Insider Trading & SAST disclosures for Apis India Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
PREM ANAND in Apis India Ltd. where Acquisition of 1,013,225
Equity Shares done
was reported to the exchange on March 13, 2019.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Vimal Anand in Apis India Ltd. where Acquisition of 60,894
shares done
was reported to the exchange on June 20, 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 |
|
Vimal Anand
|
Promoter |
Acquisition |
10 Jul 2023 |
60,894 |
1,023,447
(18.57%)
|
1.11%
|
|
-
|
20 Jun 2023
20 Jun 2023 |
SAST (29(2)) |
- |
Amalgamation |
|
Amit Anand
|
Promoter |
Acquisition |
10 Jul 2023 |
15,069 |
979,433
(17.78%)
|
0.27%
|
|
-
|
20 Jun 2023
20 Jun 2023 |
SAST (29(2)) |
- |
Amalgamation |
|
Prem Anand
|
Promoter |
Acquisition |
10 Jul 2023 |
127,077 |
1,258,319
(22.84%)
|
2.30%
|
|
-
|
20 Jun 2023
20 Jun 2023 |
SAST (29(2)) |
- |
Amalgamation |
|
Ashwani Vats
|
Other |
Acquisition |
30 Jan 2023 |
400,000 |
443,458
(8.04%)
|
7.26%
|
|
-
|
24 Jan 2023
24 Jan 2023 |
SAST (29(1)) |
- |
Market |
|
Shridhar Financial Services Ltd
|
Other |
Disposal |
30 Jan 2023 |
402,440 |
-
|
7.30%
|
|
-
|
24 Jan 2023
24 Jan 2023 |
SAST (29(2)) |
- |
Market |
|
Ravi Goyal HUF
|
Other |
Acquisition |
11 Nov 2022 |
850,010 |
850,010
(15.43%)
|
15.43%
|
|
-
|
09 Nov 2022
09 Nov 2022 |
SAST (29(1)) |
- |
Market |
|
Shridhar Financial Services Ltd
|
Other |
Acquisition |
27 Sep 2022 |
342,655 |
1,252,440
(22.73%)
|
6.22%
|
|
-
|
26 Sep 2022
26 Sep 2022 |
SAST (29(2)) |
- |
Off Market |
|
Surya Meditech Ltd
|
Other |
Disposal |
27 Sep 2022 |
342,655 |
-
|
6.22%
|
|
-
|
26 Sep 2022
26 Sep 2022 |
SAST (29(2)) |
- |
Off Market |
|
Prem Anand
|
Other |
Acquisition |
13 Mar 2019 |
1,013,225 |
-
|
18.39%
|
|
-
|
12 Mar 2019
12 Mar 2019 |
SAST (10(6)) |
- |
- |
|
Prem Anand & PACs
|
Promoter |
Acquisition |
13 Mar 2019 |
1,013,225 |
4,117,199
(74.72%)
|
18.39%
|
|
-
|
12 Mar 2019
12 Mar 2019 |
SAST (29(2)) |
- |
Transmission |
|
Prem Anand & PACs
|
Promoter |
Acquisition |
13 Mar 2019 |
1,013,225 |
4,117,199
(74.72%)
|
18.39%
|
|
-
|
12 Mar 2019
12 Mar 2019 |
SAST (29(1)) |
- |
Transmission |
|
PREM ANAND
|
Promoter & Director |
Acquisition |
13 Mar 2019 |
1,013,225 |
1,131,242
(20.53%)
|
18.39%
|
0 |
0
|
12 Mar 2019
12 Mar 2019 |
Insider Trading |
Equity Shares |
Others |
|
Deepak Anand Revised
|
Immediate Relative |
Acquisition |
04 Mar 2017 |
64,600 |
118,017
(2.14%)
|
1.17%
|
160 |
10,336,000
|
01 Mar 2017
02 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Deepak Anand Revised
|
Promoters Immediate Relative |
Acquisition |
28 Feb 2017 |
22,842 |
53,417
(0.96%)
|
0.41%
|
160 |
3,654,720
|
21 Feb 2017
22 Feb 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Deepak Anand Revised
|
Promoters Immediate Relative |
Acquisition |
28 Feb 2017 |
10,575 |
30,575
(0.55%)
|
0.19%
|
20 |
211,500
|
17 Feb 2017
18 Feb 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Amit Anand Revised
|
Promoter & Director |
Acquisition |
16 Feb 2017 |
31,725 |
964,364
(17.50%)
|
0.58%
|
20 |
634,500
|
06 Feb 2017
07 Feb 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Vimal Anand Revised
|
Promoter & Director |
Acquisition |
16 Feb 2017 |
50,760 |
962,553
(17.46%)
|
0.92%
|
20 |
1,015,200
|
06 Feb 2017
07 Feb 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Amit Anand Revised
|
Immediate Relative |
Acquisition |
16 Feb 2017 |
20,000 |
20,000
(0.36%)
|
0.36%
|
160 |
3,200,000
|
06 Feb 2017
07 Feb 2017 |
Insider Trading |
Equity Shares |
Off 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.