2024 opposition travel industry sri group hold freddy huawei region british good care billion ministers ministry uk 2023 technologies bangladesh oil million travelers election sale apart investors total family opaque

Articles for Mauritius, search results for stock

Mauritius-based FII buys stake in this multibagger energy stock
1 year, 1 month ago

Mauritius-based FII buys stake in this multibagger energy stock

Live Mint  

Multibagger stock: Servotech Power Systems shares are one of the multibagger stocks that Indian stock market has delivered in 2023. As per the latest exchange filing by the small-cap stock, share allotment committee of the company has approved allotment of 15 lakh company shares to AG Dynamics Funds Limited after receiving bid from the Mauritius-based FII. After receiving application from …

Multibagger Company Stock Fund Fii Mauritius Shares
LIC loses more than ₹1,400 crore in six Adani stocks in a day; details here
1 year, 3 months ago

LIC loses more than ₹1,400 crore in six Adani stocks in a day; details here

Live Mint  

Adani News today: Nine out of ten Adani stocks on Thursday closed in the red following fresh allegations made by the Organised Crime and Corruption Reporting Project that the Adani Group's family associates invested millions of dollars through "opaque" Mauritius funds in its own firms. Table: Losses borne by LIC on Thursday due to fall in Adani stocks Company name …

Stock Crore Group Mauritius Total Adani Lic
Hindenburg 2.0: OCCRP alleges Mauritius-based opaque funds invested millions of dollars in Adani stock
1 year, 3 months ago

Hindenburg 2.0: OCCRP alleges Mauritius-based opaque funds invested millions of dollars in Adani stock

The Hindu  

Hundreds of millions of dollars were invested in publicly traded Adani group stocks through Mauritius-based "opaque" investment funds by partners of promoter family, the Organised Crime and Corruption Reporting Project alleged on Thursday. The fresh allegations by an organisation funded by likes of George Soros and Rockefeller Brothers Fund come months after a U.S. short seller wiped away close to …

Allegations Stock Group Mauritius Adani Chang Hindenburg
Adani family's partners used 'opaque' funds to invest in its stocks: Report
1 year, 3 months ago

Adani family's partners used 'opaque' funds to invest in its stocks: Report

Hindustan Times  

Millions of dollars were invested in some publicly traded stocks of India's Adani Group via "opaque" Mauritius funds that "obscured" involvement of alleged business partners of the Adani family, the Organised Crime and Corruption Reporting Project said in an article on Thursday. The OCCRP article comes after U.S.-based short-seller Hindenburg Research in January accused Adani Group of improper business dealings, …

Business India Stock Report Group Invest Reuters
Mauritius-based FII buys stake in this small-cap stock below ₹10. Share jumps
1 year, 6 months ago

Mauritius-based FII buys stake in this small-cap stock below ₹10. Share jumps

Live Mint  

Small-cap stock below ₹10: RO Jewels shares witnessed heavy buying interest in early morning deals on Tuesday as the small-cap penny stock has been attracting both domestic and foreign investors after the announcement of Q4 results. As per the bulk deal details available on BSE website, Mauritius-based foreign institutional investor, Vikas India EIF I Fund has invested in this small-cap …

Stock Share Fii Dii Mauritius Jewels Ro Jewels
’False and baseless’, Mauritius minister rejects Hindenburg claims on Adani group
1 year, 7 months ago

’False and baseless’, Mauritius minister rejects Hindenburg claims on Adani group

Live Mint  

Rejecting the claims made by Hindenburg Research, Mauritian Parliamentarian, called the claims of the presence of Shell companies of the Adani Group in Mauritius, to be “false and baseless”. The short-seller, in its report, alleged the presence of Adani Group's shell companies in Mauritius, UAE, and the Caribbean islands. According to law, Shell Companies are not allowed in Mauritius or …

Shell Companies Companies Mauritius Adani Shell Hindenburg Research Hindenburg Research Mauritian
Why SEBI didn't get to bottom of issues raised by Hindenburg: Ex-RBI governor
1 year, 9 months ago

Why SEBI didn't get to bottom of issues raised by Hindenburg: Ex-RBI governor

Hindustan Times  

Former RBI governor Raghuram Rajan has asked why SEBI has not yet got to the bottom of ownership of the four Mauritius-based funds who are said to have parked 90 per cent of their USD 6.9 billion in Adani group stocks, saying does the market regulator need help of investigating agencies for this? They came into focus once again in …

Allegations Companies Stock Fund Group Sebi Rbi
Mauritius lashed by rains as intense tropical Cyclone Freddy arrives
1 year, 10 months ago

