Insider Trading & SAST disclosures for Alfa Transformers Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Dillip Kumar Das in Alfa Transformers Ltd. where Acquisition of 5,000
Equity Shares done at an average price of Rs. 67.2
was reported to the exchange on March 20, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Dilip Kumar Das & Others in Alfa Transformers Ltd. where Acquisition of 189,505
shares done
was reported to the exchange on Oct. 1, 2020.
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 |
|
Dillip Kumar Das
|
Promoter & Director |
Acquisition |
20 Mar 2025 |
5,000 |
1,605,099
(17.54%)
|
0.05%
|
67.2 |
336,186
|
18 Mar 2025
18 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Dillip Kumar Das
|
Promoter & Director |
Acquisition |
14 Mar 2025 |
5,000 |
1,600,099
(17.48%)
|
0.05%
|
67.6 |
338,025
|
13 Mar 2025
13 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Dillip Kumar Das
|
Promoter & Director |
Acquisition |
12 Mar 2025 |
10,000 |
1,595,099
(17.43%)
|
0.11%
|
72.1 |
720,542
|
11 Mar 2025
11 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Dillip Kumar Das
|
Promoter & Director |
Acquisition |
12 Mar 2025 |
5,000 |
1,585,099
(17.32%)
|
0.05%
|
75.5 |
377,483
|
10 Mar 2025
10 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Oricon Industries Private Limited (Revised)
|
Promoter |
Disposal |
08 Jun 2024 |
10,000 |
1,115,160
(12.19%)
|
0.11%
|
116.2 |
1,162,059
|
05 Feb 2024
05 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Dillip Kumar Das (Revised)
|
Promoter & Director |
Disposal |
08 Jun 2024 |
20,300 |
1,572,712
(17.19%)
|
0.22%
|
116.1 |
2,356,464
|
05 Feb 2024
05 Feb 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Oricon Industries Private Limited
|
Promoter |
Disposal |
27 Mar 2024 |
31,270 |
1,083,890
(11.85%)
|
0.34%
|
90.5 |
2,828,845
|
21 Mar 2024
21 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Dillip Kumar Das
|
Promoter & Director |
Acquisition |
03 Oct 2020 |
139,305 |
1,482,719
(16.20%)
|
1.52%
|
14.4 |
2,008,593
|
08 Sep 2020
25 Sep 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Dilip Kumar Das & Others
|
Promoter |
Acquisition |
05 Oct 2020 |
189,505 |
4,337,722
(47.40%)
|
2.07%
|
|
-
|
25 Sep 2020
25 Sep 2020 |
SAST (29(2)) |
- |
Market |
|
Dilip Kumar Das, Industrial Design & Services Pvt Ltd, Oricon Industries Pvt Ltd & PACs
|
Promoter |
Acquisition |
17 Sep 2020 |
204,810 |
4,382,548
(47.89%)
|
2.24%
|
|
-
|
26 Mar 2020
26 Mar 2020 |
SAST (29(2)) |
- |
Market |
|
Dilip Kumar Das, Geetishree Das, Oricon Industries Pvt Ltd & PACs
|
Promoter |
Acquisition |
17 Sep 2020 |
216,024 |
4,385,407
(47.92%)
|
2.36%
|
|
-
|
16 Mar 2020
16 Mar 2020 |
SAST (29(2)) |
- |
Market |
|
Galaxy Medicare Ltd & Industrial Designs and Services Pvt Ltd
|
Promoter |
Disposal |
18 Sep 2020 |
207,669 |
1,352,521
(14.78%)
|
2.27%
|
|
-
|
17 Mar 2020
17 Mar 2020 |
SAST (29(2)) |
- |
Market |
|
Oricon Industries Private Limited
|
Promoter Group |
Acquisition |
09 May 2020 |
90,000 |
1,124,260
(12.29%)
|
0.98%
|
11.8 |
1,059,570
|
20 Mar 2020
31 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Dillip Kumar Das
|
Promoter & Director |
Acquisition |
19 Mar 2020 |
90,653 |
1,281,114
(14%)
|
0.99%
|
13.7 |
1,241,404
|
03 Jan 2020
18 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Oricon Industries Private Limited
|
Promoter Group |
