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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 Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | 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 | 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 | - | 07 Dec 2017 | None | 2,652,520 (0.86%) | - | 17 Nov 2017 17 Nov 2017 | SAST (29(2)) | - | Pledged Invocation | |
| 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 | 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 | 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 | - | 16 Oct 2014 | None | - | - | 11 Aug 2014 11 Aug 2014 | SAST (29(2)) | - | Pledge Invoked | |
| Dune Leasing & Finance Ltd | Promoter | - | 15 Oct 2014 | None | - | - | 04 Jul 2014 04 Jul 2014 | SAST (29(2)) | - | Pledged Invocation | |
| Duncan Macneill Construction & Developers Ltd | Promoter | - | 15 Oct 2014 | None | - | - | 11 Aug 2014 11 Aug 2014 | SAST (29(2)) | - | Pledge Invoked | |
| 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 |
