Discover and read the best of Twitter Threads about #SEBI

Most recents (24)

#AdaniGroup #adaniports #ADANIENT #ambuja
The real story
Every one in the media is taking about #Adani and it’s valuation, damage done by #HindenbergResearch Having headed Institutional broking business and being on board of think tanks puts several different questions
Now this is what we have seen, complete damage now let me try to break it up in simple language as I perceive, the RL perspective
Let me start with a quote
"The shooter is someone different from the arrow." - RL
#HindenbergResearch #Hindenburg is an arrow no point in talking
About the arrow, except for the fact
According to the report of the Financial Times, Hindenburg Research was founded by Nathan Anderson. He is from Jerusalem. He has studied International Business Management from the Connecticut University of America so let’s start with Israel
Read 32 tweets
🚨 "SEBI Report: Mind-boggling Statistics Show 90% of Active Traders Incur Losses in FY22"

Here are some key takeaways from the report in this 🧵

1) Only 3.9 lakh traders, or 10% of the total 39.7 lakh active traders, were profitable in FY22

#SEBI #trading #StockMarketindia
2) The total profit earned by these 3.9 lakh profitable traders in FY22 was 7,412 Cr, with an average profit of 1.86 Lakh per trader.

3) 35.7 lakh traders, or 90% of the total active traders, incurred a total loss of 44,565 Cr, with an average loss of -1.2 Lakh per trader.
4) Profit is not equal to the loss(seen in points 1 &2), as the report only takes into account 67% of the total trading volume from 10 broking houses.

Other entities such as prop firms, who were not included in the report, may be responsible for the discrepancy.
Read 6 tweets
My 8 years of experience in 5 min.
A thread on how to trade the gap up or gap down opening .

Instead of following fraud people's on Twitter. Follow me to learn for free and help me fulfill my mission of 1 lakh independent traders .
There are three factors to monitor to determine whether the gap is real or trapped. The three factors are volume, opening price, and pullback.
1⃣ Gap and Go Trading Strategy :-

- Price gap above the previous day's high.
- Wait for the completion of the first candle.
- Volume should be high and should be helpful in the direction of gap.
- Mark opening range.
- Entry on breakout of day's high
value must be above vwap.
Read 9 tweets
My 8 years of experience in 5 min.
A thread on Gap trading.

Instead of following fraud people's on Twitter. Follow me to learn for free and help me fulfill my mission of 1 lakh independent traders .
Gap creates emptiness on the price chart. Price gaps are simply areas on the chart where no trading has taken place.
The gap is the biggest imbalance between demand and supply. The gap widened due to the aggressiveness by the buyers, I mean there are more buy orders in open than the supply available at the closing price of the first day.
Read 12 tweets
Why #Financial #Influencer community is being hated so much?

What went wrong with them?

Let's answer all these questions in this #Thread🧵.

Tag your favorite influencers so that they can also learn from the mistake.

Like❤️ and Retweet🔄this tweet for the benefit of others.
Let's start with an analogy now.

Just imagine you are in a school and you are 6 years old. You don't have much knowledge of what is right or wrong.

Your teacher says that throwing garbage in open is bad.

So what's the probability that you will do this?

Least Likely, right?
If the teacher says that smoking and eating tobacco is not good for your health, then again you will prefer not to do this, even if your favourite actor/actress or any celebrity promotes this.

You will follow what the teacher says.
Read 27 tweets
Intellect Design Arena

Software products company competing in Global Tier-1 BFSI (Banking, Financial Services and Insurance) software market.

A hidden gem or hidden trash 😯

-- A Company Analysis 🧵 --

IDA is a software product company headquartered at Chennai, Tamil Nadu.
Intellect is engaged in the business of software and financial technology development for banking, insurance, & financial services.

But before diving into intellect directly, we’ll first understand, what is Software Product Business? ⤵️
We all are aware of IT service businesses like TCS, they provide services like software development, software testing, IT management etc.

