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NSESep 17, 2021 03:31 PM



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 Acacia Banyan Partners,Acacia Conservation Fund LP & Others in Allcargo Logistics Ltd. where Acquisition of 120,000 shares done was reported to the exchange on March 9, 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 NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
SANDEEP RAMESHWARNATH ANANDKMPDisposal27 Nov 202020,000 - 0.01 % 125.025 Nov 2020
25 Nov 2020
Insider Trading Equity SharesMarket Sale
Rashi SethiaImmediate RelativeDisposal21 Nov 20208,000 - 0.00 % 127.318 Nov 2020
18 Nov 2020
Insider Trading Equity SharesMarket Sale
Acacia Banyan Partners,Acacia Conservation Fund LP & OthersOtherAcquisition09 Mar 2020120,000 17,925,000 - 04 Mar 2020
04 Mar 2020
SAST (29(2))-Market Purchase
Adarsh HegdePromoter & DirectorAcquisition24 Feb 20201,183,116 4,545,500 (1.85%) 0.48 % 020 Feb 2020
20 Feb 2020
Insider Trading Equity SharesGift
Shashi Kiran ShettyPromoter & DirectorDisposal24 Feb 20201,183,116 152,519,341 (62.08%) 0.48 % 020 Feb 2020
20 Feb 2020
Insider Trading Equity SharesGift
DINESH KUMAR LALConnected PersonAcquisition26 Oct 201813,000 30,665 (0.01%) 0.01 % 94.822 Oct 2018
24 Oct 2018
Insider Trading Equity SharesMarket Purchase
PRIYA ADARSH HEGDEPromoter GroupAcquisition09 Oct 2018150,000 150,000 (0.06%) 0.06 % 98.804 Oct 2018
05 Oct 2018
Insider Trading Equity SharesMarket Purchase
SANDEEP CHADHAEmployeeAcquisition09 Oct 201835,000 75,600 (0.03%) 0.01 % 99.705 Oct 2018
05 Oct 2018
Insider Trading Equity SharesMarket Purchase
JATIN CHOKSHIKMPAcquisition05 Oct 2018160,000 290,590 (0.12%) 0.07 % 99.404 Oct 2018
04 Oct 2018
Insider Trading Equity SharesMarket Purchase
Capt. Sandeep AnandKMPAcquisition05 Oct 201820,000 20,000 (0.01%) 0.01 % 103.426 Sep 2018
03 Oct 2018
Insider Trading Equity SharesMarket Purchase
S SURYANARAYANANEmployeeAcquisition05 Oct 2018159,500 209,500 (0.09%) 0.06 % 99.905 Oct 2018
05 Oct 2018
Insider Trading Equity SharesMarket Purchase
Sandeep ChadhaEmployeeAcquisition28 Sep 201820,000 40,600 (0.02%) 0.01 % 107.225 Sep 2018
27 Sep 2018
Insider Trading Equity SharesMarket Purchase
Shashi Kiran ShettyPromoter & DirectorAcquisition04 Jul 20182,048,058 153,702,457 (62.56%) 0.83 % 110.002 Jul 2018
03 Jul 2018
Insider Trading Equity SharesMarket Purchase
Sandeep ChadhaEmployeeAcquisition03 Jul 201820,600 20,600 (0.01%) 0.01 % 107.404 Jun 2018
28 Jun 2018
Insider Trading Equity SharesMarket Purchase
Shashi Kiran ShettyPromoter & DirectorAcquisition03 Jul 201817,206 151,654,399 (61.72%) 0.01 % 104.729 Jun 2018
29 Jun 2018
Insider Trading Equity SharesMarket Purchase
H VaniImmediate RelativeAcquisition26 Dec 20172,718 8,765 0.00 % 191.819 Dec 2017
19 Dec 2017
Insider Trading Equity SharesGift
T S HareramEmployeeAcquisition26 Dec 20172,718 8,818 0.00 % 191.819 Dec 2017
19 Dec 2017
Insider Trading Equity SharesGift
Blackstone GPV Capital Partners (Mauritius) V K Ltd & PACsOtherDisposal27 Apr 201736,457,267 - 14.84 % 26 Apr 2017
26 Apr 2017
SAST (29(2))-Market
Umesh Kumar Shetty jointly with Hita ShettyPromoterDisposal12 Apr 201761,252 2,007,596 (0.82%) 0.02 % 176.107 Apr 2017
07 Apr 2017
Insider Trading Equity SharesMarket
Umesh Kumar Shetty Jointly with Hita ShettyPromoterDisposal07 Apr 201796,421 2,068,848 (0.84%) 0.04 % 176.005 Apr 2017
06 Apr 2017
Insider Trading Equity SharesMarket
Mr. Subrata MukhopadhyayEmployeeDisposal22 Mar 201712,861 - 0.01 % 170.320 Mar 2017
21 Mar 2017
