Insider Trading & SAST disclosures for Ugro Capital Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Poshika Advisory Services LLP in Ugro Capital Ltd. where Disposal of 992,107 Equity Shares done was reported to the exchange on July 31, 2020.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Samena Fidem Holdings in Ugro Capital Ltd. where Acquisition of 5,956,757 shares done was reported to the exchange on Dec. 23, 2019.

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 NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
Poshika Advisory Services LLPPromoterDisposal31 Jul 2020992,107 2,027,710 (2.88%) 1.41 % 029 Jul 2020
29 Jul 2020
Insider Trading Equity SharesOff Market
Samena Fidem HoldingsOtherAcquisition23 Dec 20195,956,757 5,956,757 (8.45%) 8.45 % 20 Dec 2019
20 Dec 2019
SAST (29(2))-Conv. of Warrants
Clearsky Investment Holdings Pte LtdOtherAcquisition20 Dec 20193,837,210 15,116,279 (23.41%) 5.94 % 19 Dec 2019
19 Dec 2019
SAST (29(2))-Conversion Of Compulsorily Convertible Debentures (ccds)
NewQuest Asia Investments III LtdOtherAcquisition20 Dec 20193,837,210 15,116,279 (23.41%) 5.94 % 19 Dec 2019
19 Dec 2019
SAST (29(2))-Conversion Of Cccps
Clearsky Investment Holdings Pte. LtdOtherAcquisition20 Sep 201910,000,000 11,279,069 (19.82%) 17.58 % 18 Sep 2019
18 Sep 2019
SAST (29(1))-Conv. of Debentures
NewQuest Asia Investments III LtdOtherAcquisition19 Sep 201910,000,000 11,279,069 (19.82%) 17.58 % 18 Sep 2019
18 Sep 2019
SAST (29(1))-Conversion Of Cccps
DBZ (Cyprus) LtdOtherAcquisition01 Aug 201913,565,891 13,565,891 (36.77%) 36.77 % 30 Jul 2019
30 Jul 2019
SAST (29(1))-Sch.of Arrangement
Indgrowth Capital Fund IOtherAcquisition21 Jan 20193,488,372 3,488,372 (14.95%) 14.95 % 18 Jan 2019
18 Jan 2019
SAST (29(1))-Conversion Of Compulsorily Convertible Debentures (ccds)
Chhatisgarh Investments LtdOtherDisposal27 Dec 2018407,146 1,392,854 (7.02%) 2.05 % 24 Aug 2018
24 Dec 2018
SAST (29(2))-Market
PNB Metlife India Insurance Co. Ltd (Revised)Other-13 Dec 2018None 1,428,600 (7.20%) - 11 Dec 2018
11 Dec 2018
SAST (29(2))-Pref. Allotment
Neelam R ChokhaniPromoterDisposal11 Sep 20183,132 65,000 (0.42%) 0.02 % 336.224 Aug 2018
07 Sep 2018
Insider Trading Equity SharesMarket Sale
Neelam R ChokhaniPromoterDisposal24 Aug 201812,868 68,132 (0.44%) 0.08 % 347.423 Aug 2018
23 Aug 2018
Insider Trading Equity SharesMarket Sale
Neelam R ChokhaniPromoterDisposal23 Aug 20187,023 81,000 (0.53%) 0.05 % 323.017 Aug 2018
21 Aug 2018
Insider Trading Equity SharesMarket Sale
Abakkus Growth Fund IOtherAcquisition20 Aug 20181,050,000 1,050,000 (6.84%) 6.84 % 16 Aug 2018
16 Aug 2018
SAST (29(1))-Qualified Institutional Placement (qip)
Chhatisgarh Investments LtdOtherAcquisition20 Aug 20181,800,000 1,800,000 (11.73%) 11.73 % 16 Aug 2018
16 Aug 2018
SAST (29(1))-Qualified Institutional Placement (qip)
Samena Fidem HoldingsOther-20 Aug 2018None - - 16 Aug 2018
