Insider Trading & SAST disclosures for Archidply Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Archana Sureka in Archidply Industries Ltd. where Disposal of 2,950
Equity Shares done at an average price of Rs. 71.5
was reported to the exchange on Nov. 10, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Rajiv Daga in Archidply Industries Ltd. where Disposal of 135,158
shares done
was reported to the exchange on March 31, 2021.
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 |
Archana Sureka
|
Employees Immediate Relative |
Disposal |
10 Nov 2022 |
2,950 |
50
(0%)
|
0.01%
|
71.5 |
210,984
|
10 Nov 2022 10 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Anil Sureka
|
KMP |
Disposal |
10 Nov 2022 |
3,950 |
50
(0%)
|
0.02%
|
71.5 |
282,425
|
10 Nov 2022 10 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
Archana Sureka
|
Immediate Relative |
Acquisition |
31 Dec 2021 |
1,000 |
3,000
(0.01%)
|
0.01%
|
42 |
42,000
|
30 Dec 2021 30 Dec 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Anil Sureka
|
KMP |
Acquisition |
31 Dec 2021 |
750 |
4,000
(0.02%)
|
0.00%
|
42.1 |
31,538
|
30 Dec 2021 30 Dec 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
ASSAM TIMBER PRODUCTS PVT LTD
|
Other |
Acquisition |
01 Jul 2021 |
100,000 |
2,115,786
(10.65%)
|
0.50%
|
32.5 |
3,250,000
|
19 Mar 2021 19 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
RAJIV DAGA
|
Director |
Disposal |
01 Jul 2021 |
100,000 |
786,500
(3.96%)
|
0.50%
|
32.5 |
3,250,000
|
19 Mar 2021 19 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Rajiv Daga
|
Promoter |
Disposal |
31 Mar 2021 |
135,158 |
651,342
(3.28%)
|
0.68%
|
|
-
|
30 Mar 2021 30 Mar 2021 |
SAST (29(2)) |
- |
Market |
RAJIV DAGA
|
Director |
Disposal |
31 Mar 2021 |
135,158 |
651,342
(3.28%)
|
0.61%
|
29.7 |
4,007,435
|
30 Mar 2021 30 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
ASSAM TIMBER PRODUCTS PVT LTD
|
Other |
Acquisition |
31 Mar 2021 |
140,000 |
2,255,786
(11.36%)
|
0.63%
|
29.7 |
4,151,000
|
30 Mar 2021 30 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
RAJIV DAGA
|
Director |
Disposal |
22 Mar 2021 |
100,000 |
786,500
(3.96%)
|
0.45%
|
32.5 |
3,250,000
|
19 Mar 2021 19 Mar 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
ASSAM TIMBER PRODUCTS PVT LTD
|
Other |
Acquisition |
22 Mar 2021 |
100,000 |
2,115,786
(10.65%)
|
0.45%
|
32.5 |
3,250,000
|
19 Mar 2021 19 Mar 2021 |
Insider Trading |
Equity Shares |
Market Sale |
ASSAM TIMBER PRODUCTS PVT LTD
|
Other |
Disposal |
23 Dec 2020 |
140,000 |
4,171,750
(18.91%)
|
0.63%
|
28.2 |
3,949,387
|
21 Dec 2020 21 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
RAJIV DAGA
|
Director |
Acquisition |
23 Dec 2020 |
140,000 |
886,500
(4.02%)
|
0.63%
|
28.3 |
3,968,987
|
21 Dec 2020 21 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Assam Timber Products Pvt Ltd
|
Promoter |
Disposal |
