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Understanding Insider Trading Regulations and Bulk Deal Data

An advanced, India-specific course for experienced retail investors, active traders, and HNIs who want to use the same disclosure data that institutions watch every evening. It covers the SEBI (Prohibition of Insider Trading) Regulations 2015 in practical terms: what counts as unpublished price sensitive information, who is an insider or connected person, trading window closures, and the disclosure filings that land on NSE and BSE every day. It then moves to bulk deal and block deal data, the 0.5% reporting rule, the block deal window, and how to tell genuine promoter or institutional accumulation from operator-driven distribution. The course closes with SEBI's enforcement machinery, landmark Indian cases, the SAST takeover thresholds that sit alongside insider rules, and the lines a retail investor must never cross when acting on tips, Telegram channels, or a friend inside a listed company.

SEBI PIT Regulations 2015UPSI and Connected PersonsTrading Window and DisclosuresBulk DealsBlock DealsPromoter and Institutional ActivitySAST ThresholdsSEBI Enforcement
MODULES
5
DURATION
~3.5 hrs
TRACK
Stock Market Basics

What You'll Master

Define unpublished price sensitive information, insider, and connected person exactly as SEBI does, and apply the definitions to real situations
Locate and read insider trading disclosures, pledge data, and trading window closure notices on the NSE and BSE websites
Explain the 0.5% bulk deal rule, the block deal window, and the difference between the two data sets
Interpret bulk and block deal prints to separate promoter and institutional accumulation from operator distribution
Combine insider buying, shareholding patterns, and pledge changes into a repeatable screening process
Recognise SAST creeping acquisition and open offer thresholds and why they matter for minority shareholders
Understand how SEBI investigates and penalises insider trading through landmark Indian cases
Stay on the right side of the law when acting on tips, social media calls, or information from company employees
Access Level
LEARNER
Everything included
Full Text Playbooks
Actionable Exercises
Mobile Reading Mode
Lifetime Updates

Curriculum Breakdown