Sep 19, 2021 10:48 PM IST
The Pune-based non-banking finance company submitted the audio recording of the investor call through stock exchange filing on Sunday.
- Sep 15, 2021 05:50 PM IST
Following his resignation, Bhutada ceases to be a Director and key managerial personnel of the company.
- Sep 06, 2021 08:21 PM IST
The investigation was conducted to ascertain whether there was any violation of the provisions of the PFUTP (Prohibition of Fraudulent and Unfair Trade Practices ) Regulations by certain entities while trading.
- Aug 24, 2021 08:12 PM IST
In six separate orders, Sebi said these individuals were employees or designated persons of Titan at the time of the violation.
- Jul 13, 2021 10:55 AM IST
Insider trading cases are hard to prove but regulators don’t stop trying to stamp out this menace. In Biocon’s case, Sebi’s orders raise vital questions on their soundness.
- Jul 09, 2021 09:08 PM IST
Mazumdar-Shaw's tweet came after Sebi barred Allegro Capital and one of its senior executives from the securities market for one year in a case related to alleged insider trading activities in the shares of Biocon.
- Jun 29, 2021 07:23 PM IST
The regulatory amendments issued by Sebi also cover asset management companies, audit committees, real estate investment trusts (REITs) and infrastructure investment trusts (InvITs).
- Jun 02, 2021 06:14 PM IST
On May 31, SEBI banned eight entities and individuals selling and buying securities directly or indirectly until further notice. Two of them were Infosys employees.
- Jun 01, 2021 07:56 PM IST
In an order dated May 31, the market regulator Securities and Exchanges Board of India banned eight entities and individuals, including two Infosys employees, from selling and buying securities directly or indirectly until further notice. They were also fined Rs 3.06 crore.
- Jun 01, 2021 04:16 PM IST
Infosys Insider Trading: Based on an extract of the Structured Digital Database related to the financial
results of Infosys for the quarter ended June 30, 2020, the Unpublished Price Sensitive Information (UPSI) came into existence on June 29, 2020. Thus, the UPSI period was from June 29, 2020 to July 15, 2020, Sebi said.
- Feb 16, 2021 10:03 AM IST
The tribunal has however directed Future Group’s promoters to deposit Rs 11 crore as an “interim measure.” The case to be heard next on April 12, 2021.
- Feb 03, 2021 11:02 PM IST
Kishore Biyani, other people and entities involved were also slapped with a penalty of Rs 3.7 crore.
- Jun 23, 2020 09:12 AM IST
Cracking down on insider trading is such an uphill task that SEBI almost always comes short. The number of insider trading convictions that have stood up to scrutiny before the Appellate Tribunal is negligible
- Jun 12, 2020 09:17 AM IST
Shrewd promoters are using the crisis as an opportunity to strengthen company balance sheets
- Apr 21, 2020 02:20 PM IST
In addition, he was also indulged in fraudulent trading activities in the shares of Incap.
- Mar 26, 2020 09:29 AM IST
When it looks like the world is falling apart, these level-headed corporate honchos are visualising a better future and putting their money in the business that they best understand – their own.
- Jun 12, 2019 08:41 AM IST
The reward offered is too hedged by conditions to be enticing to whistle-blowers
- May 10, 2019 01:17 PM IST
A new stock exchange circular not only places promoters and employees of a listed company at a detrimental position but also poses challenges for the firm itself in terms of planning of corporate actions and raising funds.
- Apr 26, 2017 12:10 PM IST
Acting Manhattan US Attorney Joon Kim said Avaneesh Krishnamoorthy made approximately USD 48,000 in illicit profits through the insider trading scheme.
- Apr 05, 2017 05:37 PM IST
Bharti Airtel's promoter firm Indian Continent Investment has settled an alleged insider trading case after paying Rs 2.17 lakh towards settlement charges to regulator Sebi.
- Jan 03, 2017 08:26 PM IST
Sebi has settled a case involving a former Tech Mahindra official L Murali Madhvan, who allegedly violated insider trading norms with respect to sale of the company's shares, after he agreed to pay Rs 4.23 lakh as settlement fee.
- Jun 07, 2016 09:59 PM IST
Speaking to CNBC-TV18's Jude Sannith, A Vellayan said that the Sebi has disposed off the insider trading charges against him.
- May 30, 2016 07:05 PM IST
Insider trading thus denotes use of price sensitive information by vested interests to make private gains or to avoid losses.
- Mar 23, 2016 12:31 PM IST
According to the deal, Mallya will get a 10 percent discount on three prime USL properties in Goa, Delhi and Mumbai
- Nov 26, 2015 09:29 PM IST
According to SEBI, Jain and Srikanth had made the alleged gains to the tune of Rs 1.85 crore and Rs 19.69 lakh, respectively.