Insider Trading & SAST disclosures for Consolidated Construction Consortium Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
DHARANI DHAR KATAMA in Consolidated Construction Consortium Ltd. where Disposal of 3,000
Equity Shares done at an average price of Rs. 8.3
was reported to the exchange on Jan. 8, 2020.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
IDBI Bank Ltd in Consolidated Construction Consortium Ltd. where Disposal of 8,181,919
shares done
was reported to the exchange on Nov. 17, 2018.
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 |
|
DHARANI DHAR KATAMA
|
Promoter |
Disposal |
08 Jan 2020 |
3,000 |
174,719
(0.04%)
|
0.00%
|
8.3 |
24,900
|
05 Jan 2018
12 Jan 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
DHARANI DHAR KATAMA
|
Promoter |
Disposal |
08 Jan 2020 |
51,794 |
7,000
(0%)
|
0.01%
|
4.7 |
243,432
|
02 Mar 2018
09 Mar 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
DHARANI DHAR KATAMA
|
Promoter |
Disposal |
08 Jan 2020 |
50,000 |
58,794
(0%)
|
0.01%
|
4.7 |
233,000
|
23 Feb 2018
02 Mar 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
DHARANI DHAR KATAMA
|
Promoter |
Disposal |
08 Jan 2020 |
3,000 |
108,794
(0.01%)
|
0.00%
|
5.2 |
15,480
|
16 Feb 2018
23 Feb 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
DHARANI DHAR KATAMA
|
Promoter |
Disposal |
08 Jan 2020 |
18,500 |
111,794
(0.03%)
|
0.00%
|
6.7 |
123,210
|
09 Feb 2018
16 Feb 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
DHARANI DHAR KATAMA
|
Promoter |
Disposal |
08 Jan 2020 |
14,300 |
130,294
(0.03%)
|
0.00%
|
7.1 |
101,530
|
02 Feb 2018
09 Feb 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
DHARANI DHAR KATAMA
|
Promoter |
Disposal |
08 Jan 2020 |
15,000 |
144,594
(0.03%)
|
0.00%
|
7.1 |
106,350
|
26 Jan 2018
02 Feb 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
DHARANI DHAR KATAMA
|
Promoter |
Disposal |
08 Jan 2020 |
9,000 |
159,594
(0.04%)
|
0.00%
|
7.1 |
63,900
|
19 Jan 2018
26 Jan 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
DHARANI DHAR KATAMA
|
Promoter |
Disposal |
08 Jan 2020 |
6,125 |
168,594
(0.04%)
|
0.00%
|
7.9 |
48,265
|
12 Jan 2018
19 Jan 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
DHARANI DHAR KATAMA
|
Promoter |
Disposal |
08 Jan 2020 |
7,000 |
0
(0%)
|
0.00%
|
2.2 |
15,540
|
09 Mar 2018
16 Mar 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
DHARANI DHAR KATAMA
|
Promoter |
Disposal |
08 Jan 2020 |
2,500 |
177,719
(0.04%)
|
0.00%
|
9.5 |
23,825
|
30 Dec 2017
05 Jan 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
DHARANI DHAR KATAMA
|
Promoter |
Disposal |
08 Jan 2020 |
5,000 |
180,219
(0.04%)
|
0.00%
|
8.3 |
41,550
|
22 Dec 2017
29 Dec 2017 |
Insider Trading |
Equity Shares |
Market Sale |
|
DHARANI DHAR KATAMA
