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PIT REGULATIONS
Hindustan Unilever imposes Rs 9 lakh fine on Independent Director for 'inadvertent trade' in its sharesIn a regulatory filing, Hindustan Unilever Ltd (HUL) said it "noticed the occurrence of an inadvertent trade by one of our Designated Perso...19 Jan, 2023, 11.13 PM IST- Titan Case: Sebi levies Rs 2 lakh fine on individual for violating insider trading normsThe transactions were carried out by the designated person/employee of TCL between April 2018 to March 2019.22 Nov, 2022, 11.08 PM IST
- Sebi fines Rs 7 lakh on seven individuals for violation of insider trading normsThe order came after Sebi received a letter from Titan Company Ltd (TCL) wherein the firm intimated the regulator about alleged violations ...20 Sep, 2022, 07.30 PM IST
- Sebi penalises 8 individuals for breach of insider trading norm in Titan sharesThe order came after Sebi received a letter from Titan Company Ltd (TCL) wherein the firm intimated the regulator about alleged violations ...19 Aug, 2022, 06.55 PM IST
- Infosys case: Sebi levies Rs 1 lakh fine on individual for violating market normsSebi had carried out an investigation in the matter of Unpublished Price Sensitive information (UPSI) in the scrip of Infosys to ascertain ...10 May, 2022, 09.26 PM IST
- Sebi levies fine on Titan's employee for disclosure lapsesThe regulator had received a letter from Titan wherein the company intimated about violation of Prevention of Insider Trading (PIT) regulat...18 Sep, 2021, 12.32 AM IST
- Trading in ADRs, GDRs of listed cos comes under insider trading rules: SebiAccording to Sebi, a person who is not classified as a designated person would qualify as an 'insider' if such person was in possession of ...29 Apr, 2021, 10.52 PM IST
- Sebi imposes fine of Rs 1 cr on Aptech for violating insider trading normsThe regulator had investigated whether Aptech had violated any insider trading norms from August 1, 2016, to September 14, 2016. Aptech had...28 Apr, 2021, 10.58 PM IST
- HDFC Bank penalises executive for selling shares in 'inadvertent trade'Jimmy Tata, the chief credit officer, sold 1,400 shares of the bank held by him in what the lender termed as an "inadvertent trade".17 Jan, 2021, 11.17 AM IST
- Sebi slaps Rs 7 lakh fine on Suprajit Engineering, three individualsA fine of Rs 2 lakh has been slapped on Suprajit Engineering Ltd (SEL), Rs 3 lakh on Jayarama Shetty Mundaje, and Rs 1 lakh each on Mohan S...26 Aug, 2020, 11.14 PM IST
- Sebi slaps fines of Rs 39 lakh on KTPL, four individualsAn investigation was conducted into the shares of Kavveri Telecom Products Ltd (KTPL) for the August 1, 2012 to November 5, 2012 period.04 Aug, 2020, 10.31 PM IST
- Sebi fines Zee Group Rs 9 lakh for disclosure lapsesThe regulator has levied a fine of Rs 6 lakh on 25FPS Media Private Limited and Rs 3 lakh on Zee Media Corporation Ltd (ZMCL), Securities a...16 Jan, 2020, 09.48 PM IST
- Insider Trading cases: Sebi comes out with new informant mechanism to reward whistleblowersUnder the new framework, it would be mandatory to disclose the source of information,24 Dec, 2019, 06.15 PM IST
- Sebi issues clarifications on PIT RegulationsThe regulator has also clarified that no pre-clearance is required for exercising employee stock options.04 Nov, 2019, 10.06 PM IST
- Sebi provides clarity on code of conduct under insider trading rulesThe clarifications have been given as part of an informal guidance sought by Apollo Tricoat Tubesas.15 Oct, 2019, 08.48 PM IST
- Sebi slaps Rs 50 lakh fine on S Kumars Nationwide's 9 promoters15 Feb, 2018, 07.11 PM IST
- Sebi imposes Rs 14 lakh fine on Indsil Hydro Power directorsCapital markets regulator Sebi today imposed Rs 14 lakh fine on two directors of Indsil Hydro Power and Manganese for violating disclosure ...12 Nov, 2014, 08.11 PM IST
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