26 Dec 2020 |
140,000 |
4,171,750
(18.90%)
|
0.63%
|
|
-
|
21 Dec 2020 21 Dec 2020 |
SAST (29(2)) |
- |
Market |
Rajiv Daga
|
Promoter |
Acquisition |
26 Dec 2020 |
140,000 |
886,500
(4.01%)
|
0.63%
|
|
-
|
21 Dec 2020 21 Dec 2020 |
SAST (29(2)) |
- |
Market |
RAJIV DAGA
|
Director |
Acquisition |
25 Nov 2020 |
40,000 |
686,500
(3.11%)
|
0.18%
|
28.3 |
1,132,002
|
23 Nov 2020 23 Nov 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
ASSAM TIMBER PRODUCTS PVT LTD
|
Other |
Disposal |
25 Nov 2020 |
60,000 |
4,311,750
(19.54%)
|
0.27%
|
28.0 |
1,681,010
|
23 Nov 2020 23 Nov 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
ASSAM TIMBER PRODUCTS PVT LTD
|
Other |
Disposal |
25 Nov 2020 |
40,000 |
4,371,750
(19.81%)
|
0.18%
|
28.3 |
1,132,000
|
23 Nov 2020 23 Nov 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
RAJIV DAGA
|
Director |
Acquisition |
25 Nov 2020 |
60,000 |
746,500
(3.38%)
|
0.27%
|
28.0 |
1,682,197
|
23 Nov 2020 23 Nov 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Assam Timber Products Pvt Ltd
|
Promoter |
Disposal |
25 Nov 2020 |
100,000 |
4,311,750
(19.54%)
|
0.45%
|
|
-
|
23 Nov 2020 23 Nov 2020 |
SAST (29(2)) |
- |
Market |
Rajiv Daga
|
Promoter |
Acquisition |
25 Nov 2020 |
100,000 |
746,500
(3.38%)
|
0.45%
|
|
-
|
23 Nov 2020 23 Nov 2020 |
SAST (29(2)) |
- |
Market |
SHREE SHYAM TEA PLIMITED
|
Promoter |
Acquisition |
23 May 2018 |
50,000 |
277,900
(1.26%)
|
0.23%
|
85.9 |
4,293,445
|
22 May 2018 22 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
DEEN DAYAL DAGA
|
Promoter & Director |
Disposal |
23 May 2018 |
50,000 |
811,620
(3.68%)
|
0.23%
|
84.9 |
4,244,758
|
22 May 2018 22 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Deen Dayal Daga
|
Promoter |
Disposal |
22 May 2018 |
75,000 |
821,620
(3.72%)
|
0.34%
|
|
-
|
21 May 2018 21 May 2018 |
SAST (29(2)) |
- |
Market |
Shree Shyam Tea Pvt Ltd
|
Promoter |
Acquisition |
22 May 2018 |
75,000 |
227,900
(1.03%)
|
0.34%
|
|
-
|
21 May 2018 21 May 2018 |
SAST (29(2)) |
- |
Market |
DEEN DAYAL DAGA
|
Promoter & Director |
Disposal |
22 May 2018 |
75,000 |
821,620
(3.72%)
|
0.34%
|
83.2 |
6,236,921
|
21 May 2018 21 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
SHREE SHYAM TEA PLIMITED
|
Promoter |
Acquisition |
22 May 2018 |
75,000 |
227,900
(1.03%)
|
0.34%
|
84.1 |
6,307,883
|
21 May 2018 21 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Shree Shyam Tea Pvt Ltd
|
Promoter |
Acquisition |
19 May 2018 |
50,000 |
152,900
(0.69%)
|
0.23%
|
|
-
|
18 May 2018 18 May 2018 |
SAST (29(2)) |
- |
Market |
Deen Dayal Daga
|
Promoter |
Disposal |
19 May 2018 |
50,000 |
896,620
(4.06%)
|
0.23%
|
|
-
|
18 May 2018 18 May 2018 |
SAST (29(2)) |
- |
Market |
DEEN DAYAL DAGA
|
Promoter & Director |
Disposal |
19 May 2018 |
50,000 |
896,620
(4.06%)
|
0.23%
|
84.5 |
4,224,780
|
18 May 2018 18 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