Whereas IT product businesses are completely different, in this, company develop software products which are sold/licensed to others. 🤔
Read 31 tweets
#Sebi is hot on the trail of front running cases. But what's interesting is the regulator's detection software and how it has developed over time.
1) In the old days, front runners used the accounts of immediate family members. The software detected it and caught perpetrators
2) Then insiders discovered that brothers-in-law were outside the legal definition of family. So 'behnois' became extremely popular among them.… Article by @jaysh88 and me
3) When Sebi algos caught on to the behnois, fraudsters found a new mechanism - accounts for hire. HNIs and cos provide demat accounts to them for a fee. As many as 300 can be rented out at short notice. The front running gets sliced and diced among seemingly unrelated parties
Read 4 tweets
#Investors should avoid knee-jerk reaction as the investigation is still underway & @AxisMutualFund has already sacked the concerned officials from their responsibilities.

Impacted #mutualfund schemes (image enclosed) haven't been recommended by us at #MasterMindFinnAsset (1/n) Image
Extent of notional losses that may have occurred to the #investors in these schemes can only be estimated after the probe. Investors may have to wait for further action, disclosures & announcements from the fund house & the regulator around this matter.(2/n) #axismutualfund
Unfortunately @AxisMutualFund is witnessing knee-jerk reaction of #investors via redemptions or stoppage of SIPs/ STPs. Focus of facts not rumors about the management. Such rumors have been there from past 2 years for @FTIIndia as well. (3/n)
Read 8 tweets
The Securities and Exchange board of India, namely SEBI formed on 4th April 1992 by the enactment of SEBI Act, 1992.

In its 30 yrs of Journey, there are huge development in regulating the Securities Market
#SEBI #30yrsSEBI @SEBI_India
@nsitharaman @nsitharamanoffc @FinMinIndia
Multiple times Issue of Capital regulations has undergone a change.

It made great initiatives in regulating Brokers, and other market Intermediaries. Contributions of Shri Dave, Chairman of erstwhile CCI who played a crucial role in setting up the office in Mumbai is commendable
Shri GV Ramakrishna who was holding the chairmanship when the SEBI was accorded statutory powers in 1992. NSE @NSEIndia was established in 1992.

It is worth noting #harshadmehta scam broke out during this period.
Read 9 tweets
As much as this sounds like a decent plot for a movie, this is reality that we're facing! Anand Subramanian has been caught up and arrested finally, what do you think about the whole shebang? Let us know in the comments! #cifltrivia #scam #sebi #nse #stocks #finance #trading
Read 3 tweets
Breaking: LIC files its Draft IPO Documents with SEBI

Cyril Amarchand Mangaldas and Duane Morris & Selvam LLP represent Government of India

Shardul Amarchand Mangaldas & Linklaters represent the Bankers

@cyrilamarchand @LinklatersLLP @AMS_Shardul @shardul_shroff #LICIPO #SEBI Image
LIC is involved in 26,919 CASES of criminal, consumer, civil proceedings, tax proceedings

- 269 Criminal
- 12,323 Consumer
- 14,263 Civil (including 60 contempt matters)
- 63 Tax
- 1 regulatory

The Parliament of India passed the Life Insurance Corporation Act on June 19, 1956, and the Life Insurance Corporation of India was created on September 1, 1956.

LIC intends to sell 5% equity comprising of 31.6 crore shares (316,249,885).

Read 4 tweets
Chitra Ramakrishna, former MD of NSE barred from associating with any Market Infrastructure Institution for a period of 3 years.

She says she was guided by a "Siddha Purusha / Yogi in Himalayas while making her decisions".

@NSEIndia #SEBI ImageImage
The investigation related to a complaint in 2015-16 where Anand Subramanian was hired as a Group Operating Officer / Advisor to MD at a salary of 1.6 crores. This was a 10 fold jump from Rs. 15 Lakhs which he was drawing in his previous job at Balmer & Lawrie @NSEIndia #SEBI
Anand Subramanian was appointed without any advertisement for the post and interview.

He was on a 4 DAY WORK / WEEK and his compensation jumped to 4 crores in April 2016.

He travelled FIRST CLASS and was in Chennai every WEEKEND.

Read 6 tweets
SEBI cracks down on illegal WhatsApp and Telegram groups which are used to inflate stock prices.

