Insider Trading & SAST disclosures for Alphageo (India) Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
ANISHA ALLA in Alphageo (India) Ltd. where Disposal of 3,000
Equity Shares done at an average price of Rs. 444.6
was reported to the exchange on Dec. 24, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Anisha Alla in Alphageo (India) Ltd. where Disposal of 3,000
shares done
was reported to the exchange on Dec. 24, 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 |
Anisha Alla
|
Promoter |
Disposal |
06 Jan 2025 |
3,000 |
195,000
(3.06%)
|
0.05%
|
|
-
|
23 Dec 2024 23 Dec 2024 |
SAST (29(2)) |
- |
Market |
ANISHA ALLA
|
Promoter Group |
Disposal |
24 Dec 2024 |
3,000 |
195,000
(3.06%)
|
0.05%
|
444.6 |
1,333,898
|
23 Dec 2024 23 Dec 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Anisha Alla
|
Promoter |
Disposal |
12 Jul 2024 |
1,000 |
198,000
(3.12%)
|
0.01%
|
|
-
|
27 Jun 2024 27 Jun 2024 |
SAST (29(2)) |
- |
Market |
ANISHA ALLA
|
Promoter Group |
Disposal |
29 Jun 2024 |
1,000 |
198,000
(3.12%)
|
0.02%
|
390.2 |
390,150
|
27 Jun 2024 27 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
Dinesh Alla
|
Promoter |
Disposal |
16 Sep 2021 |
7,500 |
2,933,592
(46.09%)
|
0.12%
|
|
-
|
08 Sep 2021 08 Sep 2021 |
SAST (29(2)) |
- |
Market |
Dinesh Alla
|
Promoter & Director |
Disposal |
09 Sep 2021 |
7,500 |
959,700
(15.08%)
|
0.12%
|
459.5 |
3,446,433
|
09 Sep 2021 09 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Hardik B Patel & Others
|
Other |
Disposal |
07 Sep 2021 |
15,000 |
316,917
(4.98%)
|
0.24%
|
|
-
|
06 Sep 2021 06 Sep 2021 |
SAST (29(2)) |
- |
Market |
Dinesh Alla
|
Promoter & Director |
Acquisition |
30 Dec 2020 |
5,476 |
967,200
(15.20%)
|
0.09%
|
201.4 |
1,102,686
|
28 Dec 2020 29 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Dinesh Alla
|
Promoter |
Acquisition |
31 Dec 2020 |
21,500 |
2,935,616
(46.12%)
|
0.34%
|
|
-
|
24 Dec 2020 24 Dec 2020 |
SAST (29(2)) |
- |
Market |
Dinesh Alla
|
Promoter & Director |
Acquisition |
26 Dec 2020 |
21,500 |
961,724
(15.11%)
|
0.34%
|
200.0 |
4,299,418
|
24 Dec 2020 24 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Dinesh Alla
|
Promoter & Director |
Acquisition |
24 Dec 2020 |
3,024 |
940,224
(14.77%)
|
0.05%
|
188.8 |
570,949
|
22 Dec 2020 22 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Dinesh Alla
|
Promoter & Director |
Acquisition |
01 Apr 2020 |
1,040 |
935,248
(14.69%)
|
0.02%
|
118.7 |
123,471
|
30 Mar 2020 30 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Dinesh Alla
|
Promoter & Director |
Acquisition |
01 Apr 2020 |
3,787 |
939,035
(14.75%)
|
0.06%
|
118.5 |
448,874
|
30 Mar 2020 30 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Dinesh Alla
|
Promoter |
Acquisition |
02 Apr 2020 |
4,827 |
2,912,927
(45.77%)
|
0.07%
|
|
-
|
30 Mar 2020 30 Mar 2020 |
SAST (29(2)) |
