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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Finolex Cables Ltd

Finolex Cables Reports Insider Trading Code Violations by Designated Person

REGULATORY ▼ Concern Flagged MEDIUM RISK
📅 Filed on BSE: 31 Oct 2026, 10:36 AM IST  ·  BSE ID: 9898e9af-3166-47b5-a4b4-10ad69d2c90c
View Original BSE Filing (PDF)
💡
In Simple Terms
A company employee violated insider trading rules by trading shares too soon after other trades.
🤖 AI Summary
  • Finolex Cables reported violations of SEBI Insider Trading Regulations by an Advisor.
  • Designated Person Mr. Ramesh Mohan Lalwani made contra trades in FINCABLES shares.
  • Trades occurred on NSE on August 31, September 7, 15, and 28, 2026.
  • No relaxation was sought or granted for these contra trades.
  • The company has sought an explanation from the Designated Person.
🔢 Key Numbers - exact figures from BSE filing, not rounded
Designated Person Name
Mr. Ramesh Mohan Lalwani
Designated Person Designation
Advisor
Trade Dates
August 31, 2026; September 7, 2026; September 15, 2026; September 28, 2026
Value of Trades
Aggregate value did not exceed Rs. 10 lakh
🏢 How This Affects the Company
⚙️
Operational Impact
The company has initiated an internal process to address a compliance breach by a designated employee.
⚠️
Risk Impact
This filing flags a potential compliance risk and regulatory scrutiny related to insider trading procedures.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required from shareholders; monitor company disclosures on this matter.
👤
Who Is Affected
Shareholders are informed of potential compliance breaches, impacting the company's adherence to regulatory norms.
🔍
Management Signal
This disclosure signals management's commitment to reporting compliance issues as per SEBI regulations.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Company's follow-up actions on Mr. Lalwani's explanation.
Any communication from SEBI or other regulatory bodies.
Future compliance reports from Finolex Cables Limited.
MEDIUM RISK Violation of SEBI PIT Regulations by a designated person indicates potential internal control weaknesses.
💡 Investor Takeaway
Finolex Cables reported insider trading code violations by an Advisor, involving contra trades in FINCABLES shares between August 31 and September 28, 2026, without prior approval.
⚖️ Strengths & Concerns

⚠️ Concerns

  • Designated Person executed contra trades violating PIT Regulations and Company Code without approval.
📅 Company Track Record
Previously, Finolex Cables received a Rs. 1,29,698 tax demand order and faced a confirmed GST demand of Rs. 29.46 Crore in prior periods.

Based on publicly available historical data. For context only.

❓ Frequently Asked Questions
What violation has Finolex Cables reported?
Finolex Cables reported violations of its Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015 by a Designated Person.
Who is the Designated Person involved in the violation?
The Designated Person is Mr. Ramesh Mohan Lalwani, who holds the designation of Advisor to the Company.
What specific trades were considered violations?
The violations include selling shares on September 15, 2026, within six months of purchases on August 31 and September 7, 2026, and purchasing shares on September 28, 2026, within six months of a sale on September 15, 2026.
Did the Designated Person seek relaxation for these trades?
No, the Designated Person did not seek, nor was any relaxation granted by the Company for these contra trades.
What action has Finolex Cables taken?
The company has sought an explanation from the Designated Person regarding the observed violations.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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