Insider Trading & SAST disclosures for Ambuja Cements Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Anubhuti Value Fund 2 (Mr. Ameet Desai, Independent Director is also Partner of Anubhuti Advisors LLP, Investment Manager of the Fund) in Ambuja Cements Ltd. where Disposal of 30,500 Equity Shares done at an average price of Rs. 564.6 was reported to the exchange on Nov. 11, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Harmonia trade and Investments Ltd in Ambuja Cements Ltd. where Pledge of 477,478,249 shares done was reported to the exchange on Sept. 30, 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
Anubhuti Value Fund 2 (Mr. Ameet Desai, Independent Director is also Partner of Anubhuti Advisors LLP, Investment Manager of the Fund)	Other	Disposal	11 Nov 2024	30,500	0 (0%)	0.00%	564.6	17,221,450	08 Nov 2024 08 Nov 2024	Insider Trading	Equity Shares	Market Sale
Harmonia trade and Investments Ltd	Promoter	Pledge	01 Oct 2024	477,478,249	477,478,249	-		-	26 Sep 2024 26 Sep 2024	SAST (Reg31)	-	Creation
Anubhuti Value Fund 1 (Mr. Ameet Desai, Independent Director is also Partner of Anubhuti Advisors LLP, Investment Manager of the Fund)	Other	Disposal	06 Sep 2024	132,000	130,000 (0%)	0.01%	620.3	81,875,191	02 Sep 2024 02 Sep 2024	Insider Trading	Equity Shares	Market Sale
Anubhuti Value Fund 1 (Mr. Ameet Desai, Independent Director is also Partner of Anubhuti Advisors LLP, Investment Manager of the Fund)	Other	Disposal	06 Sep 2024	130,000	0 (0%)	0.01%	615.0	79,952,821	03 Sep 2024 03 Sep 2024	Insider Trading	Equity Shares	Market Sale
Holderind Investments Ltd & PACs	Promoter	Disposal	29 Aug 2024	67,956,000	1,663,381,052 (67.53%)	2.76%		-	23 Aug 2024 23 Aug 2024	SAST (29(2))	-	Block Deal
DWS Investment GmbH & Others	Other	Disposal	25 Apr 2024	1,800	619,496 (0.03%)	-		-	19 Apr 2024 19 Apr 2024	SAST (29(2))	-	Market
Harmonia Trade and Investment Limited	Promoter Group	Acquisition	20 Apr 2024	265,447,491	477,478,249 (19.39%)	10.78%	314.2	83,390,992,917	17 Apr 2024 17 Apr 2024	Insider Trading	Equity Shares	Conversion of security
Harmonia Trade and Investment Ltd	Promoter	Others	13 Jun 2024	265,447,491	477,478,249	-		-	17 Apr 2024 17 Apr 2024	SAST (Reg31)	-	Creation
Harmonia Trade and Investment Ltd & PACs	Promoter	Acquisition	23 Apr 2024	265,447,491	1,731,337,052 (70.29%)	10.78%		-	17 Apr 2024 17 Apr 2024	SAST (29(2))	-	Conv. of Warrants
Harmonia Trade and Investment Limited	Promoter Group	Acquisition	04 Apr 2024	212,030,758	212,030,758 (9.65%)	9.65%	314.2	66,609,462,857	28 Mar 2024 28 Mar 2024	Insider Trading	Equity Shares	Conversion of security
Harmonia Trade and Investments ltd	Promoter	Pledge	13 Jun 2024	265,447,491	265,447,491	-		-	28 Mar 2024 28 Mar 2024	SAST (Reg31)	-	Creation
Harmonia Trade & Investment Ltd & PACs	Promoter	Acquisition	12 Apr 2024	212,030,758	1,465,889,561 (66.70%)	9.65%		-	28 Mar 2024 28 Mar 2024	SAST (29(2))	-	Warrant
DWS Investment GmbH & Others	Other	Disposal	12 Apr 2024	12,153	621,296 (0.03%)	-		-	28 Mar 2024 28 Mar 2024	SAST (29(2))	-	Market
Anubhuti Value Fund 2 (Mr. Ameet Desai, Independent Direcotor is also Partner of Anubhuti Advisors LLP, Investment Manager of the Fund)	Other	Acquisition	29 Feb 2024	12,500	30,500 (0%)	0.00%	597.0	7,462,539	28 Feb 2024 29 Feb 2024	Insider Trading	Equity Shares	Market Purchase
Holderind Investments Ltd	Promoter	Pledge	24 Dec 2024	1,253,156,361	1,253,156,361	-		-	20 Oct 2023 20 Oct 2023	SAST (Reg31)	-	Creation
Endeavour Trade and Investment Ltd	Promoter	Pledge	24 Dec 2024	702,442	702,442	-		-	20 Oct 2023 20 Oct 2023	SAST (Reg31)	-	Creation
