Insider Trading & SAST disclosures for Amin Tannery Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
MUBASHIRUL AMIN in Amin Tannery Ltd. where Disposal of 4,590,000
Equity Shares done at an average price of Rs. 1
was reported to the exchange on March 29, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Vequrul Amin & Rumana Amin in Amin Tannery Ltd. where Acquisition of 42,944,134
shares done
was reported to the exchange on Dec. 9, 2024.
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 |
|
MUBASHIRUL AMIN
|
Promoter |
Disposal |
29 Mar 2025 |
4,590,000 |
0
(0%)
|
4.25%
|
1 |
4,590,000
|
28 Mar 2025
28 Mar 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
VEQARUL AMIN (Revised)
|
Promoter |
Revoke |
29 Mar 2025 |
7,663,518 |
17,883,900
(16.56%)
|
7.10%
|
2.6 |
19,695,241
|
05 Dec 2024
05 Dec 2024 |
Insider Trading |
Equity Shares |
Pledge Released |
|
IQBAL AHSAN (Revised)
|
Promoter |
Revoke |
29 Mar 2025 |
9,142,502 |
9,142,502
(8.47%)
|
8.47%
|
2.6 |
23,496,230
|
05 Dec 2024
05 Dec 2024 |
Insider Trading |
Equity Shares |
Pledge Released |
|
IFTIKHARUL AMIN (Revised)
|
Promoter |
Revoke |
29 Mar 2025 |
9,080,432 |
9,080,432
(8.41%)
|
8.41%
|
2.6 |
23,336,710
|
05 Dec 2024
05 Dec 2024 |
Insider Trading |
Equity Shares |
Pledge Released |
|
ISMAT IQBAL (Revised)
|
Promoter |
Revoke |
29 Mar 2025 |
3,082,800 |
3,082,800
(2.86%)
|
2.86%
|
2.6 |
7,922,796
|
05 Dec 2024
05 Dec 2024 |
Insider Trading |
Equity Shares |
Pledge Released |
|
SOPHIA AMIN (Revised)
|
Promoter |
Revoke |
29 Mar 2025 |
3,293,187 |
3,458,400
(3.20%)
|
3.05%
|
2.6 |
8,463,491
|
05 Dec 2024
05 Dec 2024 |
Insider Trading |
Equity Shares |
Pledge Released |
|
SOPHIA AMIN
|
Promoter |
Disposal |
29 Mar 2025 |
3,458,400 |
0
(0%)
|
3.20%
|
1 |
3,458,400
|
28 Mar 2025
28 Mar 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
FARHA FATIMA
|
Promoter |
Disposal |
29 Mar 2025 |
4,500,000 |
0
(0%)
|
4.17%
|
1 |
4,500,000
|
28 Mar 2025
28 Mar 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
IQBAL AHSAN
|
Promoter & Director |
Disposal |
29 Mar 2025 |
9,142,502 |
0
(0%)
|
8.47%
|
1 |
9,142,502
|
28 Mar 2025
28 Mar 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
ISMAT IQBAL
|
Promoter |
Disposal |
29 Mar 2025 |
3,082,800 |
0
(0%)
|
2.86%
|
1 |
3,082,800
|
27 Mar 2025
27 Mar 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
TANVEERUL AMIN
|
Promoter |
Disposal |
29 Mar 2025 |
4,500,000 |
0
(0%)
|
4.17%
|
1 |
4,500,000
|
28 Mar 2025
28 Mar 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
IFTIKHARUL AMIN
|
Promoter & Director |
Disposal |
29 Mar 2025 |
9,080,432 |
0
(0%)
|
8.41%
|
1 |
9,080,432
|
27 Mar 2025
27 Mar 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
RUMANA AMIN
|
Promoter |
Acquisition |
29 Mar 2025 |
9,090,000 |
11,723,400
(10.86%)
|
8.42%
|
1 |
9,090,000
|
28 Mar 2025
28 Mar 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
VEQARUL AMIN
|
Promoter & Director |
Acquisition |
29 Mar 2025 |
33,854,134 |
51,738,034
(47.92%)
|
31.35%
|
1 |
33,854,134
|
27 Mar 2025
28 Mar 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
UMAIRUL AMIN
|
Promoter |
Disposal |
29 Mar 2025 |
4,590,000 |
0
(0%)
|
4.25%
|
1 |
4,590,000
|
28 Mar 2025
28 Mar 2025 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
IQBAL AHSAN (Revised)
|
Promoter |
Revoke |
08 Mar 2025 |
9,142,502 |
9,142,502
(8.47%)
|
8.47%
|
2.6 |
