Insider Trading & SAST disclosures for Advanta Limited
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Barry Croker in Advanta Limited where Disposal of 5,000
Equity Shares done at an average price of Rs. 466.2
was reported to the exchange on April 13, 2016.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
UPL Ltd in Advanta Limited where Acquisition of 1,990,849
shares done
was reported to the exchange on March 18, 2015.
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 |
|
Barry Croker
|
Other |
Disposal |
13 Apr 2016 |
5,000 |
8,385
(0.01%)
|
0%
|
466.2 |
2,330,825.35
|
31 Mar 2016
31 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
|
Soumen Sarkar
|
Other |
Disposal |
04 Mar 2016 |
12,375 |
-
|
0%
|
406.1 |
5,025,000
|
01 Mar 2016
01 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
|
Venkatram Vasantavada
|
Employee |
Acquisition |
22 Dec 2015 |
8,750 |
8,750
|
0%
|
262.8 |
2,299,063
|
18 Dec 2015
18 Dec 2015 |
Insider Trading |
Equity Shares |
ESOP |
|
Venkatram Vasantavada
|
Employee |
Disposal |
01 Dec 2015 |
4,125 |
-
|
0%
|
460.8 |
1,900,902
|
18 Nov 2015
19 Nov 2015 |
Insider Trading |
Equity Shares |
Market |
|
UPL Ltd
|
Promoter |
Acquisition |
17 Oct 2015 |
698,225 |
48,707,367
(48.44%)
|
0%
|
546.2 |
381,398,066
|
16 Oct 2015
16 Oct 2015 |
Insider Trading |
Equity Shares |
Market |
|
UPL Ltd
|
Promoter |
Acquisition |
16 Oct 2015 |
670,000 |
48,009,142
(47.74%)
|
0%
|
552.9 |
370,453,038
|
13 Oct 2015
15 Oct 2015 |
Insider Trading |
Equity Shares |
Market |
|
UPL Ltd
|
Promoter |
Acquisition |
13 Oct 2015 |
202,403 |
47,339,142
(47.08%)
|
0%
|
566.2 |
114,599,634
|
08 Oct 2015
12 Oct 2015 |
Insider Trading |
Equity Shares |
Market |
|
UPL Ltd
|
Promoter |
Acquisition |
08 Oct 2015 |
207,363 |
-
|
0%
|
546.2 |
113,252,075
|
05 Oct 2015
05 Oct 2015 |
Insider Trading |
Equity Shares |
Market |
|
UPL Ltd
|
Promoter |
Acquisition |
08 Oct 2015 |
201,818 |
47,136,739
(46.88%)
|
0%
|
556.3 |
112,262,263
|
07 Oct 2015
07 Oct 2015 |
Insider Trading |
Equity Shares |
Market |
|
UPL Ltd
|
Promoter |
Acquisition |
25 Sep 2015 |
50,000 |
46,727,558
(50.46%)
|
0%
|
541.8 |
27,090,188.58
|
22 Sep 2015
24 Sep 2015 |
Insider Trading |
Equity Shares |
Market |
|
UPL Ltd
|
Promoter |
Acquisition |
22 Sep 2015 |
15,453 |
-
(50.41%)
|
0%
|
|
-
|
16 Sep 2015
21 Sep 2015 |
Insider Trading |
Equity Shares |
Market |
|
Claudio Marcelo Torres De La Barra
|
Employee |
Disposal |
16 Sep 2015 |
110,000 |
-
(0.04%)
|
0%
|
|
-
|
14 Sep 2015
14 Sep 2015 |
Insider Trading |
Equity Shares |
ESOP |
|
UPL Ltd
|
Promoter |
Acquisition |
14 Sep 2015 |
115,000 |
-
(50.39%)
|
0%
|
|
-
|
10 Sep 2015
14 Sep 2015 |
Insider Trading |
Equity Shares |
Market |
|
UPL Ltd
|
Promoter |
Acquisition |
09 Sep 2015 |
28,754 |
-
(50.27%)
|
0%
|
|
-
|
04 Sep 2015
08 Sep 2015 |
Insider Trading |
Equity Shares |
Market |
|
Manoj Kumar Gupta
|
Employee |
Disposal |
04 Sep 2015 |
19,155 |
-
(0%)
|
0%
|
|
-
|
31 Aug 2015
31 Aug 2015 |
Insider Trading |
Equity Shares |
None |
|
UPL Ltd
|
Promoter |
Acquisition |
04 Sep 2015 |
4,490 |
-
(50.24%)
|
0%
|
|
-
|
01 Sep 2015
03 Sep 2015 |
Insider Trading |
Equity Shares |
Market |
|
UPL Ltd
|
Promoter |
Acquisition |
01 Sep 2015 |
234,216 |
-
(50.23%)
|
0%
|
|
-
|
27 Aug 2015
31 Aug 2015 |
Insider Trading |
Equity Shares |
Market |
|
UPL Ltd
|
Promoter |
Acquisition |
27 Aug 2015 |
46,520 |
-
(49.98%)
|
0%
|
|
-
|
24 Aug 2015
26 Aug 2015 |
Insider Trading |
Equity Shares |
Market |
|
UPL Ltd
|
Promoter |
Acquisition |
24 Aug 2015 |
58,780 |
-
(49.93%)
|
0%
|
|
-
|
19 Aug 2015
21 Aug 2015 |
Insider Trading |
Equity Shares |
Market |
|
UPL Ltd
|
Promoter |
Acquisition |
19 Aug 2015 |
15,967 |
-
(49.87%)
|
0%
|
|
-
|
14 Aug 2015
18 Aug 2015 |
Insider Trading |
Equity Shares |
Market |
|
Claudio Torres
|
Employee |
Acquisition |
17 Aug 2015 |
150,795 |
-
(0.16%)
|
0%
|
|
-
|
11 Aug 2015
11 Aug 2015 |
Insider Trading |
- |
ESOP |
|
UPL Ltd
|
Promoter |
Acquisition |
17 Aug 2015 |
74,552 |
-
(49.85%)
|
0%
|
|
-
|
11 Aug 2015
13 Aug 2015 |
Insider Trading |
Equity Shares |
Market |
|
UPL Ltd
|
Promoter |
Acquisition |
11 Aug 2015 |
12,535 |
-
(49.85%)
|
0%
|
|
-
|
06 Aug 2015
10 Aug 2015 |
Insider Trading |
Equity Shares |
Market |
|
UPL Ltd
|
Promoter |
Acquisition |
18 Mar 2015 |
1,990,849 |
45,841,013
(54.33%)
|
2.36%
|
|
-
|
17 Mar 2015
17 Mar 2015 |
SAST (29(2)) |
- |
Market |
|
UPL Ltd
|
Promoter |
Acquisition |
23 Feb 2015 |
1,850,164 |
43,850,164
(51.97%)
|
2.19%
|
|
-
|
02 Sep 2014
19 Feb 2015 |
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.