Insider Trading & SAST disclosures for Bannari Amman Sugars Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by SVB HOLDINGS PRIVATE LIMITED (Revised) in Bannari Amman Sugars Ltd. where Acquisition of 469,828 Equity Shares done at an average price of Rs. 1301.5 was reported to the exchange on Sept. 24, 2020.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Annamallai Enterprises Pvt Ltd & PACs in Bannari Amman Sugars Ltd. where Disposal of 255,732 shares done was reported to the exchange on Sept. 23, 2020.

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
SVB HOLDINGS PRIVATE LIMITED (Revised)	Promoter Group	Acquisition	24 Sep 2020	469,828	5,517,841 (44%)	3.75%	1301.5	611,490,827	23 Sep 2020 23 Sep 2020	Insider Trading	Equity Shares	Market Purchase
BANNARI AMMAN ENTERPRISES PRIVATE LIMITED (Revised)	Promoter Group	Disposal	24 Sep 2020	9,703	0 (0%)	0.08%	1301.5	12,628,455	23 Sep 2020 23 Sep 2020	Insider Trading	Equity Shares	Market Sale
SVB ENTERPRISE PRIVATE LIMITED (Revised)	Promoter Group	Disposal	24 Sep 2020	10,700	0 (0%)	0.09%	1301.5	13,926,050	23 Sep 2020 23 Sep 2020	Insider Trading	Equity Shares	Market Sale
BANNARI AMMAN FINANCE PRIVATE LIMITED (Revised)	Promoter Group	Disposal	24 Sep 2020	87,193	0 (0%)	0.70%	1301.5	113,486,049	23 Sep 2020 23 Sep 2020	Insider Trading	Equity Shares	Market Sale
SHIVA CARGO MOVERS PRIVATE LIMITED (Revised)	Promoter Group	Disposal	24 Sep 2020	106,500	0 (0%)	0.85%	1301.6	138,615,075	23 Sep 2020 23 Sep 2020	Insider Trading	Equity Shares	Market Sale
ANNAMALLAI ENTERPRISE PRIVATE LIMITED (Revised)	Promoter Group	Disposal	24 Sep 2020	255,732	0 (0%)	2.04%	1301.5	332,835,198	23 Sep 2020 23 Sep 2020	Insider Trading	Equity Shares	Market Sale
SVB ENTERPRISE PRIVATE LIMITED	Promoter Group	Disposal	23 Sep 2020	10,700	0 (0%)	0.09%	0.1	1,302	23 Sep 2020 23 Sep 2020	Insider Trading	Equity Shares	Market Sale
Annamallai Enterprises Pvt Ltd & PACs	Promoter	Disposal	24 Sep 2020	255,732	-	2.04%		-	23 Sep 2020 23 Sep 2020	SAST (29(2))	-	Market
SVB HOLDINGS PRIVATE LIMITED	Promoter Group	Acquisition	23 Sep 2020	469,828	5,517,841 (44%)	3.75%	0.0	1,302	23 Sep 2020 23 Sep 2020	Insider Trading	Equity Shares	Market Purchase
BANNARI AMMAN ENTERPRISES PRIVATE LIMITED	Promoter Group	Disposal	23 Sep 2020	9,703	0 (0%)	0.08%	0.1	1,302	23 Sep 2020 23 Sep 2020	Insider Trading	Equity Shares	Market Sale
BANNARI AMMAN FINANCE PRIVATE LIMITED	Promoter Group	Disposal	23 Sep 2020	87,193	0 (0%)	0.70%	0.0	1,302	23 Sep 2020 23 Sep 2020	Insider Trading	Equity Shares	Market Sale
SHIVA CARGO MOVERS PRIVATE LIMITED	Promoter Group	Disposal	23 Sep 2020	106,500	0 (0%)	0.85%	0.0	1,302	23 Sep 2020 23 Sep 2020	Insider Trading	Equity Shares	Market Sale
ANNAMALLAI ENTERPRISE PRIVATE LIMITED	Promoter Group	Disposal	23 Sep 2020	255,732	0 (0%)	2.04%	0.0	1,302	23 Sep 2020 23 Sep 2020	Insider Trading	Equity Shares	Market Sale
Bannari Amman Enterprises Pvt Ltd & PACs	Promoter	Disposal	24 Sep 2020	9,703	-	0.08%		-	23 Sep 2020 23 Sep 2020	SAST (29(2))	-	Market
Bannariamman Finance Pvt Ltd & PACs	Promoter	Disposal	24 Sep 2020	87,193	-	0.70%		-	23 Sep 2020 23 Sep 2020	SAST (29(2))	-	Market
Shiva Cargo Movers Pvt Ltd & PACs	Promoter	Disposal	24 Sep 2020	106,500	-	0.85%		-	23 Sep 2020 23 Sep 2020	SAST (29(2))	-	Market
