Unit 1: Investment




Investment Overview of Capital Market

Capital Market: Introduction

The capital market is a type of financial market where long-term financial instruments like stocks, bonds, and debentures are traded. It helps channel savings into productive investments, especially for governments and businesses.

Nature of Capital Market

  • Deals in medium- and long-term funds
  • Includes both primary and secondary markets
  • Facilitates capital formation and economic growth

Structure of Capital Market

Capital Market is divided into:

  • Primary Market (New Issue Market)
  • Secondary Market (Stock Exchange)

Market of Securities

Nature: The market of securities includes financial instruments like:

  • Equity shares
  • Preference shares
  • Bonds
  • Debentures
  • Mutual funds

Structure

  • Organized markets (e.g., NSE, BSE)
  • Unorganized markets (less regulated brokers or agents)

Functioning

  • Securities are issued and traded
  • Prices fluctuate based on demand-supply and company performance
  • Regulated by SEBI (Securities and Exchange Board of India)

Limitations

  • High volatility
  • Information asymmetry
  • Speculative activities can mislead investors

Stock Exchange (Secondary Market)

Nature: A stock exchange is a regulated marketplace where existing securities are bought and sold. Examples: NSE, BSE

Structure

  • Listed companies
  • Brokers and traders
  • Regulatory body (SEBI)

Functioning

  • Investors trade shares via brokers
  • Prices are determined by market forces
  • Offers liquidity to investments
  • Real-time information on trades

Limitations

  • Market manipulation by large investors
  • Speculation leads to price distortion
  • Lack of investor knowledge

New Issue Market (Primary Market)

Nature: The primary market deals with new securities issued for the first time to raise capital. It is also called the New Issue Market (NIM).

Structure

  • Initial Public Offer (IPO)
  • Private placement
  • Rights issue
  • Offer for sale

Functioning

  • Companies issue securities to raise funds
  • Investment banks (underwriters) help in pricing and marketing
  • Investors apply for shares directly

Limitations

  • Lack of pricing transparency
  • High risk for retail investors
  • Time-consuming and heavily regulated

Comparison: Stock Exchange vs New Issue Market

Overall Limitations of Capital Market

  • Volatility – Risk of market fluctuations
  • Lack of awareness – Retail investors may not understand risks
  • Fraudulent practices – Insider trading, pump-and-dump schemes
  • Dependency on economic factors – Sensitive to inflation, interest rates, global trends
The capital market plays a vital role in mobilizing savings and providing investment opportunities, but it also involves risks. Understanding the functioning, structure, and limitations of both the stock exchange and the new issue market is essential for making informed investment decisions.

Trading of Securities: Equity and Debentures/Bonds

Securities trading refers to buying and selling financial instruments like equity shares, debentures, and bonds in the financial markets (like NSE/BSE).

Types of Securities Traded

Securities Trading: Process Overview

  • Investor opens a Demat and Trading Account
  • Places a buy/sell order through a broker or online platform
  • Order is matched in the stock exchange
  • Trade is executed
  • Clearing & settlement is done
  • Securities and money are exchanged between buyer and seller

Types of Orders in Trading

Margin Trading

Margin Trading allows investors to buy more securities than they can afford by borrowing money from brokers, using their current holdings as collateral.

Features

  • Offered by brokers
  • Involves leverage
  • High returns possible but also high risk

Risks

  • If the stock price falls, losses multiply
  • Brokers may sell your holdings if margin is not maintained (called "margin call")

Clearing and Settlement Process

Clearing

  • Determines the obligations of buyers and sellers
  • Conducted by a clearing house (e.g., NSCCL for NSE)

Settlement

  • Actual exchange of money and securities
  • Follows T+1 system in India (Trade day + 1 working day)
Example: If a stock is bought on Monday (T), the shares will be received by Tuesday (T+1)

Summary Table

Key Limitations and Risks in Securities Trading

  • Market Volatility – Sudden price movements
  • Leverage Risk – Through margin trading
  • Operational Errors – Wrong orders, wrong prices
  • Settlement Risk – Delay in receiving securities/funds
Securities trading, whether in equity or debt instruments, is a crucial part of capital markets. A proper understanding of order types, margin trading, and settlement processes helps investors make smarter and safer decisions.

Regulatory Systems for Equity Markets

Purpose of Regulation: To ensure transparency, investor protection, fair practices, and smooth functioning of the equity markets.

Key Regulatory Bodies in India

SEBI Regulations Include

  • Listing obligations
  • Insider trading prohibition
  • Takeover code
  • Mutual fund regulations
  • Corporate governance norms

Types of Investors in Equity Markets

Security Analysis

Aim of Security Analysis

To evaluate the intrinsic value of a stock or bond and decide whether to buy, hold, or sell. The goal is to make informed investment decisions.

Approaches to Security Analysis

There are two main approaches:

Fundamental Analysis

Evaluating a company's financial health, business performance, industry trends, and economic environment to determine its true value.

📌 Key Components

  • Financial statements (P&L, Balance Sheet, Cash Flows)
  • Management quality
  • Industry position
  • Economic indicators

Used by

  • Long-term investors
  • Value investors (e.g., Warren Buffett)

Technical Analysis

Analyzing past market data (price, volume, patterns) to predict future price movements.

📌 Tools Used

  • Charts (candlestick, line, bar)
  • Indicators (MACD, RSI, Moving Averages)
  • Support and resistance levels
Used by: Traders and short-term investors

Comparison Table

To invest wisely in equity markets, one must understand the regulatory framework (like SEBI’s role), identify the type of investor they are, and choose the right approach to security analysis based on their goals. Both fundamental and technical analysis are essential tools that help reduce risk and maximize returns.