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NSE 16 Apr, 2025 10:30 AM (IST)



Insider Trading & SAST disclosures for Allcargo Logistics Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by SANDEEP RAMESHWARNATH ANAND in Allcargo Logistics Ltd. where Disposal of 20,000 Equity Shares done at an average price of Rs. 125.0 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 Shashi Kiran Shetty & Others in Allcargo Logistics Ltd. where Disposal of 28,890,151 shares done was reported to the exchange on June 25, 2024.

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
Shashi Kiran Shetty & Others Promoter Disposal 05 Jul 2024 28,890,151 580,075,213 (59.02%) 2.93% - 24 Jun 2024
24 Jun 2024
SAST (29(2)) - Market
Shashi Kiran Shetty & PACs Promoter Disposal 05 Jul 2024 29,483,463 550,591,750 (56.02%) 3% - 25 Jun 2024
25 Jun 2024
SAST (29(2)) - Gift
SANDEEP RAMESHWARNATH ANAND KMP Disposal 27 Nov 2020 20,000 0 (0%) 0.01% 125.0 2,500,326 25 Nov 2020
25 Nov 2020
Insider Trading Equity Shares Market Sale
Rashi Sethia Immediate Relative Disposal 21 Nov 2020 8,000 0 (0%) 0.00% 127.3 1,018,322 18 Nov 2020
18 Nov 2020
Insider Trading Equity Shares Market Sale
Acacia Banyan Partners,Acacia Conservation Fund LP & Others Other Acquisition 12 Mar 2020 120,000 17,925,000 - - 04 Mar 2020
04 Mar 2020
SAST (29(2)) - Market Purchase
Adarsh Hegde Promoter & Director Acquisition 24 Feb 2020 1,183,116 4,545,500 (1.85%) 0.48% 0 0 20 Feb 2020
20 Feb 2020
Insider Trading Equity Shares Gift
Shashi Kiran Shetty Promoter & Director Disposal 24 Feb 2020 1,183,116 152,519,341 (62.08%) 0.48% 0 0 20 Feb 2020
20 Feb 2020
Insider Trading Equity Shares Gift
DINESH KUMAR LAL Connected Person Acquisition 26 Oct 2018 13,000 30,665 (0.01%) 0.01% 94.8 1,232,773 22 Oct 2018
24 Oct 2018
Insider Trading Equity Shares Market Purchase
PRIYA ADARSH HEGDE Promoter Group Acquisition 09 Oct 2018 150,000 150,000 (0.06%) 0.06% 98.8 14,819,687 04 Oct 2018
05 Oct 2018
Insider Trading Equity Shares Market Purchase
SANDEEP CHADHA Employee Acquisition 09 Oct 2018 35,000 75,600 (0.03%) 0.01% 99.7 3,490,560 05 Oct 2018
05 Oct 2018
Insider Trading Equity Shares Market Purchase
Capt. Sandeep Anand KMP Acquisition 05 Oct 2018 20,000 20,000 (0.01%) 0.01% 103.4 2,067,315 26 Sep 2018
03 Oct 2018
Insider Trading Equity Shares Market Purchase
JATIN CHOKSHI KMP Acquisition 05 Oct 2018 160,000 290,590 (0.12%) 0.07% 99.4 15,896,408 04 Oct 2018
04 Oct 2018
Insider Trading Equity Shares Market Purchase
S SURYANARAYANAN Employee Acquisition 05 Oct 2018 159,500 209,500 (0.09%) 0.06% 99.9 15,938,926 05 Oct 2018
05 Oct 2018
Insider Trading Equity Shares Market Purchase
Sandeep Chadha Employee Acquisition 28 Sep 2018 20,000 40,600 (0.02%) 0.01% 107.2 2,143,772 25 Sep 2018