SVB Enterprise Pvt Ltd & PACs	Promoter	Disposal	24 Sep 2020	10,700	-	0.09%		-	23 Sep 2020 23 Sep 2020	SAST (29(2))	-	Market
SVB Holdings Pvt Ltd & PACs	Promoter	Acquisition	24 Sep 2020	469,828	5,517,841 (44%)	3.75%		-	23 Sep 2020 23 Sep 2020	SAST (29(2))	-	Market
Sri B Saravanan	Promoter	Non disposal undertaking	24 Dec 2024	175,758	0	-		-	03 Nov 2017 03 Nov 2017	SAST (Reg31)	-	Release
Sri S V Balasubramaniam	Promoter	Non disposal undertaking	24 Dec 2024	1,056,232	0	-		-	03 Nov 2017 03 Nov 2017	SAST (Reg31)	-	Release
SVB Holdings Pvt Ltd & PAC	Promoter	Acquisition	10 May 2017	1,100,000	7,360,276	-		-	09 May 2017 09 May 2017	SAST (29(2))	-	Scheme Of Amalgamation
SVB Holdings Private Ltd	Promoter	Non disposal undertaking	24 Dec 2024	3,948,013	0	-		-	30 Jan 2017 30 Jan 2017	SAST (Reg31)	-	Release
Sri B Saravanan	Promoter	Pledge	24 Dec 2024	175,758	0	-		-	30 Jan 2017 30 Jan 2017	SAST (Reg31)	-	Release
Sri S Balasubramaniam	Promoter	Non disposal undertaking	24 Dec 2024	1,056,232	0	-		-	30 Jan 2017 30 Jan 2017	SAST (Reg31)	-	Release
Gagandeep Credit Capital Pvt Ltd	Other	Acquisition	09 Sep 2016	50,648	687,242 (6.01%)	0.44%		-	08 Sep 2016 08 Sep 2016	SAST (29(2))	-	Market
Gagandeep Credit Capital Pvt Ltd & PACs	Other	Acquisition	12 Oct 2015	184,000	636,594 (5.56%)	1.61%		-	08 Oct 2015 08 Oct 2015	SAST (29(1))	-	Market
S V Balasubramaniam	Promoter	Non disposal undertaking	24 Dec 2024	1,056,232	1,056,232	-		-	30 Sep 2015 30 Sep 2015	SAST (Reg31)	-	Creation
B Saravanan	Promoter	Non disposal undertaking	24 Dec 2024	175,758	175,758	-		-	30 Sep 2015 30 Sep 2015	SAST (Reg31)	-	Creation
SVB Holdings Private Limited	Promoter	Non disposal undertaking	24 Dec 2024	3,948,013	3,948,013	-		-	22 Aug 2015	SAST (Reg31)	-	Creation
Sri B Saravanan	Promoter	Non disposal undertaking	24 Dec 2024	175,758	175,758	-		-	22 Aug 2015	SAST (Reg31)	-	Creation
Sri S V Balasubramaniam	Promoter	Non disposal undertaking	24 Dec 2024	1,056,232	1,056,232	-		-	22 Aug 2015	SAST (Reg31)	-	Creation
Anuj A Sheth & Others	Other	Acquisition	15 Apr 2015	34,864	1,253,747 (10.96%)	0.30%		-	13 Apr 2015 13 Apr 2015	SAST (29(2))	-	Market
SVB Holdings Pvt Ltd	Other	Acquisition	27 Oct 2014	3,948,013	-	34.51%		-	27 Oct 2014 27 Oct 2014	SAST (10(6))	-	-
Shiva Distilleries Ltd & PACs	Promoter	Disposal	27 Oct 2014	3,948,013	-	34.51%		-	27 Oct 2014 27 Oct 2014	SAST (29(2))	-	Scheme Of Arrangement (demerger)

*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.

View All The Insider Trades & SAST disclosures

73.09% Gain from 52W Low

Insider Trading & SAST disclosures for Bannari Amman Sugars Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by SVB HOLDINGS PRIVATE LIMITED (Revised) in Bannari Amman Sugars Ltd. where Acquisition of 469,828 Equity Shares done at an average price of Rs. 1301.5 was reported to the exchange on Sept. 24, 2020.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Annamallai Enterprises Pvt Ltd & PACs in Bannari Amman Sugars Ltd. where Disposal of 255,732 shares done was reported to the exchange on Sept. 23, 2020.

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.

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