- |
Market |
Dinesh Alla
|
Promoter |
Acquisition |
21 Mar 2020 |
5,598 |
2,898,100
(45.53%)
|
0.09%
|
|
-
|
17 Mar 2020 18 Mar 2020 |
SAST (29(2)) |
- |
Off Market |
Dinesh Alla
|
Promoter & Director |
Acquisition |
19 Mar 2020 |
4,657 |
924,208
(14.52%)
|
0.07%
|
134.1 |
624,678
|
17 Mar 2020 18 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Dinesh Alla
|
Promoter & Director |
Acquisition |
19 Mar 2020 |
941 |
919,551
(14.45%)
|
0.01%
|
135.7 |
127,695
|
17 Mar 2020 18 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Dinesh Alla
|
Promoter |
Acquisition |
16 Mar 2020 |
11,995 |
2,892,502
(45.45%)
|
0.19%
|
|
-
|
12 Mar 2020 13 Mar 2020 |
SAST (29(2)) |
- |
Market |
Dinesh Alla
|
Promoter |
Acquisition |
24 Dec 2019 |
1,402 |
2,880,507
(45.26%)
|
0.02%
|
|
-
|
24 Dec 2019 24 Dec 2019 |
SAST (29(2)) |
- |
Market |
Dinesh Alla
|
Promoter |
Acquisition |
23 Dec 2019 |
1,363 |
2,879,105
(45.24%)
|
0.02%
|
|
-
|
19 Dec 2019 20 Dec 2019 |
SAST (29(2)) |
- |
Market |
Dinesh Alla
|
Promoter & Director |
Acquisition |
23 Dec 2019 |
794 |
905,213
(14.22%)
|
0.01%
|
167.8 |
133,224
|
20 Dec 2019 20 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Dinesh Alla
|
Promoter & Director |
Acquisition |
23 Dec 2019 |
427 |
904,419
(14.21%)
|
0.01%
|
169.6 |
72,426
|
19 Dec 2019 19 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Dinesh Alla
|
Promoter & Director |
Acquisition |
23 Dec 2019 |
142 |
903,992
(14.20%)
|
0.00%
|
169.8 |
24,112
|
19 Dec 2019 19 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Dinesh Alla
|
Promoter |
Acquisition |
13 Dec 2019 |
3,866 |
2,877,742
(45.21%)
|
0.06%
|
|
-
|
11 Dec 2019 11 Dec 2019 |
SAST (29(2)) |
- |
Market |
Dinesh Alla
|
Promoter & Director |
Acquisition |
13 Dec 2019 |
553 |
900,537
(14.15%)
|
0.01%
|
170.3 |
94,187
|
11 Dec 2019 11 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Dinesh Alla
|
Promoter & Director |
Acquisition |
13 Dec 2019 |
3,313 |
903,850
(14.20%)
|
0.05%
|
170.3 |
564,045
|
11 Dec 2019 11 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Dinesh Alla
|
Promoter & Director |
Acquisition |
05 Dec 2019 |
1,419 |
899,984
(14.14%)
|
0.02%
|
172.9 |
245,333
|
04 Dec 2019 04 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Dinesh Alla
|
Promoter & Director |
Acquisition |
05 Dec 2019 |
24 |
898,565
(14.12%)
|
0.00%
|
170.5 |
4,093
|
04 Dec 2019 04 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Dinesh Alla
|
Promoter & Director |
Acquisition |
05 Dec 2019 |
1,800 |
893,041
(14.03%)
|
0.03%
|
175.6 |
316,089
|
03 Dec 2019 03 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Dinesh Alla
|
Promoter & Director |
Acquisition |
05 Dec 2019 |
5,500 |
898,541
(14.12%)
|
0.09%
|
176.3 |
969,376
|
03 Dec 2019 03 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Dinesh Alla
|
Promoter |
Acquisition |
