Insider Trading & SAST disclosures for Ashima Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Albus Investments Pvt Ltd in Ashima Ltd. where Acquisition of 2,232,200 Equity Shares done at an average price of Rs. 10 was reported to the exchange on Nov. 29, 2017.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Chintan N Parikh & Others in Ashima Ltd. where Acquisition of 138,773,049 shares done was reported to the exchange on July 31, 2020.

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 NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
Chintan N Parikh & OthersPromoterAcquisition31 Jul 2020138,773,049 - 71.93 % 29 Jul 2020
29 Jul 2020
SAST (29(2))-Scheme Of Amalgamation
Chintan Parikh & OthersNone-31 Jul 2020None - - 01 Jan 1900
01 Jan 1900
SAST (10(6))-None
Ashima Dyecot Pvt LtdOther-03 Sep 2019None - - 01 Jan 1900
01 Jan 1900
SAST (10(6))--
Ashima Dyecot Pvt LtdPromoterAcquisition03 Sep 201975,281,559 75,281,559 (58.61%) 58.61 % 31 Aug 2019
31 Aug 2019
SAST (29(1))-Sch.of Arrangement
Ashima Dyecot Pvt Ltd & PACs (Revised)PromoterAcquisition03 Sep 201975,281,959 78,251,745 (60.92%) 58.61 % 31 Aug 2019
31 Aug 2019
SAST (29(1))-Sch.of Arrangement
Albus Investments Pvt LtdPromoterAcquisition29 Nov 20172,232,200 16,596,808 (12.92%) 1.74 % 1029 Nov 2017
29 Nov 2017
Insider Trading Equity SharesAmalgamation
Navchintan TrustPromoterAcquisition20 Jul 2017325,000 2,671,441 (2.08%) 0.25 % 20.019 Jul 2017
19 Jul 2017
Insider Trading Equity SharesMarket
Navchintan TrustPromoterAcquisition20 Jul 2017325,000 2,671,441 (2.08%) 0.25 % 19 Jul 2017
19 Jul 2017
SAST (29(2))-Market
Navchintan TrustPromoterAcquisition14 Jul 2017765,341 2,346,441 (1.83%) 0.60 % 19.914 Jul 2017
14 Jul 2017
Insider Trading Equity SharesBlock Deal
Navchintan TrustPromoterAcquisition25 Apr 2017503,635 1,581,100 (1.23%) 0.39 % 19.521 Apr 2017
21 Apr 2017
Insider Trading Equity SharesBlock Deal
Navchintan TrustPromoterAcquisition21 Apr 20171,077,465 1,077,465 (0.84%) 0.84 % 18.719 Apr 2017
19 Apr 2017
Insider Trading Equity SharesBlock Deal
Albus Investments Pvt. Ltd.PromoterRevoke13 Jan 2017500,000 14,364,608 (11.18%) 0.39 % 1009 Jan 2017
09 Jan 2017
Insider Trading Equity SharesRelease Of Pledge
Apus Investments Pvt. Ltd.PromoterRevoke13 Jan 2017500,000 58,684,751 (45.69%) 0.39 % 1009 Jan 2017
09 Jan 2017
Insider Trading Equity SharesRelease Of Pledge
Asset Reconstruction Company (India) LtdOtherDisposal04 Nov 20163,471,138 11,528,862 (8.98%) 2.70 % 09 Sep 2016
03 Nov 2016
SAST (29(2))-Market
Apus Investments Pvt. Ltd.PromoterAcquisition18 May 201649,950,530 58,684,751 (45.69%) 38.89 % 1016 May 2016
16 May 2016
Insider Trading Equity SharesRights Issue
Albus Investments Pvt. Ltd.PromoterAcquisition18 May 201612,226,737 14,364,608 (11.18%) 9.52 % 1016 May 2016
16 May 2016
Insider Trading Equity SharesRights Issue
Chintan N ParikhPromoterAcquisition18 May 2016104,400 147,900 (0.12%) 0.08 % 1016 May 2016
16 May 2016
Insider Trading Equity SharesRights Issue
Albus Investments Pvt LtdPromoterAcquisition18 May 201612,226,737 14,364,608 (11.18%) 15.27 % 16 May 2016
16 May 2016
SAST (29(2))-Rights Issue
Apus Investments Pvt LtdPromoterAcquisition18 May 201649,950,530 58,684,751 (45.69%) 62.37 % 16 May 2016
16 May 2016
SAST (29(2))-Rights Issue
Chintan Navnit Parikh & Shefali Chintan ParikhPromoterAcquisition18 May 2016104,400 147,900 (0.12%) 0.13 % 16 May 2016
16 May 2016
SAST (29(2))-Rights Issue
Shefali Chintan ParikhPromoterAcquisition18 May 201657,120 80,920 (0.06%) 0.07 % 16 May 2016
16 May 2016
SAST (29(2))-Rights Issue
Albus Investments Pvt Ltd & PACsPromoterDisposal11 Jun 20153,300,000 2,137,871 (6.41%) 9.89 % 10 Jun 2015
10 Jun 2015
SAST (29(2))-Off Market / Inter se transfer
Apus Investments Pvt LtdOtherAcquisition11 Jun 20153,300,000 - 9.89 % 10 Jun 2015
10 Jun 2015
SAST (10(6))--
Apus Investments Pvt Ltd & PACsPromoterAcquisition11 Jun 20153,300,000 8,734,221 (26.17%) 9.89 % 10 Jun 2015
10 Jun 2015
SAST (29(2))-Off Market / Inter se transfer
Apus Investments Pvt. Ltd.PromoterAcquisition11 Jun 20153,300,000 - (26.17%) 2.57 % 10 Jun 2015
Insider Trading Equity SharesOff Market
Albus Investments Pvt. Ltd.PromoterDisposal11 Jun 20153,300,000 - (6.41%) 2.57 % 10 Jun 2015
Insider Trading Equity SharesOff Market
Apus Investments Pvt Ltd (Revised)PromoterAcquisition05 Jun 20153,300,000 - 9.89 % 10 Jun 2015
10 Jun 2015
SAST (10(1)(a))-None
Apus Investments Pvt LtdPromoterAcquisition03 Jun 20153,300,000 - 9.89 % 09 Jun 2015
09 Jun 2015
SAST (10(1)(a))-None
Apus Investments Pvt Ltd & PACsPromoterDisposal28 Nov 2014865,000 - 2.59 % 27 Nov 2014
27 Nov 2014
SAST (29(2))-Off Market
Arth Trading Pvt Ltd & PACsOther-18 Oct 2014None 200 - 17 Oct 2014
17 Oct 2014
SAST (29(1))-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.
See All The Insider Trades & SAST disclosures