SEBI CHANGES ON IPO’S: ECONOMY

NEWS: Why SEBI might introduce changes to SME IPOs, what new norms could say

WHAT’S IN THE NEWS?

SEBI has proposed stricter norms for SME IPOs to address issues like price manipulation, fund diversion, and fraudulent transactions. Key changes include increasing the minimum application size, raising the promoter lock-in period, and tightening eligibility criteria for IPOs.

Concerns Raised by SEBI:

  • Price manipulation, fund diversion to shell companies, and fraudulent financial transactions.
  • Limited checks due to insufficient involvement of private equity and sophisticated investors.

Surge in SME IPO Activity:

  • 159 SME IPOs in FY2024 (till October 15), raising ₹5,700 crore.

Concerns Highlighted by SEBI:

  • Promoter-Driven Companies: High concentration of shares among promoters with limited external oversight.
  • Misuse of Funds: Diversion of IPO proceeds to related parties or shell companies and inflated revenue through circular transactions.
  • Excessive Related Party Transactions (RPTs).
  • Oversubscription Frenzy and Fraudulent Cases.

Proposed Changes to SME IPO Norms:

  • Increase in Minimum Application Size: Raise from ₹1 lakh to ₹2-4 lakh to curb speculation.
  • Higher Minimum Allottees Requirement: Increase from 50 to 200 investors for IPO success.
  • Stricter Promoter Lock-In Period: Lock-in period raised from 3 years to 5 years to ensure long-term commitment.
  • Eligibility Criteria for IPO:
  • Issue size to exceed ₹10 crore.
  • Operating profit of ₹3 crore in at least 2 of the last 3 financial years.

Related Party Transactions (RPTs):

  • Transactions between a company and its related parties (subsidiaries, directors, significant shareholders).
  • Involves subsidiaries dealing with related parties, directly or indirectly.

Source : https://indianexpress.com/article/explained/explained-economics/sme-ipo-new-changes-sebi-9729511/#:~:text=The%20tightening%20of%20regulations%20would,such%20issues%20to%20shell%20companies.