23,496,230
|
05 Dec 2024
05 Dec 2024 |
Insider Trading |
Equity Shares |
Pledge Released |
|
IFTIKHARUL AMIN (Revised)
|
Promoter |
Revoke |
08 Mar 2025 |
9,080,432 |
9,080,432
(8.41%)
|
8.41%
|
2.6 |
23,336,710
|
05 Dec 2024
05 Dec 2024 |
Insider Trading |
Equity Shares |
Pledge Released |
|
ISMAT IQBAL (Revised)
|
Promoter |
Revoke |
08 Mar 2025 |
3,082,800 |
3,082,800
(2.86%)
|
2.86%
|
2.6 |
7,922,796
|
05 Dec 2024
05 Dec 2024 |
Insider Trading |
Equity Shares |
Pledge Released |
|
VEQARUL AMIN (Revised)
|
Promoter |
Revoke |
08 Mar 2025 |
7,663,518 |
17,883,900
(16.56%)
|
7.10%
|
2.6 |
19,695,241
|
05 Dec 2024
05 Dec 2024 |
Insider Trading |
Equity Shares |
Pledge Released |
|
SOPHIA AMIN (Revised)
|
Promoter |
Revoke |
08 Mar 2025 |
3,293,187 |
3,458,400
(3.20%)
|
3.05%
|
2.6 |
8,463,491
|
05 Dec 2024
05 Dec 2024 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Vequrul Amin & Rumana Amin
|
Promoter |
Acquisition |
17 Dec 2024 |
42,944,134 |
-
|
39.77%
|
|
-
|
17 Dec 2024
17 Dec 2024 |
SAST (10(5)) |
- |
None |
|
SBICAP Trustee Company Ltd.
|
Other |
Pledge |
05 Mar 2024 |
9,142,502 |
32,262,439
(29.88%)
|
8.47%
|
0.2 |
1,883,874
|
29 Feb 2024
29 Feb 2024 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
SBICAP Trustee Company Ltd
|
Other |
Acquisition |
11 Mar 2024 |
914,502 |
-
|
8.47%
|
|
-
|
29 Feb 2024
28 Feb 2024 |
SAST (29(1)) |
- |
Pledge |
|
SBICAP Trustee Company Ltd
|
Other |
Acquisition |
23 Feb 2024 |
7,663,518 |
23,119,937
(21.40%)
|
7.09%
|
|
-
|
15 Feb 2024
15 Feb 2024 |
SAST (29(1)) |
- |
Pledge |
|
SBICAP Trustee Company Ltd.
|
Other |
Pledge |
19 Feb 2024 |
7,663,518 |
23,119,937
(21.40%)
|
7.10%
|
2.2 |
16,783,104
|
15 Feb 2024
15 Feb 2024 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
SBICAP Trustee Company Ltd. (Revised)
|
Other |
Pledge |
03 Feb 2024 |
15,456,419 |
15,456,419
(14.32%)
|
14.32%
|
2.2 |
33,849,558
|
30 Nov 2023
30 Nov 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
State bank on India Overseas branch kanpur (Revised)
|
Connected Person |
Revoke |
09 Jan 2024 |
32,262,439 |
0
(0%)
|
29.88%
|
1 |
32,262,439
|
28 Feb 2018
19 Jul 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
|
SBICAP Trustee Company Ltd
|
Other |
Acquisition |
12 Dec 2023 |
15,456,419 |
-
|
14.31%
|
|
-
|
30 Nov 2023
30 Nov 2023 |
SAST (29(1)) |
- |
Pledge |
|
SBICAP Trustee Company Ltd
|
Other |
Acquisition |
12 Dec 2023 |
15,456,419 |
15,456,419
(14.31%)
|
14.31%
|
|
-
|
30 Nov 2023
30 Nov 2023 |
SAST (29(1)) |
- |
Pledge |
|
SBICAP Trustee Company Ltd.
|
Promoter Group |
Pledge |
04 Dec 2023 |
15,456,419 |
0
(0%)
|
14.32%
|
1 |
15,456,419
|
30 Nov 2023
04 Dec 2023 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
State bank on India Overseas branch kanpur (Revised)
|
Promoter Group |
Revoke |
05 Oct 2023 |
32,262,439 |
0
(0%)
|
29.88%
|
1 |
32,262,439
|
28 Feb 2018
19 Jul 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
|
State bank on India Overseas branch kanpur
|
Connected Person |
Revoke |
28 Jul 2023 |
32,262,439 |
0
(0%)
|
29.88%
|
1 |
32,262,439
|
28 Feb 2018
19 Jul 2023 |
Insider Trading |
Equity Shares |
Pledge Released |
|
State Bank of India
|
Other |
Revoke |
27 Jul 2023 |
32,262,439 |
-
|
29.88%
|
1 |
32,262,439
|
24 Mar 2014
19 Jul 2023 |
Insider Trading |
Equity Shares |
Release Of Pledge |
*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.