Insider Trading & SAST disclosures for Beryl Securities Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SUDHIR SETHI in Beryl Securities Ltd. where Disposal of 712,200
Equity Shares done at an average price of Rs. 2.9
was reported to the exchange on Feb. 14, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sanyam Jain in Beryl Securities Ltd. where Acquisition of 635,505
shares done
was reported to the exchange on Feb. 16, 2024.
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 |
|
Sanyam Jain
|
Other |
Acquisition |
20 Feb 2024 |
635,505 |
734,563
(15.15%)
|
13.10%
|
|
-
|
15 Feb 2024
15 Feb 2024 |
SAST (29(1)) |
- |
Open Offer |
|
Agam Gupta
|
Other |
Acquisition |
20 Feb 2024 |
635,506 |
734,563
(15.15%)
|
13.10%
|
|
-
|
15 Feb 2024
15 Feb 2024 |
SAST (29(1)) |
- |
Open Offer |
|
Vineet Bajpai & PACs
|
Other |
Acquisition |
20 Feb 2024 |
1,271,011 |
1,469,127
(30.29%)
|
26.21%
|
|
-
|
15 Feb 2024
15 Feb 2024 |
SAST (29(1)) |
- |
Open Offer |
|
SUDHIR SETHI
|
Promoter & Director |
Disposal |
14 Feb 2024 |
712,200 |
0
(0%)
|
14.69%
|
2.9 |
2,093,863
|
13 Feb 2024
13 Feb 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
SANGITA SETHI
|
Promoter Group |
Disposal |
14 Feb 2024 |
377,700 |
0
(0%)
|
7.79%
|
2.9 |
1,110,438
|
13 Feb 2024
13 Feb 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
SONIYA SETHI
|
Promoter Group |
Disposal |
14 Feb 2024 |
346,300 |
0
(0%)
|
7.14%
|
2.9 |
1,018,122
|
13 Feb 2024
13 Feb 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
SANJAY SETHI
|
Promoter & Director |
Disposal |
14 Feb 2024 |
775,222 |
0
(0%)
|
15.98%
|
2.9 |
2,279,152
|
13 Feb 2024
13 Feb 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
BABULAL SETHI HUF
|
Promoter Group |
Disposal |
14 Feb 2024 |
50,600 |
0
(0%)
|
1.04%
|
2.9 |
148,764
|
13 Feb 2024
13 Feb 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
SUDHIR B SETHI HUF
|
Promoter Group |
Disposal |
14 Feb 2024 |
96,100 |
0
(0%)
|
1.98%
|
2.9 |
282,534
|
13 Feb 2024
13 Feb 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
SOHIL SETHI
|
Promoter Group |
Disposal |
14 Feb 2024 |
90,300 |
0
(0%)
|
1.86%
|
2.9 |
265,482
|
13 Feb 2024
13 Feb 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
SANJAY B SETHI HUF
|
Promoter Group |
Disposal |
14 Feb 2024 |
93,600 |
0
(0%)
|
1.93%
|
2.9 |
275,184
|
13 Feb 2024
13 Feb 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Vineet Bajpal & Others
|
Promoter |
Disposal |
18 Sep 2023 |
158,636 |
-
|
3.27%
|
|
-
|
15 Sep 2023
15 Sep 2023 |
SAST (29(2)) |
- |
Open Offer |
|
Sudhir Sethi
|
Promoter |
Acquisition |
15 Mar 2023 |
218,700 |
712,200
(14.69%)
|
4.51%
|
|
-
|
13 Mar 2023
13 Mar 2023 |
SAST (29(1)) |
- |
Transmission |
|
SUDHIR SETHI
|
Promoter |
Acquisition |
15 Mar 2023 |
218,700 |
712,200
(14.69%)
|
4.51%
|
0 |
0
|
13 Mar 2023
13 Mar 2023 |
Insider Trading |
Equity Shares |
Inheritance |
|
TARA SETHI
|
Promoter Group |
Disposal |
15 Mar 2023 |
218,700 |
0
(0%)
|
4.51%
|
0 |
0
|
13 Mar 2023
13 Mar 2023 |
Insider Trading |
Equity Shares |
Others |
|
SANJAY SETHI (Revised)
|
Promoter |
Acquisition |
24 Sep 2021 |
305,722 |
775,222
(15.98%)
|
6.30%
|
0 |
0
|
04 Jun 2021
04 Jun 2021 |
Insider Trading |
Equity Shares |
Inheritance |
|
BABULAL SETHI
|
Promoter Group |
Disposal |
24 Sep 2021 |
305,722 |
0
(0%)
|
6.30%
|
0 |
0
|
04 Jun 2021
04 Jun 2021 |
Insider Trading |
Equity Shares |
Others |
|
Sanjay Sethi
|
Promoter |
Acquisition |
08 Jun 2021 |
305,722 |
775,222
(15.98%)
|
6.30%
|
|
-
|
05 Jun 2021
05 Jun 2021 |
SAST (29(1)) |
- |
Transmission |
|
BERYL DRUGS LIMITED
|
Connected Person |
Disposal |
21 Sep 2020 |
519,766 |
158,634
(3.27%)
|
10.72%
|
10.9 |
5,686,240
|
18 Sep 2020
18 Sep 2020 |
Insider Trading |
Equity Shares |
Others |
|
Sudhir Sethi & Others
|
Promoter |
Disposal |
21 Sep 2020 |
519,766 |
158,634
(3.27%)
|
10.72%
|
|
-
|
18 Sep 2020
18 Sep 2020 |
SAST (29(2)) |
- |
Open Offer |
|
Sudhir Sethi
|
Promoter |
Acquisition |
21 Sep 2020 |
300,000 |
493,500
(10.18%)
|
6.19%
|
|
-
|
18 Sep 2020
18 Sep 2020 |
SAST (29(1)) |
- |
Open Offer |
|
Soniya Sethi
|
Promoter |
Acquisition |
21 Sep 2020 |
250,000 |
346,300
(7.14%)
|
5.15%
|
|
-
|
18 Sep 2020
18 Sep 2020 |
SAST (29(1)) |
- |
Open Offer |
|
Sanjay Sethi
|
Promoter |
Acquisition |
21 Sep 2020 |
300,000 |
469,500
(9.68%)
|
6.19%
|
|
-
|
18 Sep 2020
18 Sep 2020 |
SAST (29(1)) |
- |
Open Offer |
|
Sangita Sethi
|
Promoter |
Acquisition |
21 Sep 2020 |
250,000 |
377,700
(7.79%)
|
5.15%
|
|
-
|
18 Sep 2020
18 Sep 2020 |
SAST (29(1)) |
- |
Open Offer |
|
Babulal Sethi
|
Promoter |
Acquisition |
21 Sep 2020 |
160,922 |
305,722
(6.30%)
|
3.32%
|
|
-
|
18 Sep 2020
18 Sep 2020 |
SAST (29(1)) |
- |
Open Offer |
*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.