0285-2015 Bhupendra Kumar H. Shah and Others vs Securities and Exchange Board of India

SAT · Final order

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Full text

SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosure of interest or holding by directors and officers and substantial shareholders in listed companies - Initial Disclosure. 13. (1) ............................................... (2) ................................................. (3) Any person who holds more than 5% shares for voting rights in any listed company shall disclose to the company the number of shares or voting rights held and change in shareholding or voting rights, even if such change results in shareholding falling below

BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI

Date of Decision: 24.4.2019

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Source: SecMarx — 0285-2015 Bhupendra Kumar H. Shah and Others vs Securities and Exchange Board of India. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.