Insider Trading & SAST disclosures for Binny Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Twentieth Century APCO Leasing (P) Ltd in Binny Ltd. where Disposal of 288,440 Equity Shares done at an average price of Rs. 390 was reported to the exchange on Aug. 4, 2021.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Arvind Nandagopal in Binny Ltd. where Acquisition of 10,012,110 shares done was reported to the exchange on Jan. 10, 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
Arvind Nandagopal	Promoter	Acquisition	17 Jan 2025	10,012,110	10,812,110 (48.44%)	44.86%		-	10 Jan 2025 10 Jan 2025	SAST (29(2))	-	Off Market / Inter se transfer
M Nandagopal	Promoter	Disposal	17 Jan 2025	10,012,110	-	44.86%		-	10 Jan 2025 10 Jan 2025	SAST (29(2))	-	Off Market / Inter se transfer
Arvind Nandagopal	Promoter	Acquisition	17 Jan 2025	10,012,110	10,922,859 (48.94%)	44.86%		-	10 Jan 2025 10 Jan 2025	SAST (29(1))	-	Off Market / Inter se transfer
Arvind Nandagopal	Other	Acquisition	17 Jan 2025	10,012,110	-	44.86%		-	10 Jan 2025 10 Jan 2025	SAST (10(6))	-	-
Arvind Nandagopal	Promoter	Acquisition	15 Jan 2025	10,012,110	-	44.86%		-	08 Jan 2025 08 Jan 2025	SAST (10(5))	-	None
Saranga Investments & Consultancy Pvt Ltd	Other	Acquisition	03 Nov 2023	4,125,691	4,125,691 (18.48%)	18.48%		-	01 Nov 2023 01 Nov 2023	SAST (29(1))	-	Invocation Of Pledged
Twentieth Century APCO Leasing (P) Ltd	Promoter	Disposal	04 Aug 2021	288,440	-	1.29%	390	112,491,600	30 Jul 2021 30 Jul 2021	Insider Trading	Equity Shares	Off Market / Inter se transfer
Mohan Breweries & Distilleries Ltd	Promoter	Disposal	05 Aug 2021	4,236,440	-	18.97%		-	30 Jul 2021 30 Jul 2021	SAST (29(2))	-	Off Market / Inter se transfer
Mohan Breweries & Distilleries Ltd	Other	Acquisition	04 Aug 2021	4,236,440	-	18.97%		-	30 Jul 2021 30 Jul 2021	SAST (10(6))	-	-
Mohan Breweries and Distilliries Ltd (03082021)	Promoter Group	Acquisition	04 Aug 2021	4,236,440	4,236,440 (18.97%)	18.98%	390	1,652,211,600	30 Jul 2021 30 Jul 2021	Insider Trading	Equity Shares	Off Market / Inter se transfer
Sheetal Credit & Holding (P) Ltd	Promoter	Disposal	04 Aug 2021	850,000	-	3.81%	390	331,500,000	30 Jul 2021 30 Jul 2021	Insider Trading	Equity Shares	Off Market / Inter se transfer
Satluj Credit & Holding (P) Ltd	Promoter	Disposal	04 Aug 2021	840,000	-	3.76%	390	327,600,000	30 Jul 2021 30 Jul 2021	Insider Trading	Equity Shares	Off Market / Inter se transfer
Calcom Credit & Holding (P) Ltd	Promoter	Disposal	04 Aug 2021	840,000	-	3.76%	390	327,600,000	30 Jul 2021 30 Jul 2021	Insider Trading	Equity Shares	Off Market / Inter se transfer
Rajat Chakra Credit & Holding (P) Ltd	Promoter	Disposal	04 Aug 2021	840,000	-	3.76%	390	327,600,000	30 Jul 2021 30 Jul 2021	Insider Trading	Equity Shares	Off Market / Inter se transfer
N Rajalakshmi	Promoter	Disposal	04 Aug 2021	578,000	-	2.59%	390	225,420,000	30 Jul 2021 30 Jul 2021	Insider Trading	Equity Shares	Off Market / Inter se transfer
Mohan Breweries & Distilleries Ltd	Promoter	Acquisition	03 Aug 2021	4,236,440	16,663,567 (74.65%)	18.97%		-	30 Jul 2021 30 Jul 2021	SAST (29(2))	-	Off Market / Inter se transfer
Mohan Breweries & Distilleries Ltd	Promoter	Acquisition	03 Aug 2021	4,236,440	16,663,567 (74.65%)	18.97%		-	30 Jul 2021 30 Jul 2021	SAST (29(1))	-	Inter-se Transfer
Sheetala Credit & Holdings P Ltd & PACs	Promoter	Disposal	02 Aug 2021	4,236,440	-	18.97%		-	30 Jul 2021 30 Jul 2021	SAST (29(2))	-	Inter-se Transfer
Mohan Breweries & Distilleries Ltd	Promoter	Acquisition	26 Jul 2021	4,236,440	-	18.97%		-	30 Jul 2021 30 Jul 2021	SAST (10(1)(a))	-	None
TCP Ltd	Promoter	Acquisition	05 Jun 2019	150,000	-	4.70%		-	13 Jun 2019 13 Jun 2019	SAST (10(1)(a))	-	None
Shri. M Nandagopal (Revised)	Promoter	Acquisition	04 Jun 2019	1,615,017	-	7.24%		-	02 Jul 2019 02 Jul 2019	SAST (10(1)(a))	-	None
Shri. M Nandagopal	Promoter	Acquisition	04 Jun 2019	1,615,017	-	7.24%		-	12 Jun 2019 27 Jun 2019	SAST (10(1)(a))	-	None
M Nandagopal	Promoter	Acquisition	22 Dec 2017	1,037,800	10,012,110 (44.86%)	4.65%		-	22 Dec 2017 22 Dec 2017	SAST (29(2))	-	---
M Nandagopal	Promoter	Disposal	14 Jun 2017	1,037,800	8,974,310 (40.21%)	4.65%		-	13 Jun 2017 13 Jun 2017	SAST (29(2))	-	None
M Nandaopal	Promoter	Acquisition	27 Apr 2015	810,800	10,012,110 (44.86%)	3.63%		-	24 Apr 2015 24 Apr 2015	SAST (29(2))	-	Inter-se Transfer
Madhaneswari Nandagopal	Promoter	Disposal	08 Oct 2014	780,000	-	3.49%		-	24 Sep 2014 24 Sep 2014	SAST (29(2))	-	Inter-se Transfer
M Nandagopal	Promoter	Acquisition	08 Oct 2014	780,000	9,201,310 (41.43%)	3.49%		-	24 Sep 2014 24 Sep 2014	SAST (29(2))	-	Inter-se Transfer
Nandagopal M	Promoter	Acquisition	23 Sep 2014	780,000	-	3.49%		-	24 Sep 2014 24 Sep 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.

View All The Insider Trades & SAST disclosures

Insider Trading & SAST disclosures for Binny Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Twentieth Century APCO Leasing (P) Ltd in Binny Ltd. where Disposal of 288,440 Equity Shares done at an average price of Rs. 390 was reported to the exchange on Aug. 4, 2021.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Arvind Nandagopal in Binny Ltd. where Acquisition of 10,012,110 shares done was reported to the exchange on Jan. 10, 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.

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