Insider Trading & SAST disclosures for Barak Valley Cements Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
RASHMI BAJAJ in Barak Valley Cements Ltd. where Acquisition of 267,000
Equity Shares done at an average price of Rs. 36.6
was reported to the exchange on July 1, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Bina Garodia in Barak Valley Cements Ltd. where Acquisition of 148,270
shares done
was reported to the exchange on Feb. 21, 2020.
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 |
RASHMI BAJAJ
|
Directors Immediate Relative |
Acquisition |
01 Jul 2023 |
267,000 |
306,000
(1.38%)
|
1.20%
|
36.6 |
9,784,376
|
20 Jun 2023 20 Jun 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
OM INFRACON PRIVATE LIMITED
|
Directors Immediate Relative |
Disposal |
01 Jul 2023 |
269,554 |
230,446
(1.03%)
|
1.22%
|
36.4 |
9,809,205
|
20 Jun 2023 20 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
RASHMI BAJAJ
|
Directors Immediate Relative |
Acquisition |
01 Jul 2023 |
230,446 |
536,446
(2.42%)
|
1.04%
|
34.3 |
7,901,209
|
30 Jun 2023 30 Jun 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
OM INFRACON PRIVATE LIMITED
|
Directors Immediate Relative |
Disposal |
01 Jul 2023 |
230,446 |
0
(0%)
|
1.04%
|
34.0 |
7,846,133
|
30 Jun 2023 30 Jun 2023 |
Insider Trading |
Equity Shares |
Market Sale |
MAHENDRA KUMAR AGARWAL
|
Director |
Disposal |
12 Sep 2022 |
5,067 |
1,455,613
(6.57%)
|
0.02%
|
24.9 |
126,171
|
07 Sep 2022 08 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
MAHENDRA KUMAR AGARWAL
|
Director |
Disposal |
06 Sep 2022 |
5,000 |
1,460,680
(6.59%)
|
0.02%
|
24.5 |
122,395
|
05 Sep 2022 05 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
MAHENDRA KUMAR AGARWAL
|
Director |
Disposal |
06 Sep 2022 |
10,100 |
1,465,680
(6.61%)
|
0.05%
|
23.7 |
239,241
|
05 Sep 2022 05 Sep 2022 |
Insider Trading |
Equity Shares |
Market Sale |
BINA GARODIA Revised
|
Promoter Group |
Acquisition |
29 Feb 2020 |
200,000 |
1,800,341
(8.12%)
|
0.90%
|
13 |
2,600,000
|
17 Feb 2020 17 Feb 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
BIJAY KUMAR GARODIA Revised
|
Promoter |
Disposal |
29 Feb 2020 |
200,000 |
562,650
(2.54%)
|
0.90%
|
13 |
2,600,000
|
17 Feb 2020 17 Feb 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
BINA GARODIA Revised
|
Promoter Group |
Acquisition |
29 Feb 2020 |
14,459 |
1,814,800
(8.19%)
|
0.07%
|
13 |
187,967
|
17 Feb 2020 17 Feb 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
BIJAY KUMAR GARODIA Revised
|
Promoter |
Disposal |
29 Feb 2020 |
200,000 |
362,650
(1.64%)
|
0.90%
|
12.8 |
2,550,000
|
18 Feb 2020 18 Feb 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
BINA GARODIA Revised
|
Promoter Group |
Acquisition |
29 Feb 2020 |
196,730 |
2,011,530
(9.08%)
|
0.89%
|
12.8 |
2,508,308
|
18 Feb 2020 18 Feb 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
BINA GARODIA
|
Promoter Group |
Acquisition |
24 Feb 2020 |
140,672 |
2,152,202
(9.71%)
|
0.63%
|
12.7 |
1,793,374
|
19 Feb 2020 19 Feb 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
BINA GARODIA
|
Promoter Group |
Acquisition |
24 Feb 2020 |
7,598 |
2,159,800
(9.75%)
|
0.03%
|
12.8 |
96,875
|
19 Feb 2020 19 Feb 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
BIJAY KUMAR GARODIA
|
Promoter |
Disposal |
24 Feb 2020 |
140,672 |
221,978
(1%)
|
0.63%
|
12.8 |
1,793,568
|
19 Feb 2020 19 Feb 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Bina Garodia
|
