Insider Trading & SAST disclosures for Globe Multi Ventures Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Arun Kumar Chopra in Globe Multi Ventures Ltd. where Disposal of 3,600
Equity Shares done at an average price of Rs. 28.5
was reported to the exchange on March 12, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Total Investments Pvt Ltd in Globe Multi Ventures Ltd. where Disposal of 21,000
shares done
was reported to the exchange on Jan. 17, 2020.
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 |
|
Total Investments Pvt Ltd
|
Other |
Disposal |
18 Jan 2020 |
21,000 |
-
|
0.70%
|
|
-
|
16 Jan 2020
16 Jan 2020 |
SAST (29(1)) |
- |
Off Market |
|
Pacheli Industrial Finance Ltd
|
Other |
Disposal |
07 Jan 2020 |
49,230 |
-
|
1.64%
|
|
-
|
06 Jan 2020
06 Jan 2020 |
SAST (29(1)) |
- |
Off Market |
|
Total Investments Pvt Ltd
|
Other |
Acquisition |
19 Dec 2019 |
21,000 |
21,000
(0.70%)
|
0.70%
|
|
-
|
17 Dec 2019
17 Dec 2019 |
SAST (29(1)) |
- |
Off Market |
|
PCS Advisory LLP
|
Other |
Acquisition |
19 Dec 2019 |
88,150 |
128,770
(4.29%)
|
2.94%
|
|
-
|
17 Dec 2019
17 Dec 2019 |
SAST (29(1)) |
- |
Off Market |
|
Total Investments Pvt Ltd
|
Other |
Acquisition |
22 Jul 2019 |
110,400 |
110,400
(3.68%)
|
3.68%
|
|
-
|
18 Jul 2019
18 Jul 2019 |
SAST (29(1)) |
- |
Off Market |
|
Padamchand Dhoot
|
Other |
Acquisition |
22 Jul 2019 |
60,000 |
60,000
(1.99%)
|
1.99%
|
|
-
|
18 Jul 2019
18 Jul 2019 |
SAST (29(1)) |
- |
Off Market |
|
Pacheli Industrial Finance Ltd
|
Other |
Acquisition |
22 Jul 2019 |
35,000 |
35,000
(1.17%)
|
1.17%
|
|
-
|
18 Jul 2019
18 Jul 2019 |
SAST (29(1)) |
- |
Off Market |
|
Anuradha Dhoot
|
Other |
Acquisition |
22 Jul 2019 |
139,565 |
173,665
(5.79%)
|
4.65%
|
|
-
|
18 Jul 2019
18 Jul 2019 |
SAST (29(1)) |
- |
Off Market |
|
Sameera Homes Pvt Ltd & PACs
|
Other |
Acquisition |
16 Jul 2019 |
265,000 |
648,135
(21.60%)
|
8.83%
|
|
-
|
12 Jul 2019
13 Jul 2019 |
SAST (29(2)) |
- |
Off Market |
|
Sameera Homes Pvt Ltd & PACs
|
Other |
Acquisition |
09 Jul 2019 |
383,135 |
383,135
(12.77%)
|
12.77%
|
|
-
|
06 Jul 2019
06 Jul 2019 |
SAST (29(1)) |
- |
Off Market |
|
Sameera Homes Pvt Ltd
|
Other |
Acquisition |
08 Jul 2019 |
383,135 |
383,135
(12.77%)
|
12.77%
|
|
-
|
06 Jul 2019
06 Jul 2019 |
SAST (29(2)) |
- |
Off Market |
|
Arun Kumar Chopra
|
Promoter |
Disposal |
12 Mar 2018 |
3,600 |
-
|
0.12%
|
28.5 |
102,600
|
12 Mar 2018
12 Mar 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Sanjeev Chopra & Other
|
Promoter |
Acquisition |
12 Mar 2018 |
34,100 |
250,000
(8.33%)
|
1.14%
|
|
-
|
12 Mar 2018
13 Mar 2018 |
SAST (29(2)) |
- |
Off Market |
|
Surinder Kumar Chopra
|
Promoter |
Disposal |
12 Mar 2018 |
3,600 |
-
|
0.12%
|
28.5 |
102,600
|
12 Mar 2018
12 Mar 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Sanjeev Chopra
|
Promoter |
Disposal |
12 Mar 2018 |
6,000 |
-
|
0.20%
|
29.5 |
177,000
|
12 Mar 2018
12 Mar 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Ram Saran Soni
|
Promoter |
Disposal |
12 Mar 2018 |
12,100 |
-
|
0.40%
|
29.5 |
356,950
|
12 Mar 2018
12 Mar 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Puneet Chopra
|
Promoter |
Disposal |
12 Mar 2018 |
8,800 |
-
|
0.29%
|
29.5 |
259,600
|
12 Mar 2018
12 Mar 2018 |
Insider Trading |
Equity Shares |
Off Market |
*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.