Insider Trading & SAST disclosures for Aki India Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mohammad Asjad in Aki India Ltd. where Acquisition of 1,093,000
Equity Shares done at an average price of Rs. 18.7
was reported to the exchange on Sept. 10, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Asad Kamal Iraqi in Aki India Ltd. where Disposal of 100,000
shares done
was reported to the exchange on June 8, 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 |
|
Mohammad Asjad
|
Promoter Group |
Acquisition |
10 Sep 2024 |
1,093,000 |
1,104,150
(1.25%)
|
1.23%
|
18.7 |
20,450,030
|
28 Jun 2024
28 Jun 2024 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
SAMINA ASAD IRAQI
|
Promoter Group |
Acquisition |
10 Sep 2024 |
500,000 |
5,769,855
(6.52%)
|
0.56%
|
18.7 |
9,355,000
|
28 Jun 2024
28 Jun 2024 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
TUBA FATIMA
|
Promoter Group |
Acquisition |
10 Sep 2024 |
150,000 |
475,000
(0.54%)
|
0.17%
|
18.7 |
2,806,500
|
28 Jun 2024
28 Jun 2024 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Asad Kamal Iraqi
|
Promoter |
Disposal |
04 Jul 2023 |
197,048 |
40,671,897
(60.77%)
|
0.29%
|
22.7 |
4,469,049
|
30 Jun 2023
30 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Asad Kamal Iraqi
|
Promoter |
Disposal |
09 Jun 2023 |
100,000 |
8,173,789
(61.06%)
|
0.75%
|
110.7 |
11,065,195
|
07 Jun 2023
07 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Asad Kamal Iraqi
|
Promoter |
Disposal |
09 Jun 2023 |
100,000 |
8,173,789
(61.06%)
|
0.75%
|
|
-
|
07 Jun 2023
07 Jun 2023 |
SAST (29(2)) |
- |
Market |
|
Asad Kamal Iraqi
|
Promoter |
Disposal |
03 Jun 2023 |
111,831 |
8,273,789
(61.81%)
|
0.84%
|
110.7 |
12,376,337
|
01 Jun 2023
01 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Asad Kamal Iraqi
|
Promoter |
Disposal |
09 Jun 2023 |
111,831 |
8,273,789
(61.81%)
|
0.83%
|
|
-
|
01 Jun 2023
01 Jun 2023 |
SAST (29(2)) |
- |
Market |
|
Asad Kamal Iraqi
|
Promoter |
Disposal |
02 Jun 2023 |
90,069 |
8,385,620
(62.64%)
|
0.67%
|
106.7 |
9,608,561
|
31 May 2023
31 May 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Asad Kamal Iraqi
|
Promoter |
Disposal |
09 Jun 2023 |
90,069 |
8,385,620
(62.64%)
|
0.68%
|
|
-
|
31 May 2023
31 May 2023 |
SAST (29(2)) |
- |
Market |
|
Asad Kamal Iraqi
|
Promoter |
Disposal |
25 May 2023 |
137,049 |
8,475,689
(63.32%)
|
1.02%
|
106.4 |
14,576,532
|
23 May 2023
23 May 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Asad Kamal Iraqi
|
Promoter |
Disposal |
26 May 2023 |
137,049 |
8,475,689
(63.32%)
|
1.02%
|
|
-
|
23 May 2023
23 May 2023 |
SAST (29(2)) |
- |
Market |
|
Asad Kamal Iraqi
|
Promoter |
Disposal |
24 May 2023 |
49,000 |
8,612,738
(64.34%)
|
0.37%
|
|
-
|
18 May 2023
18 May 2023 |
SAST (29(2)) |
- |
Market |
|
Asad Kamal Iraqi
|
Promoter |
Disposal |
19 May 2023 |
49,000 |
8,612,738
(64.34%)
|
0.37%
|
104.0 |
5,096,751
|
18 May 2023
18 May 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Asad Kamal Iraqi
|
Promoter |
Disposal |
18 May 2023 |
