Discover and read the best of Twitter Threads about #SEBI

Most recents (24)

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🧵🧵..

#Thread

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

1. INVESTMENT OBJECTIVE

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

#mutualfunds
2. TIME HORIZON

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 sebi.gov.in/reports-and-st…
#SEBI
Here is our take on this.

Opinion:
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.

bit.ly/3BCX9mW

@NileshShah68
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
SEBI ON INDEPENDENT DIRECTORS
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

[READ ORDER]

#MukeshAmbani #SEBI #Ambani
barandbench.com/news/litigatio…
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.🌟

#MutualFundsSahiHai

@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.

#MutualFundsSahiHai
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.

#MutualFundsSahiHai
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)

#BSE #NSE
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.

#BSE #NSE
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.

2/n
#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.

3/n
Read 25 tweets
Why did SEBI fined Mukesh Ambani?

A detailed thread. 🧶
On January 1st SEBI ordered billionaire Mukesh Ambani and his conglomerate Reliance Industries Ltd. to pay a combined penalty of Rs 40 crores for alleged manipulative and fraudulent trading in the month of November 2007.

#mukeshambani #SEBI #RIL #Reliance
During the first week of November 2007, 12 entities — all connected to Reliance Industries Limited decided to bet against Reliance Petroleum limited. 
The12 agents decided to bet against RPL using what is called a futures contract.
Read 18 tweets
#MCPro Weekly Tactical Pick | This old private bank is at an inflection point. With the changes in business taking hold, will it be a smooth sail?

#MCResearch #CSBBank #Banking
moneycontrol.com/news/business/…
SEBI's consultation paper seeks comments on Index construction and Index providers. Subscribe to #MCPro for more

@SEBI_India #SEBI #Markets #Sensex #Nifty
moneycontrol.com/news/opinion/i…
#MCPro | Footwear brands are taking big strides. With more women joining the workforce and demand on a higher footing, are better days in store for Bata and Relaxo? Bharat Gianani explains

@BATA_India #Relaxo #Economy #Jobs
moneycontrol.com/news/business/…
Read 4 tweets
Franklin Investors are asking if they vote YES when will they get back full payment & what is time limit for winding up. This thread answers their questions which none is answering and all investors want to know
Investors need to refer to #SEBI Rule 14.5 which governs Distribution of Proceeds realized by MF from investments which are illiquid at time of winding up
If amounts are realized from illiquid investment after 2 years of winding up it has to be transferred to Investor Education Fund
Read 15 tweets
This thread is on disruption in #Advisory . I am sharing my thoughts and beliefs. I lean on my experience as an advisor and professional. 1/n
Product Selling & #Advisory were jumbled up at the start of the decade. Neither #Advisors nor customers could clearly draw lines. Conflict of interest was high. But, we significantly reduced these in a decade. Now, the system looks set for its most investor centric phase. 2/n
How did this happen? The primary credit goes to our regulation. By removing entry loads in 2009, launching #RIA, forcing all trail revenue models in mutual funds and segregating product selling and #Advisory, #SEBI has achieved way beyond even what investors expected. 3/n
Read 10 tweets
आजच्या थ्रेडमध्ये चीन ने जॅक मा यांच्या ॲंटग्रुप IPO‌ बद्दल जी कठोर पाऊलं उचलली आहेत त्याबद्दल लिहीलं आहे..
थ्रेडमध्ये
१)IPO,FPO आणि त्याची ऐतिहासिक किंमत
२)ॲंट ग्रुप,सौदी अरामको व अली पे
४)IPO suspend करण्यामागे नक्की कारणं काय असु शकतात इ..
#म #मराठी #रिम #threadकर #alibaba Image
तुम्हाला मुळात चीनचे असणारे व जगातील इ-काॅमर्स क्षेत्रातील महाबलाढ्य नाव म्हणजेच 'जॅक मा' माहित असतीलच!!
तर विषय असा आहे की त्यांची #alibaba नावाची इ-काॅमर्स कंपनी आहे.इ-काॅमर्स कंपनी म्हणजे भारतात जशी ॲमेझोन आहे अगदी तशीच ती चीनमध्ये आहे..पण तिच्यासोबत जॅक मा यांची Image
आणखी एक कंपनी आहे.तिच नाव आहे #ANTGROUP..या ॲंटग्रुपचे जे IPO बाजारात येणार होते त्यावर चीनने बंदी घातली आहे.प्रथम आपण IPO(Initial Public Offering)म्हणजे काय समजुन घेऊ.
जेव्हा एखाद्या कंपनीला बाजारात विस्तार करायचा असेल तेव्हा तिला पैसा लागतो..त्यावेळीस ती एकतर बॅंकेकडुन पैसे घेऊ Image
Read 12 tweets
Let us do Role Play with #SEBI officials (SO) - they play the role of Investors and we of course are MFDs

SO
1) How much amt shd I invest? 2) Which Asset Class shd I invest?
3) For how long shd I invest? 4) Which AMC & Schemes shd I invest?
5) When shd I exit?