SHREE SHYAM TEA PLIMITED
|
Promoter |
Acquisition |
19 May 2018 |
50,000 |
152,900
(0.69%)
|
0.23%
|
85.3 |
4,266,000
|
18 May 2018 18 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Deen Dayal Daga
|
Promoter |
Disposal |
18 May 2018 |
47,700 |
946,620
(4.29%)
|
0.22%
|
|
-
|
16 May 2018 16 May 2018 |
SAST (29(2)) |
- |
Market |
Ravi Marketing Services P Ltd
|
Promoter |
Acquisition |
18 May 2018 |
17,100 |
2,827,850
(12.82%)
|
0.08%
|
|
-
|
16 May 2018 16 May 2018 |
SAST (29(2)) |
- |
Market |
Assam Timber Products P Ltd
|
Promoter |
Acquisition |
18 May 2018 |
30,600 |
4,411,750
(19.99%)
|
0.14%
|
|
-
|
16 May 2018 16 May 2018 |
SAST (29(2)) |
- |
Market |
DEEN DAYAL DAGA
|
Promoter & Director |
Disposal |
18 May 2018 |
47,700 |
946,620
(4.29%)
|
0.22%
|
84.0 |
4,007,180
|
16 May 2018 16 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
ASSAM TIMBER PRODUCST P LIMITED
|
Promoter |
Acquisition |
18 May 2018 |
30,600 |
4,411,750
(19.99%)
|
0.14%
|
85.0 |
2,599,655
|
16 May 2018 16 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
RAVI MARKETING & SERVICES P LTD
|
Promoter |
Acquisition |
18 May 2018 |
17,100 |
2,827,850
(12.82%)
|
0.08%
|
85.2 |
1,456,807
|
16 May 2018 16 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Assam Timber Products P Ltd
|
Promoter Group |
Acquisition |
17 May 2018 |
30,600 |
4,411,750
(19.99%)
|
0.14%
|
85.0 |
2,599,655
|
16 May 2018 16 May 2018 |
Insider Trading |
Equity Shares |
Market |
The Ravi Marketing & Services P Ltd
|
Promoter Group |
Acquisition |
17 May 2018 |
17,100 |
2,827,850
(12.82%)
|
0.08%
|
85.2 |
1,456,807
|
16 May 2018 16 May 2018 |
Insider Trading |
Equity Shares |
Market |
Deen Dayal Daga
|
Promoter & Director |
Disposal |
17 May 2018 |
47,700 |
946,620
(4.29%)
|
0.22%
|
84.0 |
4,007,180
|
16 May 2018 16 May 2018 |
Insider Trading |
Equity Shares |
Market |
The Mysore Chipboards Ltd
|
Promoter |
Acquisition |
28 Mar 2018 |
32,375 |
1,664,423
(7.54%)
|
0.15%
|
84.0 |
2,719,497
|
13 Mar 2018 13 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Shyam Daga
|
Promoter |
Disposal |
22 Mar 2018 |
19,000 |
573,685
(2.60%)
|
0.09%
|
|
-
|
21 Mar 2018 21 Mar 2018 |
SAST (29(2)) |
- |
Market |
The Mysore Chipboards Ltd
|
Promoter |
Acquisition |
22 Mar 2018 |
19,000 |
1,797,423
(8.15%)
|
0.09%
|
|
-
|
21 Mar 2018 21 Mar 2018 |
SAST (29(2)) |
- |
Market |
Mysore Chipboards Ltd
|
Promoter |
Acquisition |
22 Mar 2018 |
19,000 |
1,797,423
(8.15%)
|
0.09%
|
85.5 |
1,624,498
|
21 Mar 2018 21 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Shyam Daga
|
Promoter |
Disposal |
22 Mar 2018 |
19,000 |
573,685
(2.60%)
|
0.09%
|
85.5 |
1,624,493
|
21 Mar 2018 21 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
SHYAM DAGA
|
Promoter & Director |
Disposal |
20 Mar 2018 |
57,000 |
592,685
(2.69%)
|
0.26%
|
85.5 |
4,873,500
|