SHIKHA SOOD	Employees Immediate Relative	Disposal	28 Mar 2023	20,000	34,000 (0%)	0.00%	371.1	7,421,400	27 Mar 2023 27 Mar 2023	Insider Trading	Equity Shares	Market Sale
SHIKHA SOOD	Connected Person	Disposal	02 Jan 2023	10,000	54,000 (0%)	0.00%	528	5,280,000	30 Dec 2022 30 Dec 2022	Insider Trading	Equity Shares	Market Sale
ENDEAVOUR TRADE AND INVESTMENT	Promoter Group	Pledge	20 Sep 2022	702,442	702,442 (0.04%)	0.04%	385	270,440,170	15 Sep 2022 15 Sep 2022	Insider Trading	Equity Shares	Others
Deutsche Bank AG Hong Kong Branch	Promoter	Acquisition	23 Sep 2022	1,253,858,803	1,253,858,803 (63.15%)	63.15%		-	15 Sep 2022 15 Sep 2022	SAST (29(1))	-	Encumbrance Shares
ENDEAVOUR TRADING AND INVESTMENT LIMITED	Promoter Group	Acquisition	19 Sep 2022	702,442	702,442 (0.04%)	0.04%	385	270,440,170	15 Sep 2022 16 Sep 2022	Insider Trading	Equity Shares	Others
Holderfin BV	Promoter	Disposal	23 Sep 2022	1,253,156,361	-	63.11%		-	15 Sep 2022 15 Sep 2022	SAST (29(2))	-	Indirect Sale
SHIKHA SOOD	Connected Person	Acquisition	22 Jun 2022	3,000	64,000 (0%)	0.00%	366.7	1,100,000	16 Jun 2022 20 Jun 2022	Insider Trading	Equity Shares	Market Purchase
SHIKHA SOOD	Connected Person	Acquisition	16 Jun 2022	3,000	61,000 (0%)	0.00%	366.7	1,100,000	14 Jun 2022 14 Jun 2022	Insider Trading	Equity Shares	Market Purchase
SHIKHA SOOD	Connected Person	Acquisition	08 Jun 2022	3,000	58,000 (0%)	0.00%	366.7	1,100,000	07 Jun 2022 08 Jun 2022	Insider Trading	Equity Shares	Market Purchase
SHIKHA SOOD	Connected Person	Acquisition	07 Jun 2022	24,871	55,000 (0%)	0.00%	369.9	9,200,000	03 Jun 2022 03 Jun 2022	Insider Trading	Equity Shares	Market Purchase
SHIKHA SOOD	Connected Person	Acquisition	01 Jun 2022	30,129	30,129 (0%)	0.00%	365.1	11,000,000	27 May 2022 27 May 2022	Insider Trading	Equity Shares	Market Purchase
Life Insurance Corporation of India	Other	Acquisition	06 Oct 2021	39,928,880	121,631,006 (6.12%)	2.01%		-	24 Jan 2020 05 Oct 2021	SAST (29(2))	-	Market
VINAY MIMANI	Designated Person	Disposal	05 Jul 2021	3,500	2,035 (0%)	0.00%	344	1,204,000	30 Jun 2021 30 Jun 2021	Insider Trading	Equity Shares	Market Purchase
Life Insurance Corporation of India	Other	Acquisition	04 May 2021	522,000	99,536,988 (5.01%)	0.02%		-	03 May 2021 03 May 2021	SAST (29(1))	-	Market
PANKAJ C MOTA	Designated Person	Disposal	05 Apr 2021	2,500	17,950 (0%)	0.00%	299.6	749,000	30 Mar 2021 30 Mar 2021	Insider Trading	Equity Shares	Market Sale
PANKAJ C MOTA (Revised)	Designated Person	Disposal	05 Apr 2021	7,000	13,450 (0%)	0.00%	296.4	2,075,000	23 Mar 2021 23 Mar 2021	Insider Trading	Equity Shares	Market Sale
PANKAJ C MOTA	Designated Person	Disposal	05 Apr 2021	7,000	13,450 (0%)	0.00%	300.9	2,106,000	23 Mar 2021 23 Mar 2021	Insider Trading	Equity Shares	Market Sale
Pearl Tiwari	Designated Person	Disposal	04 Aug 2020	9,000	31,365 (0%)	0.00%	205	1,845,000	30 Jul 2020 30 Jul 2020	Insider Trading	Equity Shares	ESOP
Rajendra Chitale	Director	Acquisition	28 Mar 2020	1,950	4,945 (0%)	0.00%	139.4	271,850	25 Mar 2020 25 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Rajendra Chitale	Director	Acquisition	19 Mar 2020	500	910 (0%)	0.00%	171	85,500	17 Mar 2020 17 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Rajendra Chitale	Director	Acquisition	18 Mar 2020	410	410 (0%)	0.00%	175.6	72,000	16 Mar 2020 16 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Life Insurance Corporation of India	Other	Disposal	27 Jan 2020	41,028,291	81,702,126 (4.11%)	2.06%		-	21 Oct 2015 24 Jan 2020	SAST (29(2))	-	Market
