Insider Trading & SAST disclosures for Abans Enterprises Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Shreeji Corporate Solutions & Trade Pvt Ltd in Abans Enterprises Ltd. where Disposal of 660,000
Equity Shares done at an average price of Rs. 5.5
was reported to the exchange on March 31, 2016.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Astute Investment Management LLC in Abans Enterprises Ltd. where Acquisition of 634,931
shares done
was reported to the exchange on Nov. 13, 2023.
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 |
|
Astute Investment Management LLC
|
Other |
Acquisition |
20 Nov 2023 |
634,931 |
82,246
(0.58%)
|
4.55%
|
|
-
|
30 Oct 2023
10 Nov 2023 |
SAST (29(2)) |
- |
Market |
|
Astute Investment Management LLC
|
Other |
Disposal |
01 Nov 2023 |
337,407 |
717,177
(5.14%)
|
2.41%
|
|
-
|
16 Oct 2023
26 Oct 2023 |
SAST (29(2)) |
- |
Market |
|
Delight International Trading FZC
|
Other |
Disposal |
01 Nov 2023 |
405,000 |
367,000
(2.63%)
|
2.90%
|
|
-
|
16 Oct 2023
26 Oct 2023 |
SAST (29(2)) |
- |
Market |
|
Shreeji Corporate Solutions & Trade LLP
|
Other |
Disposal |
10 Aug 2021 |
510,724 |
-
|
3.66%
|
|
-
|
09 Aug 2021
09 Aug 2021 |
SAST (29(2)) |
- |
Market |
|
Astute Foodstuff Trading LLC
|
Other |
Acquisition |
10 Aug 2021 |
510,724 |
1,054,583
(7.56%)
|
3.66%
|
|
-
|
09 Aug 2021
09 Aug 2021 |
SAST (29(1)) |
- |
Market |
|
Yogdarshan Commercial Trading Pvt Ltd
|
Other |
Disposal |
07 Aug 2021 |
659,975 |
-
|
4.73%
|
|
-
|
05 Aug 2021
05 Aug 2021 |
SAST (29(2)) |
- |
Market |
|
Astute Foodstuff Trading L.L.C
|
Other |
Acquisition |
06 Aug 2021 |
543,859 |
543,859
(3.90%)
|
3.90%
|
|
-
|
05 Aug 2021
05 Aug 2021 |
SAST (29(1)) |
- |
Market |
|
Shreeji Corporate Solutions & Trade LLP
|
Other |
Disposal |
15 Jul 2021 |
700,000 |
510,724
(3.66%)
|
5.02%
|
|
-
|
14 Jul 2021
14 Jul 2021 |
SAST (29(2)) |
- |
Market |
|
Delight International Trading F Z C
|
Other |
Acquisition |
15 Jul 2021 |
700,000 |
700,000
(5.02%)
|
5.02%
|
|
-
|
14 Jul 2021
14 Jul 2021 |
SAST (29(1)) |
- |
Market |
|
Mavaiya Enterprises Pvt Ltd
|
Other |
Disposal |
04 Dec 2020 |
250,292 |
-
|
1.79%
|
|
-
|
30 Sep 2020
30 Sep 2020 |
SAST (29(2)) |
- |
Off Market |
|
Deniz Trade Pvt Ltd
|
Other |
Disposal |
05 Oct 2020 |
250,292 |
-
|
-
|
|
-
|
30 Sep 2020
30 Sep 2020 |
SAST (29(2)) |
- |
Market |
|
Deniz Trade Pvt Ltd
|
Other |
Acquisition |
03 Oct 2020 |
250,292 |
250,292
|
-
|
|
-
|
30 Sep 2020
30 Sep 2020 |
SAST (29(1)) |
- |
Market |
|
Shreeji Corporate Solutions & Trade Pvt Ltd
|
Promoter |
Disposal |
31 Mar 2016 |
660,000 |
1,390,224
(9.96%)
|
4.73%
|
5.5 |
3,630,000
|
29 Mar 2016
29 Mar 2016 |
Insider Trading |
Equity Shares |
Off Market |
|
Shreeji Corporate Solutions & Trade Pvt Ltd
|
Promoter |
Disposal |
31 Mar 2016 |
660,000 |
1,390,224
(9.96%)
|
4.73%
|
|
-
|
29 Mar 2016
29 Mar 2016 |
SAST (29(2)) |
- |
Off Market |
|
HDFC Bank Ltd
|
Other |
Acquisition |
02 Dec 2015 |
1,200,000 |
1,200,000
(68.82%)
|
68.82%
|
|
-
|
26 Nov 2015
26 Nov 2015 |
SAST (29(1)) |
- |
Pref. Allotment |
|
HDFC Bank Ltd
|
Other |
Acquisition |
02 Dec 2015 |
1,200,000 |
-
|
68.82%
|
|
-
|
26 Nov 2015
26 Nov 2015 |
SAST (10(6)) |
- |
- |
|
Abhishek Pradeepkumar Bansal
|
Other |
Acquisition |
28 Aug 2015 |
1,200,000 |
1,200,000
(68.82%)
|
68.82%
|
|
-
|
20 Aug 2015
20 Aug 2015 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Shreeji Corporate Solutions & Trade Pvt Ltd
|
Promoter |
Acquisition |
20 Apr 2015 |
356,278 |
356,278
(65.53%)
|
65.53%
|
|
-
|
17 Apr 2015
17 Apr 2015 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
Reshamsingh Pyarasingh
|
Promoter |
Disposal |
18 Apr 2015 |
192,501 |
-
|
35.40%
|
|
-
|
17 Apr 2015
17 Apr 2015 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Gurmitkaur Reshamsingh
|
Promoter |
Disposal |
18 Apr 2015 |
61,510 |
-
|
11.31%
|
|
-
|
17 Apr 2015
17 Apr 2015 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Sarabjitsingh Reshamsingh
|
Promoter |
Disposal |
17 Apr 2015 |
102,267 |
-
|
18.81%
|
|
-
|
17 Apr 2015
17 Apr 2015 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Vijay Kumar Tibrewal HUF
|
Other |
Disposal |
17 Jan 2014 |
100 |
41,900
(7.70%)
|
0.02%
|
|
-
|
15 Jan 2014
15 Jan 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.