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In a four-page order, Sebi said at this stage, the source/origin of the leakage of unpublished price sensitive information cannot be ascertained.
Mar 12, 2018, 23:24 PM IST
WhatsApp leak case: HDFC Bank says committed to highest standards of corporate 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.
Feb 26, 2018, 21:53 PM IST
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Sebi began a probe last month after a media report surfaced with respect to circulation of Unpublished Price Sensitive Information (UPSI) in various private WhatsApp groups about certain companies, including Axis Bank, ahead of their official announcements.
Dec 27, 2017, 20:46 PM IST
Sebi seeks help from US regulator in Factorial probe
Sebi had found Factorial guilty of violating fraudulent and unfair trade practices regulations.
May 10, 2015, 15:28 PM IST