19 Mar 2018 19 Mar 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Shyam Daga
|
Promoter |
Disposal |
19 Mar 2018 |
57,000 |
592,685
(2.69%)
|
0.26%
|
|
-
|
19 Mar 2018 19 Mar 2018 |
SAST (29(2)) |
- |
Market |
Mysore Chipboards Ltd
|
Promoter |
Acquisition |
19 Mar 2018 |
57,000 |
1,778,423
(8.06%)
|
0.26%
|
85.5 |
4,873,500
|
19 Mar 2018 19 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Mysore Chipboards Ltd
|
Promoter |
Acquisition |
16 Mar 2018 |
57,000 |
1,721,423
(7.80%)
|
0.26%
|
0.0 |
0.26
|
15 Mar 2018 15 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Sham Daga
|
Promoter |
Disposal |
16 Mar 2018 |
57,000 |
649,685
(2.94%)
|
0.26%
|
86.7 |
4,944,582
|
15 Mar 2018 15 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Mysore Chipboards Ltd
|
Promoter |
Acquisition |
16 Mar 2018 |
57,000 |
1,721,423
(7.80%)
|
0.26%
|
|
-
|
15 Mar 2018 15 Mar 2018 |
SAST (29(2)) |
- |
Market |
Shyam Daga
|
Promoter |
Disposal |
16 Mar 2018 |
57,000 |
649,685
(2.94%)
|
0.26%
|
|
-
|
15 Mar 2018 15 Mar 2018 |
SAST (29(2)) |
- |
Market |
The Mysore Chipboards Ltd
|
Promoter |
Acquisition |
14 Mar 2018 |
32,375 |
1,664,423
(7.54%)
|
0.15%
|
84.0 |
2,719,497
|
13 Mar 2018 13 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
The Mysore Chipboards Ltd
|
Promoter |
Acquisition |
14 Mar 2018 |
32,375 |
1,664,423
(7.54%)
|
0.15%
|
|
-
|
13 Mar 2018 13 Mar 2018 |
SAST (29(2)) |
- |
Market |
Sham Daga
|
Promoter & Director |
Disposal |
14 Mar 2018 |
32,375 |
706,685
(3.20%)
|
0.15%
|
84.0 |
2,719,485
|
13 Mar 2018 13 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Sham Daga
|
Promoter & Director |
Disposal |
13 Mar 2018 |
27,100 |
739,060
(3.35%)
|
0.12%
|
82.1 |
2,224,015
|
12 Mar 2018 12 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
The Mysore Chipboards Ltd
|
Promoter |
Acquisition |
13 Mar 2018 |
27,100 |
1,632,048
(7.40%)
|
0.12%
|
82.2 |
2,226,611
|
12 Mar 2018 12 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Shyam Daga
|
Promoter |
Disposal |
13 Mar 2018 |
27,100 |
739,060
(3.35%)
|
0.12%
|
|
-
|
12 Mar 2018 12 Mar 2018 |
SAST (29(2)) |
- |
Market |
The Mysore Chipboards Ltd
|
Promoter |
Acquisition |
13 Mar 2018 |
27,100 |
1,632,048
(7.40%)
|
0.12%
|
|
-
|
12 Mar 2018 12 Mar 2018 |
SAST (29(2)) |
- |
Market |
Deen Dayal Daga
|
Promoter |
Acquisition |
15 Jun 2016 |
56,000 |
994,320
(4.51%)
|
0.25%
|
|
-
|
13 Jun 2016 13 Jun 2016 |
SAST (29(2)) |
- |
Market |
Rajiv Daga
|
Promoter & Director |
Disposal |
14 Jun 2016 |
56,000 |
656,500
(2.98%)
|
0.25%
|
48.5 |
2,716,000
|
13 Jun 2016 13 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
Deen Dayal Daga
|
Promoter & Director |
Acquisition |
14 Jun 2016 |
56,000 |
994,320
(4.51%)
|
0.25%
|
48.9 |
2,735,600
|
13 Jun 2016 13 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
Rajiv Daga
|
Promoter |
Disposal |
14 Jun 2016 |
56,000 |
656,500
(2.98%)
|
0.25%
|
|
-
|
