SEBI imposes Rs 1.15 crore penalty on Oriental Trimex

Sebi PenaltyRegulatory & Legal View source PDF Explain this filing

ORIENTALTL · price

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Price reactionminutes from the announcement price · days from the prior close

-1.3%Reaction day

₹7.12

prior close

₹7.05

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.4%+0.2% vs market

Granites & Marbles peers, median of 7sector-2.7%+1.4% vs sector

On the reaction day the stock moved 0.2 pts more than Nifty Microcap 250 and 1.4 pts more than its Granites & Marbles peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+0.6

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Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-1.3-1.4+0.2-2.7+1.4

Next day

-1.4-1.6+0.2-0.1-1.3

-2.4-1.4-1.0-1.4-1.0

-2.5-2.7+0.2-2.4-0.1

-5.2-2.5-2.7-2.2-3.0

-5.6-2.3-3.4-2.5-3.1

-13.5-5.4-8.0-8.9-4.6

15d

-20.5-10.5-10.0-11.6-8.9

-26.8-10.3-16.5-13.0-13.8

-0.6+1.6-2.2-8.6+8.0

-8.3+3.8-12.0-15.6+7.3

UpDownMarket · Nifty Microcap 250Sector · Granites & Marbles peers, median of 7Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

SEBI imposed a Rs 1.15 crore monetary penalty on Oriental Trimex under Sections 15HA, 15HB and 15A(a) of the SEBI Act, 1992. The order dated 18 Feb 2026 relates to alleged violations of PFUTP Regulations and LODR Regulations. The company says financial impact is limited to the penalty with no material effect on operations. It plans to appeal, calling the order lacking in substance.

Likely market impact

Penalty of Rs 1.15 crore is limited, but SEBI action and pending appeal may keep the stock under short-term pressure.