Turtlemint reports 6 insider code violations by designated persons
TURTLEMINT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 3.0 pts more than Nifty Microcap 250, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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Turtlemint Fintech Solutions reported 6 designated persons (employees and one director) for trading in company shares during a closed trading window. Trades occurred between June 29 and July 10, 2026, with values ranging from Rs 138 to Rs 13,543. The company deemed all trades inadvertent and insignificant, issued show cause notices on July 14, and warning letters on July 30. No prior violations exist, and no penalty was collected.
Minor procedural violations handled internally with warnings. No financial penalty or SEBI action. Negligible impact on stock.