27 Nov 2019 |
5,472 |
2,865,133
(45.02%)
|
0.09%
|
|
-
|
26 Nov 2019 26 Nov 2019 |
SAST (29(2)) |
- |
Market |
Hardik B Patel & PACs
|
Other |
Acquisition |
19 Sep 2019 |
16,752 |
330,908
(5.20%)
|
0.26%
|
|
-
|
09 Aug 2019 09 Aug 2019 |
SAST (29(1)) |
- |
Market |
Hardik B Patel & Others
|
Other |
Acquisition |
16 Sep 2019 |
7,111 |
325,031
(5.11%)
|
0.11%
|
|
-
|
13 Sep 2019 13 Sep 2019 |
SAST (29(1)) |
- |
Market |
Dinesh Alla
|
Promoter |
Acquisition |
29 Jan 2019 |
6,484 |
2,859,661
(44.93%)
|
0.10%
|
|
-
|
29 Jan 2019 29 Jan 2019 |
SAST (29(2)) |
- |
Market |
Dinesh Alla
|
Promoter |
Acquisition |
29 Jan 2019 |
2,574 |
2,853,177
(44.83%)
|
0.04%
|
|
-
|
28 Jan 2019 28 Jan 2019 |
SAST (29(2)) |
- |
Market |
Dinesh Alla
|
Promoter & Director |
Acquisition |
29 Jan 2019 |
1,083 |
879,285
(13.81%)
|
0.02%
|
456.6 |
494,484
|
28 Jan 2019 28 Jan 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Dinesh Alla
|
Promoter & Director |
Acquisition |
29 Jan 2019 |
1,491 |
878,202
(13.80%)
|
0.02%
|
458.8 |
684,061
|
28 Jan 2019 28 Jan 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Dinesh Alla
|
Promoter & Director |
Acquisition |
28 Jan 2019 |
2,995 |
876,611
(13.77%)
|
0.05%
|
461.8 |
1,383,234
|
25 Jan 2019 25 Jan 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Dinesh Alla
|
Promoter |
Acquisition |
28 Jan 2019 |
3,095 |
2,850,603
(44.79%)
|
0.06%
|
|
-
|
25 Jan 2019 25 Jan 2019 |
SAST (29(2)) |
- |
Market |
Dinesh Alla
|
Promoter & Director |
Acquisition |
28 Jan 2019 |
100 |
876,711
(13.77%)
|
0.00%
|
465.6 |
46,564
|
25 Jan 2019 25 Jan 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Dinesh Alla
|
Promoter & Director |
Acquisition |
28 Jan 2019 |
451 |
873,616
(13.71%)
|
0.01%
|
462.0 |
208,374
|
24 Jan 2019 24 Jan 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Dinesh Alla
|
Promoter & Director |
Acquisition |
28 Jan 2019 |
1,166 |
873,165
(13.71%)
|
0.02%
|
462.8 |
539,575
|
24 Jan 2019 24 Jan 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Dinesh Alla
|
Promoter & Director |
Acquisition |
28 Jan 2019 |
331 |
871,999
(13.69%)
|
0.01%
|
450.4 |
149,068
|
23 Jan 2019 23 Jan 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Dinesh Alla
|
Promoter & Director |
Acquisition |
28 Jan 2019 |
3,194 |
871,668
(13.69%)
|
0.05%
|
450.5 |
1,439,051
|
23 Jan 2019 23 Jan 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Dinesh Alla
|
Promoter & Director |
Acquisition |
28 Jan 2019 |
3,095 |
876,711
(13.77%)
|
0.05%
|
462.0 |
1,429,797.11
|
25 Jan 2019 25 Jan 2019 |
Insider Trading |
Equity Shares |
Market |
Dinesh Alla
|
Promoter & Director |
Acquisition |
28 Jan 2019 |
1,617 |
873,616
(13.71%)
|
0.03%
|
462.6 |
747,949.10
|
24 Jan 2019 24 Jan 2019 |
Insider Trading |
Equity Shares |
Market |
Dinesh Alla
|
Promoter & Director |
Acquisition |
28 Jan 2019 |
3,525 |
