1. Initial Disclosures.

Every promoter, , key managerial personnel and director of every company whose securities are listed on any recognised stock exchange shall his holding of securities of the company as on the date of these regulations taking effect, to the company within thirty days of these regulations taking effect;

b. Every person on appointment as a key managerial personnel or a director of the company or upon becoming a promoter shall   his holding of securities of the company as on the date of appointment or becoming a promoter , to the company within seven days of such appointment or becoming a promoter .

2. 

Every promoter,  employee and director of every company shall   to the company the number of such securities acquired or disposed of within two trading days of such transaction if the value of the securities traded, whether in one transaction or a series of transactions over any calendar quarter, aggregates to a traded value in excess of ten lakh rupees or such other value as may be specified;

  Every shall notify the particulars of such trading to the stock exchange on which the securities are listed within two trading days of receipt of the disclosure or from becoming aware of such information.
Explanation. — It is clarified for the avoidance of doubts that the disclosure of the incremental transactions after any disclosure under this sub-regulation, shall be made when the transactions effected after the prior disclosure cross the threshold specified in clause (a) of sub-regulation (2).

The above disclosures shall be made in such form and such manner as may be specified by the Board from time to time.

3. Disclosures by other connected persons

a. Any company whose securities are listed on a stock exchange may, at its discretion require any other connected person or class of connected persons to make disclosures of holdings and trading in securities of the company in such   and at such frequency as may be determined by the company in order to monitor compliance with these regulations.

NOTE: This is an enabling provision for listed companies to seek information from those to whom it has to provide unpublished price sensitive information. This provision confers discretion on any company to seek such information. For example, a listed company may ask that a management consultant who would advise it on corporate strategy and would need to review unpublished price sensitive information, should make disclosures of his trades to the company.

Securities and Exchange Board Of India (Prohibition Of Insider Trading) (Amendment) Regulations, 2020 dated 17.07.2020

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Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2021 dated 26.04.2021

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The Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018 dated 31.12.2018

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The Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2019 dated 21.01.2019

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Circular on System-driven Disclosures in Securities Market vide Circular No. SEBI/HO/CFD/DCR1/CIR/P/2018/85 dated 28.05.2018

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Clarification in the form of comprehensive FAQs on SEBI (PIT) Regulations, 2015 issued by SEBI on 31.03.2023.

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NSE Circular dated 18.09.2020 regarding extension of time for sharing information by listed companies relating to System driven disclosures

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NSE FAQ’s dated 28.01.2021 regarding – System driven disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015

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PIT- Circular CIR/ISD/01/2015 dated 11/05/2015

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PIT- Circular CIR/ISD/02/2015 dated 16/09/2015

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SEBI Circular dated 09.02.2021 regarding revised disclosure formats under Regulation 7 of SEBI (Prohibition of Insider Trading) Regulations, 2015

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SEBI Circular dated 09.09.2020 regarding Automation of Continual Disclosures under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 – System driven disclosures

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SEBI Circular-Automation of Continual Disclosures under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 – System driven disclosures dated 13.08.2021

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SEBI Circular-System driven disclosures for inclusion of listed Debt Securities dated 16.06.2021

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SEBI Master Circular dated 23.03.2023 regarding surveillance of securities market

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SEBI Master Circular on Surveillance of Securities Market dated 09.07.2024

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SEBI Master Circular on Surveillance of Securities Market dated 23.09.2024

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Form B – SEBI (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (1) (b) read with Regulation 6(2) – Disclosure on becoming a Key Managerial Personnel/Director/Promoter/Member of the promoter group] Revised w.e.f 09.02.2021

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FORM C SEBI (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2) – Continual Disclosure] Revised w.e.f. 09.02.2021

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Form D – SEBI (Prohibition of Insider Trading) Regulations, 2015 Regulation 7(3) – Transactions by Other connected persons as identified by the company Revised w.e.f. 09.02.2021

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PIT- Form A (Effective from 16.09.2015)

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PIT- Form A (Till 15.09.2015)

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PIT- Form B (Till 15.09.2015)

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PIT-Form B (Effective from 16.09.2015)

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PIT-Form C (Effective from 16.09.2015)

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PIT-Form C (Till 15.09.2015)

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PIT-Form D (Effective from 16.09.2015)

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PIT-Form D (Till 15.09.2015)

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