Insider Trading & SAST disclosures for Bhagiradha Chemicals & Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
S.CHANDRA SEKHAR in Bhagiradha Chemicals & Industries Ltd. where Pledge of 666,000
Equity Shares done at an average price of Rs. 0.0
was reported to the exchange on Aug. 10, 2020.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Ratnabali Investment Pvt Ltd in Bhagiradha Chemicals & Industries Ltd. where Acquisition of 3,753,750
shares done
was reported to the exchange on Jan. 28, 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 |
Ratnabali Investment Pvt Ltd
|
Other |
Acquisition |
29 Jan 2025 |
3,753,750 |
-
|
2.89%
|
|
-
|
05 Sep 2024 24 Jan 2025 |
SAST (29(2)) |
- |
Conv. of Warrants |
Emerald Company Pvt Ltd & PACs (Revised)
|
Other |
Acquisition |
29 Jan 2025 |
3,753,750 |
8,704,630
(6.71%)
|
2.89%
|
|
-
|
09 May 2024 24 Jan 2025 |
SAST (29(2)) |
- |
Conv. of Warrants |
Singavarapu Chandra Sekhar & Others
|
Promoter |
Acquisition |
29 Jan 2025 |
375,380 |
25,599,740
(20.56%)
|
-
|
|
-
|
24 Jan 2025 24 Jan 2025 |
SAST (29(2)) |
- |
Pref. Allotment |
Singavarapu Chandra Sekhar & PACs
|
Promoter |
Acquisition |
15 May 2024 |
750,720 |
25,224,360
(20.27%)
|
-
|
|
-
|
10 May 2024 10 May 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
Ratnabali Investment Pvt Ltd
|
Other |
Acquisition |
01 Dec 2023 |
324,457 |
1,449,457
(13.93%)
|
3.12%
|
|
-
|
07 Feb 2020 17 Nov 2023 |
SAST (29(1)) |
- |
Market |
Ratnabali Investment Pvt Ltd
|
Other |
Acquisition |
29 Nov 2023 |
324,457 |
1,449,457
(13.93%)
|
3.12%
|
|
-
|
07 Feb 2020 17 Nov 2023 |
SAST (29(1)) |
- |
Market |
Miracle Investments & PACs
|
Other |
Acquisition |
29 Nov 2023 |
187,685 |
569,336
(5.47%)
|
-
|
|
-
|
17 Nov 2023 17 Nov 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
Ratnabali Investment Pvt Ltd
|
Other |
Acquisition |
24 Nov 2023 |
324,457 |
1,449,457
(13.93%)
|
3.12%
|
|
-
|
07 Feb 2020 17 Nov 2023 |
SAST (29(1)) |
- |
Market |
S.CHANDRA SEKHAR
|
Promoter & Director |
Pledge |
10 Aug 2020 |
666,000 |
1,287,300
(15.49%)
|
7.99%
|
0.0 |
8
|
06 Aug 2020 06 Aug 2020 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
S.CHANDRA SEKHAR
|
Promoter & Director |
Revoke |
30 Jul 2020 |
666,000 |
1,287,300
(15.49%)
|
7.99%
|
285.1 |
189,843,300
|
22 Jul 2020 22 Jul 2020 |
Insider Trading |
Equity Shares |
Pledge Released |
Rajesh Nuwal HUF
|
Other |
Disposal |
29 Aug 2019 |
324,500 |
500
(0.01%)
|
3.90%
|
|
-
|
27 Aug 2019 27 Aug 2019 |
SAST (29(2)) |
- |
Off Market Transfer |
Snehlata Nuwal
|
Other |
Disposal |
29 Aug 2019 |
324,500 |
500
(0.01%)
|
3.90%
|
|
-
|
27 Aug 2019 27 Aug 2019 |
SAST (29(2)) |
- |
Off Market Transfer |
S Chandra Sekhar
|
Promoter |
Acquisition |
17 Aug 2018 |
130,000 |
1,287,300
(15.49%)
|
1.56%
|
|
-
|
14 Aug 2018 14 Aug 2018 |
SAST (29(2)) |
- |
Pref. Allotment |
Greenpath Energy Pvt Ltd
|
Promoter |
Acquisition |
17 Aug 2018 |
386,000 |
386,000
(4.65%)
|
4.65%
|
|
-
|
14 Aug 2018 14 Aug 2018 |
SAST (29(1)) |
- |
Pref. Allotment |
GREENPATH ENERGY PRIVATE LIMITED
|
Promoter Group |
Acquisition |
17 Aug 2018 |
386,000 |
386,000
(4.65%)
|
4.63%
|
181 |
69,866,000
|
14 Aug 2018 14 Aug 2018 |
Insider Trading |
Equity Shares |
Conversion of security |
S.Chandra Sekhar
|
Promoter & Director |
Acquisition |
17 Aug 2018 |
130,000 |
1,287,300
(15.49%)
|
1.56%
|
181 |
23,530,000
|
14 Aug 2018 14 Aug 2018 |
Insider Trading |
Equity Shares |
Conversion of security |
Nagarjuna Impex Pvt Ltd
|
Other |
