Tag
Insider Trading
6 articles
Several Indian companies have recently disclosed insider trading-related activity. SEBI penalized former Religare Chairperson Dr. Rashmi Saluja for insider trading, directing her to disgorge INR 1.99 crore and pay a INR 40 lakh penalty related to share sales preceding a Burman Group open offer. Elsewhere, Brand Concepts promoter Pradeep Maheshwari significantly reduced his stake through a gift transfer, while Ravindra Energy reported no derivative trading by a connected entity. Additionally, Iykot Hitech’s promoter demat accounts were de-frozen to facilitate a share transfer, and Adroit Infotech’s promoter increased their stake through an open market purchase.
Sugs Lloyd Promoter Santosh Shah Buys 39,000 Shares
Sugs Lloyd Ltd discloses a promoter's purchase of 39,000 equity shares via a BSE market transaction.
The disclosure is a mandatory filing under SEBI's Prohibition of Insider Trading Regulations, Regul
Dr. Rashmi Saluja Penalized INR 40 Lakh for Insider Trading
SEBI final order finds Dr. Rashmi Saluja, former Religare Chairperson, guilty of insider trading in Religare Enterprises Ltd. shares.
Saluja sold 1.29 million REL shares on Sept 21-22, 2023, avoiding
Brand Concepts Promoter Pradeep Maheshwari Sells 13.01% Stake
Promoter Pradeep Maheshwari disposed of 1,624,220 equity shares (13.01% stake) via off-market inter-se transfer to Prateek Maheshwari on May 8, 2026.
The transaction was executed as a gift with nil co
Ravindra Energy Insider Trading Disclosure Filing
Ravindra Energy files SEBI insider trading disclosure for connected entity Shree Renuka Sugars Development Foundation.
Disclosure made under Regulation 7(3) of SEBI Prohibition of Insider Trading Regu
Iykot Hitech Promoter Demat Accounts De-frozen
Iykot Hitech discloses de-freezing of promoter demat accounts for a share transfer during the trading window closure.
Approval granted for Ms. Annjana Dugar, Ms. Likhitta Dugar, Mr. Padam Dugar, and M
Adroit Infotech Promoter Purchases 4.28L Shares
Adroit Infotech discloses a promoter's purchase of 428,450 equity shares via open market on March 30, 2026.
Promoter Sudhakiran Reddy Sunkerneni's holding increased from 15.46% to 15.55% post-transact