SEBI impounds bank accounts of Admins of WhatsApp and TeleGram accounts. Some groups had nearly 50k users

@SEBI_India #Sebi
SEBI commenced its investigation in 2021 after several complaints where the admins purchased small cap stocks in bulk quantities, thereafter recommended the stock on the social media groups. Once the stock price jumped, they took a contrary view after selling the shares at profit
A Telegram Group "Bull Run Investment Educational Channel" had 51,980 subscribers and described themselves as “We are team of 4 Research Analysts with combined experience of 40 years.

SEBI used Telegram + WhatsApp + Truecaller to unearth details in this investigation.
Read 6 tweets
Lot of people want to invest in #mutualfunds but there is always a question?
How to select the MF?

So, aa MF to invest in by reading Below🧵🧵..


Like & Retweet if you found Value in Thread..🙌🙌
Factors for Selecting a Mutual Fund Category-


Refers to an investor’s #Financial goal which aims to accomplish with the MF Inv.
It can be any short or long-term financial aspiration of the #investors


Refers to period which an investor wishes to keep #MONEY invested in a MF
It can be either short as 1 day or as long as more than 5 yrs
Different fund work best for different time horizons

#Investment #invest #mutualfunds
Read 18 tweets
SEBI's consultation paper on Algo Trading by retailers is out…
Here is our take on this.

1. The algo's running within broker infra in co-location is entirely different from algo's run by retailers through broker API from their PC.
The algo's running in co-location have latency advantages over others and also pose direct risk to market due to any erroneous code, so those algo's must be audited and regulated for fair access, but not for those run by retailers from the PC.
Read 13 tweets
#PolicybazaarIPO Long thread: There is monetary printing by RBI, there is lending by banks & finally there is the Indian IPO. “Foreign owned” company with ~1 Bn investment is selling “Indian” unicorn to “savvy” Indians for $ 6.2 Bn. Want to know how this printing works? Let’s go-
The basics: Rs 6017 Cr being raised by new shares (Rs 3750) & re-selling (Rs 2267). Face value Rs 2 offered at Rs ~1000 per share is one of a kind. Who decides the price? Examine the valuation ladder below.
With ~$ 150 Mn invested till 2017, we see $ 525 Mn rushes in after 2018
So, a company valued $1 Bn in 2018 & $ 1.5 Bn in 2019 by key investors like Tencent, suddenly “needs money” in March 2021. Falcon Edge “invests” all of $ 75 Mn in March at valuation of $ 2.65 Bn.
Enter IPO bankers a couple of months later & they value the company at $ 6.2 Bn
Read 25 tweets
My thoughts on NFO of @KotakMF Multi Cap Scheme:

Post recategorizations of schemes, most erstwhile Multi Cap Schemes were converted to Flexi Cap schemes where Fund Managers can decide what Allocation to which Market cap bias.

Thanks to that, there are very few Multi Caps available now which allocates min 25% each to Large, Mid and Small Caps and balance 25% that can be at the discretion of the Fund Manager.
What is the benefit of Multi Caps?

1. It takes away Fund Manager bias of going overweight or underweight in any market Cap bias

2. Most Flexi Caps are overweight on Large Caps
Read 7 tweets
Jab bhi investment ki baat ho, we Indians always seek #Advice from ‘experts’ around us.

"Bata yaar kis stock mein invest karoon?"
"Reliance kaisa lag raha hai?"
"Chart kya bolta hai?"

We created STOCKEDGE CLUB to make these discussions easy, reliable & fun!

💡Here’s why-
🤗To make you self-dependent

The expert can be our friend, that uncle or celebrity investor on TV or social media sharing #Tips.

We trust them. But there is no #Accountability. And no one explains us WHY.

We did few things in StockEdge Club to solve this.

