Insider Trading & SAST disclosures for Avadh Sugar & Energy Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
RONSON TRADERS LIMITED in Avadh Sugar & Energy Ltd. where Revoke of 131,110
Equity Shares done at an average price of Rs. 513.1
was reported to the exchange on March 11, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
New India Retailing & Investment Ltd in Avadh Sugar & Energy Ltd. where Pledge of 1,234,686
shares done
was reported to the exchange on Jan. 6, 2025.
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 |
RONSON TRADERS LIMITED
|
Promoter Group |
Revoke |
11 Mar 2025 |
131,110 |
556,892
(2.79%)
|
0.65%
|
513.1 |
67,272,541
|
30 Dec 2024 30 Dec 2024 |
Insider Trading |
Equity Shares |
Pledge Released |
New India Retailing & Investment Ltd
|
Promoter |
Pledge |
20 Jan 2025 |
1,234,686 |
0
|
-
|
|
-
|
30 Dec 2024 30 Dec 2024 |
SAST (Reg31) |
- |
Release |
RTM Investments and Trading Co . Ltd
|
Promoter |
Pledge |
20 Jan 2025 |
1,042,740 |
0
|
-
|
|
-
|
30 Dec 2024 30 Dec 2024 |
SAST (Reg31) |
- |
Release |
Sonali Commercial Ltd
|
Promoter |
Pledge |
20 Jan 2025 |
266,666 |
0
|
-
|
|
-
|
30 Dec 2024 30 Dec 2024 |
SAST (Reg31) |
- |
Release |
RTM INVESTMENT AND TRADING CO. LIMITED
|
Promoter Group |
Revoke |
02 Jan 2025 |
1,042,740 |
1,345,192
(6.72%)
|
5.21%
|
513.1 |
535,029,894
|
30 Dec 2024 30 Dec 2024 |
Insider Trading |
Equity Shares |
Pledge Released |
RONSON TRADERS LIMITED
|
Promoter Group |
Revoke |
02 Jan 2025 |
131,110 |
131,110
(2.79%)
|
0.65%
|
513.1 |
67,272,541
|
30 Dec 2024 30 Dec 2024 |
Insider Trading |
Equity Shares |
Pledge Released |
SONALI COMMERCIAL LIMITED
|
Promoter Group |
Revoke |
02 Jan 2025 |
266,666 |
298,100
(1.49%)
|
1.33%
|
513.1 |
136,826,325
|
30 Dec 2024 30 Dec 2024 |
Insider Trading |
Equity Shares |
Pledge Released |
NEW INDIA RETAILING & INVESTMENT LIMITED
|
Promoter Group |
Revoke |
02 Jan 2025 |
1,234,686 |
1,945,304
(9.72%)
|
6.17%
|
513.1 |
633,517,387
|
30 Dec 2024 30 Dec 2024 |
Insider Trading |
Equity Shares |
Pledge Released |
DEEPSHIKHA TRADING CO. PRIVATE LIMITED
|
Promoter Group |
Revoke |
02 Jan 2025 |
204,480 |
664,310
(3.32%)
|
1.02%
|
513.1 |
104,918,688
|
30 Dec 2024 30 Dec 2024 |
Insider Trading |
Equity Shares |
Pledge Released |
Nandini Nopany
|
Promoter |
Acquisition |
29 Dec 2021 |
200 |
99,404
(0.50%)
|
-
|
|
-
|
27 Dec 2021 27 Dec 2021 |
SAST (29(2)) |
- |
Market |
NANDINI NOPANY
|
Promoter |
Acquisition |
29 Dec 2021 |
200 |
99,404
(0.50%)
|
0.00%
|
416.5 |
83,298
|
27 Dec 2021 27 Dec 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
SHRUTI FAMILY TRUST
|
Promoter Group |
Disposal |
28 Dec 2021 |
200 |
0
(0%)
|
0.00%
|
417.7 |
83,542
|
23 Dec 2021 23 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Shruti Family Trust
|
Promoter |
Disposal |
28 Dec 2021 |
200 |
-
|
-
|
|
-
|
23 Dec 2021 23 Dec 2021 |
SAST (29(2)) |
- |
Market |
Ganges Securities Ltd
|
Promoter |
Acquisition |
13 Dec 2021 |
1,478,624 |
1,478,624
(7.39%)
|
7.39%
|
|
-
|
10 Dec 2021 10 Dec 2021 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
GANGES SECURITIES LIMITED
|
Promoter Group |
Acquisition |
10 Dec 2021 |
1,478,624 |
1,478,624
(7.39%)
|
7.39%
|
0 |
0
|
10 Dec 2021 10 Dec 2021 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
SHEKHAR FAMILY TRUST
|
Promoter Group |
Acquisition |
28 Sep 2021 |
7,500 |
507,700
(2.54%)
|
0.04%
|
416.9 |
3,126,938
|
23 Sep 2021 24 Sep 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Shekhar Family Trust
|
Promoter |
Acquisition |
27 Sep 2021 |
7,500 |
507,700
(2.54%)
|
0.04%
|
|
-
|
23 Sep 2021 24 Sep 2021 |
SAST (29(2)) |
- |
Market |
ARHANT VIKRAM NOPANY
|
Promoter Group |
Acquisition |
07 Sep 2021 |
3,668 |
3,668
(0.02%)
|
0.02%
|
0 |
0
|
03 Sep 2021 03 Sep 2021 |
Insider Trading |
Equity Shares |
Gift |
CHANDRA SHEKHAR NOPANY