871,999
(13.69%)
|
0.06%
|
450.5 |
1,588,118.77
|
23 Jan 2019 23 Jan 2019 |
Insider Trading |
Equity Shares |
Market |
Dinesh Alla
|
Promoter |
Acquisition |
25 Jan 2019 |
1,617 |
2,847,508
(44.73%)
|
0.02%
|
|
-
|
24 Jan 2019 24 Jan 2019 |
SAST (29(2)) |
- |
Market |
Dinesh Alla
|
Promoter |
Acquisition |
25 Jan 2019 |
3,525 |
2,845,891
(44.71%)
|
0.05%
|
|
-
|
23 Jan 2019 23 Jan 2019 |
SAST (29(2)) |
- |
Market |
Athena Infracon India Private Limited
|
Connected Person |
Acquisition |
28 Sep 2018 |
500 |
12,745
(0.20%)
|
0.01%
|
573.1 |
286,555
|
27 Sep 2018 27 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Athena Infracon India Private Limited
|
Connected Person |
Acquisition |
28 Sep 2018 |
2,000 |
14,745
(0.23%)
|
0.03%
|
572.1 |
1,144,297
|
27 Sep 2018 27 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Athena Infracon India Pvt Ltd
|
Promoter |
Acquisition |
28 Sep 2018 |
2,500 |
2,842,366
(44.66%)
|
0.04%
|
|
-
|
27 Sep 2018 27 Sep 2018 |
SAST (29(2)) |
- |
Market |
Athena Infracon India Private Limited
|
Connected Person |
Acquisition |
14 Sep 2018 |
2,000 |
10,245
(0.16%)
|
0.03%
|
631.9 |
1,263,732
|
12 Sep 2018 12 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Athena Infracon India Private Limited
|
Connected Person |
Acquisition |
14 Sep 2018 |
2,000 |
12,245
(0.19%)
|
0.03%
|
631.8 |
1,263,521
|
12 Sep 2018 12 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Athena Infracon (India) Pvt Ltd
|
Promoter |
Acquisition |
14 Sep 2018 |
4,000 |
2,839,866
(44.62%)
|
0.06%
|
|
-
|
12 Sep 2018 12 Sep 2018 |
SAST (29(2)) |
- |
Market |
Athena Infracon India Private Limited
|
Connected Person |
Acquisition |
12 Sep 2018 |
490 |
3,716
(0.13%)
|
0.01%
|
651.9 |
319,447
|
10 Sep 2018 10 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Athena Infracon India Private Limited
|
Connected Person |
Acquisition |
12 Sep 2018 |
4,529 |
8,245
(0.13%)
|
0.07%
|
651.8 |
2,952,118
|
10 Sep 2018 10 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Athena Infracon (India) Pvt Ltd
|
Promoter |
Acquisition |
12 Sep 2018 |
5,019 |
2,835,866
(44.56%)
|
0.08%
|
|
-
|
10 Sep 2018 10 Sep 2018 |
SAST (29(2)) |
- |
Market |
Athena Infracon India Pvt Ltd
|
Promoter Group |
Acquisition |
10 Sep 2018 |
3,226 |
3,226
(0.05%)
|
0.05%
|
660.6 |
2,131,063.22
|
06 Sep 2018 07 Sep 2018 |
Insider Trading |
Equity Shares |
Market |
Athena Infracon India Private Limited
|
Connected Person |
Acquisition |
10 Sep 2018 |
401 |
401
|
0.01%
|
659.2 |
264,322
|
06 Sep 2018 07 Sep 2018 |
Insider Trading |
- |
Market Purchase |
Athena Infracon India Private Limited
|
Connected Person |
Acquisition |
10 Sep 2018 |
2,825 |
2,825
(0.05%)
|
0.04%
|
660.8 |
1,866,742
|
07 Sep 2018 07 Sep 2018 |
Insider Trading |
- |
Market Purchase |
Athena Infracon India Pvt Ltd
|
Promoter |
Acquisition |
10 Sep 2018 |
