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The mysterious UBOs surfing in India's small-cap froth

Some Mauritius-based funds made outsized investments into a small group of small-cap companies. In some funds, the identity of the ultimate beneficial owner remains a mystery

India , Delhi , Mumbai , Maharashtra , Ahmedabad , Gujarat , Hyderabad , Andhra-pradesh , Mahadev , Jammu-and-kashmir , Bengaluru , Karnataka

The curious case of UAE-based funds in India's small-cap bubble

Obscure offshore funds may have played a role in running up the share price of certain small-cap companies in India. Several of these funds have links with Hari Tibrewala, the Dubai-based ‘hawala operator’ said to be behind the Mahadev Online betting app scandal

Mahadev , Jammu-and-kashmir , India , Ahmedabad , Gujarat , Dubai , Dubayy , United-arab-emirates , Kolkata , West-bengal , China , Delhi

Share Market Highlights 13 March 2024: Sensex sheds 906 pts, Nifty slips below 22k amidst turmoil in small-, mid-cap segments

Share Market Highlights 13 March 2024: Sensex sheds 906 pts, Nifty slips below 22k amidst turmoil in small-, mid-cap segments
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

Bharuch , Gujarat , India , United-states , Japan , Sanghi , Haryana , Saudi-arabia , Germany , Telangana , Andhra-pradesh , Medchal

penny stocks: Stocks held by Tibrewala locked in lower circuit post ED crackdown

Tibrewala and his entities hold stakes in more than 30 listed stocks. All of them traded at the lowest price limit of the day following the news of Chokhani's arrest.

Mahadev , Jammu-and-kashmir , India , Kolkata , West-bengal , Dubai , Dubayy , United-arab-emirates , Mumbai , Maharashtra , Suraj-chokhani , Hari-shankar-tibrewala

Gensol Engineering hits record high on raising Rs 900 crore equity through preferential round

The shares of multibagger Gensol Engineering are up by 34 percent on year-to-date basis. In the past one year the Gensol Engineering shares are up by more than 241 percent.

Pune , Maharashtra , India , Elara-india-opportunity-fund , Aries-opportunities-fund , Tano-investment-opportunities-fund , Gensol-engineering , Gensol-engineering-shares , Tano-investment-opportunities , Gensol-engineering-limited , Gensol-engineering-share-s

gensol engineering share price: Gensol Engineering shares surge 10% on Rs 900 crore fundraise

Gensol Engineering's Board of Directors approved issuing 1.03 crore warrants with a face value of Rs 10 per share, each carrying a right exercisable by the warrant holder to subscribe to one equity share per warrant in one or more tranches.

Ayodhya , Uttar-pradesh , India , Anmol-singh-jaggi , Narendra-modi , Nirmala-sitharaman , Pradhanmantri-suryodaya-yojana , Tano-investment-opportunities-fund , Aries-opportunities-fund , Elara-india-opportunity-fund , Union-budget , Tata-steel

Gensol Engineering Raises ₹900 Crore Equity From Elara And Others

Gensol Engineering Raises ₹900 Crore Equity From Elara And Others
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

New-delhi , Delhi , India , Singh-jaggi , Aries-opportunities-fund , Tano-investment-opportunities-fund , Gensol-engineering , Elara-india-opportunity-fund , Gensol-engineering-limited ,

Gensol Engineering raises INR 900 crore equity through preferential round

Gensol Engineering raises INR 900 crore equity through preferential round
pv-magazine-india.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pv-magazine-india.com Daily Mail and Mail on Sunday newspapers.

India , Pune , Maharashtra , Anmol-singh-jaggi , Gensol-engineering-ltd , Aries-opportunities-fund , Elara-india-opportunity-fund , Tano-investment-opportunities-fund , Tano-investment-opportunities , Gensol-engineering ,

Gensol Engineering snags $109m via preferential warrant issue, shares jump

Elara India Opportunity Fund, Aries Opportunities Fund and Tano Investment Opportunities Fund participated in the issue.

India , Anmol-singh , India-adani-green-energy , India-serentica-renewables , Elara-india-opportunity-fund , Tano-investment-opportunities-fund , Aries-opportunities-fund , Elara-india-opportunities-fund , Spicejet , Reuters , Power-finance-corp , Gensol-engineering

45% rally in one year. Mauritius-based FII invests in small-cap stock under ₹100

Small-cap stock below ₹100 has attracted offshore investment by allotting 25 lakh shares at a premium of ₹33 per share to Mauritius-based FII Tano Investment Opportunities Fund

Mauritius , Appejay-surendra-park-hotels , Tano-investment-opportunities-fund , Investment-opportunities , Listing-obligation , Disclosure-requirements , Unaudited-standalone , Consolidated-financial-results , Limited-review , Share-warrants , Equity-shares