27 Sep 2018
Insider Trading Equity Shares Market Purchase
Shashi Kiran Shetty Promoter & Director Acquisition 04 Jul 2018 2,048,058 153,702,457 (62.56%) 0.83% 110.0 225,266,412 02 Jul 2018
03 Jul 2018
Insider Trading Equity Shares Market Purchase
Sandeep Chadha Employee Acquisition 03 Jul 2018 20,600 20,600 (0.01%) 0.01% 107.4 2,212,304 04 Jun 2018
28 Jun 2018
Insider Trading Equity Shares Market Purchase
Shashi Kiran Shetty Promoter & Director Acquisition 03 Jul 2018 17,206 151,654,399 (61.72%) 0.01% 104.7 1,801,164 29 Jun 2018
29 Jun 2018
Insider Trading Equity Shares Market Purchase
H Vani Immediate Relative Acquisition 26 Dec 2017 2,718 8,765 0.00% 191.8 521,177 19 Dec 2017
19 Dec 2017
Insider Trading Equity Shares Gift
T S Hareram Employee Acquisition 26 Dec 2017 2,718 8,818 0.00% 191.8 521,177 19 Dec 2017
19 Dec 2017
Insider Trading Equity Shares Gift
Blackstone GPV Capital Partners (Mauritius) V K Ltd & PACs Other Disposal 27 Apr 2017 36,457,267 - 14.84% - 26 Apr 2017
26 Apr 2017
SAST (29(2)) - Market
Umesh Kumar Shetty jointly with Hita Shetty Promoter Disposal 12 Apr 2017 61,252 2,007,596 (0.82%) 0.02% 176.1 10,788,164.60 07 Apr 2017
07 Apr 2017
Insider Trading Equity Shares Market
Umesh Kumar Shetty Jointly with Hita Shetty Promoter Disposal 07 Apr 2017 96,421 2,068,848 (0.84%) 0.04% 176.0 16,969,697 05 Apr 2017
06 Apr 2017
Insider Trading Equity Shares Market
Mr. Subrata Mukhopadhyay Employee Disposal 22 Mar 2017 12,861 - 0.01% 170.3 2,190,152 20 Mar 2017
21 Mar 2017
Insider Trading Equity Shares Market
Umesh Kumar Shetty Jointly with Hita Shetty Promoter Disposal 17 Mar 2017 25,017 2,165,269 (0.88%) 0.01% 165.9 4,151,209.30 14 Mar 2017
15 Mar 2017
Insider Trading Equity Shares Market
Umesh Kumar Shetty Jointly with Hita Shetty Promoter Disposal 16 Mar 2017 27,000 2,190,286 (0.89%) 0.01% 164.9 4,453,163.75 09 Mar 2017
10 Mar 2017
Insider Trading Equity Shares Market
Umesh Kumar Shetty Jointly with Hita Shetty Promoter Disposal 09 Mar 2017 47,983 2,217,286 (0.90%) 0.02% 165.7 7,948,610.90 07 Mar 2017
08 Mar 2017
Insider Trading Equity Shares Market
H Vani Immediate Relative Acquisition 01 Feb 2017 5,128 11,282 0.00% 174.3 894,066 25 Jan 2017
25 Jan 2017
Insider Trading Equity Shares Off Market
T S Hareram Employee Acquisition 01 Feb 2017 5,128 11,330 0.00% 174.3 894,066 25 Jan 2017
25 Jan 2017
Insider Trading Equity Shares Off Market
Shashi Kiran Shetty as Trustee for Shloka Shetty Trust Promoter Disposal 14 Jan 2017 170,235 7,456,015 (3.03%) 0.07% 195 33,195,825 11 Jan 2017
11 Jan 2017
Insider Trading Equity Shares Buy Back
Umesh Kumar Shetty Jointly with Hita Shetty Promoter Disposal 14 Jan 2017 51,655 2,265,269 (0.92%) 0.02% 195 10,072,725 11 Jan 2017
