Adjudication Order in the matter of insider trading activities in the scrip of RHI Magnesita India Ltd.
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What is this order about?
SEBI found that Mr. Raj Kumar Agarwal used insider information about RHI Magnesita India Ltd.'s acquisition plans to trade shares during a period of non-public price-sensitive information.
Who it concerns
Mr. Raj Kumar Agarwal
What was found or directed
- Insider trading violation under regulation 4(1) of PIT Regulations
- UPSI period from August 08, 2022 to November 19, 2022
- Traded in RHI scrip during UPSI period
- Connection with RHI through Hi-Tech Chemicals Limited acquisition deal
- Calls/SMS with RHI's Mr. Parmod Sagar during UPSI period
- IPDR analysis showing VOIP calls with RHI's Mr. Parmod Sagar
| Source body | Securities & Exchange Board of India (SEBI) — enforcement orders |
| Reference number | Order/JS/YK/2026-27/32473 |
| Status | closed (section: order) |
| Year | 2026 |
| Closing date | — |
| Documents | 1 |
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Documents
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Order
2026-07-07
ORDER_1783416245.pdf
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