Insider Trading Equity SharesMarket
Umesh Kumar Shetty Jointly with Hita ShettyPromoterDisposal17 Mar 201725,017 2,165,269 (0.88%) 0.01 % 165.914 Mar 2017
15 Mar 2017
Insider Trading Equity SharesMarket
Umesh Kumar Shetty Jointly with Hita ShettyPromoterDisposal16 Mar 201727,000 2,190,286 (0.89%) 0.01 % 164.909 Mar 2017
10 Mar 2017
Insider Trading Equity SharesMarket
Umesh Kumar Shetty Jointly with Hita ShettyPromoterDisposal09 Mar 201747,983 2,217,286 (0.90%) 0.02 % 165.707 Mar 2017
08 Mar 2017
Insider Trading Equity SharesMarket
T S HareramEmployeeAcquisition01 Feb 20175,128 11,330 0.00 % 174.325 Jan 2017
25 Jan 2017
Insider Trading Equity SharesOff Market
H VaniImmediate RelativeAcquisition01 Feb 20175,128 11,282 0.00 % 174.325 Jan 2017
25 Jan 2017
Insider Trading Equity SharesOff Market
Shashi Kiran Shetty as Trustee for Shloka Shetty TrustPromoterDisposal14 Jan 2017170,235 7,456,015 (3.03%) 0.07 % 19511 Jan 2017
11 Jan 2017
Insider Trading Equity SharesBuy Back
Umesh Kumar Shetty Jointly with Hita ShettyPromoterDisposal14 Jan 201751,655 2,265,269 (0.92%) 0.02 % 19511 Jan 2017
11 Jan 2017
Insider Trading Equity SharesBuy Back
Adarsh Sudhakar Hegde Jointly with Priya HegdeKMPDisposal14 Jan 201777,616 3,362,384 (1.36%) 0.03 % 19511 Jan 2017
11 Jan 2017
Insider Trading Equity SharesBuy Back
Shashi Kiran Shetty Jointly with Arathi ShettyKMPDisposal14 Jan 20173,456,335 151,637,193 (61.71%) 1.41 % 19511 Jan 2017
11 Jan 2017
Insider Trading Equity SharesBuy Back
Arathi Shetty Jointly with Shashi Kiran ShettyPromoter & DirectorDisposal14 Jan 2017168,087 7,351,353 (2.99%) 0.07 % 19511 Jan 2017
11 Jan 2017
Insider Trading Equity SharesBuy Back
Umesh Kumar Shetty J/w Hita ShettyPromoterDisposal29 Sep 2016200,000 2,316,924 (0.91%) 0.08 % 191.728 Sep 2016
28 Sep 2016
Insider Trading Equity SharesMarket
Shashi Kiran Shetty as Trustee for Shloka Shetty TrustPromoterAcquisition06 Jan 20163,813,125 7,626,250 (3.03%) 1.55 % 201 Jan 2016
01 Jan 2016
Insider Trading Equity SharesBonus
Arathi Shetty & Shashi Kiran ShettyPromoter & DirectorAcquisition06 Jan 20163,759,720 7,519,440 (2.98%) 1.53 % 201 Jan 2016
01 Jan 2016
Insider Trading Equity SharesBonus
Umesh Kumar Shetty & Hita ShettyPromoterAcquisition06 Jan 20161,258,462 2,516,924 (1.00%) 0.51 % 201 Jan 2016
01 Jan 2016
Insider Trading Equity SharesBonus
Adarsh Sudhakar Hegde & Priya HegdeKMPAcquisition06 Jan 20161,720,000 3,440,000 (1.36%) 0.70 % 201 Jan 2016
01 Jan 2016
Insider Trading Equity SharesBonus
Shashi Kiran Shetty & Arathi ShettyKMPAcquisition06 Jan 201677,546,468 155,092,936 (61.52%) 31.56 % 201 Jan 2016
01 Jan 2016
Insider Trading Equity SharesBonus
H VaniImmediate RelativeAcquisition20 Oct 20153,077 3,077 0.00 % 325.009 Oct 2015
09 Oct 2015
Insider Trading Equity SharesOff Market
Hareram SEmployeeAcquisition20 Oct 20153,077 3,101 0.00 % 325.009 Oct 2015
09 Oct 2015
Insider Trading Equity SharesOff Market
Umesh Kumar Shetty J/w Hita ShettyPromoterAcquisition28 Aug 2015307,692 - (0.99%) 0.13 % 25 Aug 2015
25 Aug 2015
Insider Trading Equity SharesInter-se Transfer
Adarsh Hegde J/w Priya HegdeKMPAcquisition28 Aug 2015769,230 - (1.36%) 0.31 % 25 Aug 2015
25 Aug 2015
Insider Trading Equity SharesInter-se Transfer
Shashi Kiran Shetty J/w Arathi ShettyKMPDisposal28 Aug 20151,076,922 - (61.52%) 0.44 % 25 Aug 2015
25 Aug 2015
Insider Trading Equity SharesInter-se Transfer
Shashi Kiran ShettyPromoterDisposal02 Jul 20143,000,000 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.
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