Corporate ⏱ 6 min read

Tracking Promoters & Insiders: SEBI PIT Regulations & Creeping Acquisitions

Bsenexus Intelligence Team
Bsenexus Intelligence Team
Capital Markets & Trading Surveillance

SEBI PIT and SAST regulations provide a transparent paper trail of insider transactions.

Deciphering SEBI PIT Form C Disclosures

Differentiate between open market purchases and ESOP allotments.

Open market purchases signify genuine insider conviction.

✓ Forensic Investor Checklist Before Trading
01. Confirm if purchases were open market.
02. Track promoter stake vs the 75% regulatory ceiling.

Conclusion

Prioritize open market promoter buying with clean balance sheets.