Insider Trading & SAST disclosures for A2Z Infra Engineering Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Shivswaroop Gupta (HUF) in A2Z Infra Engineering Ltd. where Disposal of 885,802
Equity Shares done at an average price of Rs. 4.0
was reported to the exchange on Nov. 27, 2020.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Standard Chartered Bank in A2Z Infra Engineering Ltd. where Disposal of 3,775,009
shares done
was reported to the exchange on Jan. 7, 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 |
Standard Chartered Bank
|
Other |
Disposal |
08 Jan 2021 |
3,775,009 |
5,219,838
(2.96%)
|
2.14%
|
|
-
|
27 Jan 2020 06 Jan 2021 |
SAST (29(2)) |
- |
Market |
Edelweiss Asset Reconstruction Company Ltd
|
Other |
Disposal |
05 Dec 2020 |
2,654,594 |
8,777,567
(4.98%)
|
1.51%
|
|
-
|
30 Jul 2020 04 Dec 2020 |
SAST (29(2)) |
- |
Market |
Shivswaroop Gupta (HUF)
|
Promoter Group |
Disposal |
27 Nov 2020 |
885,802 |
0
(0%)
|
0.50%
|
4.0 |
3,569,782
|
26 Nov 2020 26 Nov 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Standard Chartered Bank
|
Other |
Disposal |
03 Feb 2020 |
243,834 |
8,751,013
(4.97%)
|
0.14%
|
|
-
|
27 Jan 2020 31 Jan 2020 |
SAST (29(2)) |
- |
Market |
Standard Chartered Bank
|
Other |
Disposal |
27 Jan 2020 |
3,567,968 |
8,994,847
(5.11%)
|
2.03%
|
|
-
|
22 Oct 2019 24 Jan 2020 |
SAST (29(2)) |
- |
Market |
SICOM Ltd
|
Other |
Disposal |
23 Sep 2019 |
6,281,408 |
-
|
3.56%
|
|
-
|
14 Jun 2019 11 Sep 2019 |
SAST (29(2)) |
- |
Market |
SICOM Ltd
|
Other |
Disposal |
09 Aug 2019 |
4,813,647 |
1,467,761
(0.83%)
|
2.73%
|
|
-
|
14 Jun 2019 06 Aug 2019 |
SAST (29(2)) |
- |
Market |
Shivswaroop Gupta HUF
|
Promoter Group |
Disposal |
25 Jun 2019 |
500,000 |
935,802
(0.53%)
|
0.28%
|
13.3 |
6,650,000
|
25 Jun 2019 25 Jun 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Shivswaroop Gupta HUF
|
Promoter Group |
Disposal |
25 Jun 2019 |
500,000 |
1,435,802
(0.82%)
|
0.28%
|
13.4 |
6,675,000
|
24 Jun 2019 24 Jun 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Mr Amit Mittal
|
Promoter |
Others |
24 Dec 2024 |
1,700 |
27,350,601
|
0%
|
|
-
|
31 Jan 2019 31 Jan 2019 |
SAST (Reg31) |
- |
Invocation |
Amit Mittal
|
Promoter |
Invoke |
09 Oct 2018 |
555,000 |
27,352,301
(15.53%)
|
0.32%
|
9.0 |
5,017,110
|
01 Oct 2018 08 Oct 2018 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Mr. Amit Mittal
|
Promoter |
Pledge |
24 Dec 2024 |
555,000 |
27,352,301
|
-
|
|
-
|
01 Oct 2018 08 Oct 2018 |
SAST (Reg31) |
- |
Invocation |
Standard Chartered Bank,India
|
Other |
Acquisition |
23 Jul 2018 |
12,562,815 |
12,562,815
(7.13%)
|
7.13%
|
|
-
|
06 Apr 2018 06 Apr 2018 |
SAST (29(1)) |
- |
Conversion Of Debt |
Beacon India Investors Ltd
|
Other |
Disposal |
29 Nov 2017 |
2,944,470 |
2,505,157
(1.72%)
|
2.02%
|
|
-
|
23 Jan 2017 27 Nov 2017 |
SAST (29(2)) |
- |
Market |
Atul Kumar Agarwal
|
Designated Person |
Disposal |
03 Nov 2017 |
39,041 |
246,466
(0.17%)
|
0.02%
|
37.8 |
1,475,051
|
24 Oct 2017 01 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Rajesh Jain
|
Director |
Disposal |
03 Nov 2017 |
105,000 |
467,988
(0.32%)
|
0.06%
|
37.2 |
3,906,200
|
30 Oct 2017 01 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Sanjeev Sharma
