Search result for 'upsi'

Sebi Attaches Choksi's Assets to Recover Rs 2.1 Cr Dues

June 6, 2025 14:21

Sebi has attached Mehul Choksi's bank accounts, shares, and mutual fund holdings to recover Rs 2.1 crore in dues related to insider trading violations.

IndusInd Bank Shares Surge After Sebi Ban

May 29, 2025 16:32

IndusInd Bank shares climbed over 2% following Sebi's ban on former CEO and other officials for insider trading. The regulator impounded nearly Rs 20 crore.

Sebi Bans IndusInd Bank's Former CEO & 4 Others - Insider Trading

May 28, 2025 19:50

Sebi bars IndusInd Bank's ex-CEO Sumant Kathpalia and 4 others from securities markets for alleged insider trading in the bank's shares. The regulator also impounded Rs 19.78 crore from them.

Sebi Demands Rs 2.1 Cr from Mehul Choksi for Insider Trading

May 19, 2025 18:38

Sebi has issued a demand notice to Mehul Choksi, seeking Rs 2.1 crore for violating insider trading rules in Gitanjali Gems shares. The regulator has threatened asset seizure if the payment isn't...

Sebi Extends Trading Window Closure to Relatives of Listed Company Officials

April 21, 2025 18:33

Sebi has expanded its automated trading window closure mechanism to include immediate relatives of designated persons in listed companies, aiming to prevent insider trading. The new rule, effective...

Axis Capital ED, Individual Settle Insider Trading Case with Sebi

April 11, 2025 19:55

A former Axis Capital executive director and an individual have settled a case with Sebi related to alleged insider trading violations in BF Investment shares, paying Rs 1.13 crore and facing a...

Sebi Expands UPSI Scope: Fundraising, Restructuring

March 13, 2025 15:44

Sebi broadens the definition of Unpublished Price Sensitive Information (UPSI) to include fundraising, restructuring, and other events impacting company management and control. The new rules come...

Electrosteel Castings Settles Insider Trading Case with Sebi

February 20, 2025 19:14

Electrosteel Castings promoters and officials settle an insider trading case with Sebi after paying Rs 18 crore in settlement amount. The entities also agreed to disgorge unlawful gains and stay...

Sebi Orders Rs 6.17 Cr Disgorgement from Mawana Sugars Promoter

February 18, 2025 18:09

Sebi has ordered the disgorgement of Rs 6.17 crore from Krishna Shriram, the legal heir of Siddharth Shriram, for insider trading in Mawana Sugars shares. The order follows an investigation into...

Sebi Proposes Extending Trading Window Closure to Relatives

February 7, 2025 17:13

Sebi proposes extending the automated closure of trading windows to relatives of designated persons to prevent insider trading. The move aims to enhance compliance with insider trading rules.

Sebi Bans Two in Infosys Insider Trading Case, Impounds Rs 2.6 Cr

January 31, 2025 21:07

Sebi has barred two individuals from the securities market for one year and impounded illegal gains of over Rs 2.60 crore made by them from indulging in insider trading in the scrip of Infosys. The...

Insider Trading Settlement: Rs 74 Lakh Paid to Sebi

December 23, 2024 19:00

Two individuals, including a former Deloitte employee, settled an insider trading case with Sebi by paying Rs 74 lakh. The case involved alleged violations related to HDFC and HDFC Bank merger...

Sebi Bans 2 Individuals in Jagsonpal Pharma Insider Trading Case

November 23, 2024 20:14

Sebi has barred two individuals from the securities markets for one year and imposed a fine of Rs 25 lakh for insider trading in shares of Jagsonpal Pharmaceuticals.

Sebi Attaches Accounts of Venugopal Dhoot in Videocon Case

November 11, 2024 21:42

SEBI has attached bank accounts and securities of Venugopal Dhoot and Electroparts (India) to recover dues of Rs 68.5 lakh in a case related to insider trading in Videocon Industries shares.

Sebi Expands Scope of Unpublished Price-Sensitive Info

November 10, 2024 11:43

SEBI proposes broadening the scope of Unpublished Price Sensitive Information (UPSI) to include fundraising activities, restructuring plans, and one-time bank settlements.

Insider Trading Rules for Mutual Funds Effective Nov 1

October 22, 2024 18:11

SEBI mandates reporting of transactions exceeding Rs 15 lakh in mutual fund units by designated persons, trustees, and their relatives. Learn about the new insider trading regulations for AMCs.

Sebi Demands Rs 1 Cr from Venugopal Dhoot in Videocon Insider Trading Case

October 1, 2024 17:13

Sebi has issued demand notices to Venugopal Dhoot and two other entities for nearly Rs 1.03 crore in relation to insider trading in Videocon Industries shares. The regulator has warned of arrest...

Sebi Considers Exempting NCS Deals from Trading Restrictions

September 26, 2024 20:29

Sebi proposes exempting non-convertible securities (NCS) transactions from trading window restrictions to simplify deals and benefit market participants.

Sebi Lifts Curbs on 16 in Infosys Insider Trading Case

September 9, 2024 20:04

Sebi has lifted restrictions on 16 entities, including former Infosys employees, in an insider trading case. The regulator vacated the prohibition on six entities, bringing the matter to an end.

Sebi Settles Insider Trading Charges in PNB Housing Finance Case

August 13, 2024 17:44

Three individuals settled insider trading charges with Sebi in the PNB Housing Finance case, paying a collective Rs 1.56 crore. The regulator initiated proceedings for alleged violation of insider...

