Insider Trading & SAST disclosures for Bhagyanagar India Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SUNITA SURANA in Bhagyanagar India Ltd. where Disposal of 44,820
Equity Shares done at an average price of Rs. 33.9
was reported to the exchange on Dec. 30, 2020.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Manish Surana & Others in Bhagyanagar India Ltd. where Disposal of 1,161,705
shares done
was reported to the exchange on Aug. 19, 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 |
Manish Surana & Others
|
Promoter |
Disposal |
21 Aug 2024 |
1,161,705 |
22,835,162
(71.37%)
|
3.63%
|
|
-
|
16 Jul 2019 16 Aug 2024 |
SAST (29(2)) |
- |
Market |
Manish Surana & Others
|
Promoter |
Acquisition |
21 Aug 2024 |
500,528 |
-
|
1.56%
|
|
-
|
16 Jul 2019 16 Aug 2024 |
SAST (29(2)) |
- |
Market |
SUNITA SURANA
|
Promoter Group |
Disposal |
30 Dec 2020 |
44,820 |
1,551,396
(4.85%)
|
0.14%
|
33.9 |
1,519,328
|
22 Dec 2020 28 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
SUNITA SURANA
|
Promoter Group |
Acquisition |
30 Dec 2020 |
8,751 |
1,596,216
(4.99%)
|
0.03%
|
18.2 |
159,489
|
01 Oct 2020 25 Nov 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
NIKITA GUPTA
|
Designated Person |
Disposal |
17 Dec 2020 |
61,466 |
20,831
(0.06%)
|
0.19%
|
30.7 |
1,889,412
|
14 Dec 2020 15 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
NIKITA GUPTA
|
Designated Person |
Acquisition |
17 Dec 2020 |
24,358 |
82,297
(0.30%)
|
0.08%
|
20.6 |
501,914
|
14 Oct 2020 15 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
SHRESHA SURANA
|
Promoter Group |
Acquisition |
05 Oct 2020 |
7,407 |
666,593
(2.08%)
|
0.02%
|
18.2 |
135,063
|
25 Sep 2020 30 Sep 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
NIKITA GUPTA
|
Designated Person |
Acquisition |
28 Sep 2020 |
57,940 |
57,940
(0.18%)
|
0.18%
|
17.5 |
1,014,632
|
14 Sep 2020 25 Sep 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
SHRESHA SURANA
|
Promoter Group |
Acquisition |
24 Sep 2020 |
4,800 |
659,186
(2.06%)
|
0.02%
|
18.1 |
86,808
|
22 Sep 2020 23 Sep 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
SHRESHA SURANA
|
Promoter Group |
Acquisition |
18 Sep 2020 |
59,726 |
654,386
(2.04%)
|
0.19%
|
17.4 |
1,040,662
|
27 Aug 2020 16 Sep 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Narender Surana
|
Promoter |
Acquisition |
02 Jul 2019 |
1,710,990 |
23,496,339
(73.34%)
|
5.34%
|
|
-
|
29 Jun 2019 29 Jun 2019 |
SAST (29(2)) |
- |
Market |
G Mangilal Surana
|
Promoter |
Disposal |
02 Jul 2019 |
1,710,990 |
23,496,339
(73.44%)
|
5.34%
|
|
-
|
29 Jun 2019 29 Jun 2019 |
SAST (29(2)) |
- |
Gift |
Advait Surana
|
Promoter Group |
Acquisition |
02 Jul 2019 |
855,495 |
1,017,036
(3.18%)
|
2.67%
|
24.5 |
20,959,628
|
29 Jun 2019 29 Jun 2019 |
Insider Trading |
Equity Shares |
Gift |
Manish Surana
|
Promoter Group |
Acquisition |
02 Jul 2019 |
855,495 |
3,192,709
(9.98%)
|
2.67%
|
24.5 |
20,959,628
|
29 Jun 2019 29 Jun 2019 |
Insider Trading |
Equity Shares |
Gift |
G M Surana
|
Promoter & Director |
Disposal |
02 Jul 2019 |
1,710,990 |
0
(0%)
|
5.35%
|
24.5 |
41,919,255
|
29 Jun 2019 29 Jun 2019 |
Insider Trading |
Equity Shares |
Gift |
NARENDER SURANA
|
Promoter & Director |
Acquisition |
26 Feb 2019 |
1,302 |
3,235,370
(10.12%)