Promoter |
Acquisition |
24 Feb 2020 |
148,270 |
2,159,800
(9.74%)
|
-
|
|
-
|
19 Feb 2020 19 Feb 2020 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
Bijay Kumar Garodia
|
Promoter |
Disposal |
24 Feb 2020 |
140,672 |
221,978
(1%)
|
-
|
|
-
|
19 Feb 2020 19 Feb 2020 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
BIJAY KUMAR GARODIA
|
Promoter |
Disposal |
19 Feb 2020 |
200,000 |
562,650
(2.54%)
|
0.90%
|
0.0 |
1
|
17 Feb 2020 17 Feb 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
BINA GARODIA
|
Promoter Group |
Acquisition |
19 Feb 2020 |
200,000 |
1,800,341
(8.12%)
|
0.90%
|
0.0 |
1
|
17 Feb 2020 17 Feb 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
BINA GARODIA
|
Promoter Group |
Acquisition |
19 Feb 2020 |
196,730 |
2,011,530
(9.08%)
|
0.89%
|
0.0 |
1
|
18 Feb 2020 18 Feb 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
BIJAY KUMAR GARODIA
|
Promoter |
Disposal |
19 Feb 2020 |
200,000 |
362,650
(1.64%)
|
0.90%
|
0.0 |
1
|
18 Feb 2020 18 Feb 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
BINA GARODIA
|
Promoter Group |
Acquisition |
19 Feb 2020 |
14,459 |
1,814,800
(8.19%)
|
0.07%
|
0 |
0
|
17 Feb 2020 17 Feb 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Bina Garodia
|
Promoter |
Acquisition |
19 Feb 2020 |
411,189 |
2,011,530
(9.07%)
|
-
|
|
-
|
17 Feb 2020 18 Feb 2020 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
Bijay Kumar Garodia
|
Promoter |
Disposal |
19 Feb 2020 |
400,000 |
362,650
(1.63%)
|
-
|
|
-
|
17 Feb 2020 18 Feb 2020 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
BINA GARODIA
|
Promoter Group |
Acquisition |
17 Feb 2020 |
185,541 |
1,600,341
(7.22%)
|
0.84%
|
13.0 |
2,412,681
|
14 Feb 2020 14 Feb 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
BIJAY KUMAR GARODIA
|
Promoter |
Disposal |
17 Feb 2020 |
14,459 |
762,650
(3.44%)
|
0.07%
|
13 |
187,967
|
14 Feb 2020 14 Feb 2020 |
Insider Trading |
Equity Shares |
Market Sale |
BIJAY KUMAR GARODIA
|
Promoter |
Disposal |
17 Feb 2020 |
185,541 |
777,109
(3.51%)
|
0.84%
|
13 |
2,412,033
|
14 Feb 2020 14 Feb 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
BINA GARODIA
|
Promoter Group |
Acquisition |
17 Feb 2020 |
200,000 |
1,414,800
(6.38%)
|
0.90%
|
13.0 |
2,599,950
|
13 Feb 2020 13 Feb 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
BIJAY KUMAR GARODIA
|
Promoter |
Disposal |
17 Feb 2020 |
200,000 |
962,650
(4.34%)
|
0.90%
|
13 |
2,600,000
|
13 Feb 2020 13 Feb 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Bina Garodia
|
Promoter |
Acquisition |
17 Feb 2020 |
385,541 |
1,600,341
(7.22%)
|
-
|
|
-
|
13 Feb 2020 14 Feb 2020 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
Bijay Kumar Garodia
|
Promoter |
Disposal |
17 Feb 2020 |
400,000 |
762,650
(3.44%)
|
-
|
|
-
|
13 Feb 2020 14 Feb 2020 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
BINA GARODIA
|
Promoter Group |
Acquisition |
14 Feb 2020 |
200,000 |
1,014,800
(4.57%)
|
0.90%
|
12.9 |
2,580,000
|
11 Feb 2020 11 Feb 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
BIJAY KUMAR GARODIA
|
Promoter |
Disposal |
14 Feb 2020 |
200,000 |
1,362,650
(6.14%)
|
0.90%
|
12.9 |
2,580,000
|
11 Feb 2020 11 Feb 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
BINA GARODIA
|
Promoter Group |
Acquisition |
14 Feb 2020 |
200,000 |
1,214,800
(5.48%)
|
0.90%
|
13 |
2,600,000
|
12 Feb 2020 12 Feb 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
BIJAY KUMAR GARODIA
|