MFD response👇
MFD Response:
1) Spk with RIA
2) Search in Google
3) Search on Social Media
Following queries are compiled based on past experiences. Not to demean anyone. Just bear with the examples as they are only to showcase the futility of current MFD vs RIA notification.

DIY Investors, do not take these personally
Read 9 tweets
A quick take on new #SEBI Norms. 1/NLike it was mentioned yesterday - Lot of things can happen. 1) A Multi-Cap Fund may merge itself with a Large & Midcap Fund or any other category. 2) Outflows from Multi-Cap Funds to #LargeCaps which reduces the theoretical buying in #smallcaps
2/N 3) Close the Fund which may not be viable. Nobody likes losing AUM. 4) Another creative Solution or Loop. The Fact is #Smallcaps cannot digest 5000 Cr of Liquidity Gush, forget about 27000 cr. But all the solutions will lead to AUM leakage which AMCs may not like !!
N/N The LargeCap Polarization got accelerated by the categorization of Stocks by SEBI. Now that stance is shifting and that is where a lot of MFs will slowly start re-aligning to Smallcaps selectively. Bottomline -Do not go rush buy or sell stocks coz of the Circular!
Read 4 tweets
Friday night Q

Assume you are a Mutlicap fund manager with over 75% funds in largecaps
how you have to sell at least 1/3rd of these large caps

which is the Large cap cos (top 100 market cap as per AMFI/SEBI)

that YOU will sell? name your companies (MAX 3)

#SEBI #mutualfunds
Read 3 tweets
Hello Friends, I am a small investor and keep tracking of my holdings. I found that #Sharekhan is doing something wrong and holding shares for 7 to 8 days instead of delivery. I checked everything and raised complain with Sharekhan they transferred my shares with small sorry.
But this thing doesn't stopped here. I keep checking my account and saw that again they are holding my stocks even after my ledger is always positive. I have never done margin trading, NO FNO Account/trade. Only cash buy, I raise complain on @SEBI_India #Scores which directed to
@NSEIndia and they taken care of it. They asked #Sharekhan for a reason but Sharekhan not able to provide any reason. From 30th July to 8 Sept there were emails back n forth but no solution. NSE arrange a video conference between Sharekhan, Me and GRC team. Where Sharekhan told
Read 8 tweets
SEBI opens a restaurant

You order a Multi-cap fund
your get
1/4th large cap
1/4th mid cap
1/4th small call
1/4th chefs or Fund mangers choice!

#SEBI #mutualfunds #smallcaps #midcap #largecaps

😂
This will lead to selling in large caps
and huge buys in small caps
and also significant inflows in mid caps

From Bihag Parikh
#SEBI #mutualfunds #smallcaps #midcap #largecaps Image
As per AMFI and SEBI for mutual fun investment

large caps: top 100 companies in terms of market
(generally align with Nifty 50+ Next 50)

mid-caps: 101st to 250th companies

small caps: 251st onwards

How small are smallcaps?
RIL market cap > 2x of all small caps in India!!
Read 3 tweets
#TweetStorm - A Quick take on the new #SEBI circular. 1) The new rule states that a Multicap Fund needs to have 25% in #LargeCaps, 25% in #Midcaps. 25% in #Smallcaps. This needs to be aligned before January 2021.
Data Source - MoneyControl 2) The Total AUM of the Multi-Cap Funds is 1.53 lakh crores. 25% allocation to #Smallcap =38300 crores. Current Allocation= 11240 Crores. Potential Buying or Difference to be Aligned = 27062 crores.
3) Why is everyone going mad about it in #Whatsapp and #Twitter. Total Market Cap of 251st to 500th Company is 9 lakh crores. 27000 Cr implies 3% of Equity. In many of smallcaps promoters own 50-75%. That's like 10% of float buying theoretically. Source - AMFI.
Read 5 tweets
#SEBI just issued a circular for MultiCap Funds.
Min 25% will be in Large Caps
Min 25% in Mid Caps
Min 25% in Small Caps

This is a very odd decision and steals the flexibility of the MultiCap Funds. This will put an enormous pressure on the markets in next few weeks. Image
just heard on a conference by Kotak - this wasn't even discussed with AMFI. However, there is a lot of hope that #SEBI could reconsider their decision.

My personal experience on SEBI mandates - they rarely reconsider.
Our blog post on the same issue

insight.banyanfa.com/what-should-i-…
Read 3 tweets

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