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UPSI News

WhatsApp leak case

12 Mar 2018

WhatsApp case: Sebi asks Bata India to probe results leak, strengthen systems

In a four-page order, Sebi said at this stage, the source/origin of the leakage of unpublished price sensitive information cannot be ascertained.

26 Feb 2018

WhatsApp: HDFC Bank says committed to highest standards of corp governance

Last week, Sebi had directed the private lender to submit a detailed report on the chronology of events and persons involved in the leakage of financial results.

WhatsApp leak case

27 Dec 2017

WhatsApp leak case: Sebi orders Axis Bank to probe results leak, beef up systems

Sebi began a probe last month after a media report surfaced with respect to circulation of Unpublished Price Sensitive Information (UPSI) in various private WhatsApp groups about certain companies, including Axis Bank, ahead of their official announcements.

10 May 2015

Sebi seeks help from US regulator in Factorial probe

Sebi had found Factorial guilty of violating fraudulent and unfair trade practices regulations.

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