• News
  • Columns
  • Interviews
  • BW Communities
  • Events
  • BW TV
  • Subscribe to Print
  • Editorial Calendar 19-20

Latest Articles in upsi

Sebi Bars Allegro Capital, Individual For Insider Trading Activities In Biocon Shares

Allegro Capital and its director as well as major shareholder Kunal Ashok Kashyap have been fined Rs 10 lakh each, according to an order by Sebi dated July 8.

Read More

Two Individuals Pay Over Rs 51 Lakh To Settle Insider Trading Case

UFO Moviez India had informed the exchanges regarding announcement of combination of its businesses with that of Qube Cinema Technologies Pvt Ltd.

Read More

Trading In ADRs, GDRs Of Listed Cos Comes Under Insider Trading Rules: Sebi

The insider trading norms define 'insider' as any person who is a connected person; or in possession of or having access to UPSI.

Read More

Sebi Imposes Rs 1 Cr Fine On Aptech Ltd For Violating Insider Trading Norms

The watchdog observed that a non-disclosure agreement was entered into by Aptech with Montana on March 14, 2016. By entering into a non-disclosure agreement, the UPSI pertaining to 'Aptech forays into preschool segment' came into existence on March 14, 2016 itself,

Read More