|
0.00%
|
29.9 |
38,872
|
31 Jan 2019 25 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
NARENDER SURANA
|
Promoter & Director |
Acquisition |
31 Jan 2019 |
34,228 |
3,234,068
(10.10%)
|
0.11%
|
32.6 |
1,114,840
|
01 Jan 2019 30 Jan 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
SUNITA SURANA
|
Promoter |
Disposal |
06 Jun 2018 |
6,500 |
1,574,169
(4.92%)
|
0.02%
|
55.6 |
361,080
|
01 Apr 2018 05 Jun 2018 |
Insider Trading |
Equity Shares |
Market Sale |
SUNITA SURANA
|
Promoter |
Acquisition |
06 Jun 2018 |
23,838 |
1,580,669
(4.93%)
|
0.07%
|
41.5 |
990,181
|
01 Apr 2018 05 Jun 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Narender Surana
|
Promoter & Director |
Disposal |
15 Mar 2018 |
7,500 |
3,181,468
(9.96%)
|
0.02%
|
55.5 |
416,265
|
09 Mar 2018 12 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Gulabchand Mangilal Surana,Narender Surana & Devendra Surana
|
Promoter |
Disposal |
01 Feb 2018 |
1,704,949 |
23,373,754
(73.05%)
|
5.33%
|
|
-
|
30 Jan 2018 30 Jan 2018 |
SAST (29(2)) |
- |
Off Market |
Gulabchand Mangilal Surana & Narender Surana
|
Promoter |
Acquisition |
01 Feb 2018 |
852,171 |
23,373,754
(73.05%)
|
2.66%
|
|
-
|
30 Jan 2018 30 Jan 2018 |
SAST (29(2)) |
- |
Off Market |
Gulabchand Mangilal Surana & Devendra Surana
|
Promoter |
Acquisition |
01 Feb 2018 |
852,778 |
23,373,754
(73.05%)
|
2.67%
|
|
-
|
30 Jan 2018 30 Jan 2018 |
SAST (29(2)) |
- |
Off Market |
Devendra Surana
|
Promoter & Director |
Acquisition |
01 Feb 2018 |
852,778 |
3,134,660
(9.80%)
|
2.67%
|
42 |
35,816,676
|
30 Jan 2018 30 Jan 2018 |
Insider Trading |
Equity Shares |
Off Market |
Gulabchand Mangilal Surana
|
Promoter & Director |
Disposal |
01 Feb 2018 |
1,704,949 |
1,710,990
(5.35%)
|
5.33%
|
42 |
71,607,858
|
30 Jan 2018 30 Jan 2018 |
Insider Trading |
Equity Shares |
Off Market |
Narender Surana
|
Promoter & Director |
Acquisition |
01 Feb 2018 |
852,171 |
3,198,407
(10%)
|
2.66%
|
42 |
35,791,182
|
30 Jan 2018 30 Jan 2018 |
Insider Trading |
Equity Shares |
Off Market |
Narender Surana
|
Promoter & Director |
Acquisition |
01 Feb 2018 |
4,971 |
3,188,968
(9.96%)
|
0.02%
|
40.2 |
200,076
|
01 Jan 2018 30 Jan 2018 |
Insider Trading |
- |
Market |
Narender Surana
|
Promoter & Director |
Disposal |
01 Feb 2018 |
14,410 |
-
|
0.05%
|
53.3 |
767,556
|
01 Jan 2018 30 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Late Chand Kanwar & Gulabchand Mangilal Surana
|
Promoter |
Acquisition |
09 Jan 2018 |
1,704,949 |
23,361,642
(73.02%)
|
5.33%
|
|
-
|
06 Jan 2018 06 Jan 2018 |
SAST (29(2)) |
- |
Transmission |
Gulabchand Mangilal Surana
|
Promoter & Director |
Acquisition |
09 Jan 2018 |
1,704,949 |
3,415,939
(10.67%)
|
5.33%
|
50.7 |
86,440,914
|
06 Jan 2018 06 Jan 2018 |
Insider Trading |
Equity Shares |
Transmission |
Narender Surana & Others
|
Promoter |
Disposal |
04 Jan 2018 |
639,637 |
-
|
2%
|
|
-
|
24 May 2017 02 Jan 2018 |
SAST (29(2)) |
- |
Market |
Narendra Surana & Others
|
Promoter |
Acquisition |
04 Jan 2018 |
6,994 |
23,361,642
(73.02%)
|
0.02%
|
|
-
|
24 May 2017 02 Jan 2018 |
SAST (29(2)) |
- |
Market |
Narender Surana
|
Promoter & Director |
Disposal |
03 Jan 2018 |
13,700 |
2,346,236
(7.33%)
|
0.04%
|
52.4 |
718,463
|
28 Dec 2017 29 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Narender Surana
