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UPSI
Insider trading: Supreme Court upholds SAT clearance to Biocon MDThe Supreme Court has backed a tribunal's decision, clearing Biocon's managing director, Shreehas P Tambe, of insider trading allegations f...- Sebi penalises Rashmi Saluja over alleged insider tradingSEBI has fined former Religare Enterprises chairperson Rashmi Saluja ₹40 lakh for insider trading violations. She traded Religare shares wh...
- BofA Securities settles insider trading case with SebiBofA Securities India has settled a case with Sebi for alleged insider trading violations by paying ₹58.5 lakh. The market regulator had is...
- United Breweries says employee mistakenly shared draft financial results, reports disclosureUnited Breweries has disclosed an unintentional leak of draft financial results. An employee shared unpublished price-sensitive information...
- Sebi expands scope of unpublished price sensitive informationMarkets regulator Sebi has widened the ambit of the scope of Unpublished Price Sensitive Information (UPSI) by including any proposed fundr...
- Sebi proposes to widen UPSI ambitIn its consultation paper, Sebi has proposed that only agreements, including shareholder, joint venture and family settlement, that affect ...
- Rupa and Company Case: Sebi penalises two entities for violating insider trading normsThe order came after Sebi conducted an investigation in the scrip of RCL, to ascertain as to whether certain entities have traded in the co...
- Compliance executives face flak over insider trading normsBoth the BSE and NSE have displayed in the stock price quote section of JK Cement that the company has not maintained the structured digita...
- Sebi proposes to tweak 'unpublished price sensitive information' definition to bring uniformitySebi is proposing to tweak the definition of unpublished price sensitive information (UPSI) to bring regulatory certainty and uniformity in...
- Sebi disposes of matter against two persons in WhatsApp leak caseSebi, last month, had disposed of the adjudication proceedings against four individuals, including Vora, in the case pertaining to alleged ...
- 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levies Rs 1 lakh fine on individual for violating market normsSebi had carried out an investigation in the matter of Unpublished Price Sensitive information (UPSI) in the scrip of Infosys to ascertain ...
- Sebi levies Rs 25 lakh fine on individual for insider trading in L&T Finance Holdings scripThe unpublished price-sensitive information (UPSI) pertained to financial results for the period ended June 30, 2018.
- Sebi levies Rs 20 lakh fine on individual for insider trading in Videocon"Trading by any insider during UPSI period and during window closure period is itself against the legislative/regulatory framework set-up u...
- Videocon case: Sebi slaps Rs 75 lakh fine on Venugopal Dhoot, two entities"Noticees being insiders had executed off market transactions while in possession of Unpublished Price Sensitive Information (UPSI)," Sebi ...
- 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 ...
- COVID- 19: Evolving challenges to secure unpublished price sensitive informationA concern connected with the rise of COVID-19 has been the significant volatility in securities markets globally. In such a situation, insi...
- Sebi penalises 1 person for leaking info on HDFC Bank results via WhatsAppThe regulator levied a fine of Rs 15 lakh on Renish Hareshbhai Bhuva, a Sebi order said.
- Sebi orders impounding Rs 3.6 crore in insider trading caseDuring the investigation, Sebi found that the four entities made wrongful gains by trading in the scrip of IAL while in possession of UPSI ...
- Sebi amends insider trading norms; entities to maintain database on UPSIThe amendments include providing for maintaining a structured digital database containing nature of unpublished price-sensitive information...
- Sebi penalizes two individuals in Whatsapp leak caseSebi said it had initiated a preliminary examination on circulation of UPSI through WhatsApp groups.
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