Acquisition |
19 Mar 2020 |
95,600 |
1,034,260
(11.30%)
|
1.04%
|
12.2 |
1,169,939
|
16 Mar 2020
18 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Oricon Industries Private Limited
|
Promoter Group |
Acquisition |
16 Mar 2020 |
117,046 |
938,660
(10.26%)
|
1.28%
|
12.5 |
1,457,644
|
11 Mar 2020
13 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Dillip Kumar Das
|
Director |
Acquisition |
10 Jan 2020 |
2,300 |
1,191,261
(13.02%)
|
0.03%
|
19.3 |
44,349
|
31 Dec 2019
10 Jan 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Dillip Kumar Das
|
Promoter |
Acquisition |
07 Jan 2020 |
2,300 |
1,191,261
(13.02%)
|
-
|
|
-
|
30 Dec 2019
31 Dec 2019 |
SAST (29(2)) |
- |
Market |
|
Dillip Das
|
Promoter |
Acquisition |
06 Jan 2020 |
1,300 |
1,191,261
(13.02%)
|
0.01%
|
19.1 |
24,783.29
|
31 Dec 2019
31 Dec 2019 |
Insider Trading |
Equity Shares |
Market |
|
Dillip Das
|
Promoter |
Acquisition |
06 Jan 2020 |
1,000 |
1,189,961
(13%)
|
0.01%
|
19.6 |
19,566.02
|
30 Dec 2019
30 Dec 2019 |
Insider Trading |
Equity Shares |
Market |
|
Dillip Kumar Das Revised
|
Director |
Acquisition |
18 Dec 2019 |
1,000 |
1,188,961
(12.99%)
|
0.01%
|
20.1 |
20,067
|
06 Dec 2019
09 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Dillip Kumar Das
|
Promoter |
Acquisition |
10 Dec 2019 |
1,000 |
1,188,961
(12.99%)
|
-
|
|
-
|
06 Dec 2019
06 Dec 2019 |
SAST (29(2)) |
- |
Market |
|
Galaxy Medicare Ltd & PACs
|
Promoter |
Acquisition |
06 Mar 2019 |
140,000 |
4,154,366
(45.40%)
|
1.53%
|
|
-
|
02 Mar 2019
02 Mar 2019 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
GALAXY MEDICARE LIMITED
|
Promoter |
Acquisition |
06 Mar 2019 |
140,000 |
779,348
(8.52%)
|
1.61%
|
25.1 |
3,518,200
|
02 Mar 2019
02 Mar 2019 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
GOPAL KRISHAN GUPTA
|
Director |
Acquisition |
06 Mar 2019 |
300,000 |
1,372,882
(15%)
|
3.44%
|
25.1 |
7,539,000
|
02 Mar 2019
02 Mar 2019 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
INDUSTRIAL DESIGNS AND SERVICES PVT. LTD.
|
Promoter Group |
Acquisition |
18 Jul 2018 |
100,000 |
780,842
(8.96%)
|
1.15%
|
31.2 |
3,115,000
|
13 Jul 2018
13 Jul 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Dilip Kumar Das & PACs
|
Promoter |
Acquisition |
17 Jul 2018 |
218,000 |
4,014,366
(46.09%)
|
2.50%
|
|
-
|
13 Jul 2018
13 Jul 2018 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Oricon Industries Pvt Ltd
|
Promoter |
Acquisition |
08 Feb 2018 |
200,000 |
821,614
(11.11%)
|
2.30%
|
28.3 |
5,650,000
|
06 Feb 2018
06 Feb 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Gopal Krishan Gupta
|
Director |
Acquisition |
08 Feb 2018 |
140,000 |
1,085,882
(14.68%)
|
1.61%
|
28.3 |
3,955,000
|
06 Feb 2018
06 Feb 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Dillip Das
|
Promoter |
Acquisition |
08 Feb 2018 |
100,000 |
1,162,961
(15.73%)
|
1.15%
|
28.3 |
2,825,000
|
06 Feb 2018
06 Feb 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Dillip Das
|
Promoter |
Acquisition |
07 Sep 2017 |
100,000 |
1,062,961
(15.28%)
|
1.15%
|
25.1 |
2,513,000
|
|
Insider Trading |
Equity Shares |
None |
|
Galaxy Medicare Ltd
|
Promoter |
Acquisition |
07 Sep 2017 |
140,000 |
639,348
(9.19%)
|
1.61%
|
25.1 |
3,518,200
|
|
Insider Trading |
Equity Shares |
None |
|
Gopal Krishan Gupta
|
Director |
Acquisition |
07 Sep 2017 |
440,000 |
945,882
(13.60%)
|