3,226 |
2,830,847
(44.48%)
|
0.05%
|
|
-
|
06 Sep 2018 07 Sep 2018 |
SAST (29(2)) |
- |
Market |
Dinesh Alla
|
KMP |
Acquisition |
07 Jun 2018 |
7,500 |
868,474
(13.64%)
|
0.12%
|
603.4 |
4,525,163.06
|
05 Jun 2018 05 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
Dinesh Alla
|
KMP |
Acquisition |
24 Mar 2018 |
5,000 |
860,974
(13.53%)
|
0.08%
|
748.6 |
3,742,777.65
|
22 Mar 2018 22 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Dinesh Alla
|
Promoter |
Acquisition |
20 May 2017 |
245,000 |
2,815,121
(44.23%)
|
3.85%
|
|
-
|
19 May 2017 19 May 2017 |
SAST (29(2)) |
- |
Allotment |
Dinesh Alla
|
Promoter & Director |
Acquisition |
20 May 2017 |
91,000 |
855,974
(13.45%)
|
1.43%
|
10 |
910,000
|
19 May 2017 19 May 2017 |
Insider Trading |
Equity Shares |
Allotment |
Dinesh Alla HUF
|
Promoter |
Disposal |
06 May 2017 |
80,000 |
2,570,121
(41.99%)
|
1.31%
|
|
-
|
04 May 2017 04 May 2017 |
SAST (29(2)) |
- |
Market |
Dinesh Allla
|
Promoter |
Acquisition |
27 Feb 2017 |
210,000 |
2,650,121
(43.30%)
|
3.43%
|
|
-
|
23 Feb 2017 23 Feb 2017 |
SAST (29(2)) |
- |
Conv. of Warrants |
Athena Infracon India Pvt Ltd & Dinesh Alla HUF
|
Promoter |
Disposal |
27 Sep 2016 |
199,000 |
2,191,321
(38.72%)
|
3.52%
|
|
-
|
27 Sep 2016 27 Sep 2016 |
SAST (29(2)) |
- |
Market |
Hemavathi Alla
|
Promoter |
Disposal |
10 Jun 2016 |
220,167 |
-
|
3.46%
|
|
-
|
09 Jun 2016 09 Jun 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Dinesh Alla HUF
|
Promoter |
Acquisition |
10 Jun 2016 |
188,900 |
220,167
(7.26%)
|
2.97%
|
|
-
|
09 Jun 2016 09 Jun 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Dinesh Alla
|
Promoter |
Acquisition |
28 Aug 2015 |
1,115 |
2,365,321
(41.98%)
|
0.02%
|
|
-
|
25 Aug 2015 25 Aug 2015 |
SAST (29(2)) |
- |
Market |
Dinesh Alla
|
Promoter |
Acquisition |
26 Aug 2015 |
2,987 |
-
(9.40%)
|
0.05%
|
|
-
|
24 Aug 2015 24 Aug 2015 |
Insider Trading |
Equity Shares |
Market |
Alla Dinesh
|
Promoter & Director |
Acquisition |
21 Aug 2015 |
10,000 |
-
(9.35%)
|
0.16%
|
|
-
|
18 Aug 2015 18 Aug 2015 |
Insider Trading |
Equity Shares |
Market |
Dinesh Alla
|
Promoter |
Acquisition |
10 Jan 2015 |
145,300 |
516,872
(9.17%)
|
2.58%
|
|
-
|
08 Jan 2015 08 Jan 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Kamala Rajupet
|
Promoter |
Disposal |
10 Jan 2015 |
145,300 |
124,000
(2.20%)
|
2.58%
|
|
-
|
08 Jan 2015 08 Jan 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Minal B Patel & Others
|
Other |
Acquisition |
11 Feb 2014 |
100,000 |
487,242
(9.05%)
|
1.86%
|
|
-
|
07 Feb 2014 07 Feb 2014 |
SAST (29(1)) |
- |
Market |
Minal B Patel,Bharat J Patel,Hardik B Patel,Ruchit B Patel & Pat Financial Consultants Pvt Ltd
|
Other |
Acquisition |
07 Feb 2014 |
25,000 |
387,242
(7.19%)
|
0.46%
|
|
-
|
05 Feb 2014 05 Feb 2014 |
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.