Insider Trading & SAST disclosures for Ashiana Ispat Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SWATI JAIN in Ashiana Ispat Ltd. where Acquisition of 45,425
Equity Shares done at an average price of Rs. 29.1
was reported to the exchange on March 29, 2019.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sandeep Garg HUF in Ashiana Ispat Ltd. where Disposal of 200,000
shares done
was reported to the exchange on Oct. 10, 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 |
|
Sandeep Garg HUF
|
Other |
Disposal |
10 Oct 2022 |
200,000 |
-
|
2.51%
|
|
-
|
10 Oct 2022
10 Oct 2022 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Monika Garg
|
Other |
Disposal |
20 Sep 2022 |
300,000 |
-
|
3.77%
|
|
-
|
12 Sep 2022
12 Sep 2022 |
SAST (29(2)) |
- |
Market |
|
SWATI JAIN
|
Promoter |
Acquisition |
29 Mar 2019 |
45,425 |
482,425
(6.06%)
|
0.57%
|
29.1 |
1,322,362
|
18 Mar 2019
27 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Puneet Jain & PACs
|
Promoter |
Acquisition |
07 Oct 2017 |
297,500 |
743,400
(9.33%)
|
3.74%
|
|
-
|
06 Oct 2017
06 Oct 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Uma Jain & PACs
|
Promoter |
Acquisition |
07 Oct 2017 |
350,000 |
659,690
(8.28%)
|
4.39%
|
|
-
|
06 Oct 2017
06 Oct 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Swati Jain & PACs
|
Promoter |
Acquisition |
07 Oct 2017 |
380,000 |
437,000
(5.49%)
|
4.77%
|
|
-
|
06 Oct 2017
06 Oct 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Shree Giriraj Securities Pvt Ltd
|
Promoter |
Acquisition |
07 Oct 2017 |
400,000 |
517,295
(6.50%)
|
5.02%
|
|
-
|
06 Oct 2017
06 Oct 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Naresh Chand Revised
|
Promoter & Director |
- |
07 Oct 2017 |
220,000 |
702,500
(8.82%)
|
2.76%
|
28 |
6,160,000
|
06 Oct 2017
|
Insider Trading |
Equity Shares |
Preferential Offer |
|
Naresh Chand HUF & PACs
|
Promoter |
Acquisition |
07 Oct 2017 |
380,040 |
577,450
(7.26%)
|
-
|
|
-
|
06 Oct 2017
06 Oct 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Naresh Chand & PACs
|
Promoter |
Acquisition |
07 Oct 2017 |
220,000 |
702,500
(8.82%)
|
-
|
|
-
|
06 Oct 2017
06 Oct 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Naresh Chand & PACs
|
Promoter |
Acquisition |
07 Oct 2017 |
1,627,540 |
3,260,040
(40.94%)
|
-
|
|
-
|
06 Oct 2017
06 Oct 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Naresh Chand HUF Revised
|
Promoter |
- |
07 Oct 2017 |
380,040 |
577,450
(7.26%)
|
4.77%
|
28 |
10,641,120
|
06 Oct 2017
|
Insider Trading |
Equity Shares |
Preferential Offer |
|
Swati Jain Revised
|
Promoter |
- |
07 Oct 2017 |
380,000 |
437,000
(5.49%)
|
4.77%
|
28 |
10,640,000
|
06 Oct 2017
|
Insider Trading |
Equity Shares |
Preferential Offer |
|
Uma Jain Revised
|
Promoter |
- |
07 Oct 2017 |
350,000 |
659,690
(8.28%)
|
4.39%
|
28 |
9,800,000
|
06 Oct 2017
|
Insider Trading |
Equity Shares |
Preferential Offer |
|
Puneet Jain Revised
|
Promoter & Director |
- |
07 Oct 2017 |
297,500 |
743,400
(9.33%)
|
3.74%
|
28 |
8,330,000
|
06 Oct 2017
|
Insider Trading |
Equity Shares |
Preferential Offer |
|
Naresh Chand & Others
|
Other |
Acquisition |
09 May 2016 |
855,490 |
-
|
19.16%
|
|
-
|
04 May 2016
04 May 2016 |
SAST (10(6)) |
- |
- |
|
Naresh Chand,Puneet Jain,Uma Jain,Swati Jain & Naresh Chand HUF
|
Promoter |
Acquisition |
18 Apr 2016 |
855,490 |
-
|
19.16%
|
|
-
|
29 Apr 2016
29 Apr 2016 |
SAST (10(1)(a)) |
- |
None |
*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.