Maintain a code of conduct, a structured digital database and trading-window controls for unpublished price-sensitive information.
Insider-trading violations can attract penalties up to ₹25 crore or 3× the profits made.
A ballpark to help prioritise — not an assessment of your liability.
Track this with your team. Add it to your organisation's compliance register to set due dates and reminders. Open your workspace →
Educational guide, not legal advice. Whether this applies — and the exact due dates, thresholds and penalties — depends on your entity type, turnover, headcount, sector and state. Confirm specifics with a qualified professional.