Promoter |
Disposal |
14 Feb 2020 |
200,000 |
1,162,650
(5.25%)
|
0.90%
|
13 |
2,600,000
|
12 Feb 2020 12 Feb 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Bijay Kumar Garodia
|
Promoter |
Disposal |
13 Feb 2020 |
400,000 |
1,162,650
(5.24%)
|
1.80%
|
|
-
|
11 Feb 2020 12 Feb 2020 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
Bina Garodia
|
Promoter |
Acquisition |
13 Feb 2020 |
400,000 |
1,214,800
(5.48%)
|
-
|
|
-
|
11 Feb 2020 12 Feb 2020 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
BINA GARODIA
|
Promoter Group |
Acquisition |
11 Feb 2020 |
200,000 |
814,800
(3.68%)
|
0.90%
|
12.7 |
2,530,000
|
10 Feb 2020 10 Feb 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
BIJAY KUMAR GARODIA
|
Promoter |
Disposal |
11 Feb 2020 |
200,000 |
1,562,650
(7.05%)
|
0.90%
|
12.7 |
2,530,000
|
10 Feb 2020 10 Feb 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
BINA GARODIA
|
Promoter Group |
Acquisition |
11 Feb 2020 |
200,000 |
614,800
(2.77%)
|
0.90%
|
12.8 |
2,559,900
|
07 Feb 2020 07 Feb 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
BIJAY KUMAR GARODIA
|
Promoter |
Disposal |
11 Feb 2020 |
200,000 |
1,762,650
(7.95%)
|
0.90%
|
12.8 |
2,559,900
|
07 Feb 2020 07 Feb 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Bina Garodia
|
Promoter |
Acquisition |
11 Feb 2020 |
400,000 |
814,800
(3.67%)
|
1.80%
|
|
-
|
07 Feb 2020 10 Feb 2020 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
Bijay Kumar Garodia
|
Promoter |
Disposal |
11 Feb 2020 |
400,000 |
1,562,650
(7.05%)
|
-
|
|
-
|
07 Feb 2020 10 Feb 2020 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
BINA GARODIA
|
Promoter Group |
Acquisition |
07 Feb 2020 |
200,000 |
414,800
(1.87%)
|
0.90%
|
12.5 |
2,497,500
|
04 Feb 2020 04 Feb 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
BIJAY KUMAR GARODIA
|
Promoter |
Disposal |
07 Feb 2020 |
200,000 |
1,962,650
(8.86%)
|
0.90%
|
12.5 |
2,497,500
|
04 Feb 2020 04 Feb 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Bina Garodia
|
Promoter |
Acquisition |
07 Feb 2020 |
200,000 |
414,800
(1.87%)
|
0.90%
|
|
-
|
04 Feb 2020 04 Feb 2020 |
SAST (29(2)) |
- |
Inter-se Transfer |
Bijay Kumar Garodia
|
Promoter |
Disposal |
07 Feb 2020 |
200,000 |
1,962,650
(8.85%)
|
0.90%
|
|
-
|
04 Feb 2020 04 Feb 2020 |
SAST (29(2)) |
- |
Inter-se Transfer |
Bina Garodia
|
Promoter |
Acquisition |
17 Jan 2018 |
207,800 |
214,800
(0.97%)
|
0.94%
|
31.5 |
6,545,700
|
16 Jan 2018 16 Jan 2018 |
Insider Trading |
Equity Shares |
Off Market |
Santosh Kumar Bajaj
|
Promoter |
Disposal |
01 Jul 2017 |
468,185 |
4,344,315
(19.60%)
|
2.11%
|
|
-
|
18 Jan 2017 30 Jun 2017 |
SAST (29(2)) |
- |
Market |
Om Infracon Pvt Ltd
|
Promoter |
Disposal |
27 Apr 2017 |
10,334 |
-
|
0.05%
|
41.1 |
424,831
|
20 Apr 2017 20 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Om Infracon Pvt Ltd
|
Promoter |
Disposal |
27 Apr 2017 |
3,000 |
-
|
0.01%
|
36.2 |
108,450
|
24 Apr 2017 24 Apr 2017 |
Insider Trading |
- |
Market |
Om Infracon Pvt Ltd
|
Promoter |
Disposal |
27 Apr 2017 |
37,666 |
507,000
(2.28%)
|
0.17%
|
37.8 |
1,422,268
|
24 Apr 2017 24 Apr 2017 |
Insider Trading |
- |
Market |
Om Infracon Pvt Ltd
|
Promoter |
Disposal |
18 Apr 2017 |
112,770 |
-
|
0.51%
|
34.7 |
3,909,736
|
13 Apr 2017 13 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Om Infracon Pvt Ltd
|
Promoter |
Disposal |
18 Apr 2017 |
102,000 |
558,000
(2.51%)
|
0.46%
|
41.7 |
4,249,320
|