|
Promoter & Director |
Disposal |
23 Dec 2017 |
9,751 |
2,359,936
(7.37%)
|
0.03%
|
50.8 |
495,461
|
20 Dec 2017 22 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Narender Surana
|
Promoter & Director |
Disposal |
20 Dec 2017 |
5,565 |
2,369,687
(7.40%)
|
0.02%
|
50.7 |
282,088
|
13 Dec 2017 18 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Narender Surana
|
Promoter & Director |
Disposal |
13 Dec 2017 |
15,700 |
2,375,252
(7.42%)
|
0.05%
|
51.3 |
805,535
|
11 Dec 2017 12 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Manish Surana
|
Promoter |
Disposal |
13 Dec 2017 |
3,800 |
2,339,513
(7.31%)
|
0.01%
|
54.7 |
207,750
|
05 Dec 2017 12 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Narender Surana
|
Promoter & Director |
Disposal |
07 Dec 2017 |
23,907 |
2,390,952
(7.47%)
|
0.07%
|
55.8 |
1,333,151
|
05 Dec 2017 06 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Sunita Surana
|
Promoter |
Disposal |
05 Dec 2017 |
78,504 |
1,559,831
(4.87%)
|
0.25%
|
44.6 |
3,500,046
|
01 Oct 2017 01 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Vinita Surana
|
Promoter |
Disposal |
04 Dec 2017 |
50,594 |
697,298
(2.17%)
|
0.16%
|
41.0 |
2,071,971
|
01 Oct 2017 01 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Manish Surana
|
Promoter |
Disposal |
04 Dec 2017 |
68,619 |
2,343,313
(7.32%)
|
0.21%
|
49.0 |
3,359,440
|
04 Dec 2017 04 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Narender Surana
|
Promoter & Director |
Disposal |
04 Dec 2017 |
97,500 |
2,414,859
(7.54%)
|
0.30%
|
51.9 |
5,056,890
|
04 Dec 2017 04 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Narender Surana
|
Promoter & Director |
Disposal |
27 Nov 2017 |
200 |
2,512,359
(7.85%)
|
0.00%
|
38.0 |
7,598
|
22 Nov 2017 24 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Manish Surana
|
Promoter |
Disposal |
23 Nov 2017 |
30,300 |
2,411,932
(7.53%)
|
0.09%
|
38.2 |
1,156,709
|
01 Oct 2017 22 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Narender Surana
|
Promoter & Director |
Disposal |
18 Nov 2017 |
4,625 |
2,512,559
(7.86%)
|
0.01%
|
38.6 |
178,382
|
11 Nov 2017 14 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Narender Surana
|
Promoter & Director |
Disposal |
13 Nov 2017 |
12,638 |
2,517,184
(7.86%)
|
0.04%
|
40.1 |
506,373
|
08 Nov 2017 10 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Narender Surana
|
Promoter & Director |
Disposal |
08 Nov 2017 |
81,780 |
2,529,822
(7.90%)
|
0.26%
|
38.7 |
3,165,196
|
06 Nov 2017 07 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Narender Surana
|
Promoter & Director |
Disposal |
02 Nov 2017 |
10,583 |
2,611,602
(8.16%)
|
0.03%
|
35.5 |
375,831
|
30 Oct 2017 01 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Narender Surana
|
Promoter & Director |
Disposal |
26 Oct 2017 |
6,500 |
2,622,185
(8.19%)
|
0.02%
|
38.5 |
250,160
|
20 Oct 2017 25 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Narender Surana
|
Promoter & Director |
Disposal |
20 Oct 2017 |
39,330 |
2,628,685
(8.21%)
|
0.12%
|
35.6 |
1,399,844
|
01 Oct 2017 19 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Narender Surana
|
Director |
Acquisition |
15 Mar 2017 |
2,866 |
5,373,909
(8.39%)
|
0.01%
|
22.7 |
65,078
|
