Insider Trading & SAST disclosures for Anmol India Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Sahil Aggarwal in Anmol India Ltd. where Disposal of 7,790,000
Equity Shares done
was reported to the exchange on Dec. 12, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Tilak Raj in Anmol India Ltd. where Pledge of 4,208,400
shares done
was reported to the exchange on Jan. 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 |
|
Tilak Raj
|
Promoter |
Pledge |
24 Dec 2024 |
4,208,400 |
4,208,400
|
-
|
|
-
|
24 Jan 2024
24 Jan 2024 |
SAST (Reg31) |
- |
Creation |
|
Tilak Raj
|
Other |
Acquisition |
03 Jan 2024 |
7,790,000 |
-
|
13.69%
|
|
-
|
09 Dec 2023
09 Dec 2023 |
SAST (10(6)) |
- |
- |
|
Tilak Raj
|
Promoter |
Acquisition |
27 Dec 2023 |
7,790,000 |
11,564,000
(20.35%)
|
13.69%
|
|
-
|
09 Dec 2023
09 Dec 2023 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Tilak Raj
|
Promoter |
Disposal |
27 Dec 2023 |
7,790,000 |
-
|
13.69%
|
|
-
|
09 Dec 2023
09 Dec 2023 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Sahil Aggarwal
|
Promoter Group |
Disposal |
12 Dec 2023 |
7,790,000 |
0
(0%)
|
13.69%
|
0 |
0
|
09 Dec 2023
09 Dec 2023 |
Insider Trading |
Equity Shares |
Gift |
|
Tilak Raj
|
Promoter Group |
Acquisition |
12 Dec 2023 |
7,790,000 |
11,564,000
(20.35%)
|
13.69%
|
0 |
0
|
09 Dec 2023
09 Dec 2023 |
Insider Trading |
Equity Shares |
Gift |
|
Tilak Raj
|
Promoter |
Acquisition |
12 Dec 2023 |
7,790,000 |
-
|
13.69%
|
|
-
|
09 Dec 2023
09 Dec 2023 |
SAST (10(1)(a)) |
- |
None |
|
Aastha Gupta
|
Other |
Acquisition |
27 Sep 2023 |
2,501,370 |
3,987,216
(7%)
|
4.39%
|
|
-
|
14 Jul 2023
18 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
Aastha Gupta & Others
|
Promoter |
Acquisition |
02 Aug 2023 |
1,703,007 |
1,485,846
(2.61%)
|
2.99%
|
|
-
|
24 Feb 2023
24 Jul 2023 |
SAST (29(2)) |
- |
Market |
|
Aastha Gupta & Others
|
Promoter |
Disposal |
02 Aug 2023 |
1,449,663 |
-
|
2.54%
|
|
-
|
24 Feb 2023
24 Jul 2023 |
SAST (29(2)) |
- |
Market |
|
Chakshu Goyal
|
Promoter |
Pledge |
24 Dec 2024 |
224,640 |
1,570,340
|
-
|
|
-
|
15 Feb 2023
15 Feb 2023 |
SAST (Reg31) |
- |
Creation |
|
Chakshu Goyal
|
Promoter |
Pledge |
24 Dec 2024 |
1,345,700 |
1,345,700
|
-
|
|
-
|
11 Nov 2022 |
SAST (Reg31) |
- |
Creation |
|
Aastha Gupta and PACs
|
Other |
Disposal |
28 Jun 2022 |
1,130,616 |
1,232,502
(10.83%)
|
9.93%
|
|
-
|
23 Jun 2022
23 Jun 2022 |
SAST (29(2)) |
- |
Inter-se-Transfer |
|
Aastha Gupta and PACs
|
Other |
Acquisition |
28 Jun 2022 |
1,130,616 |
-
|
9.93%
|
|
-
|
23 Jun 2022
23 Jun 2022 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Tilak Raj & Others
|
Promoter |
Acquisition |
24 Apr 2021 |
300,000 |
6,497,830
(57.08%)
|
2.61%
|
|
-
|
23 Apr 2021
23 Apr 2021 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Chakshu Goyal & Others
|
Promoter |
Acquisition |
22 Dec 2020 |
328,000 |
6,197,830
(59.69%)
|
3.16%
|
|
-
|
18 Dec 2020
18 Dec 2020 |
SAST (29(2)) |
- |
Market |
|
Sahil Aggarwal
|
Director |
Acquisition |
18 Dec 2020 |
328,000 |
1,558,000
(15.01%)
|
3.16%
|
34.0 |
11,153,400
|
18 Dec 2020
18 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Sahil Aggarwal & Others
|
Promoter |
Acquisition |
08 Dec 2020 |
180,000 |
5,869,830
(56.53%)
|
1.73%
|
|
-
|
04 Dec 2020
04 Dec 2020 |
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.