Tag
Insider Trading
15 articles
Insider trading scrutiny is intensifying across Indian markets, with numerous filings revealing significant share transactions by promoters and their affiliates. Several companies, including Enbee Trade and Crestchem, have seen substantial sales of shares by promoter group members, impacting ownership percentages. Simultaneously, instances of share purchases by promoters, such as those at Renaissance Global and Nupur Recyclers, demonstrate ongoing investment activity. The Kalshi prediction market case, involving a White House teleprompter operator, highlights the expanding regulatory focus on insider trading in novel financial instruments and may lead to stricter know-your-customer requirements for fintech platforms. These developments underscore the importance of compliance with SEBI regulations and could influence investor sentiment regarding corporate governance practices.
SEBI Upholds No Penalty in IOCL Insider Trading Case
SEBI review order upholds Adjudicating Officer's decision to exonerate three individuals from insider trading allegations in Indian Oil Corporation Ltd.
Noticee 1, an IOCL employee, received UPSI on f
Sugs Lloyd Promoter Santosh Shah Buys Shares
Sugs Lloyd discloses promoter Santosh Kumar Shah's purchase of 10,000 equity shares via Form C under SEBI PIT Regulations.
Shah acquired shares on-market via BSE SME, increasing his holding from 125,0
Prabhhans Industries MD Satnam Singh Sells 3.2 Lakh Shares
Prabhhans Industries MD Satnam Singh sold 311,906 shares representing a 5% stake via market transaction on BSE.
The sale reduced Singh's holding from 30.46% (1,903,180 shares) to 25.34% (1,583,274 sha
Enbee Trade Promoter Bharathi Gala Sells 68.96 Lakh Shares
Enbee Trade files SEBI PIT Regulation 7(1)(b) disclosure for promoter group member Bharathi Narendra Gala's share sale.
Bharathi Gala sold 68,96,000 equity shares (1.10% stake) via open market transac
Enbee Trade Promoter Meyhul Gaala Sells 6.9M Shares
Enbee Trade files SEBI PIT Regulation 7(1)(b) disclosure for promoter group member Meyhul Gaala's shareholding change.
Meyhul Gaala sold 69,00,000 equity shares (1.05% stake) via open market transacti
Crestchem Promoter Group Sells 6,805 Shares
Crestchem discloses a market sale of 6,805 equity shares by a promoter group member under SEBI insider trading regulations.
Ms. Sonal Dushyant Patel sold shares worth ₹947,379, reducing her holding fr
INOX India Promoter Sells 500 Shares
INOX India Limited discloses a promoter group member's share sale under SEBI insider trading regulations.
Ms. Lata Madhusudan Rungta disposed of 500 equity shares via on-market transaction on NSE.
The
Nintec Systems Promoter Purchases 3000 Shares
Nintec Systems discloses promoter MD Niraj Gemawat's purchase of 3000 equity shares across five transactions on June 19, 2026.
The transactions increased Gemawat's total holding from 3,399,366 shares
Enbee Trade Promoter Group Sells 56 Lakh Shares
Enbee Trade and Finance Limited files SEBI PIT Regulation 7(1)(b) disclosure regarding promoter group shareholding change.
Promoter group member Bharathi Narendra Gala sold 56,00,000 equity shares (2.
DSM Fresh Foods Promoter Group Buys 52,800 Shares
DSM Fresh Foods discloses a market purchase of 52,800 equity shares by promoter group member Priya Aggarwal.
The transaction, executed on BSE between June 8-12, 2026, was valued at ₹45.03 lakhs.
Aggar
Renaissance Global Promoter Sumit Shah Purchases Shares
Renaissance Global files SEBI insider trading disclosure for promoter Sumit Shah's share purchase.
Sumit Shah purchased 41,874 equity shares (0.04% stake) via open market transaction on June 10, 2026.
Govind Kripa Enclave LLP Acquires 0.09% Stake in GICL
Govind Kripa Enclave LLP, a promoter entity, purchased 100,000 equity shares (0.09%) of Globe International Carriers Ltd on the open market.
The transaction increases the promoter's total holding in t
Enbee Trade Finance Promoter Sells 4.27M Shares
Enbee Trade and Finance Ltd files SEBI PIT Regulation 7(1)(b) disclosure for promoter group member Meyhul Gaala.
Meyhul Gaala sold 42,69,050 equity shares via open market on BSE between June 4-6, 2026
Geekay Wires Director Relative Purchases 25,245 Shares
Geekay Wires discloses insider purchase by Mr. Subhash Chander, immediate relative of Director and Promoter group.
Transaction involved purchase of 25,245 shares worth ₹5,82,712 on NSE market.
Disclos
Nupur Recyclers Promoters Acquire 330 Shares
Nupur Recyclers disclosed insider trading filings for promoter share acquisitions on May 27, 2026.
Managing Director Rajesh Gupta acquired 140 shares worth ₹8,782.20 at ₹62.73 per share.
Promoter grou