Insider Trading & SAST disclosures for Salem Erode Investments Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
ICL FINCORP LIMITED in Salem Erode Investments Ltd. where Disposal of 118,650
Equity Shares done at an average price of Rs. 28
was reported to the exchange on Feb. 19, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
ICL Fincorp Ltd in Salem Erode Investments Ltd. where Disposal of 118,650
shares done
was reported to the exchange on Feb. 18, 2021.
Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.
| Client Name |
Client Category |
Action* |
Reported To/By Exchange |
Quantity |
Post Transaction Holding |
Traded % |
Avg. Price |
Value |
Period |
Regulation (Insider/SAST) |
Security Type |
Mode |
|
ICL FINCORP LIMITED
|
Promoter |
Disposal |
19 Feb 2021 |
118,650 |
8,599,140
(75%)
|
1.03%
|
28 |
3,322,200
|
15 Feb 2021
16 Feb 2021 |
Insider Trading |
Equity Shares |
Others |
|
ICL Fincorp Ltd
|
Promoter |
Disposal |
19 Feb 2021 |
118,650 |
8,599,140
(75%)
|
1.03%
|
|
-
|
15 Feb 2021
16 Feb 2021 |
SAST (29(2)) |
- |
Offer For Sale |
|
ROSY BHAWAN PRIVATE LIMITED
|
Other |
Disposal |
10 Mar 2020 |
252,346 |
0
(0%)
|
2.20%
|
27 |
6,813,342
|
09 Mar 2020
09 Mar 2020 |
Insider Trading |
Equity Shares |
Off Market |
|
ROSY BHAWAN PRIVATE LIMITED
|
Other |
Disposal |
10 Mar 2020 |
215,700 |
252,346
(2.20%)
|
1.88%
|
27 |
5,823,900
|
06 Mar 2020
06 Mar 2020 |
Insider Trading |
Equity Shares |
Off Market |
|
ICL FINCORP LIMITED
|
Promoter |
Acquisition |
20 Feb 2020 |
8,515,240 |
8,717,790
(76.03%)
|
74.27%
|
26.4 |
224,546,879
|
18 Feb 2020
18 Feb 2020 |
Insider Trading |
Equity Shares |
Off Market |
|
TARA INVESTMENTS LIMITED
|
Promoter Group |
Disposal |
20 Feb 2020 |
2,097,120 |
0
(0%)
|
18.29%
|
26.4 |
55,301,055
|
18 Feb 2020
18 Feb 2020 |
Insider Trading |
Equity Shares |
Off Market |
|
KUSUM KANORIA
|
Promoter Group |
Disposal |
20 Feb 2020 |
3,827,120 |
0
(0%)
|
33.38%
|
26.4 |
100,921,155
|
18 Feb 2020
18 Feb 2020 |
Insider Trading |
Equity Shares |
Off Market |
|
PADMA KANORIA
|
Promoter |
Disposal |
20 Feb 2020 |
2,591,000 |
0
(0%)
|
22.60%
|
26.4 |
68,324,670
|
18 Feb 2020
18 Feb 2020 |
Insider Trading |
Equity Shares |
Off Market |
|
Kusum Kanoria
|
Promoter |
Disposal |
20 Feb 2020 |
3,827,120 |
-
|
33.38%
|
|
-
|
18 Feb 2020
18 Feb 2020 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Padma Kanoria
|
Promoter |
Disposal |
20 Feb 2020 |
2,591,000 |
-
|
22.60%
|
|
-
|
18 Feb 2020
18 Feb 2020 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Tara Investment Ltd
|
Promoter |
Disposal |
20 Feb 2020 |
2,097,120 |
-
|
18.29%
|
|
-
|
18 Feb 2020
18 Feb 2020 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
ICL Fincorp Ltd
|
Promoter |
Acquisition |
20 Feb 2020 |
8,515,240 |
8,717,790
(76.03%)
|
74.27%
|
|
-
|
18 Feb 2020
18 Feb 2020 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
ABHEY HAMIRBASIA
|
Directors Immediate Relative |
Disposal |
31 Mar 2018 |
168,000 |
0
(0%)
|
1.47%
|
14 |
2,352,000
|
23 Mar 2018
23 Mar 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
AKASH HAMIRBASIA
|
Directors Immediate Relative |
Disposal |
31 Mar 2018 |
300,046 |
0
(0%)
|
2.62%
|
14 |
4,200,644
|
23 Mar 2018
23 Mar 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
ROSY BHAWAN PRIVATE LIMITED
|
Other |
Acquisition |
31 Mar 2018 |
468,046 |
468,046
(4.08%)
|
4.08%
|
14 |
6,552,644
|
23 Mar 2018
23 Mar 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Akash Hamirbasia
|
Other |
Acquisition |
18 Dec 2017 |
467,340 |
468,046
(4.08%)
|
4.08%
|
|
-
|
13 Dec 2017
13 Dec 2017 |
SAST (29(2)) |
- |
Off Market |
|
Abhey Hamirbasia
|
Other |
Disposal |
13 Dec 2017 |
467,340 |
-
|
4.08%
|
|
-
|
13 Dec 2017
13 Dec 2017 |
Insider Trading |
Equity Shares |
Off Market Transfer - Gift |
|
Akash Hamirbasia
|
Other |
Acquisition |
13 Dec 2017 |
467,340 |
468,046
(4.08%)
|
4.08%
|
|
-
|
13 Dec 2017
13 Dec 2017 |
SAST (29(2)) |
- |
Off Market |
|
Abhey Hamirbasia
|
Other |
Disposal |
13 Dec 2017 |
467,340 |
-
|
4.08%
|
|
-
|
13 Dec 2017
13 Dec 2017 |
SAST (29(2)) |
- |
Off Market |
|
Akash Hamirbasia
|
Other |
Acquisition |
13 Dec 2017 |
467,340 |
468,046
(4.08%)
|
4.08%
|
|
-
|
11 Dec 2017
11 Dec 2017 |
Insider Trading |
Equity Shares |
Off Market Transfer - Gift |
*Actions covered:
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal.
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal.
Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc
Security Type: Share/ Warrants / Convertible Debentures
Kind of transaction Mode: Public rights/ preferential offer / off market / inter-se transfer/ Market Sale
Data as reported to BSE and NSE
Insider trading data is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.