Insider Trading Rules for Mutual Funds: Effective Nov 1

July 29, 2024 20:59

SEBI implements insider trading rules for mutual funds, effective November 1, 2024, to enhance transparency and prevent misuse of sensitive information by AMCs.

Sebi Proposes Changes to Insider Trading Rules

July 29, 2024 19:32

SEBI proposes changes to the definition of 'connected person' and 'relative' under insider trading rules, adding new categories of 'deemed connected persons'.

Piramal Capital Ex-MD Settles Insider Trading Case with Sebi

July 25, 2024 22:01

Piramal Capital Housing Finance's former MD Khushru Jijina, his wife Benaifer, and Greatdeal Finconsult settled an insider trading case with Sebi by paying Rs 43.55 crore.

Infosys CEO Settles Insider Trading Case with Sebi

June 27, 2024 14:08

Infosys CEO Salil Parekh has settled an insider trading case with Sebi, paying Rs 25 lakh for allegedly failing to implement adequate internal controls to prevent insider trading.

Sebi Eases Trading Rules for Company Insiders

June 26, 2024 21:05

Sebi has eased trading rules for company insiders, reducing the cool-off period and allowing for price limits. The changes aim to simplify trading for officials who have access to unpublished...

SAIL Employee Settles Insider Trading Case with Sebi - Rs 45.50 Lakh Paid

April 30, 2024 19:12

A SAIL employee has settled a case with Sebi regarding alleged insider trading activities in the company's shares, paying Rs 45.50 lakh in settlement charges. The case involved trading on...

Sebi Fines Individual for Insider Trading in Magma Fincorp

January 16, 2024 22:48

Sebi has imposed a Rs 10 lakh fine on an individual for violating insider trading rules in the acquisition of Magma Fincorp by Poonawalla Group. The individual, Abhijit Pawar, is alleged to have...

Sebi Proposes New Rules for Market Rumour Verification

December 28, 2023 22:02

SEBI seeks public feedback on new rules for verifying market rumors, focusing on material events and unaffected share price. The proposal aims to streamline the process and reduce impact on listed...

SAT Quashes Sebi Order Against Kishore Biyani in Insider Trading Case

December 20, 2023 17:25

The Securities Appellate Tribunal (SAT) has quashed Sebi's order banning Future Retail chairperson Kishore Biyani and promoters from the securities market for insider trading, citing public domain...

Sebi Proposes Flexibility in Trading Plans for Insiders

November 24, 2023 18:22

Sebi proposes changes to 'trading plan' rules for insiders, reducing cool-off periods and coverage requirements. Public comments invited till December 15.

Sebi Revokes Lux Industries Insider Trading Ban

November 6, 2023 22:12

Sebi has revoked the securities market ban imposed on 14 entities in the Lux Industries insider trading case, finding insufficient evidence to sustain the charges.

Company Name
Price
Volume

Enbee Trade & Fi
0.53 ( -3.64)
70789969

Jaiprakash Power Ven
23.71 (+ 3.00)
38702006

Shangar Decor
0.53 (+ 3.92)
34687911

Vodafone Idea L
7.19 ( -2.04)
29644971

RattanIndia Power
16.32 (+ 0.55)
26210235

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Search result for 'upsi'

Sebi Attaches Choksi's Assets to Recover Rs 2.1 Cr Dues

IndusInd Bank Shares Surge After Sebi Ban

Sebi Bans IndusInd Bank's Former CEO & 4 Others - Insider Trading

Sebi Demands Rs 2.1 Cr from Mehul Choksi for Insider Trading

Sebi Extends Trading Window Closure to Relatives of Listed Company Officials

Axis Capital ED, Individual Settle Insider Trading Case with Sebi

Sebi Expands UPSI Scope: Fundraising, Restructuring

Electrosteel Castings Settles Insider Trading Case with Sebi

Sebi Orders Rs 6.17 Cr Disgorgement from Mawana Sugars Promoter

Sebi Proposes Extending Trading Window Closure to Relatives

Sebi Bans Two in Infosys Insider Trading Case, Impounds Rs 2.6 Cr

Insider Trading Settlement: Rs 74 Lakh Paid to Sebi

Sebi Bans 2 Individuals in Jagsonpal Pharma Insider Trading Case

Sebi Attaches Accounts of Venugopal Dhoot in Videocon Case

Sebi Expands Scope of Unpublished Price-Sensitive Info

Insider Trading Rules for Mutual Funds Effective Nov 1

Sebi Demands Rs 1 Cr from Venugopal Dhoot in Videocon Insider Trading Case

Sebi Considers Exempting NCS Deals from Trading Restrictions

Sebi Lifts Curbs on 16 in Infosys Insider Trading Case

Sebi Settles Insider Trading Charges in PNB Housing Finance Case

Insider Trading Rules for Mutual Funds: Effective Nov 1

Sebi Proposes Changes to Insider Trading Rules

Piramal Capital Ex-MD Settles Insider Trading Case with Sebi

Infosys CEO Settles Insider Trading Case with Sebi

Sebi Eases Trading Rules for Company Insiders

SAIL Employee Settles Insider Trading Case with Sebi - Rs 45.50 Lakh Paid

Sebi Fines Individual for Insider Trading in Magma Fincorp

Sebi Proposes New Rules for Market Rumour Verification

SAT Quashes Sebi Order Against Kishore Biyani in Insider Trading Case

Sebi Proposes Flexibility in Trading Plans for Insiders

Sebi Revokes Lux Industries Insider Trading Ban

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