08 Mar 2017 09 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Narender Surana
|
Promoter & Director |
Acquisition |
08 Mar 2017 |
127 |
5,371,043
(8.39%)
|
0.00%
|
23.6 |
3,001
|
24 Feb 2017 07 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Narender Surana
|
Promoter & Director |
Acquisition |
22 Feb 2017 |
6,228 |
5,370,814
(8.39%)
|
0.02%
|
21.7 |
135,143
|
16 Feb 2017 21 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Narender Surana
|
Promoter & Director |
Acquisition |
16 Feb 2017 |
60,766 |
5,364,586
(8.38%)
|
0.19%
|
21.9 |
1,328,988
|
31 Dec 2016 15 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Narender Surana
|
Promoter & Director |
Acquisition |
06 Jan 2017 |
9,622 |
5,303,820
(8.28%)
|
0.03%
|
18.3 |
176,333
|
26 Dec 2016 28 Dec 2016 |
Insider Trading |
Equity Shares |
Market |
Narender Surana
|
Promoter & Director |
Acquisition |
26 Dec 2016 |
3,390 |
5,294,198
(8.27%)
|
0.01%
|
18.6 |
63,212
|
22 Dec 2016 23 Dec 2016 |
Insider Trading |
Equity Shares |
Market |
Narender Surana
|
Promoter & Director |
Acquisition |
22 Dec 2016 |
4,576 |
5,290,808
(8.26%)
|
0.01%
|
18.8 |
85,891
|
20 Dec 2016 21 Dec 2016 |
Insider Trading |
Equity Shares |
Market |
Narender Surana
|
Promoter & Director |
Acquisition |
20 Dec 2016 |
100 |
5,286,232
(8.26%)
|
0.00%
|
18.8 |
1,875
|
13 Dec 2016 19 Dec 2016 |
Insider Trading |
Equity Shares |
Market |
Narender Surana
|
Promoter |
Acquisition |
13 Dec 2016 |
250 |
5,286,132
(8.26%)
|
0.00%
|
18.0 |
4,505
|
09 Dec 2016 12 Dec 2016 |
Insider Trading |
Equity Shares |
Market |
Narender Surana
|
Promoter |
Acquisition |
09 Dec 2016 |
13 |
5,285,882
(8.26%)
|
0.00%
|
18.6 |
242
|
07 Dec 2016 08 Dec 2016 |
Insider Trading |
Equity Shares |
Market |
Narender Surana
|
Promoter & Director |
Acquisition |
03 Dec 2016 |
1,011 |
5,285,869
(8.26%)
|
0.00%
|
18.2 |
18,359
|
01 Dec 2016 02 Dec 2016 |
Insider Trading |
Equity Shares |
Market |
Narender Surana
|
Promoter & Director |
Acquisition |
01 Dec 2016 |
515 |
5,284,858
(8.25%)
|
0.00%
|
18.1 |
9,298
|
28 Nov 2016 30 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
Narender Surana
|
Promoter & Director |
Acquisition |
25 Nov 2016 |
635 |
5,284,343
(8.25%)
|
0.00%
|
18.1 |
11,506
|
22 Nov 2016 23 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
Narender Surana
|
Promoter & Director |
Acquisition |
23 Nov 2016 |
8,416 |
5,283,708
(8.25%)
|
0.03%
|
17.6 |
148,113
|
21 Nov 2016 21 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
Narender Surana
|
Promoter & Director |
Acquisition |
19 Nov 2016 |
11,944 |
5,275,292
(8.24%)
|
0.04%
|
17.7 |
211,483
|
16 Nov 2016 16 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
Narender Surana
|
Promoter & Director |
Disposal |
17 Nov 2016 |
2,000 |
5,263,348
(8.22%)
|
0.01%
|
18.1 |
36,200
|
01 Oct 2016 15 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
Narender Surana
|
Promoter & Director |
Acquisition |
17 Nov 2016 |
73,311 |
-
|
0.23%
|
18.4 |
1,351,977
|
01 Oct 2016 15 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
Bhagyanagar Securities Pvt Ltd
|
Promoter |
Acquisition |
14 Apr 2016 |
59,548 |
-
(0.19%)
|
0.19%
|
|
-
|
27 Aug 2015 12 Apr 2016 |
Insider Trading |
Equity Shares |
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.