Court :
SEBI
Brief :
Oasis Tradelink Limited (hereinafter referred to as ‘OTL’), is a company listed on Bombay Stock Exchange Limited (BSE). Securities and Exchange Board of India (‘SEBI’) had conducted an investigation in the matter of trading in the scrip of the OTL by its promoter Snehbar Stockholding Private Limited (hereinafter referred to as ‘the Noticee) to ascertain whether there was any violation of the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 (hereinafter referred to as ‘the PIT Regulations) during the period January 1, 2018 to March 31, 2018 (hereinafter referred to as ‘investigation period’).
Citation :
[ADJUDICATION ORDER Ref No.: Order/AP/VS/2020-21/9534]
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