Insider Trading & SAST disclosures for Amines & Plasticizers Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Hemant Kumar Ruia in Amines & Plasticizers Ltd. where Acquisition of 100
Equity Shares done at an average price of Rs. 56.8
was reported to the exchange on Nov. 18, 2020.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Hemant Kumar Ruia in Amines & Plasticizers Ltd. where Acquisition of 100
shares done
was reported to the exchange on Nov. 12, 2023.
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 |
|
Hemant Kumar Ruia
|
Promoter |
Acquisition |
20 Nov 2023 |
100 |
21,999,230
(39.98%)
|
-
|
|
-
|
12 Nov 2023
12 Nov 2023 |
SAST (29(2)) |
- |
Market |
|
Hemant Kumar Ruia
|
Promoter |
Acquisition |
20 Nov 2023 |
100 |
21,999,130
(39.98%)
|
-
|
|
-
|
10 Nov 2023
10 Nov 2023 |
SAST (29(2)) |
- |
Market |
|
Hemant Kumar Ruia
|
Promoter & Director |
Acquisition |
18 Nov 2020 |
100 |
21,999,030
(39.98%)
|
0.00%
|
56.8 |
5,678
|
14 Nov 2020
14 Nov 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Hemant Kumar Ruia
|
Promoter |
Acquisition |
17 Nov 2020 |
100 |
21,999,030
(39.98%)
|
-
|
|
-
|
14 Nov 2020
14 Nov 2020 |
SAST (29(2)) |
- |
Market |
|
Yashvardhan Ruia
|
KMP |
Acquisition |
28 Sep 2017 |
825 |
-
|
0.00%
|
61.8 |
50,996.70
|
25 Sep 2017
25 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Yashvardhan Ruia
|
KMP |
Acquisition |
28 Sep 2017 |
175 |
2,000
|
0.00%
|
63.2 |
11,060
|
26 Sep 2017
26 Sep 2017 |
Insider Trading |
- |
Market |
|
Yashvardhan Ruia
|
Promoter |
Acquisition |
26 Sep 2017 |
1,000 |
2,000
|
-
|
|
-
|
25 Sep 2017
26 Sep 2017 |
SAST (29(1)) |
- |
Market |
|
Yashvardhan Ruia
|
KMP |
Acquisition |
22 Sep 2017 |
30 |
-
|
0.00%
|
63.8 |
1,915.20
|
19 Sep 2017
19 Sep 2017 |
Insider Trading |
- |
Market |
|
Yashvardhan Ruia
|
KMP |
Acquisition |
22 Sep 2017 |
970 |
1,000
|
0.00%
|
67.9 |
65,901.08
|
21 Sep 2017
21 Sep 2017 |
Insider Trading |
- |
Market |
|
Yashvardhan Ruia
|
Promoter |
Acquisition |
21 Sep 2017 |
1,000 |
1,000
|
-
|
|
-
|
19 Sep 2017
21 Sep 2017 |
SAST (29(1)) |
- |
Market |
|
Hemant Kumar Ruia
|
Promoter & Director |
Disposal |
15 May 2017 |
200,000 |
21,998,930
(39.98%)
|
0.36%
|
36.1 |
7,220,000
|
15 May 2017
15 May 2017 |
Insider Trading |
Equity Shares |
Market |
|
Hemant Kumar Ruia
|
Promoter |
Disposal |
15 May 2017 |
200,000 |
21,998,930
(39.98%)
|
0.36%
|
|
-
|
15 May 2017
15 May 2017 |
SAST (29(2)) |
- |
Market |
|
Chefair Investment Pvt Ltd
|
Promoter |
Acquisition |
15 May 2017 |
200,000 |
5,080,000
(9.23%)
|
0.36%
|
|
-
|
15 May 2017
15 May 2017 |
SAST (29(1)) |
- |
Market |
|
Chefair Investments Pvt Ltd
|
Promoter |
Acquisition |
15 May 2017 |
200,000 |
5,080,000
(9.23%)
|
0.36%
|
36.1 |
7,220,000
|
15 May 2017
15 May 2017 |
Insider Trading |
Equity Shares |
Market |
|
Hemant Kumar Ruia
|
Promoter |
Acquisition |
29 Mar 2017 |
200,000 |
22,198,930
(40.34%)
|
0.36%
|
|
-
|
27 Mar 2017
27 Mar 2017 |
SAST (29(1)) |
- |
Market |
|
Chefair Investment Pvt Ltd
|
Promoter |
Disposal |
29 Mar 2017 |
200,000 |
4,880,000
(8.87%)
|
0.36%
|
|
-
|
27 Mar 2017
27 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Hemant Kumar Ruia
|
Promoter & Director |
Acquisition |
29 Mar 2017 |
200,000 |
22,198,930
(40.34%)
|
0.36%
|
33.5 |
6,700,000
|
27 Mar 2017
27 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Chefair Investments Pvt Ltd
|
Promoter |
Disposal |
29 Mar 2017 |
200,000 |
4,880,000
(8.87%)
|
0.36%
|
33.5 |
6,700,000
|
27 Mar 2017
27 Mar 2017 |
Insider Trading |
Equity Shares |
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.