Insider Trading & SAST disclosures for Five Core Exim Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
AMARJIT SINGH KALRA in Five Core Exim Ltd. where Acquisition of 2,177,450
Equity Shares done at an average price of Rs. 2
was reported to the exchange on Feb. 18, 2019.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Harshit Jain & PACs in Five Core Exim Ltd. where Acquisition of 1,722,069
shares done
was reported to the exchange on March 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 |
|
Harshit Jain & PACs
|
Other |
Acquisition |
07 Mar 2019 |
1,722,069 |
6,349,389
(9.75%)
|
2.64%
|
|
-
|
16 Oct 2018
16 Oct 2018 |
SAST (29(2)) |
- |
Market |
|
Arun Kumar Jain & PACs
|
Other |
Acquisition |
07 Mar 2019 |
1,354,396 |
7,703,785
(11.83%)
|
2.08%
|
|
-
|
23 Jan 2019
23 Jan 2019 |
SAST (29(2)) |
- |
Market |
|
Arun Kumar Jain & PACs
|
Other |
Acquisition |
07 Mar 2019 |
1,431,610 |
9,135,395
(14.03%)
|
2.20%
|
|
-
|
04 Feb 2019
04 Feb 2019 |
SAST (29(2)) |
- |
Market |
|
AMARJIT SINGH KALRA
|
Promoter & Director |
Acquisition |
18 Feb 2019 |
2,177,450 |
38,771,557
(52.79%)
|
3.34%
|
2 |
4,354,900
|
16 Feb 2019
16 Feb 2019 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Amarjit Singh Kalra,Mrs. Surinder Kaur Kalra,Mrs. Jagjit Kaur Kalra & Surinder Singh Kalra
|
Promoter |
Acquisition |
18 Feb 2019 |
8,350,000 |
44,944,107
(61.19%)
|
4.98%
|
|
-
|
16 Feb 2019
16 Feb 2019 |
SAST (29(2)) |
- |
Pref. Allotment |
|
SURINDER SINGH KALRA
|
Promoter |
Acquisition |
18 Feb 2019 |
6,114,480 |
6,114,480
(0%)
|
9.39%
|
2 |
12,228,960
|
16 Feb 2019
16 Feb 2019 |
Insider Trading |
Warrants |
Preferential Offer |
|
JAGJIT KAUR KALRA
|
Promoter & Director |
Acquisition |
18 Feb 2019 |
6,142,670 |
6,142,670
(0%)
|
9.44%
|
2 |
12,285,340
|
16 Feb 2019
16 Feb 2019 |
Insider Trading |
Warrants |
Preferential Offer |
|
AMARJIT SINGH KALRA
|
Promoter & Director |
Acquisition |
18 Feb 2019 |
6,597,550 |
6,597,550
(0%)
|
10.13%
|
2 |
13,195,100
|
16 Feb 2019
16 Feb 2019 |
Insider Trading |
Warrants |
Preferential Offer |
|
SURINDER KAUR KALRA
|
Promoter & Director |
Acquisition |
18 Feb 2019 |
6,445,300 |
6,445,300
(0%)
|
9.90%
|
2 |
12,890,600
|
16 Feb 2019
16 Feb 2019 |
Insider Trading |
Warrants |
Preferential Offer |
|
SURINDER SINGH KALRA
|
Promoter |
Acquisition |
18 Feb 2019 |
2,018,020 |
2,018,020
(2.75%)
|
3.10%
|
2 |
4,036,040
|
16 Feb 2019
16 Feb 2019 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
JAGJIT KAUR KALRA
|
Promoter & Director |
Acquisition |
18 Feb 2019 |
2,027,330 |
2,027,330
(2.76%)
|
3.11%
|
2 |
4,054,660
|
16 Feb 2019
16 Feb 2019 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
SURINDER KAUR KALRA
|
Promoter & Director |
Acquisition |
18 Feb 2019 |
2,127,200 |
2,127,200
(2.90%)
|
3.27%
|
2 |
4,254,400
|
16 Feb 2019
16 Feb 2019 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Arun Kumar Jain & PAC
|
Other |
Acquisition |
24 Sep 2018 |
3,383,050 |
4,627,320
(7.12%)
|
5.20%
|
|
-
|
17 Sep 2018
17 Sep 2018 |
SAST (29(1)) |
- |
Market |
|
Arun Kumar Jain,Smita Jain
|
Other |
Acquisition |
19 Sep 2018 |
200,268 |
3,303,320
(5.07%)
|
0.31%
|
|
-
|
17 Sep 2018
17 Sep 2018 |
SAST (29(1)) |
- |
Market |
|
Amarjit Singh Kalra
|
Other |
Acquisition |
17 May 2017 |
20,495,427 |
36,594,107
(56.21%)
|
31.48%
|
|
-
|
11 May 2017
11 May 2017 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Amarjit Singh Kalra
|
Other |
Acquisition |
06 May 2017 |
1,520,600 |
16,098,680
(24.73%)
|
2.34%
|
|
-
|
10 Apr 2017
24 Apr 2017 |
SAST (29(2)) |
- |
Open Offer |
|
APMS Investment Fund Ltd
|
Other |
Disposal |
16 Jan 2017 |
3,600,000 |
519,997
(0.79%)
|
5.52%
|
|
-
|
12 Jan 2017
12 Jan 2017 |
SAST (29(2)) |
- |
Market |
|
Amarjit Singh Kalra (Revised)
|
Other |
Acquisition |
13 Jan 2017 |
2,982,000 |
14,578,080
(22.39%)
|
4.58%
|
|
-
|
12 Jan 2017
12 Jan 2017 |
SAST (29(2)) |
- |
Market |
|
Amarjit Singh Kalra (Revised)
|
Other |
Acquisition |
13 Jan 2017 |
5,174,296 |
11,596,080
(17.81%)
|
7.95%
|
|
-
|
11 Jan 2017
11 Jan 2017 |
SAST (29(2)) |
- |
Market |
|
Amarjit Singh Kalra
|
Other |
Acquisition |
13 Jan 2017 |
5,174,296 |
11,596,080
(17.81%)
|
7.95%
|
|
-
|
11 Jan 2017
11 Jan 2017 |
SAST (29(2)) |
- |
Market |
|
Amrjit Singh Kalra (Revised)
|
Other |
Acquisition |
12 Jan 2017 |
6,270,120 |
6,421,784
(9.86%)
|
9.63%
|
|
-
|
10 Jan 2017
10 Jan 2017 |
SAST (29(1)) |
- |
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.