Insider Trading & SAST disclosures for Bombay Swadeshi Stores Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Madhu Chandak in Bombay Swadeshi Stores Ltd. where Acquisition of 209,286
Equity Shares done
was reported to the exchange on July 24, 2015.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Jyoti Varun Kabra in Bombay Swadeshi Stores Ltd. where Acquisition of 201,048
shares done
was reported to the exchange on Oct. 8, 2015.
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 |
|
Jyoti Varun Kabra
|
Other |
Acquisition |
08 Oct 2015 |
201,048 |
1,495,186
(30.27%)
|
4.07%
|
|
-
|
06 Oct 2015
06 Oct 2015 |
SAST (29(2)) |
- |
Delisting Of Equity Shares |
|
Madhu Chandak
|
Other |
Acquisition |
08 Oct 2015 |
340,000 |
1,634,138
(33.08%)
|
6.88%
|
|
-
|
06 Oct 2015
06 Oct 2015 |
SAST (29(2)) |
- |
Delisting Of Equity Shares |
|
Manjri Chandak
|
Other |
Acquisition |
08 Oct 2015 |
62,090 |
1,356,229
(27.45%)
|
1.26%
|
|
-
|
06 Oct 2015
06 Oct 2015 |
SAST (29(2)) |
- |
Delisting Of Equity Shares |
|
Madhu Chandak
|
Director |
Acquisition |
24 Jul 2015 |
209,286 |
-
(26.20%)
|
4.24%
|
|
-
|
13 Jul 2015
13 Jul 2015 |
Insider Trading |
Equity Shares |
Off Market |
|
Bhupendra Champaklal Dalal
|
Promoter |
- |
14 Jul 2015 |
209,286 |
-
|
4.24%
|
|
-
|
09 Jul 2015
09 Jul 2015 |
Insider Trading |
Equity Shares |
Shr.Purch.Agreement |
|
Bhupendra Dalal
|
Promoter |
Disposal |
14 Jul 2015 |
209,286 |
-
|
4.24%
|
|
-
|
09 Jul 2015
09 Jul 2015 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Madhu Chandak
|
Other |
Acquisition |
14 Jul 2015 |
209,286 |
1,294,138
(26.20%)
|
4.24%
|
|
-
|
13 Jul 2015
13 Jul 2015 |
SAST (29(2)) |
- |
Off Market |
|
Manjiri Chandak
|
Director |
Acquisition |
23 Jun 2015 |
333,353 |
-
(26.20%)
|
6.75%
|
|
-
|
16 Jun 2015
16 Jun 2015 |
Insider Trading |
Equity Shares |
Off Market |
|
B C Dalal Huf
|
Promoter |
- |
18 Jun 2015 |
200,000 |
-
|
4.05%
|
|
-
|
15 Jun 2015
15 Jun 2015 |
Insider Trading |
Equity Shares |
Off Market |
|
Satyen Bhupendra Dalal
|
Promoter |
Disposal |
17 Jun 2015 |
333,353 |
-
|
6.75%
|
|
-
|
15 Jun 2015
15 Jun 2015 |
SAST (29(2)) |
- |
Off Market |
|
Milan Bhupendra Dalal
|
Promoter |
Disposal |
17 Jun 2015 |
379,194 |
-
|
7.68%
|
|
-
|
15 Jun 2015
15 Jun 2015 |
SAST (29(2)) |
- |
Off Market |
|
Manjri Chandak
|
Other |
Acquisition |
17 Jun 2015 |
1,046,167 |
1,294,139
(26.20%)
|
21.18%
|
|
-
|
15 Jun 2015
16 Jun 2015 |
SAST (29(2)) |
- |
Off Market |
|
Madhu Chandak
|
Other |
Acquisition |
17 Jun 2015 |
256,039 |
1,084,852
(21.96%)
|
5.18%
|
|
-
|
15 Jun 2015
15 Jun 2015 |
SAST (29(2)) |
- |
Off Market |
|
CIFCO Ltd
|
Promoter |
Disposal |
17 Jun 2015 |
56,039 |
-
|
1.13%
|
|
-
|
15 Jun 2015
15 Jun 2015 |
SAST (29(2)) |
- |
Off Market |
|
B C Dalal HUF
|
Promoter |
Disposal |
17 Jun 2015 |
200,000 |
-
|
4.05%
|
|
-
|
15 Jun 2015
15 Jun 2015 |
SAST (29(2)) |
- |
Off Market |
|
Asim Bhupendra Dalal
|
Promoter |
Disposal |
17 Jun 2015 |
333,620 |
-
|
6.75%
|
|
-
|
15 Jun 2015
15 Jun 2015 |
SAST (29(2)) |
- |
Off Market |
|
Asim Dalal
|
Promoter |
- |
17 Jun 2015 |
333,620 |
-
|
6.75%
|
|
-
|
15 Jun 2015
15 Jun 2015 |
Insider Trading |
Equity Shares |
Off Market |
|
Fidelity Multitrade Pvt Ltd
|
Other |
Disposal |
12 Jun 2015 |
740,000 |
-
|
14.98%
|
|
-
|
10 Jun 2015
10 Jun 2015 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Milan Bhupendra Dalal
|
Promoter |
Disposal |
11 Jun 2015 |
1,047,472 |
379,194
(7.68%)
|
21.20%
|
|
-
|
09 Jun 2015
09 Jun 2015 |
SAST (29(2)) |
- |
Block Deal |
|
Madhu Chandak & Others
|
Other |
Acquisition |
11 Jun 2015 |
1,787,472 |
2,370,923
(47.99%)
|
36.18%
|
|
-
|
09 Jun 2015
10 Jun 2015 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Milan Dalal
|
Promoter |
Disposal |
11 Jun 2015 |
1,047,472 |
-
(7.68%)
|
21.20%
|
|
-
|
09 Jun 2015
09 Jun 2015 |
Insider Trading |
Equity Shares |
Market |
|
Madhu Chandak
|
Other |
Acquisition |
16 Apr 2015 |
583,451 |
583,451
|
-
|
|
-
|
15 Apr 2015
15 Apr 2015 |
SAST (29(1)) |
- |
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.