|
Employee |
Disposal |
10 Oct 2017 |
49,853 |
144,248
(0.10%)
|
0.03%
|
36.9 |
1,838,396
|
04 Oct 2017 05 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
IL&FS Financial Services Ltd
|
Other |
Disposal |
22 Sep 2017 |
7,809,669 |
6,421,331
(4.43%)
|
5.38%
|
|
-
|
29 Aug 2017 22 Sep 2017 |
SAST (29(2)) |
- |
Market |
Manoj Gupta
|
KMP |
Acquisition |
22 Sep 2017 |
120,000 |
120,000
|
0.07%
|
15.5 |
1,860,000
|
21 Sep 2017 21 Sep 2017 |
Insider Trading |
Equity Shares |
ESOP |
Atul Kumar Agarwal
|
Other |
Acquisition |
22 Sep 2017 |
75,000 |
285,507
(0.16%)
|
0.04%
|
15.5 |
1,162,500
|
21 Sep 2017 21 Sep 2017 |
Insider Trading |
Equity Shares |
ESOP |
ICICI Bank Ltd
|
Other |
Disposal |
06 Sep 2017 |
2,973,054 |
5,126,946
(3.53%)
|
2.05%
|
|
-
|
20 Jul 2017 04 Sep 2017 |
SAST (29(2)) |
- |
Market |
Manoj Gupta
|
KMP |
Disposal |
01 Sep 2017 |
50,000 |
0
(0%)
|
0.03%
|
37.2 |
1,858,541
|
24 Aug 2017 30 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
Manoj Gupta
|
Promoter |
Disposal |
24 Aug 2017 |
204,000 |
50,000
(0.03%)
|
0.12%
|
37.7 |
7,685,121
|
04 Aug 2017 22 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
Ashok Kumar Saini
|
Director |
Disposal |
29 Jul 2017 |
67,991 |
300,000
(0.21%)
|
0.04%
|
42.2 |
2,872,171
|
10 Jul 2017 28 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Rajesh Jain
|
Director |
Disposal |
24 Jul 2017 |
92,492 |
572,988
(0.39%)
|
0.05%
|
44.4 |
4,103,017
|
19 Jul 2017 21 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Manoj Gupta
|
Promoter |
Disposal |
14 Jul 2017 |
72,000 |
254,000
(0.18%)
|
0.04%
|
43.3 |
3,118,348
|
10 Jul 2017 13 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Mr. Amit Mittal
|
Promoter |
Pledge |
24 Dec 2024 |
5,297,000 |
27,907,301
|
-
|
|
-
|
03 Jul 2017 03 Jul 2017 |
SAST (Reg31) |
- |
Invocation |
Dipali Mittal
|
Director |
Invoke |
11 Jul 2017 |
1,170,000 |
-
|
0.66%
|
41.8 |
48,906,000
|
03 Jul 2017 03 Jul 2017 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Amit Mittal
|
Promoter |
Invoke |
11 Jul 2017 |
5,297,000 |
27,907,301
(19.24%)
|
3.01%
|
41.8 |
221,414,600
|
03 Jul 2017 03 Jul 2017 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Babita Shivswaroop Gupta
|
Promoter |
Disposal |
04 Jul 2017 |
378,155 |
-
|
0.21%
|
41.9 |
15,844,695
|
30 Jun 2017 30 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
Atul Kumar Agarwal
|
Other |
Acquisition |
02 Jun 2017 |
60,000 |
236,078
(0.16%)
|
0.03%
|
20.0 |
1,197,000
|
29 May 2017 29 May 2017 |
Insider Trading |
Equity Shares |
ESOP |
Ashok Kumar Saini
|
None |
Disposal |
27 Apr 2017 |
21,500 |
387,991
(0.27%)
|
0.01%
|
45.4 |
975,240
|
05 Apr 2017 20 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Ashok Kumar Saini
|
None |
Disposal |
27 Apr 2017 |
19,939 |
368,052
(0.25%)
|
0.01%
|
50.5 |
1,007,916
|
25 Apr 2017 25 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Sanjeev Sharma
|
Employee |
Disposal |
23 Mar 2017 |
25,471 |
224,701
(0.16%)
|
0.01%
|
47.6 |
1,211,655
|
20 Mar 2017 20 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Sanjeev Sharma
|
Employee |
Disposal |
23 Mar 2017 |
2,500 |
264,672
(0.18%)
|
0.00%
|
46 |
115,000
|