Mauritius lashed by rains as intense tropical Cyclone Freddy arrives

Firstpost  

Port Louis, Mauritius: Mauritius cancelled flights and closed its stock exchange Monday as an intense tropical cyclone approached the Indian Ocean island nation, bringing rainfall and gusty winds with it. The Stock Exchange of Mauritius said it would shut its doors after the Mauritius Meteorological Services issued a Class 3 cyclone warning, saying estimated gusts in the centre of Cyclone …

Cyclone Island Mauritius Sea Freddy Mms Cyclone Freddy
Mauritius halts flights, shuts stock exchange as cyclone Freddy approaches
1 year, 10 months ago

Mauritius halts flights, shuts stock exchange as cyclone Freddy approaches

Hindustan Times  

Mauritius on Monday grounded flights and shut its stock exchange as Tropical Cyclone Freddy approached, posing a "direct threat" to the Indian Ocean island. A Class III cyclone warning was in force in Mauritius, allowing about six hours of daylight before the occurrence of wind gusts of 120 kilometres per hour. Mauritius, along with other Indian Ocean countries like Madagascar …

Cyclone Mauritius Freddy Cyclone Freddy
Mauritius grounds flights as it braces for Cyclone Freddy
1 year, 10 months ago

Mauritius grounds flights as it braces for Cyclone Freddy

Al Jazeera  

Flights halted and stock exchange shut as the tropical cyclone approaches, posing a ‘direct threat’ to the Indian Ocean island. Mauritius has grounded flights and shut its stock exchange as tropical Cyclone Freddy approaches, posing a “direct threat” to the Indian Ocean island. “As Freddy approaches Mauritius, storm surge is likely to cause coastal inundation in risk areas. In an …

Cyclone Island Indian Ocean Freddy Mauritius Grounds
Indian regulator probes Adani’s links to investors
1 year, 10 months ago

Indian regulator probes Adani’s links to investors

Al Jazeera  

SEBI is investigating relationships between Adani and at least two Mauritius-based firms that were anchor investors. India’s market regulator is investigating Adani Group’s links to some of the investors in the conglomerate’s aborted $2.5bn share sale, two sources said, amid growing concern in New Delhi about a United States-based short-seller’s allegations against one of the country’s top industrial groups. The …

India Market Indian Share Group Sebi Reuters
Adani offshore investor has links to Adani family
1 year, 10 months ago

Adani offshore investor has links to Adani family

Live Mint  

A short seller’s allegations of fraud by Gautam Adani’s conglomerate center on whether his family wielded influence over Mauritius-based investors One of the large shareholders of Adani Power, the energy firm at the core of Indian billionaire Gautam Adani’s business empire, is an offshore company called Opal Investment Pvt. Corporate filings reviewed by The Wall Street Journal show that Opal …

Family India Indian Companies Company Journal According
Mauritius-based FPI trims stake in this Saurabh Mukherjea portfolio stock in Q2
2 years, 1 month ago

Mauritius-based FPI trims stake in this Saurabh Mukherjea portfolio stock in Q2

Live Mint  

Saurabh Mukherjea portfolio: Foreign Portfolio Investor Indus India Fund Limited has offloaded its shareholding in chemical stock GMM Pfaudler in recently ended September 2022 quarter. During July to September 2022 quarter, the Mauritius-based FPI cut down its shareholding in this Saurabh Mukherjea's little champ stock from 2.33 per cent to 2.18 per cent. According to GMM Pfaudler shareholding pattern for …

Dividend Mauritius 2022 Fpi Inr Saurabh Mukherjea
FII buys stake in multibagger small-cap stock. Share hits upper circuit
2 years, 3 months ago

FII buys stake in multibagger small-cap stock. Share hits upper circuit

Live Mint  

Multibagger stock: Mauritius-based foreign investment agency Eriska Investment Fund has bought stake in a small-cap Indian company Sampre Nutritions Ltd. After the newsbreak on Dalal Street about Mauritius-based FII buying stake in this micro-cap company, Dalal Street bulls' thronged towards this small-cap stock that led to rise in the stock and finally the stock hit 5 per cent upper circuit …

Multibagger Company Stock Share Fii Bse Mauritius
Multibagger stock attracts FPI investment from Mauritius. Should you buy?
2 years, 5 months ago

Multibagger stock attracts FPI investment from Mauritius. Should you buy?

Live Mint  

Multibagger stock: Mauritius-based global investment firm, AG Dynamic Funds Ltd has bought 1,02,000 shares of Shubham Polyspin Limited — a multifilament yarn maker company in India. In last one week, this small-cap stock has surged from ₹198.50 apiece levels to ₹215.50 per share levels, logging around 8.50 per cent rise in this time horizon. In last one year, Shubham Poly …

Cent Bse Shubham Shares Levels Multibagger Stock Shubham Poly