30,000 |
8,661,738
(64.71%)
|
0.22%
|
94.3 |
2,829,600
|
15 May 2023
17 May 2023 |
Insider Trading |
Equity Shares |
Market Sale |
|
Asad Kamal Iraqi
|
Promoter |
Disposal |
24 May 2023 |
30,000 |
8,661,738
(64.71%)
|
0.22%
|
|
-
|
15 May 2023
15 May 2023 |
SAST (29(2)) |
- |
Market |
|
Nyssa Corporation Ltd
|
Other |
Disposal |
28 Apr 2023 |
315,000 |
419,500
(3.14%)
|
2.35%
|
|
-
|
08 Sep 2022
27 Apr 2023 |
SAST (29(2)) |
- |
Market |
|
Nyssa Corporation Ltd (Revised)
|
Other |
Disposal |
24 Nov 2022 |
195,000 |
734,500
(5.49%)
|
1.45%
|
|
-
|
19 Jul 2022
07 Sep 2022 |
SAST (29(2)) |
- |
Market |
|
Asad Kamal Iraqi
|
Promoter |
Acquisition |
01 Nov 2022 |
739,869 |
-
|
5.52%
|
|
-
|
07 Nov 2022
07 Nov 2022 |
SAST (10(1)(a)) |
- |
None |
|
Anwar Kamal Iraqi
|
Promoter |
Disposal |
31 Oct 2022 |
739,869 |
-
|
5.52%
|
|
-
|
28 Oct 2022
28 Oct 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Anwar Kamal Iraqi
|
Promoter |
Acquisition |
31 Oct 2022 |
739,869 |
739,869
(5.52%)
|
5.52%
|
|
-
|
28 Oct 2022
28 Oct 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Anwar Kamal Iraqi
|
Promoter |
Acquisition |
18 Oct 2022 |
739,869 |
-
|
5.52%
|
|
-
|
24 Oct 2022
24 Oct 2022 |
SAST (10(1)(a)) |
- |
None |
|
Asad Kamal Iraqi
|
Other |
Acquisition |
17 Oct 2022 |
2,363,793 |
-
|
0%
|
|
-
|
13 Oct 2022
13 Oct 2022 |
SAST (10(6)) |
- |
- |
|
Asad Kamal Iraqi
|
Promoter |
Disposal |
17 Oct 2022 |
548,148 |
-
|
4.09%
|
|
-
|
13 Oct 2022
13 Oct 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Asad Kamal Iraqi
|
Promoter |
Disposal |
17 Oct 2022 |
1,815,465 |
-
|
13.56%
|
|
-
|
13 Oct 2022
13 Oct 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Asad Kamal Iraqi
|
Promoter |
Acquisition |
17 Oct 2022 |
2,363,793 |
7,951,869
(59.40%)
|
17.70%
|
|
-
|
13 Oct 2022
13 Oct 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Asad Kamal Iraqi
|
Promoter |
Acquisition |
06 Oct 2022 |
2,363,793 |
-
|
17.70%
|
|
-
|
12 Oct 2022
12 Oct 2022 |
SAST (10(1)(a)) |
- |
None |
|
Nyssa Corporation Ltd (Revised)
|
Other |
Disposal |
24 Nov 2022 |
55,000 |
715,000
(6.94%)
|
0.54%
|
|
-
|
13 Jul 2022
18 Jul 2022 |
SAST (29(2)) |
- |
Market |
|
Nyssa Corporation Ltd
|
Other |
Disposal |
20 Sep 2022 |
250,000 |
-
|
2%
|
|
-
|
13 Jul 2022
07 Sep 2022 |
SAST (29(2)) |
- |
Market |
|
PRABODH SHARMA
|
KMP |
Acquisition |
26 Mar 2022 |
10,000 |
10,000
(0.97%)
|
0.10%
|
38 |
380,000
|
25 Mar 2022
25 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
NABA FATIMA
|
Immediate Relative |
Acquisition |
26 Mar 2022 |
10,000 |
10,000
(0.97%)
|
0.10%
|
38 |
380,000
|
25 Mar 2022
25 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Nyssa Corporation Ltd
|
Other |
Acquisition |
08 Mar 2021 |
50,000 |
780,000
(7.58%)
|
0.49%
|
|
-
|
05 Mar 2021
05 Mar 2021 |
SAST (29(2)) |
- |
Market |
|
Nyssa Corporation Ltd
|
Other |
Acquisition |
24 Jan 2019 |
50,000 |
550,000
(5.34%)
|
0.49%
|
|
-
|
23 Jan 2019
23 Jan 2019 |
SAST (29(1)) |
- |
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.