17 Apr 2017 17 Apr 2017 |
Insider Trading |
- |
Market |
Om Infracon Pvt Ltd
|
Promoter |
Disposal |
07 Apr 2017 |
15,000 |
772,770
(3.48%)
|
0.07%
|
30.5 |
457,500
|
06 Apr 2017 06 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Om Infracon Pvt Ltd
|
Promoter |
Disposal |
06 Apr 2017 |
30,000 |
-
|
0.14%
|
28.7 |
859,500
|
03 Apr 2017 03 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Om Infracon Pvt Ltd
|
Promoter |
Disposal |
06 Apr 2017 |
10,198 |
787,770
(3.48%)
|
0.05%
|
30.0 |
306,348
|
05 Apr 2017 05 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Om Infracon Pvt Ltd
|
Promoter |
Disposal |
03 Apr 2017 |
10,000 |
-
|
0.05%
|
27.1 |
270,600
|
30 Mar 2017 30 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Om Infracon Pvt Ltd
|
Promoter |
Disposal |
03 Apr 2017 |
6,350 |
827,968
(3.73%)
|
0.03%
|
28.1 |
178,437
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Om Infracon Private Limited
|
Promoter |
Disposal |
24 Mar 2017 |
150 |
844,318
(3.81%)
|
0.00%
|
27 |
4,050
|
10 Mar 2017 10 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Om Infracon Private Limited
|
Promoter |
Disposal |
24 Mar 2017 |
15,950 |
-
|
0.07%
|
27.3 |
434,957
|
10 Mar 2017 10 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Om Infracon Pvt Ltd
|
Promoter |
Disposal |
10 Feb 2017 |
25,041 |
860,418
(3.88%)
|
0.11%
|
29.1 |
727,650
|
06 Feb 2017 06 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Om Infracon Pvt Ltd
|
Promoter |
Disposal |
08 Feb 2017 |
4,901 |
-
|
0.02%
|
27.3 |
133,601
|
30 Jan 2017 30 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
Om Infracon Pvt Ltd
|
Promoter |
Disposal |
08 Feb 2017 |
18,762 |
885,459
(3.99%)
|
0.08%
|
27 |
506,574
|
02 Feb 2017 02 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Om Infracon Pvt Ltd
|
Promoter |
Disposal |
08 Feb 2017 |
2,301 |
-
|
0.01%
|
27 |
62,127
|
02 Feb 2017 02 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Om Infracon Pvt Ltd
|
Promoter |
Disposal |
08 Feb 2017 |
6,600 |
-
|
0.03%
|
25.8 |
170,082
|
18 Jan 2017 18 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
Om Infracon Pvt Ltd
|
Promoter |
Disposal |
08 Feb 2017 |
4,600 |
-
|
0.02%
|
25.5 |
117,346
|
18 Jan 2017 18 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
Om Infracon Pvt Ltd
|
Promoter |
Disposal |
08 Feb 2017 |
1,992 |
-
|
0.01%
|
25.5 |
50,796
|
19 Jan 2017 19 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
Om Infracon Pvt Ltd
|
Promoter |
Disposal |
08 Feb 2017 |
2,986 |
-
|
0.01%
|
25.5 |
76,143
|
19 Jan 2017 19 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
Om Infracon Pvt Ltd
|
Promoter |
Disposal |
08 Feb 2017 |
1,200 |
-
|
0.01%
|
25.5 |
30,600
|
20 Jan 2017 20 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
Om Infracon Pvt Ltd
|
Promoter |
Disposal |
08 Feb 2017 |
1,499 |
-
|
0.01%
|
27.3 |
40,953
|
25 Jan 2017 25 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
Om Infracon Pvt Ltd
|
Promoter |
Disposal |
08 Feb 2017 |
4,400 |
-
|
0.02%
|
27.3 |
120,076
|
25 Jan 2017 25 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
Om Infracon Pvt Ltd
|
Promoter |
Disposal |
08 Feb 2017 |
300 |
-
|
0.00%
|
27.3 |
8,196
|
30 Jan 2017 30 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
Mahendra Kumar Agarwal
|
Promoter & Director |
Disposal |
28 Jan 2016 |
285,953 |
1,476,679
(6.66%)
|
1.29%
|
16.8 |
4,792,592
|
06 Nov 2015 30 Dec 2015 |
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.