Examples of Investigation Period in a sentence
The investigation findings revealed that 14,720 entities were involved in executing non-genuine trades in BSE’s stock options segment during the investigation period and also revealed that of all trades executed in the stock options segment of BSE during the Investigation Period, 81.38% of the trades, that is 2,91,643 trades, were trades which involved a reversal of buy and sell positions by the clients and counterparties in a contract.
Summary of trading by the Bharat Patel Group during the Investigation Period, as mentioned in the SCN, is tabulated as under:Table 2BSE NSE Name of Entity Gross Buy% of Gross Buy to Mkt.
In view of the same, SEBI conducted an investigation into the trading activities of certain entities in illiquid stock options at BSE for the period April 1, 2014 to September 30, 2015 (hereinafter referred to as "Investigation Period").
The investigation findings revealed that of all trades executed in the stock options segment of BSE during the Investigation Period, 81.38% of the trades, that is 2,91,643 trades, were trades which involved a reversal of buy and sell positionsby the clients and counterparties in a contract.
I also note that the SCN does not allege any connection between AGIL its promoters/ its directors and any of the Noticees or any modus operandi through which the Noticees gained any advantage due to the allegedly artificially increased volume of trading in the scrip of AGIL during the Investigation Period.19.1 note that in an Investigation Period spreading over almost three years, the impugned 32 trades of the Noticees were only on 8 unique trading days.