Tag
Insider Trading Regulation
9 articles
Increased promoter activity across several Indian companies signals a nuanced sentiment regarding their respective outlooks. Recent filings under SEBI's insider trading regulations reveal a mix of share purchases and sales, with individuals like Sanjay Kumar Jain (TT Limited) and Santosh Kumar Shah (Sugs Lloyd) increasing their stakes, while Rajeev Govindram Agrawal HUF (Mahip Industries) reduced their holdings. While these transactions are routine disclosures, they collectively highlight the ongoing scrutiny of insider trading and the importance of transparency in corporate governance, potentially influencing investor perception and future regulatory actions.
Murli Dialani Acquires 13,935 M.K. Exim Shares
Murli Wadhumal Dialani, a promoter and whole-time director of M.K. Exim (India) Ltd, purchased 13,935 equity shares via open market on BSE.
The transaction, valued at ₹9,59,000, was disclosed under SE
TT Brands Purchases 98,101 TT Limited Shares
TT Brands Limited, a promoter group entity, purchased 98,101 equity shares of TT Limited via open market on September 15, 2026.
The transaction, valued at ₹3,345.02, increased TT Brands' holding in TT
Murli Dialani Acquires M.K. Exim Shares via Open Market
Murli Wadhumal Dialani, a promoter and director of M.K. Exim (India) Ltd, acquired 30,583 equity shares via open market purchase on BSE.
The transaction, valued at ₹20.16 lakh, increased his sharehold
Anand Rayons Promoter Group Buys 8,000 Shares
Anand Rayons filed a SEBI insider trading disclosure for promoter group share purchases.
Promoter group member Shilpa Anand Bakshi acquired 8,000 equity shares worth ₹320,560.
The transaction increase
Capital Trade Links Promoter Purchases 51,300 Shares
Capital Trade Links discloses a promoter purchase of 51,300 equity shares pursuant to SEBI insider trading regulations.
The transaction, executed on BSE on August 25, 2026, had a total value of ₹14.10
OBCL Infrastructure Acquires 19,181 OBCL Shares
OBCL Infrastructure Private Limited, a promoter group member, acquired 19,181 equity shares of OBCL Ltd via on-market purchases on August 14, 17, and 18, 2026.
The acquisitions increased the promoter
TTL MD Sanjay Kumar Jain Purchases 14,202 Shares
TT Limited discloses insider trading activity by Managing Director Sanjay Kumar Jain under SEBI PIT Regulations.
Mr. Jain, a Promoter Group member, purchased 14,202 equity shares via open market on Au
Sugs Lloyd Promoter Santosh Shah Buys 14000 Shares
Sugs Lloyd Limited discloses promoter Santosh Kumar Shah's purchase of 14,000 equity shares via two market transactions on BSE SME.
The transactions, valued at ₹10.18 lakh and ₹14.09 lakh, increased t
Mahip Industries Promoter HUF Sells 1.6 Lakh Shares
Rajeev Govindram Agrawal HUF, a promoter group entity, sold 160,000 equity shares of Mahip Industries via on-market transaction.
The disposal was executed on July 28, 2026, for a total consideration o