03 Jan 2017 03 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
Sanjeev Sharma
|
Employee |
Disposal |
23 Mar 2017 |
2,500 |
262,172
(0.18%)
|
0.00%
|
45 |
112,500
|
04 Jan 2017 04 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
Sanjeev Sharma
|
Employee |
Disposal |
23 Mar 2017 |
2,000 |
260,172
(0.18%)
|
0.00%
|
46.5 |
93,000
|
05 Jan 2017 05 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
Sanjeev Sharma
|
Employee |
Disposal |
23 Mar 2017 |
10,000 |
250,172
(0.17%)
|
0.01%
|
41 |
410,000
|
20 Feb 2017 20 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Shankar Shashi Sharma
|
Other |
Acquisition |
20 Mar 2017 |
7,382,000 |
8,200,000
(5.66%)
|
5.09%
|
|
-
|
16 Mar 2017 16 Mar 2017 |
SAST (29(1)) |
- |
Conv. of Warrants |
Babita Shivswaroop Gupta
|
Promoter |
Disposal |
03 Jan 2017 |
450,000 |
378,155
(0.29%)
|
0.26%
|
41.6 |
18,723,000
|
02 Jan 2017 02 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
Rajesh Jain
|
Designated Person |
Acquisition |
02 Dec 2016 |
120,000 |
665,480
(0.51%)
|
0.07%
|
20.0 |
2,394,000
|
01 Dec 2016 01 Dec 2016 |
Insider Trading |
Equity Shares |
ESOP |
Ashok Kumar Saini
|
Designated Person |
Acquisition |
02 Dec 2016 |
120,000 |
433,110
(0.33%)
|
0.07%
|
15.5 |
1,860,000
|
01 Dec 2016 01 Dec 2016 |
Insider Trading |
Equity Shares |
ESOP |
Atul Kumar Agarwal
|
Designated Person |
Acquisition |
02 Dec 2016 |
120,000 |
184,078
(0.14%)
|
0.07%
|
15.5 |
1,860,000
|
01 Dec 2016 01 Dec 2016 |
Insider Trading |
Equity Shares |
ESOP |
Amit Mittal
|
Promoter |
Invoke |
02 Nov 2016 |
460,000 |
33,204,301
(25.62%)
|
0.26%
|
44.6 |
20,493,000
|
28 Oct 2016 28 Oct 2016 |
Insider Trading |
Equity Shares |
Invocation |
Amit Mittal
|
Promoter |
Others |
24 Dec 2024 |
460,000 |
33,204,301
|
-
|
|
-
|
28 Oct 2016 28 Oct 2016 |
SAST (Reg31) |
- |
Invocation |
Sanjeev Sharma
|
Designated Person |
Disposal |
27 Oct 2016 |
28,000 |
221,669
(0.17%)
|
0.02%
|
41.4 |
1,159,100
|
01 Jul 2016 09 Aug 2016 |
Insider Trading |
Equity Shares |
ESOP |
Babita Shivswaroop Gupta
|
Promoter |
Disposal |
25 Oct 2016 |
100,000 |
828,155
(0.64%)
|
0.06%
|
40.5 |
4,053,300
|
25 Oct 2016 25 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
Babita Shivswaroop Gupta
|
Promoter |
Disposal |
21 Oct 2016 |
51,000 |
928,155
(0.72%)
|
0.03%
|
38.0 |
1,936,470
|
19 Oct 2016 19 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
Babita Shivswaroop Gupta
|
Promoter |
Disposal |
24 Sep 2016 |
251,000 |
979,155
(0.75%)
|
0.14%
|
40.1 |
10,068,060
|
21 Sep 2016 21 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
Mr. Amit Mittal
|
Promoter |
Others |
24 Dec 2024 |
456,000 |
33,664,301
|
-
|
|
-
|
29 Jul 2016 29 Jul 2016 |
SAST (Reg31) |
- |
Invocation |
Amit Mittal
|
Promoter |
Others |
24 Dec 2024 |
2,052,000 |
34,120,301
|
-
|
|
-
|
29 Apr 2016 29 Apr 2016 |
SAST (Reg31) |
- |
Invocation |
Rajesh Jain
|
KMP |
Acquisition |
21 Mar 2016 |
120,000 |
245,480
(0.19%)
|
0.07%
|
20.0 |
2,394,000
|
19 Mar 2016 19 Mar 2016 |
Insider Trading |
Equity Shares |
ESOP |
Amit Mittal
|
Promoter |
Invoke |
01 Mar 2016 |
2,885,000 |
36,172,301
(28.55%)
|
1.64%
|
17.8 |
51,353,000
|
26 Feb 2016 26 Feb 2016 |
Insider Trading |
Equity Shares |
