Insider Trading & SAST disclosures for Caprihans India Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Bilcare Limited in Caprihans India Ltd. where Acquisition of 400,000
Equity Shares done at an average price of Rs. 200
was reported to the exchange on Jan. 24, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Bilcare Ltd in Caprihans India Ltd. where Acquisition of 400,000
shares done
was reported to the exchange on Jan. 22, 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 |
|
Bilcare Limited
|
Promoter |
Acquisition |
24 Jan 2025 |
400,000 |
8,188,325
(55.99%)
|
3.05%
|
200 |
80,000,000
|
20 Jan 2025
20 Jan 2025 |
Insider Trading |
Equity Shares |
Allotment |
|
Bilcare Ltd
|
Promoter |
Acquisition |
23 Jan 2025 |
400,000 |
8,188,325
(55.99%)
|
1.24%
|
|
-
|
20 Jan 2025
20 Jan 2025 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Bilcare Limited
|
Promoter |
Acquisition |
22 Jan 2025 |
590,000 |
7,788,325
(54.75%)
|
4.49%
|
200 |
118,000,000
|
10 Jan 2025
17 Jan 2025 |
Insider Trading |
Equity Shares |
Allotment |
|
Bilcare Ltd
|
Promoter |
Acquisition |
23 Jan 2025 |
1,090,000 |
7,788,325
(54.75%)
|
3.75%
|
|
-
|
10 Jan 2025
17 Jan 2025 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Bilcare Limited
|
Promoter |
Acquisition |
15 Jan 2025 |
500,000 |
7,198,325
(52.80%)
|
3.81%
|
2000 |
1,000,000,000
|
10 Jan 2025
10 Jan 2025 |
Insider Trading |
Equity Shares |
Allotment |
|
Bilcare Limited
|
Promoter |
Acquisition |
05 Apr 2024 |
6,698,325 |
6,698,325
(51%)
|
51.00%
|
165.7 |
1,110,200,000
|
22 Mar 2024
22 Mar 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Bilcare Mauritius Limited
|
Promoter |
Disposal |
05 Apr 2024 |
6,698,325 |
0
(0%)
|
51.00%
|
165.7 |
1,110,200,000
|
22 Mar 2024
22 Mar 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Bilcare Ltd
|
Other |
Acquisition |
12 Apr 2024 |
6,698,325 |
-
|
51%
|
|
-
|
22 Mar 2024
22 Mar 2024 |
SAST (10(6)) |
- |
- |
|
Bilcare Ltd
|
Promoter |
Acquisition |
08 Apr 2024 |
6,698,325 |
6,698,325
(51%)
|
51%
|
|
-
|
22 Mar 2024
22 Mar 2024 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
|
Bilcare Ltd & Bilcare Mauritius Ltd
|
Promoter |
Disposal |
05 Apr 2024 |
6,698,325 |
-
|
51%
|
|
-
|
22 Mar 2024
22 Mar 2024 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Bilcare Ltd
|
Promoter |
Acquisition |
19 Mar 2024 |
6,698,325 |
-
|
51%
|
|
-
|
15 Mar 2024
15 Mar 2024 |
SAST (10(5)) |
- |
None |
|
Mofatraj P Munot & Others
|
Promoter |
Disposal |
04 Jan 2023 |
2,747,078 |
1,350
(0.01%)
|
20.91%
|
|
-
|
22 Dec 2017
29 Dec 2022 |
SAST (29(2)) |
- |
Market / Gift |
|
Rajesh O Malpani & Sanjay Omkarnath Malpani
|
Other |
Acquisition |
04 Jan 2023 |
929,035 |
929,035
(7.07%)
|
7.07%
|
|
-
|
28 Dec 2022
28 Dec 2022 |
SAST (29(1)) |
- |
Market |
|
Paresh Pramod Bafna, Mangala Pramod Bafna & Nilesh Pramod Bafna
|
Other |
Acquisition |
04 Jan 2023 |
1,012,658 |
1,012,658
(7.71%)
|
7.71%
|
|
-
|
28 Dec 2022
28 Dec 2022 |
SAST (29(1)) |
- |
Market |
|
Bilcare Research GmbH
|
Promoter |
Disposal |
07 Nov 2019 |
6,698,325 |
-
|
51%
|
|
-
|
07 Nov 2019
07 Nov 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Bilcare Mauritius Ltd
|
Promoter |
Acquisition |
07 Nov 2019 |
6,698,325 |
6,698,325
(51%)
|
51%
|
|
-
|
07 Nov 2019
07 Nov 2019 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Bilcare Mauritius Ltd
|
Other |
Acquisition |
07 Nov 2019 |
6,698,325 |
-
|
51%
|
|
-
|
07 Nov 2019
07 Nov 2019 |
SAST (10(6)) |
- |
- |
|
Bilcare Mauritius Ltd
|
Promoter |
Acquisition |
16 Jul 2019 |
6,698,325 |
-
|
51%
|
|
-
|
25 Jul 2019
25 Jul 2019 |
SAST (10(1)(a)) |
- |
None |
|
TARA KANGA
|
Promoter |
Disposal |
06 Mar 2019 |
34,998 |
0
(0%)
|
0.27%
|
60.1 |
2,102,681
|
01 Mar 2019
01 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Mohammed Kanga
|
Promoter |
Disposal |
26 Dec 2017 |
29,748 |
-
|
0.23%
|
|
-
|
21 Dec 2017
21 Dec 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Tara Kanga
|
Promoter |
Acquisition |
26 Dec 2017 |
29,748 |
34,998
(0.27%)
|
0.23%
|
|
-
|
21 Dec 2017
21 Dec 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
K C Holdings Pvt Ltd
|
Promoter |
Acquisition |
01 Mar 2013 |
11,900 |
1,219,664
(9.29%)
|
0.09%
|
|
-
|
28 Feb 2013
28 Feb 2013 |
SAST (29(2)) |
- |
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.