Insider Trading & SAST disclosures for Assam Company (India) Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
BR Property Developers Private Limited in Assam Company (India) Ltd. where Acquisition of 127,842,936
Equity Shares done at an average price of Rs. 1
was reported to the exchange on Jan. 8, 2019.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
BR Property Developers Pvt Ltd in Assam Company (India) Ltd. where Acquisition of 127,842,936
shares done
was reported to the exchange on Jan. 7, 2019.
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 |
BR Property Developers Private Limited
|
Promoter |
Acquisition |
08 Jan 2019 |
127,842,936 |
127,842,936
(41.27%)
|
41.27%
|
1 |
127,842,936
|
19 Dec 2018 19 Dec 2018 |
Insider Trading |
Equity Shares |
Allotment |
BR Property Developers Pvt Ltd
|
Promoter |
Acquisition |
07 Jan 2019 |
127,842,936 |
127,842,936
(41.27%)
|
41.27%
|
|
-
|
19 Dec 2018 19 Dec 2018 |
SAST (29(1)) |
- |
Allotment |
Dune Leasing Finance Ltd
|
Promoter |
Invoke |
05 Dec 2017 |
1,481,777 |
2,652,520
(0.86%)
|
0.48%
|
|
-
|
17 Nov 2017 17 Nov 2017 |
Insider Trading |
Equity Shares |
Pledge Invoked |
Dune Leasing & Finance Ltd
|
Promoter |
Invoke |
17 Oct 2017 |
60,900 |
1,170,743
(0.38%)
|
0.02%
|
|
-
|
03 Oct 2017 03 Oct 2017 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
Dune Leasing & Finance Ltd
|
Promoter |
Disposal |
16 Oct 2017 |
60,900 |
1,170,743
(0.38%)
|
0.02%
|
|
-
|
03 Oct 2017 03 Oct 2017 |
SAST (29(2)) |
- |
Pledged Invocation |
Dune Leasing & Finance Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
60,900 |
569,100
|
-
|
|
-
|
03 Oct 2017 03 Oct 2017 |
SAST (Reg31) |
- |
Invocation |
Dune Leasing & Finance Ltd
|
Promoter |
Invoke |
04 Sep 2017 |
3,300,000 |
1,231,643
(0.40%)
|
1.07%
|
|
-
|
01 Aug 2017 01 Aug 2017 |
Insider Trading |
Equity Shares |
Pledged Invocation |
Dune Leasing & Finance Ltd
|
Promoter |
Disposal |
04 Sep 2017 |
3,300,000 |
1,231,643
(0.40%)
|
1.06%
|
|
-
|
01 Aug 2017 01 Aug 2017 |
SAST (29(2)) |
- |
Pledge Invoked |
Dune Leasing & Finance Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
3,300,000 |
630,000
|
-
|
|
-
|
01 Aug 2017 01 Aug 2017 |
SAST (Reg31) |
- |
Invocation |
Dune Leasing & Finance Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
3,300,000 |
630,000
|
-
|
|
-
|
01 Aug 2017 01 Aug 2017 |
SAST (Reg31) |
- |
Invocation |
Dune Leasing & Finance Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
800,000 |
3,930,000
|
-
|
|
-
|
05 Jun 2017 05 Jun 2017 |
SAST (Reg31) |
- |
Creation |
Dune Leasing & Fianance Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
2,500,000 |
3,130,000
|
-
|
|
-
|
13 Jan 2017 13 Jan 2017 |
SAST (Reg31) |
- |
Creation |
Dune Leasing & Fianance Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
3,300,000 |
630,000
|
-
|
|
-
|
21 Nov 2016 21 Nov 2016 |
SAST (Reg31) |
- |
Release |
Dune Leasing & Finance Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
3,300,000 |
3,930,000
|
-
|
|
-
|
08 Mar 2016 08 Mar 2016 |
SAST (Reg31) |
- |
Creation |
Dune Leasing & Finance Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
3,300,000 |
630,000
|
-
|
|
-
|
15 Dec 2015 15 Dec 2015 |
SAST (Reg31) |
- |
Release |
Dune Leasing & Finance Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
3,300,000 |
3,930,000
|
-
|
|
-
|
02 Apr 2015 02 Apr 2015 |
SAST (Reg31) |
- |
Creation |
Dune Leasing & Finance Ltd
|
Promoter |
Disposal |
23 Mar 2015 |
365,000 |
4,531,643
(1.46%)
|
0.12%
|
|
-
|
20 Mar 2015 20 Mar 2015 |
SAST (29(2)) |
- |
Market |
Dune Leasing & Finance Ltd
|
Promoter |
Disposal |
13 Mar 2015 |
1,135,000 |
4,266,643
(1.38%)
|
0.37%
|
|
-
|
12 Mar 2015 12 Mar 2015 |
SAST (29(2)) |
- |
Market |
Dune Leasing & Finance Ltd
|
Promoter |
Acquisition |
26 Nov 2014 |
5,401,643 |
5,401,643
(1.74%)
|
1.74%
|
|
-
|
30 Oct 2014 30 Oct 2014 |
SAST (29(2)) |
- |
Market |
Dune Leasing & Finance Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
465,509 |
16,222,792
|
-
|
|
-
|
04 Jul 2014 04 Jul 2014 |
SAST (Reg31) |
- |
Invocation |
Dune Leasing & finance Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
141,699 |
16,688,301
|
-
|
|
-
|
03 Jul 2014 03 Jul 2014 |
SAST (Reg31) |
- |
Invocation |
Dune Leasing & Finance Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
15,000,000 |
630,000
|
-
|
|
-
|
11 Aug 2014 11 Aug 2014 |
SAST (Reg31) |
- |
Invocation |
Dune Leasing & Finance Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
592,792 |
15,630,000
|
-
|
|
-
|
07 Jul 2014 07 Jul 2014 |
SAST (Reg31) |
- |
Invocation |
Duncan Macneill Construction & Developers Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
2,600,000 |
0
|
-
|
|
-
|
11 Aug 2014 11 Aug 2014 |
SAST (Reg31) |
- |
Invocation |
Duncan Macneill Construction & Developers Ltd.
|
Promoter |
- |
24 Dec 2024 |
2,600,000 |
0
|
-
|
|
-
|
11 Oct 2014 11 Oct 2014 |
SAST (Reg31) |
- |
Invocation |
DUNE LEASING & FINANCE LTD
|
Promoter |
- |
24 Dec 2024 |
141,699 |
16,688,301
|
-
|
|
-
|
03 Jul 2014 03 Jul 2014 |
SAST (Reg31) |
- |
Invocation |
Aditya Estates Pvt Ltd
|
Promoter |
Disposal |
23 Jul 2014 |
295,000 |
610,500
(0.20%)
|
0.09%
|
|
-
|
22 Jul 2014 22 Jul 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.