Insider Trading & SAST disclosures for BN Holdings Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
WIPCON IMPEX PVT LTD in BN Holdings Ltd. where Disposal of 1,144,300
Equity Shares done at an average price of Rs. 1.5
was reported to the exchange on Dec. 30, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Anubhav Agarwal in BN Holdings Ltd. where Acquisition of 1,144,300
shares done
was reported to the exchange on Dec. 30, 2022.
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 |
|
Anubhav Agarwal
|
Other |
Acquisition |
03 Jan 2023 |
1,144,300 |
5,622,100
(56.80%)
|
11.56%
|
|
-
|
30 Dec 2022
30 Dec 2022 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Omega Investments & Properties & Others
|
Promoter |
Disposal |
03 Jan 2023 |
1,144,300 |
4,100
(0.04%)
|
11.56%
|
|
-
|
29 Dec 2022
29 Dec 2022 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
WIPCON IMPEX PVT LTD
|
Promoter Group |
Disposal |
30 Dec 2022 |
1,144,300 |
0
(0%)
|
11.56%
|
1.5 |
1,716,450
|
29 Dec 2022
29 Dec 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Omega Investments & Properties & Others
|
Promoter |
Disposal |
03 Jan 2023 |
1,083,000 |
1,148,400
(11.60%)
|
10.94%
|
|
-
|
28 Dec 2022
28 Dec 2022 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Anubhav Agarwal
|
Other |
Acquisition |
03 Jan 2023 |
1,083,000 |
4,477,800
(45.24%)
|
10.94%
|
|
-
|
29 Dec 2022
29 Dec 2022 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
SARA RESINOUS CHEMICALS PVT LTD
|
Promoter Group |
Disposal |
29 Dec 2022 |
173,600 |
0
(0%)
|
1.75%
|
1.5 |
260,400
|
28 Dec 2022
28 Dec 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
KAILASH CHANDRA SETHI
|
Promoter Group |
Disposal |
29 Dec 2022 |
33,500 |
0
(0%)
|
0.34%
|
1.5 |
50,250
|
28 Dec 2022
28 Dec 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
OMEGA INVESTMENTS AND PROPERTIES LTD
|
Promoter Group |
Disposal |
29 Dec 2022 |
674,400 |
4,100
(0.04%)
|
6.81%
|
1.5 |
1,011,600
|
28 Dec 2022
28 Dec 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
RAJIV SETHI
|
Promoter |
Disposal |
29 Dec 2022 |
176,500 |
0
(0%)
|
1.78%
|
1.5 |
264,750
|
28 Dec 2022
28 Dec 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
KAILASH CHANDRA SETHI
|
Promoter Group |
Disposal |
29 Dec 2022 |
25,000 |
0
(0%)
|
0.25%
|
1.5 |
37,500
|
28 Dec 2022
28 Dec 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Akash Rajiv Kumar Sethi & Others
|
Promoter |
Disposal |
03 Jan 2023 |
2,836,900 |
2,231,400
(22.54%)
|
28.66%
|
|
-
|
26 Dec 2022
26 Dec 2022 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Anubhav Agarwal
|
Other |
Acquisition |
03 Jan 2023 |
2,836,900 |
3,394,800
(34.30%)
|
28.66%
|
|
-
|
27 Dec 2022
27 Dec 2022 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Varsha Rajiv Sethi & Omega Investments & Properties Ltd
|
Promoter |
Disposal |
03 Jan 2023 |
557,900 |
5,068,300
(51.20%)
|
5.63%
|
|
-
|
24 Dec 2022
24 Dec 2022 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
AKASH RAJIV KUMAR SETHI
|
Promoter Group |
Disposal |
27 Dec 2022 |
12,800 |
0
(0%)
|
0.13%
|
1.5 |
19,200
|
26 Dec 2022
26 Dec 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
OMEGA INVESTMENTS AND PROPERTIES LTD
|
Promoter Group |
Disposal |
27 Dec 2022 |
478,200 |
678,500
(6.85%)
|
4.83%
|
1.5 |
717,300
|
26 Dec 2022
26 Dec 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
RAJIV SETHI
|
Promoter |
Disposal |
27 Dec 2022 |
22,310 |
176,500
(1.78%)
|
0.23%
|
1.5 |
33,465
|
26 Dec 2022
26 Dec 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
VARSHA RAJIV SETHI
|
Promoter |
Disposal |
27 Dec 2022 |
36,810 |
0
(0%)
|
0.37%
|
1.5 |
55,215
|
26 Dec 2022
26 Dec 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
SARA RESINOUS CHEMICALS PRIVATE LIMITED
|
Promoter Group |
Disposal |
27 Dec 2022 |
2,176,980 |
173,600
(1.75%)
|
21.99%
|
1.5 |
3,265,470
|
26 Dec 2022
26 Dec 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
NEHA GAURAV SETHI
|
Promoter Group |
Disposal |
27 Dec 2022 |
6,600 |
0
(0%)
|
0.07%
|
1.5 |
9,900
|
26 Dec 2022
26 Dec 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
GAURAV SETHI
|
Promoter |
Disposal |
27 Dec 2022 |
100,000 |
0
(0%)
|
1.01%
|
1.5 |
150,000
|
26 Dec 2022
26 Dec 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
R K SETHI HUF
|
Promoter |
Disposal |
27 Dec 2022 |
3,200 |
0
(0%)
|
0.03%
|
1.5 |
4,800
|
26 Dec 2022
26 Dec 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Anubhav Agarwal
|
Other |
Acquisition |
30 Dec 2022 |
557,900 |
557,900
(5.64%)
|
5.64%
|
|
-
|
26 Dec 2022
26 Dec 2022 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
|
Varsha Rajiv Sethi, Omega Investments & Properties Ltd
|
Promoter |
Disposal |
30 Dec 2022 |
557,900 |
1,193,510
(12.05%)
|
5.63%
|
|
-
|
24 Dec 2022
24 Dec 2022 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
OMEGA INVESTMENTS AND PROPERTIES LTD
|
Promoter Group |
Disposal |
26 Dec 2022 |
557,100 |
1,156,700
(11.68%)
|
5.63%
|
1.5 |
835,650
|
23 Dec 2022
23 Dec 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
VARSHA RAJIV SETHI
|
Promoter |
Disposal |
26 Dec 2022 |
800 |
36,810
(0.37%)
|
0.01%
|
1.5 |
1,200
|
23 Dec 2022
23 Dec 2022 |
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.