Insider Trading & SAST disclosures for Cals Refineries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Spice Energy Pvt. Ltd. in Cals Refineries Ltd. where Acquisition of 233,196,000
Equity Shares done at an average price of Rs. 0.2
was reported to the exchange on March 31, 2017.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Dubai Ventures Group Ltd in Cals Refineries Ltd. where Acquisition of 845,660,000
shares done
was reported to the exchange on May 4, 2017.
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 |
|
Dubai Ventures Group Ltd
|
Other |
Acquisition |
04 May 2017 |
845,660,000 |
845,660,000
(10.20%)
|
10.20%
|
|
-
|
02 May 2017
02 May 2017 |
SAST (29(2)) |
- |
Conv. of GDRs |
|
Spice Energy Pvt. Ltd.
|
Promoter |
Acquisition |
31 Mar 2017 |
233,196,000 |
233,196,000
(2.81%)
|
2.81%
|
0.2 |
34,979,400
|
28 Mar 2017
28 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Nyra Holding Pvt. Ltd.
|
Promoter |
Disposal |
31 Mar 2017 |
233,196,000 |
-
|
2.81%
|
0.2 |
34,979,400
|
28 Mar 2017
28 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Nyra Holdings Pvt Ltd (revised)
|
Promoter |
Disposal |
31 Mar 2017 |
233,196,000 |
-
|
2.81%
|
|
-
|
28 Mar 2017
28 Mar 2017 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Spice Energy Pvt Ltd and Gagan Deep Kumar Rastogi (PACs) (Revised)
|
Promoter |
Acquisition |
30 Mar 2017 |
233,196,000 |
1,343,196,000
(16.19%)
|
2.81%
|
|
-
|
28 Mar 2017
28 Mar 2017 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
The Bank of New York Mellon
|
Other |
Disposal |
24 Mar 2017 |
845,660,000 |
41,879,450
(0.50%)
|
10.20%
|
|
-
|
22 Mar 2017
22 Mar 2017 |
SAST (29(2)) |
- |
Cancellation Of Gdrs |
|
Sameer Rajpal
|
Director |
Disposal |
23 Jul 2015 |
15,468,439 |
-
|
0.19%
|
|
-
|
21 Jul 2015
22 Jul 2015 |
Insider Trading |
Equity Shares |
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.