Mr. Sudhansh Kumar Gupta	Employee	Disposal	29 May 2019	33,500	300 (0%)	0.00%	229.5	7,688,000	24 May 2019 24 May 2019	Insider Trading	Equity Shares	Market Sale
B.L.TAPARIA	Director	Disposal	06 Mar 2019	100,000	107,284 (0%)	0.01%	221.3	22,126,000	05 Mar 2019 05 Mar 2019	Insider Trading	Equity Shares	Market Sale
B L Taparia	Director	Disposal	20 Dec 2018	15,000	242,284 (0.01%)	0.00%	227.2	3,408,000	19 Dec 2018 19 Dec 2018	Insider Trading	Equity Shares	Market
B L Taparia	Director	Disposal	20 Dec 2018	25,000	217,284 (0.01%)	0.00%	226.5	5,662,000	19 Dec 2018 19 Dec 2018	Insider Trading	Equity Shares	Market
B L Taparia	Director	Disposal	20 Dec 2018	10,000	207,284 (0.01%)	0.00%	226.9	2,269,000	19 Dec 2018 19 Dec 2018	Insider Trading	Equity Shares	Market
B L Taparia	Director	Disposal	18 Dec 2018	15,000	257,284 (0.01%)	0.00%	218.3	3,274,000	17 Dec 2018 17 Dec 2018	Insider Trading	Equity Shares	Market
B L Taparia	Director	Disposal	18 Dec 2018	10,000	272,284 (0.01%)	0.00%	218.5	2,185,000	17 Dec 2018 17 Dec 2018	Insider Trading	Equity Shares	Market
B L Taparia	Director	Disposal	18 Dec 2018	25,000	282,284 (0.01%)	0.00%	218.2	5,454,000	17 Dec 2018 17 Dec 2018	Insider Trading	Equity Shares	Market
Shailesh V Haribhakti	Director	Disposal	29 Oct 2018	19,650	-	0.00%	189.8	3,730,230	26 Oct 2018 26 Oct 2018	Insider Trading	Equity Shares	Market
Sushil Kumar Thakur	Other	Disposal	20 Sep 2018	3,100	88,900	0.00%	236	731,600	19 Sep 2018 19 Sep 2018	Insider Trading	Equity Shares	Market
Sanjay Kumar Gupta	Employee	Disposal	22 Aug 2018	5,000	21,500	0.00%	240	1,200,000	21 Aug 2018 21 Aug 2018	Insider Trading	Equity Shares	ESOP
Sanjay Kumar Gupta	Employee	Disposal	03 Aug 2018	5,000	26,500 (0%)	0.00%	227	1,135,000	30 Jul 2018 30 Jul 2018	Insider Trading	Equity Shares	ESOP
Holderind Investmetns Ltd	Promoter	Acquisition	16 Nov 2016	39,100,000	1,253,156,361 (63.11%)	1.97%	242.9	9,495,952,060.81	15 Nov 2016 15 Nov 2016	Insider Trading	Equity Shares	Market
Shailesh V Haribakti	Director	Acquisition	03 Oct 2016	19,650	19,650	0.00%	253.7	4,985,922.84	30 Sep 2016 30 Sep 2016	Insider Trading	Equity Shares	Market
Holderind Investments Ltd (Revised)	Promoter	Acquisition	23 Aug 2016	584,417,928	1,214,056,361 (61.14%)	10.86%		-	12 Aug 2016 12 Aug 2016	SAST (29(1))	-	Scheme Of Amalgamation
Holderind Investments Ltd & PACs	Promoter	Acquisition	12 Aug 2016	584,417,928	1,214,056,361 (61.14%)	10.86%		-	12 Aug 2016 12 Aug 2016	SAST (29(2))	-	Scheme Of Amalgamation
Holderind Investments Ltd	Promoter	Acquisition	12 Aug 2016	584,417,928	1,214,056,361 (61.14%)	10.86%		-	12 Aug 2016 12 Aug 2016	SAST (29(1))	-	Scheme Of Amalgamation
B L Taparia	Director	Disposal	29 Mar 2016	10,000	307,284 (0.02%)	0.00%	233	2,330,000	28 Mar 2016 28 Mar 2016	Insider Trading	Equity Shares	Market
B L Taparia	Director	Disposal	29 Mar 2016	10,000	317,284 (0.02%)	0.00%	230	2,300,000	21 Mar 2016 21 Mar 2016	Insider Trading	Equity Shares	Market
Genesis Asset Managers,LLP	Other	Disposal	03 Sep 2015	30,741,922	52,511,787 (3.38%)	2.01%		-	02 Sep 2015 02 Sep 2015	SAST (29(2))	-	Market
JF Assest Manangement Ltd & JF International Mangement Inc	Other	Disposal	28 Jan 2014	653,338	44,906,842 (2.90%)	0.04%		-	24 Jan 2014 24 Jan 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

Insider Trading & SAST disclosures for Ambuja Cements Ltd.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Harmonia trade and Investments Ltd in Ambuja Cements Ltd. where Pledge of 477,478,249 shares done was reported to the exchange on Sept. 30, 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.

Screeners based on Insider Trading and SAST parameters