Pledged Invocation |
M/s Devdhar Trading and Consultants Private ltd
|
Promoter |
Others |
24 Dec 2024 |
1,625,000 |
286,000
|
-
|
|
-
|
30 Nov 2015 30 Nov 2015 |
SAST (Reg31) |
- |
Invocation |
Amit Mittal
|
Promoter |
Others |
24 Dec 2024 |
1,625,000 |
37,432,301
|
-
|
|
-
|
30 Nov 2015 30 Nov 2015 |
SAST (Reg31) |
- |
Invocation |
Amit Mittal
|
Promoter |
Invoke |
07 Dec 2015 |
1,625,000 |
37,432,301
(30.42%)
|
0.92%
|
27.5 |
44,606,250
|
03 Dec 2015 03 Dec 2015 |
Insider Trading |
Equity Shares |
Pledge Invoked |
ICICI Bank Ltd
|
Other |
Acquisition |
23 Sep 2015 |
8,100,000 |
8,100,000
(6.84%)
|
6.84%
|
|
-
|
18 Sep 2015 18 Sep 2015 |
SAST (29(1)) |
- |
Preferential Issue |
Gaurav Jain
|
Designated Person |
Acquisition |
21 Sep 2015 |
65,000 |
65,100
(0.05%)
|
0.04%
|
16.3 |
1,056,750
|
17 Sep 2015 17 Sep 2015 |
Insider Trading |
Equity Shares |
ESOP |
Rajesh Jain
|
Designated Person |
Acquisition |
21 Sep 2015 |
125,000 |
125,480
(0.09%)
|
0.07%
|
10.4 |
1,293,750
|
17 Sep 2015 17 Sep 2015 |
Insider Trading |
Equity Shares |
ESOP |
Ashok Kumar Saini
|
Designated Person |
Acquisition |
21 Sep 2015 |
350,000 |
363,980
(0.25%)
|
0.20%
|
10.4 |
3,622,500
|
17 Sep 2015 17 Sep 2015 |
Insider Trading |
Equity Shares |
ESOP |
M/s. Mestric Consultants Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
22,200,000 |
22,200,000
|
-
|
|
-
|
10 Aug 2015 10 Aug 2015 |
SAST (Reg31) |
- |
Creation |
Mestric Consultants Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
22,200,000 |
22,200,000
|
-
|
|
-
|
10 Aug 2015 10 Aug 2015 |
SAST (Reg31) |
- |
Creation |
Mestric Consultants private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
22,200,000 |
22,200,000
|
-
|
|
-
|
10 Aug 2015 10 Aug 2015 |
SAST (Reg31) |
- |
Creation |
Mestric Consultants Pvt Ltd
|
Promoter |
Acquisition |
15 May 2015 |
22,200,000 |
22,200,000
(20.42%)
|
20.42%
|
|
-
|
09 May 2015 09 May 2015 |
SAST (29(1)) |
- |
Pref. Allotment |
Mestric Consultants Pvt Ltd
|
Promoter |
Acquisition |
11 May 2015 |
22,200,000 |
22,200,000
(20.42%)
|
20.42%
|
|
-
|
09 May 2015 09 May 2015 |
SAST (29(2)) |
- |
Pref. Allotment |
Mr Amit Mittal
|
Promoter |
Pledge |
24 Dec 2024 |
12,340,000 |
39,057,301
|
-
|
|
-
|
06 Feb 2015 06 Feb 2015 |
SAST (Reg31) |
- |
Creation |
Amit Mittal
|
Promoter |
Pledge |
24 Dec 2024 |
14,862,301 |
26,717,301
|
-
|
|
-
|
30 Dec 2014 30 Dec 2014 |
SAST (Reg31) |
- |
Creation |
Amit Mittal
|
Promoter |
Acquisition |
15 Dec 2014 |
12,340,000 |
39,057,301
(45.15%)
|
14.26%
|
|
-
|
12 Dec 2014 12 Dec 2014 |
SAST (29(2)) |
- |
Pref. Allotment |
Mr. Amit Mittal
|
Promoter |
Pledge |
24 Dec 2024 |
705,000 |
11,855,000
|
-
|
|
-
|
30 Oct 2014 30 Oct 2014 |
SAST (Reg31) |
- |
Creation |
Mr. Amit Mittal
|
Promoter |
Pledge |
24 Dec 2024 |
11,150,000 |
705,000
|
-
|
|
-
|
20 Oct 2014 20 Oct 2014 |
SAST (Reg31) |
- |
Release |
Mr. Amit Mittal
|
Promoter |
Pledge |
24 Dec 2024 |
11,150,000 |
11,855,000
|
-
|
|
-
|
21 Oct 2014 21 Oct 2014 |
SAST (Reg31) |
- |
Creation |
Rakesh Jhunjhunwala & PACs
|
Other |
Disposal |
11 Apr 2014 |
1,000,000 |
5,212,152
(7.02%)
|
1.34%
|
|
-
|
09 Apr 2014 09 Apr 2014 |
SAST (29(2)) |
- |
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.