5.05%
|
25.1 |
11,057,200
|
|
Insider Trading |
Equity Shares |
None |
|
Oricon Industries Pvt Ltd
|
Promoter |
Acquisition |
07 Sep 2017 |
200,000 |
621,614
(8.94%)
|
2.30%
|
25.1 |
5,026,000
|
|
Insider Trading |
Equity Shares |
None |
|
Oricon Industries Pvt Ltd
|
Promoter |
Acquisition |
20 May 2017 |
234,118 |
945,882
(8.94%)
|
2.69%
|
26.6 |
6,227,538.80
|
18 May 2017
18 May 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Galaxy Medicare Ltd
|
Promoter |
Acquisition |
20 May 2017 |
100,000 |
639,348
(9.19%)
|
1.15%
|
26.6 |
2,660,000
|
18 May 2017
18 May 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Gopal Krishan Gupta
|
Director |
Acquisition |
20 May 2017 |
315,294 |
945,882
(13.60%)
|
3.62%
|
26.6 |
8,386,820.40
|
18 May 2017
18 May 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Kiran Das & PAC
|
Promoter |
Acquisition |
20 May 2017 |
334,118 |
3,495,411
(50.26%)
|
4.53%
|
|
-
|
18 May 2017
18 May 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Gopal Krishan Gupta
|
Other |
Acquisition |
20 May 2017 |
315,294 |
945,882
(13.60%)
|
4.53%
|
|
-
|
18 May 2017
18 May 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Gopal Krishan Gupta
|
Other |
Acquisition |
19 Oct 2016 |
630,588 |
630,588
(10%)
|
7.24%
|
33 |
20,809,404
|
17 Oct 2016
17 Oct 2016 |
Insider Trading |
Equity Shares |
Pref. Allotment |
|
Oricon Industries Pvt Ltd
|
Promoter |
- |
19 Oct 2016 |
234,118 |
621,614
(8.94%)
|
2.69%
|
|
-
|
17 Oct 2016
17 Oct 2016 |
Insider Trading |
- |
Pref. Allotment |
|
Gopal Krishan Gupta
|
Other |
- |
19 Oct 2016 |
315,294 |
945,882
(13.60%)
|
3.62%
|
|
-
|
17 Oct 2016
17 Oct 2016 |
Insider Trading |
- |
Pref. Allotment |
|
Oricon Industries Pvt Ltd
|
Promoter |
Acquisition |
19 Oct 2016 |
315,000 |
3,161,293
(50.13%)
|
4.99%
|
|
-
|
17 Oct 2016
17 Oct 2016 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Oricon Industries Pvt Ltd
|
Promoter |
Acquisition |
19 Oct 2016 |
215,000 |
387,496
(6.15%)
|
3.41%
|
|
-
|
17 Oct 2016
17 Oct 2016 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Galaxy Medicare Ltd
|
Promoter |
- |
19 Oct 2016 |
100,000 |
639,348
(9.19%)
|
1.15%
|
|
-
|
17 Oct 2016
17 Oct 2016 |
Insider Trading |
Equity Shares |
Pref. Allotment |
|
Galaxy Medicare Ltd
|
Promoter |
Acquisition |
19 Oct 2016 |
100,000 |
539,348
(8.55%)
|
1.15%
|
44 |
4,400,000
|
17 Oct 2016
17 Oct 2016 |
Insider Trading |
Equity Shares |
Pref. Allotment |
|
Oricon Industries Pvt Ltd
|
Promoter |
Acquisition |
19 Oct 2016 |
215,000 |
387,496
(6.15%)
|
2.47%
|
46.0 |
9,880,596
|
17 Oct 2016
17 Oct 2016 |
Insider Trading |
Equity Shares |
Pref. Allotment |
|
Gopal Krishan Gupta
|
Other |
Acquisition |
18 Oct 2016 |
630,588 |
630,588
(10%)
|
10%
|
|
-
|
17 Oct 2016
17 Oct 2016 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Industrial Designs & Services Pvt Ltd
|
Promoter |
Acquisition |
29 Jan 2016 |
17,500 |
-
(12.68%)
|
0.20%
|
|
-
|
21 Jan 2016
25 Jan 2016 |
Insider Trading |
Equity Shares |
Market |
|
Industrial Designs & Services Pvt Ltd
|
Promoter |
Disposal |
29 Jan 2016 |
25,000 |
-
(12.36%)
|
0.29%
|
|
-
|
01 Jan 2016
01 Jan 2016 |
Insider Trading |
Equity Shares |
Off Market |
|
Strategic Ventures Fund (Mauritius) Ltd
|
Other |
Acquisition |
24 Mar 2014 |
574,857 |
-
|
10.73%
|
|
-
|
19 Mar 2014
20 Mar 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.