksol ITS Technologies to refund Rs 45 crore raised through its IPO, following material misstatements in the firm's prospectus and suspected collusion wi
From light regulation to accountability: How Sebi is rethinking SME IPO rules
Sebi has raised alarms over issues in the SME sector, including misuse of IPO funds and market misconduct, threatening ...
Trafiksol SME IPO cancelled: Sebi asks company to refund money to investors
In its 16-page order issued on Tuesday, the SEBI has indicated that Trafiksol could contemplate a new offering once the ...