💡Here’s what-
📈24/7 Technical Analyst

Our #SEBI registered team of analysts will help you decode the price movement in any underlying and #guide you at every step of your trading #decision.
Read 10 tweets
Yes a BIG part... but people are ignorant. Also while IEPF prominently says DONT GO TO AGENTS -- it is extremely difficult to file claims successfully - that too online! People wont fight and @nsitharaman @FinMinIndia dont care. IEPF authority unaccountable. MPsSquabble!
@nsitharaman @FinMinIndia Many people dont even know there are shares in their names. companies have stopped paying dividends etc. So it is agents who search & approach investors. Fees range from 15% to 50%, depending on your ignorance levels! But often, what is the choice when REDTAPE is mindboggling?
@nsitharaman @FinMinIndia With the kind of stringent KYC and video KYC insisted on by this govt #NDA, there is NO EXCUSE for NOT TRACING rightful owners and returning their money with basic authentication. NOBODY CARES to fight for this, LEAST OF ALL INVESTORS. Most won't go beyond TWEETING gyan here!
Read 8 tweets
SEBI board meeting outcome | SEBI
Approves merger of SEBI (Issue & Listing of Debt Securities) Regulations, 2008 &SEBI (Non-Convertible Redeemable Preference Shares) Regulations, 2013 into a single Regulation.

Nod to framework for ‘Accredited Investors’ in Indian securities mkt
Appointment & Removal of IDs shall be via special resolution of shareholders for all listed entities

Composition of NRC modified to include 2/3rd IDs instead of existing requirement of majority of IDs
Alert: NRC Is Nomination & Remuneration Committe
SEBI on independent directors: Cooling off period of 3 yrs for KMPs, employees of promoter grp cos introduced for appointment

Entire resignation letter to be disclosed

Cooling-off period of 1 yr introduced for transition to WTD in same co

Amendments applicable from Jan 1, '22
Read 6 tweets
SEBI imposes Rs 25 crore penalty on Mukesh, Anil Ambani and ors for violation of Takeover Regulations


#MukeshAmbani #SEBI #Ambani…
The cases goes back to 2000 and concerns alleged irregularities relating to the issue of 12 crore equity shares in January 2000 by Reliance Industries Limited (RIL) at a price of Rs. 75 per share to 38 allottee entities.
As per Regulation 11(1) of Takeover Regulations, RIL was obligated not to make additional acquisition of more than 5% of voting rights in any financial year unless it made a public announcement to acquire shares.
Read 7 tweets
Thread 🧵 on Advantages of #Investing in #MutualFunds ...

🌟Must read for everyone, especially those who do not understand #Equities and have not yet invested significant amount in Mutual Funds as well.🌟


@invest_mutual @dmuthuk views invited 🙏
1⃣ Professional Management:

#MutualFunds use services of experienced & skilled professionals, backed by a dedicated investment research team that analyses performance & prospects of companies and selects suitable investments to achieve objectives of scheme.

2⃣ Diversification:

#MutualFunds invest in a number of companies across a broad spectrum of industries & sectors. This diversification reduces risk because seldom do all stocks decline at same time and in same proportion.

Read 13 tweets
Thread 🧵#StockMarket #Tips For Beginners 🇮🇳

In this thread find some stock market tips for beginners, especially those who have joined market recently during #COVID19 #lockdown and have only seen one-sided rally.

(If you like then please re-tweet to maximize reach)

1⃣ Save Regularly & Initially Invest Small Amounts 👇

#Investing in #StockMarket is comparatively risky as compared to investing in other avenues. Hence start with small amount and it should ideally be the amount which you can afford to loose.

2⃣ Initially invest via #MutualFunds 👇

It is the best thing to do initially, if you lack knowledge about #StockMarket #investing, start investing via mutual funds and only after learning the basics slowly jump to direct equity investing.

#MutualFundsSahiHai #MF
Read 12 tweets
Read this book at the time of #CAMS #IPO.
A brilliant read to know about the #growth trajectory of the #company & why it's only starting.

@YMehta_ @finthusiasts @nid_rockz @manurishiguptha @MadrasMobile @MarketScientist
@AnyBodyCanFly @ipo_mantra

Thread coming.👇 Image
Foreword by- Mr. Deepak Parekh, Chairman @HomeLoansByHDFC

He writes about India's #economy post #Liberalization & how #companies that have come up have one thing in common- #knowledge.

#CAMS began as a #software development & #computer education firm, moved to share registry services handling #IPO's, later became a Registrar & Transfer Agent (#RTA). It now also handles documentation requirements in #banking, #insurance & #microfinance.

Read 25 tweets

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