|
Promoter |
Disposal |
08 Jan 2020 |
2,000 |
185,219
(0.05%)
|
0.00%
|
8.7 |
17,320
|
15 Dec 2017
22 Dec 2017 |
Insider Trading |
Equity Shares |
Market Sale |
|
DHARANI DHAR KATAMA
|
Promoter |
Disposal |
08 Jan 2020 |
4,500 |
187,219
(0.05%)
|
0.00%
|
8.7 |
38,925
|
08 Dec 2017
15 Dec 2017 |
Insider Trading |
Equity Shares |
Market Sale |
|
DHARANI DHAR KATAMA
|
Promoter |
Disposal |
08 Jan 2020 |
2,000 |
191,719
(0.05%)
|
0.00%
|
8.0 |
15,980
|
10 Nov 2017
17 Nov 2017 |
Insider Trading |
Equity Shares |
Market Sale |
|
DHARANI DHAR KATAMA
|
Promoter |
Disposal |
08 Jan 2020 |
1,500 |
193,719
(0.05%)
|
0.00%
|
7.7 |
11,505
|
03 Nov 2017
10 Nov 2017 |
Insider Trading |
Equity Shares |
Market Sale |
|
DHARANI DHAR KATAMA
|
Promoter |
Disposal |
08 Jan 2020 |
2,000 |
195,219
(0.05%)
|
0.00%
|
10.1 |
20,100
|
31 Oct 2017
03 Nov 2017 |
Insider Trading |
Equity Shares |
Market Sale |
|
DHARANI DHAR KATAMA
|
Promoter |
Disposal |
08 Jan 2020 |
3,500 |
197,219
(0.05%)
|
0.00%
|
6.5 |
22,575
|
20 Oct 2017
27 Oct 2017 |
Insider Trading |
Equity Shares |
Market Sale |
|
ANANDHI SEETHARAMAN
|
Promoter |
Disposal |
08 Jan 2020 |
2,697 |
585,602
(0.09%)
|
0.00%
|
3.8 |
10,383
|
17 Mar 2017
24 Mar 2017 |
Insider Trading |
Equity Shares |
Market Sale |
|
RAJAGOPAL K
|
Promoter |
Disposal |
08 Jan 2020 |
20,000 |
187,500
(0.03%)
|
0.01%
|
4.7 |
93,200
|
23 Feb 2018
02 Mar 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
RAJAGOPAL K
|
Promoter |
Disposal |
08 Jan 2020 |
5,000 |
207,500
(0.05%)
|
0.00%
|
5.2 |
25,800
|
16 Feb 2018
23 Feb 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
RAJAGOPAL K
|
Promoter |
Disposal |
08 Jan 2020 |
15,000 |
212,500
(0.05%)
|
0.00%
|
6.7 |
99,900
|
09 Feb 2018
16 Feb 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
RAJAGOPAL K
|
Promoter |
Disposal |
08 Jan 2020 |
10,000 |
227,500
(0.05%)
|
0.00%
|
7.1 |
71,000
|
02 Feb 2018
09 Feb 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
RAJAGOPAL K
|
Promoter |
Disposal |
08 Jan 2020 |
10,000 |
237,500
(0.05%)
|
0.00%
|
7.1 |
70,900
|
26 Jan 2018
02 Feb 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
ANANDHI SEETHARAMAN
|
Promoter |
Disposal |
08 Jan 2020 |
44,839 |
0
(0%)
|
0.01%
|
5 |
224,195
|
14 Apr 2017
21 Apr 2017 |
Insider Trading |
Equity Shares |
Market Sale |
|
ANANDHI SEETHARAMAN
|
Promoter |
Disposal |
08 Jan 2020 |
327,363 |
44,839
(0%)
|
0.08%
|
5.1 |
1,659,730
|
07 Apr 2017
14 Apr 2017 |
Insider Trading |
Equity Shares |
Market Sale |
|
ANANDHI SEETHARAMAN
|
Promoter |
Disposal |
08 Jan 2020 |
213,400 |
372,202
(0.01%)
|
0.05%
|
5.5 |
1,180,102
|
31 Mar 2017
07 Apr 2017 |
Insider Trading |
Equity Shares |
Market Sale |
|
DHARANI DHAR KATAMA
|
Promoter |
Disposal |
08 Jan 2020 |
2,500 |