13 Jun 2016 13 Jun 2016 |
SAST (29(2)) |
- |
Market |
Deen Dayal Daga
|
Promoter & Director |
Acquisition |
11 Jun 2016 |
52,500 |
938,320
(4.25%)
|
0.24%
|
48.1 |
2,527,350
|
10 Jun 2016 10 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
Deen Dayal Daga
|
Promoter |
Acquisition |
11 Jun 2016 |
52,500 |
938,320
(4.25%)
|
0.24%
|
|
-
|
10 Jun 2016 10 Jun 2016 |
SAST (29(2)) |
- |
Market |
Shyam Daga
|
Promoter & Director |
Disposal |
10 Jun 2016 |
52,500 |
766,160
(3.47%)
|
0.24%
|
48.1 |
2,527,350
|
10 Jun 2016 10 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
Shyam Daga
|
Promoter |
Disposal |
10 Jun 2016 |
52,500 |
766,160
(3.47%)
|
0.24%
|
|
-
|
10 Jun 2016 10 Jun 2016 |
SAST (29(2)) |
- |
Market |
Vanraj Suppiers Pvt Ltd
|
Promoter |
Acquisition |
31 Mar 2016 |
100,000 |
3,933,509
(17.83%)
|
0.45%
|
|
-
|
29 Mar 2016 29 Mar 2016 |
SAST (29(2)) |
- |
Market |
Shyam Daga
|
Promoter |
Disposal |
30 Mar 2016 |
112,500 |
818,660
(3.71%)
|
0.51%
|
|
-
|
29 Mar 2016 29 Mar 2016 |
SAST (29(2)) |
- |
Market |
Shamdaga
|
Promoter & Director |
Disposal |
30 Mar 2016 |
112,500 |
818,660
(3.71%)
|
0.51%
|
44.6 |
5,012,500
|
29 Mar 2016 29 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
Vanraj Suppliers P Ltd
|
Promoter |
Acquisition |
30 Mar 2016 |
100,000 |
3,933,509
(17.83%)
|
0.45%
|
447.4 |
44,739,999
|
29 Mar 2016 29 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
Assam Timber Products Pvt Ltd
|
None |
Acquisition |
24 Mar 2016 |
100,000 |
4,381,150
(19.86%)
|
0.45%
|
|
-
|
21 Mar 2016 21 Mar 2016 |
SAST (29(2)) |
- |
Market |
Rajiv Daga
|
None |
Disposal |
23 Mar 2016 |
100,000 |
712,500
(3.23%)
|
0.45%
|
|
-
|
21 Mar 2016 21 Mar 2016 |
SAST (29(2)) |
- |
Market |
Rajiv Daga
|
Promoter & Director |
Disposal |
22 Mar 2016 |
100,000 |
712,500
(3.23%)
|
0.45%
|
47.3 |
4,731,000
|
21 Mar 2016 21 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
Assam Timber Products P Ltd
|
Promoter |
Acquisition |
22 Mar 2016 |
100,000 |
4,381,150
(19.86%)
|
0.45%
|
0.0 |
47.31
|
21 Mar 2016 21 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
Mysore Chipboard Ltd
|
None |
Acquisition |
23 Mar 2015 |
77,000 |
1,388,920
(6.29%)
|
0.35%
|
|
-
|
20 Mar 2015 20 Mar 2015 |
SAST (29(2)) |
- |
Market |
Shyam Daga
|
None |
Disposal |
23 Mar 2015 |
77,000 |
1,158,660
(5.25%)
|
0.35%
|
|
-
|
20 Mar 2015 20 Mar 2015 |
SAST (29(2)) |
- |
Market |
Mysore Chipboards Ltd
|
None |
Acquisition |
26 Nov 2014 |
35,000 |
818,970
(3.71%)
|
0.16%
|
|
-
|
24 Nov 2014 24 Nov 2014 |
SAST (29(2)) |
- |
Market |
Mysore Chipboards Ltd
|
None |
Acquisition |
05 Nov 2014 |
25,000 |
783,970
(3.55%)
|
0.11%
|
|
-
|
03 Nov 2014 03 Nov 2014 |
SAST (29(2)) |
- |
Market |
Mysore Chipboards Ltd
|
None |
Acquisition |
23 Oct 2014 |
25,030 |
758,970
(4.76%)
|
1.43%
|
|
-
|
21 Oct 2014 21 Oct 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.