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Regulations referred

Prohibition of Insider Trading [12, 13.5, 13.4, 13.4r/w13.5, 13.4readwith13.5]
Substantial Acquisition of Shares and Takeovers [7.2, 35.2, 7, 7.1, 35, 7.1r/w7.2]

News Articles Referring the case

[3811] SEBI slaps fine on Santowin Corp, others for disclosure lapses