200,719
(0.05%)
|
0.00%
|
5.1 |
12,750
|
20 Sep 2017
29 Sep 2017 |
Insider Trading |
Equity Shares |
Market Sale |
|
ANANDHI SEETHARAMAN
|
Promoter |
Disposal |
08 Jan 2020 |
12,500 |
588,299
(0.15%)
|
0.00%
|
4 |
50,000
|
10 Mar 2016
17 Mar 2016 |
Insider Trading |
Equity Shares |
Market Sale |
|
ANANDHI SEETHARAMAN
|
Promoter |
Disposal |
08 Jan 2020 |
12,000 |
600,799
(0.15%)
|
0.00%
|
4.3 |
52,080
|
15 Jul 2016
22 Jul 2016 |
Insider Trading |
Equity Shares |
Market Sale |
|
ANANDHI SEETHARAMAN
|
Promoter |
Disposal |
08 Jan 2020 |
3,000 |
612,799
(0.15%)
|
0.00%
|
4.1 |
12,270
|
01 Jul 2016
08 Jul 2016 |
Insider Trading |
Equity Shares |
Market Sale |
|
ANANDHI SEETHARAMAN
|
Promoter |
Disposal |
08 Jan 2020 |
7,000 |
615,799
(0.15%)
|
0.00%
|
4.7 |
32,760
|
30 Jun 2016
01 Jul 2016 |
Insider Trading |
Equity Shares |
Market Sale |
|
ANANDHI SEETHARAMAN
|
Promoter |
Disposal |
08 Jan 2020 |
5,101 |
622,799
(0.15%)
|
0.00%
|
4.1 |
20,914
|
06 May 2016
13 May 2016 |
Insider Trading |
Equity Shares |
Market Sale |
|
ANANDHI SEETHARAMAN
|
Promoter |
Disposal |
08 Jan 2020 |
1,000 |
627,900
(0.16%)
|
0.00%
|
3.9 |
3,890
|
22 Apr 2016
29 Apr 2016 |
Insider Trading |
Equity Shares |
Market Sale |
|
ANANDHI SEETHARAMAN
|
Promoter |
Disposal |
08 Jan 2020 |
34,100 |
628,900
(0.16%)
|
0.01%
|
4.1 |
139,810
|
15 Apr 2016
22 Apr 2016 |
Insider Trading |
Equity Shares |
Market Sale |
|
DHARANI DHAR KATAMA
|
Promoter |
Disposal |
08 Jan 2020 |
5,000 |
203,219
(0.05%)
|
0.00%
|
4.9 |
24,700
|
15 Sep 2017
22 Sep 2017 |
Insider Trading |
Equity Shares |
Market Sale |
|
RAJAGOPAL K
|
Promoter |
Disposal |
08 Jan 2020 |
60,000 |
1,469
(0%)
|
0.02%
|
4.1 |
246,000
|
16 Mar 2018
23 Mar 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
RAJAGOPAL K
|
Promoter |
Disposal |
08 Jan 2020 |
66,031 |
61,469
(0%)
|
0.02%
|
4.6 |
307,044
|
09 Mar 2018
16 Mar 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
RAJAGOPAL K
|
Promoter |
Disposal |
08 Jan 2020 |
60,000 |
127,500
(0.02%)
|
0.02%
|
4.7 |
282,000
|
02 Mar 2018
09 Mar 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
T.R. SEETHARAMAN
|
Promoter |
Disposal |
08 Jan 2020 |
4,596 |
995,404
(0.24%)
|
0.00%
|
4.4 |
20,269
|
25 Aug 2017
01 Sep 2017 |
Insider Trading |
Equity Shares |
Market Sale |
|
T.R. SEETHARAMAN
|
Promoter |
Disposal |
08 Jan 2020 |
41,300 |
954,104
(0.23%)
|
0.01%
|
5 |
206,500
|
01 Sep 2017
08 Sep 2017 |
Insider Trading |
Equity Shares |
Market Sale |
|
T.R. SEETHARAMAN
|
Promoter |
Disposal |
08 Jan 2020 |
42,437 |
911,667
(0.23%)
|
0.01%
|
4.8 |
203,698
|
08 Sep 2017
15 Sep 2017 |
Insider Trading |
Equity Shares |
Market Sale |
|
T.R. SEETHARAMAN
|
Promoter |
Disposal |
08 Jan 2020 |
15,000 |
896,667
(0.22%)
|
0.00%
|
4.9 |
74,100
|