Disposal |
29 Jun 2018 |
510,300 |
-
|
6.55%
|
|
-
|
27 Jun 2018 27 Jun 2018 |
SAST (29(2)) |
- |
Market |
Royal Touch Multitrade Pvt Ltd
|
Other |
Disposal |
29 Jun 2018 |
396,600 |
-
|
5.09%
|
|
-
|
27 Jun 2018 27 Jun 2018 |
SAST (29(2)) |
- |
Market |
Ratnabali Investment Pvt Ltd & Aditya Goenka
|
Other |
Acquisition |
27 Jun 2018 |
1,150,000 |
1,150,000
(14.76%)
|
14.76%
|
|
-
|
27 Jun 2018 27 Jun 2018 |
SAST (29(1)) |
- |
Market |
S Chandra Sekhar Revised
|
Promoter |
Pledge |
22 Dec 2017 |
666,000 |
1,157,300
(14.85%)
|
7.99%
|
282.2 |
187,911,900
|
15 Dec 2017 15 Dec 2017 |
Insider Trading |
Equity Shares |
None |
S Chandra Sekhar Revised
|
Promoter |
Acquisition |
18 Dec 2017 |
734,100 |
1,157,300
(14.85%)
|
8.81%
|
|
-
|
14 Dec 2017 14 Dec 2017 |
Insider Trading |
Equity Shares |
Transmission |
S. Chandra Sekhar
|
Promoter |
Acquisition |
15 Dec 2017 |
734,100 |
1,157,300
(14.85%)
|
9.42%
|
|
-
|
14 Dec 2017 14 Dec 2017 |
SAST (29(2)) |
- |
Transmission |
Siddharth Iyer
|
Other |
Acquisition |
01 Nov 2017 |
400,000 |
400,000
(5.13%)
|
5.13%
|
|
-
|
27 Oct 2017 27 Oct 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
Param Capital
|
Other |
Acquisition |
31 Oct 2017 |
500,000 |
500,000
(6.42%)
|
6.42%
|
|
-
|
31 Oct 2017 31 Oct 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
S Chandra Sekhar
|
Promoter |
Acquisition |
31 Oct 2017 |
400,000 |
423,200
(5.43%)
|
5.13%
|
|
-
|
27 Oct 2017 27 Oct 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
Rajesh Nuwal HUF
|
Other |
Acquisition |
31 Oct 2017 |
500,000 |
500,000
(6.86%)
|
6.86%
|
|
-
|
27 Oct 2017 27 Oct 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
R Venkata Narayana
|
Other |
Acquisition |
31 Oct 2017 |
500,000 |
600,000
(7.70%)
|
6.42%
|
|
-
|
27 Oct 2017 27 Oct 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
Kudaravalli Sri Lakshmi
|
Promoter |
Acquisition |
31 Oct 2017 |
20,000 |
24,500
(0.31%)
|
0.25%
|
|
-
|
27 Oct 2017 27 Oct 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
Kudaravalli Rama Krishna
|
Promoter |
Acquisition |
31 Oct 2017 |
20,000 |
25,000
(0.32%)
|
0.26%
|
|
-
|
27 Oct 2017 27 Oct 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
Greenpath Energy Pvt Ltd
|
Promoter |
Acquisition |
31 Oct 2017 |
386,000 |
386,000
(4.65%)
|
4.63%
|
45.3 |
17,466,500
|
27 Oct 2017 27 Oct 2017 |
Insider Trading |
- |
Preferential Offer |
Singavarapu Chandra Sekhar
|
Promoter |
Acquisition |
31 Oct 2017 |
400,000 |
553,200
(6.66%)
|
4.80%
|
195.7 |
78,282,500
|
27 Oct 2017 27 Oct 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
Kudaravalli Sri Lakshmi
|
Promoter |
Acquisition |
31 Oct 2017 |
20,000 |
24,500
(0.29%)
|
0.24%
|
181 |
3,620,000
|
27 Oct 2017 27 Oct 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
Kudravalli Rama Krishna
|
Promoter |
Acquisition |
31 Oct 2017 |
20,000 |
25,000
(0.30%)
|
0.24%
|
181 |
3,620,000
|
27 Oct 2017 27 Oct 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
Nagarjuna Impex Pvt Ltd
|
Other |
Acquisition |
23 Jun 2015 |
219,700 |
-
|
4.35%
|
|
-
|
18 Jun 2015 18 Jun 2015 |
SAST (10(6)) |
- |
- |
Lalithasree Singavarapu
|
Promoter |
Acquisition |
24 Nov 2014 |
50,000 |
60,000
(1.18%)
|
0.98%
|
|
-
|
20 Nov 2014 20 Nov 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
Lalithasree Singavarapu
|
Other |
Acquisition |
22 Oct 2014 |
50,000 |
-
|
0.99%
|
|
-
|
27 Oct 2014 05 Nov 2014 |
SAST (10(1)(a)) |
- |
None |
*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.