|
Promoter & Director |
Disposal |
07 Sep 2021 |
3,668 |
68,176
(0.34%)
|
0.02%
|
0 |
0
|
03 Sep 2021 03 Sep 2021 |
Insider Trading |
Equity Shares |
Gift |
Chandra Shekhar Nopany
|
Promoter |
Disposal |
06 Sep 2021 |
3,668 |
68,176
(0.34%)
|
0.02%
|
|
-
|
03 Sep 2021 03 Sep 2021 |
SAST (29(2)) |
- |
Off Market Gift |
Arhant Vikram Nopany
|
Promoter |
Acquisition |
06 Sep 2021 |
3,668 |
3,668
(0.01%)
|
0.01%
|
|
-
|
03 Sep 2021 03 Sep 2021 |
SAST (29(1)) |
- |
Off Market Gift |
Chandra Shekhar Nopany,Trustee Shekhar Family Trust
|
Promoter |
Acquisition |
15 Nov 2019 |
500,000 |
500,200
(2.50%)
|
2.50%
|
|
-
|
13 Nov 2019 13 Nov 2019 |
SAST (29(2)) |
- |
Off Market |
SHEKHAR FAMILY TRUST
|
Promoter Group |
Acquisition |
15 Nov 2019 |
500,000 |
500,200
(2.50%)
|
2.50%
|
256 |
128,000,000
|
13 Nov 2019 13 Nov 2019 |
Insider Trading |
Equity Shares |
Off Market |
NANDINI NOPANY
|
Promoter |
Disposal |
14 Nov 2019 |
500,000 |
67,358
(0.34%)
|
2.50%
|
256 |
128,000,000
|
13 Nov 2019 13 Nov 2019 |
Insider Trading |
Equity Shares |
Off Market |
Nandini Nopany
|
Promoter |
Disposal |
14 Nov 2019 |
500,000 |
67,358
(0.34%)
|
2.50%
|
|
-
|
13 Nov 2019 13 Nov 2019 |
SAST (29(2)) |
- |
Off Market |
Anil Kumar Goel,Seema Goel
|
Other |
Acquisition |
10 Apr 2019 |
35,000 |
516,000
(5.16%)
|
0.35%
|
|
-
|
08 Apr 2019 08 Apr 2019 |
SAST (29(1)) |
- |
Market |
DEEPSHIKHA TRADING COMPANY PRIVATE LIMITED
|
Promoter |
Acquisition |
12 May 2018 |
219,705 |
322,155
(3.22%)
|
2.20%
|
0 |
0
|
09 May 2018 09 May 2018 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
Deepshikha Trading Company Pvt Ltd
|
Promoter |
Acquisition |
11 May 2018 |
219,705 |
322,155
(3.22%)
|
2.20%
|
|
-
|
09 May 2018 09 May 2018 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
CHANDRA SHEKHAR NOPANY
|
Promoter & Director |
Acquisition |
17 Apr 2018 |
5,000 |
35,922
(0.36%)
|
0.05%
|
411.8 |
2,059,126
|
16 Apr 2018 16 Apr 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Chandra Shekhar Nopany
|
Promoter |
Acquisition |
16 Apr 2018 |
5,000 |
35,922
(0.36%)
|
0.05%
|
|
-
|
16 Apr 2018 16 Apr 2018 |
SAST (29(2)) |
- |
Market |
Ronson Traders Ltd
|
Promoter |
Acquisition |
11 Apr 2018 |
54,000 |
273,346
(2.73%)
|
0.54%
|
|
-
|
05 Apr 2018 05 Apr 2018 |
SAST (29(2)) |
- |
Market |
Yashovardhan Investment & Trading Company Ltd
|
Promoter |
Acquisition |
10 Apr 2018 |
25,000 |
381,692
(3.81%)
|
0.25%
|
|
-
|
06 Apr 2018 06 Apr 2018 |
SAST (29(2)) |
- |
Market |
Deepshikha Trading Company Pvt Ltd
|
Promoter |
Acquisition |
10 Apr 2018 |
10,000 |
112,450
(1.12%)
|
0.10%
|
|
-
|
06 Apr 2018 06 Apr 2018 |
SAST (29(2)) |
- |
Market |
YASHOVARDHAN INVESTMENT & TRADING COMPANY LIMITED
|
Promoter |
Acquisition |
09 Apr 2018 |
25,000 |
381,692
(3.81%)
|
0.25%
|
467.1 |
11,676,880
|
06 Apr 2018 06 Apr 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
DEEPSHIKHA TRADING COMPANY PRIVATE LIMITED
|
Promoter |
Acquisition |
09 Apr 2018 |
10,000 |
112,450
(1.12%)
|
0.10%
|
467.0 |
4,670,390
|
06 Apr 2018 06 Apr 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
RONSON TRADERS LIMITED
|
Promoter |
Acquisition |
09 Apr 2018 |
6,000 |
279,346
(2.79%)
|
0.06%
|
458.6 |
2,751,882
|
06 Apr 2018 06 Apr 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
RONSON TRADERS LIMITED
|
Promoter |
Acquisition |
09 Apr 2018 |
54,000 |
273,346
(2.73%)
|
0.54%
|
435.0 |
23,489,723
|
05 Apr 2018 05 Apr 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Ronson Traders Ltd
|
Promoter |
Acquisition |
06 Apr 2018 |
6,000 |
279,346
(2.79%)
|
0.06%
|
|
-
|
06 Apr 2018 06 Apr 2018 |
SAST (29(2)) |
- |
Market |
Deepshikha Trading Company Pvt Ltd
|
Promoter |
Acquisition |
06 Apr 2018 |
10,000 |
112,450
(1.12%)
|
0.10%
|
|
-
|
06 Apr 2018 06 Apr 2018 |
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.