15 Sep 2017
22 Sep 2017 |
Insider Trading |
Equity Shares |
Market Sale |
|
T.R. SEETHARAMAN
|
Promoter |
Disposal |
08 Jan 2020 |
5,000 |
891,667
(0.17%)
|
0.00%
|
10.1 |
50,250
|
31 Oct 2017
03 Nov 2017 |
Insider Trading |
Equity Shares |
Market Sale |
|
T.R. SEETHARAMAN
|
Promoter |
Disposal |
08 Jan 2020 |
199,500 |
692,167
(0.17%)
|
0.05%
|
10.0 |
1,998,990
|
24 Nov 2017
01 Dec 2017 |
Insider Trading |
Equity Shares |
Market Sale |
|
T.R. SEETHARAMAN
|
Promoter |
Disposal |
08 Jan 2020 |
3,714 |
688,453
(0.16%)
|
0.00%
|
9.4 |
35,097
|
01 Dec 2017
08 Dec 2017 |
Insider Trading |
Equity Shares |
Market Sale |
|
T.R. SEETHARAMAN
|
Promoter |
Disposal |
08 Jan 2020 |
40,000 |
648,453
(0.16%)
|
0.01%
|
8.3 |
332,000
|
05 Jan 2018
12 Jan 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
K SHOBANA
|
Promoter |
Disposal |
08 Jan 2020 |
5,000 |
157,590
(0.04%)
|
0.00%
|
3.7 |
18,500
|
24 Feb 2017
03 Mar 2017 |
Insider Trading |
Equity Shares |
Market Sale |
|
K SHOBANA
|
Promoter |
Disposal |
08 Jan 2020 |
10,000 |
147,590
(0.04%)
|
0.00%
|
3.8 |
37,800
|
03 Mar 2017
10 Mar 2017 |
Insider Trading |
Equity Shares |
Market Sale |
|
K SHOBANA
|
Promoter |
Disposal |
08 Jan 2020 |
5,000 |
142,590
(0.03%)
|
0.00%
|
4.4 |
22,050
|
25 Aug 2017
01 Sep 2017 |
Insider Trading |
Equity Shares |
Market Sale |
|
K SHOBANA
|
Promoter |
Disposal |
08 Jan 2020 |
10,000 |
127,590
(0.03%)
|
0.00%
|
5.1 |
51,000
|
22 Sep 2017
29 Sep 2017 |
Insider Trading |
Equity Shares |
Market Sale |
|
DHARANI DHAR KATAMA
|
Promoter |
Disposal |
08 Jan 2020 |
7,500 |
208,219
(0.05%)
|
0.00%
|
4.8 |
36,000
|
08 Sep 2017
15 Sep 2017 |
Insider Trading |
Equity Shares |
Market Sale |
|
DHARANI DHAR KATAMA
|
Promoter |
Disposal |
08 Jan 2020 |
4,730 |
215,719
(0.05%)
|
0.00%
|
5 |
23,650
|
01 Sep 2017
08 Sep 2017 |
Insider Trading |
Equity Shares |
Market Sale |
|
DHARANI DHAR KATAMA
|
Promoter |
Disposal |
08 Jan 2020 |
2,701 |
220,449
(0.05%)
|
0.00%
|
4.4 |
11,911
|
25 Aug 2017
01 Sep 2017 |
Insider Trading |
Equity Shares |
Market Sale |
|
DHARANI DHAR KATAMA
|
Promoter |
Disposal |
08 Jan 2020 |
3,500 |
223,150
(0.05%)
|
0.00%
|
4.2 |
14,595
|
18 Aug 2017
25 Aug 2017 |
Insider Trading |
Equity Shares |
Market Sale |
|
DHARANI DHAR KATAMA
|
Promoter |
Disposal |
08 Jan 2020 |
8,400 |
226,650
(0.06%)
|
0.00%
|
4.9 |
40,908
|
21 Jul 2017
28 Jul 2017 |
Insider Trading |
Equity Shares |
Market Sale |
|
DHARANI DHAR KATAMA
|
Promoter |
Disposal |
08 Jan 2020 |
7,500 |
235,050
(0.06%)
|
0.00%
|
5.0 |
37,725
|
14 Jul 2017
21 Jul 2017 |
Insider Trading |
Equity Shares |
Market Sale |
|
DHARANI DHAR KATAMA
|
Promoter |
Disposal |
08 Jan 2020 |
5,000 |
242,550
(0.06%)
|
0.00%
|
6 |
30,000
|
16 Jun 2017
23 Jun 2017 |
Insider Trading |