11 Jan 2017
Insider Trading Equity Shares Buy Back
Arathi Shetty Jointly with Shashi Kiran Shetty Promoter & Director Disposal 14 Jan 2017 168,087 7,351,353 (2.99%) 0.07% 195 32,776,965 11 Jan 2017
11 Jan 2017
Insider Trading Equity Shares Buy Back
Adarsh Sudhakar Hegde Jointly with Priya Hegde KMP Disposal 14 Jan 2017 77,616 3,362,384 (1.36%) 0.03% 195 15,135,120 11 Jan 2017
11 Jan 2017
Insider Trading Equity Shares Buy Back
Shashi Kiran Shetty Jointly with Arathi Shetty KMP Disposal 14 Jan 2017 3,456,335 151,637,193 (61.71%) 1.41% 195 673,985,325 11 Jan 2017
11 Jan 2017
Insider Trading Equity Shares Buy Back
Umesh Kumar Shetty J/w Hita Shetty Promoter Disposal 29 Sep 2016 200,000 2,316,924 (0.91%) 0.08% 191.7 38,340,000 28 Sep 2016
28 Sep 2016
Insider Trading Equity Shares Market
Umesh Kumar Shetty & Hita Shetty Promoter Acquisition 06 Jan 2016 1,258,462 2,516,924 (1%) 0.51% 2 2,516,924 01 Jan 2016
01 Jan 2016
Insider Trading Equity Shares Bonus
Adarsh Sudhakar Hegde & Priya Hegde KMP Acquisition 06 Jan 2016 1,720,000 3,440,000 (1.36%) 0.70% 2 3,440,000 01 Jan 2016
01 Jan 2016
Insider Trading Equity Shares Bonus
Shashi Kiran Shetty & Arathi Shetty KMP Acquisition 06 Jan 2016 77,546,468 155,092,936 (61.52%) 31.56% 2 155,092,936 01 Jan 2016
01 Jan 2016
Insider Trading Equity Shares Bonus
Shashi Kiran Shetty as Trustee for Shloka Shetty Trust Promoter Acquisition 06 Jan 2016 3,813,125 7,626,250 (3.03%) 1.55% 2 7,626,250 01 Jan 2016
01 Jan 2016
Insider Trading Equity Shares Bonus
Arathi Shetty & Shashi Kiran Shetty Promoter & Director Acquisition 06 Jan 2016 3,759,720 7,519,440 (2.98%) 1.53% 2 7,519,440 01 Jan 2016
01 Jan 2016
Insider Trading Equity Shares Bonus
Hareram S Employee Acquisition 20 Oct 2015 3,077 3,101 0.00% 325.0 1,000,000 09 Oct 2015
09 Oct 2015
Insider Trading Equity Shares Off Market
H Vani Immediate Relative Acquisition 20 Oct 2015 3,077 3,077 0.00% 325.0 1,000,000 09 Oct 2015
09 Oct 2015
Insider Trading Equity Shares Off Market
Umesh Kumar Shetty J/w Hita Shetty Promoter Acquisition 28 Aug 2015 307,692 - (0.99%) 0.13% - 25 Aug 2015
25 Aug 2015
Insider Trading Equity Shares Inter-se Transfer
Adarsh Hegde J/w Priya Hegde KMP Acquisition 28 Aug 2015 769,230 - (1.36%) 0.31% - 25 Aug 2015
25 Aug 2015
Insider Trading Equity Shares Inter-se Transfer
Shashi Kiran Shetty J/w Arathi Shetty KMP Disposal 28 Aug 2015 1,076,922 - (61.52%) 0.44% - 25 Aug 2015
25 Aug 2015
Insider Trading Equity Shares Inter-se Transfer
Shashi Kiran Shetty Promoter Disposal 02 Jul 2014 3,000,000 78,623,390 (62.37%) 2.38% - 01 Jul 2014
01 Jul 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.
View All The Insider Trades & SAST disclosures