Equity Shares |
Market Sale |
|
K SHOBANA
|
Promoter |
Disposal |
08 Jan 2020 |
21,480 |
0
(0%)
|
0.01%
|
7.1 |
152,508
|
02 Feb 2018
09 Feb 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
K SHOBANA
|
Promoter |
Disposal |
08 Jan 2020 |
59,329 |
21,480
(0%)
|
0.01%
|
7.1 |
420,643
|
26 Jan 2018
02 Feb 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
K SHOBANA
|
Promoter |
Disposal |
08 Jan 2020 |
30,000 |
80,809
(0.01%)
|
0.01%
|
7.1 |
213,000
|
19 Jan 2018
26 Jan 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
K SHOBANA
|
Promoter |
Disposal |
08 Jan 2020 |
9,281 |
110,809
(0.02%)
|
0.00%
|
9.5 |
88,448
|
30 Dec 2017
05 Jan 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
K SHOBANA
|
Promoter |
Disposal |
08 Jan 2020 |
7,500 |
120,090
(0.03%)
|
0.00%
|
8.5 |
63,825
|
27 Oct 2017
31 Oct 2017 |
Insider Trading |
Equity Shares |
Market Sale |
|
K SHOBANA
|
Promoter |
Disposal |
08 Jan 2020 |
5,000 |
137,590
(0.03%)
|
0.00%
|
5 |
25,000
|
01 Sep 2017
08 Sep 2017 |
Insider Trading |
Equity Shares |
Market Sale |
|
IDBI Bank Ltd
|
None |
Disposal |
17 Nov 2018 |
8,181,919 |
17,347,846
(4.35%)
|
2.05%
|
|
-
|
25 May 2017
16 Nov 2018 |
SAST (29(2)) |
- |
Market |
|
IDBI Bank Ltd
|
Other |
Acquisition |
26 May 2017 |
6,266,767 |
25,529,765
(6.40%)
|
1.57%
|
2 |
12,533,534
|
10 Oct 2007
22 May 2017 |
Insider Trading |
Equity Shares |
None |
|
IDBI Bank Ltd
|
Other |
Acquisition |
24 May 2017 |
6,266,767 |
25,529,765
(6.40%)
|
1.57%
|
|
-
|
22 May 2017
22 May 2017 |
SAST (29(1)) |
- |
Conversion Fitl Into Equity |
|
Mr. R. Sarabeshwar
|
Promoter |
Pledge |
24 Dec 2024 |
16,877,734 |
26,297,347
|
-
|
|
-
|
20 May 2017
20 May 2017 |
SAST (Reg31) |
- |
Release |
|
Mr. S. Sivaramakrishnan
|
Promoter |
Pledge |
24 Dec 2024 |
13,359,868 |
20,816,129
|
-
|
|
-
|
20 May 2017
20 May 2017 |
SAST (Reg31) |
- |
Release |
|
IDBI Trusteeship Services Ltd
|
None |
Disposal |
23 May 2017 |
30,237,602 |
47,113,476
(11.82%)
|
7.59%
|
|
-
|
22 May 2017
22 May 2017 |
SAST (29(2)) |
- |
Invocation |
|
S Sivaramakrishnan
|
Promoter |
Revoke |
23 May 2017 |
13,359,868 |
20,816,129
(5.22%)
|
3.35%
|
1.9 |
25,333,749
|
20 May 2017
20 May 2017 |
Insider Trading |
Equity Shares |
None |
|
R Sarabeswar
|
Promoter |
Revoke |
23 May 2017 |
16,877,734 |
26,297,347
(6.60%)
|
4.24%
|
1.9 |
32,067,695
|
20 May 2017
20 May 2017 |
Insider Trading |
Equity Shares |
None |
|
ICICI Bank Ltd
|
Other |
Acquisition |
23 Sep 2015 |
42,487,350 |
42,487,350
(10.66%)
|
10.66%
|
|
-
|
21 Sep 2015
21 Sep 2015 |
SAST (29(1)) |
- |
Conversion of Loan |
|
Franklin Templeton Mutual Fund
|
Other |
Disposal |
26 Feb 2014 |
134,745 |
549,081
(0.30%)
|
0.07%
|
|
-
|
24 Feb 2014
24 Feb 2014 |
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.