16 Aug 2018
SAST (29(1))-Pref. Allotment
Samena Special Situations MauritiusOtherAcquisition20 Aug 20183,321,500 3,321,500 (21.64%) 21.64 % 16 Aug 2018
16 Aug 2018
SAST (29(1))-Qualified Institutional Placement (qip)
Neelam R ChokhaniPromoterDisposal18 Aug 20186,500 88,023 (0.57%) 0.04 % 285.416 Aug 2018
16 Aug 2018
Insider Trading Equity SharesMarket Sale
PNB Metlife India Insurance Company LtdOtherAcquisition18 Aug 20181,428,600 1,428,600 (9.31%) 9.31 % 14 Aug 2018
14 Aug 2018
SAST (29(1))-Qualified Institutional Placement (qip)
Neelam R ChokhaniPromoterDisposal11 Aug 20186,000 94,523 (1.30%) 0.04 % 236.007 Aug 2018
10 Aug 2018
Insider Trading Equity SharesMarket Sale
Neelam R ChokhaniPromoterDisposal07 Aug 20185,570 100,523 (1.39%) 0.04 % 194.827 Jul 2018
06 Aug 2018
Insider Trading Equity SharesMarket Sale
NEELAM R CHOKHANIPromoterDisposal26 Jul 20181,930 131,093 (2.79%) 0.01 % 191.216 Jul 2018
25 Jul 2018
Insider Trading Equity SharesMarket Sale
NEELAM R CHOKHANIPromoterDisposal26 Jul 201825,000 106,093 (2.26%) 0.16 % 19025 Jul 2018
25 Jul 2018
Insider Trading Equity SharesGift
Clearsky Investment Holdings Ptc. LtdOtherAcquisition09 Jul 20181,279,069 1,279,069 (17.63%) 17.63 % 05 Jul 2018
05 Jul 2018
SAST (29(1))-Pref. Allotment
NewQuest Asia Investments III LtdOtherAcquisition09 Jul 20181,279,069 1,279,069 (17.63%) 17.63 % 05 Jul 2018
05 Jul 2018
SAST (29(1))-Pref. Allotment
Poshika Advisory Services LLPPromoterAcquisition07 Jul 20182,140,800 3,019,817 (64.27%) 45.56 % 05 Jul 2018
05 Jul 2018
SAST (29(2))-Market
Poshika Advisory Services LLP & Mr. Shachindra Nath (PAC)PromoterAcquisition07 Jul 20182,140,800 3,019,817 (64.27%) 45.56 % 05 Jul 2018
05 Jul 2018
SAST (29(1))-Off Market
IREP Credit Capital Pvt LtdOtherAcquisition06 Jul 20181,589,000 2,468,017 (52.50%) 33.81 % 05 Jul 2018
05 Jul 2015
SAST (29(1))-Pledge
Poshika Advisory Services LLP & Mr. Shachindra NathPromoterDisposal06 Jul 20181,215,055 215,435 (4.58%) 25.86 % 05 Jul 2018
05 Jul 2018
SAST (29(2))-Off Market
Poshika Advisory Services LLP & Mr. Shachindra NathPromoterDisposal06 Jul 2018240,524 87,186 (1.85%) 5.11 % 05 Jul 2018
05 Jul 2018
SAST (29(2))-Off Market
Poshika Advisory Services LLP & Mr. Shachindra NathPromoterDisposal06 Jul 2018318,244 315,356 (6.71%) 6.77 % 05 Jul 2018
05 Jul 2018
SAST (29(2))-Off Market
Poshika Advisory Services LLP & Mr. Shachindra NathPromoterDisposal06 Jul 2018366,977 133,023 (2.83%) 7.81 % 05 Jul 2018
05 Jul 2018
SAST (29(2))-Off Market
Anand ChokhaniPromoterDisposal06 Jul 2018240,524 87,186 (1.85%) 1.57 % 12905 Jul 2018
05 Jul 2018
Insider Trading Equity SharesOff Market
Ramakant Chokhani HUFPromoterDisposal06 Jul 2018318,244 315,356 (6.71%) 2.07 % 12905 Jul 2018
05 Jul 2018
Insider Trading Equity SharesOff Market
Neelam ChokhaniPromoterDisposal06 Jul 2018366,977 133,023 (2.83%) 2.39 % 12905 Jul 2018
05 Jul 2018
Insider Trading Equity SharesOff Market
Ramakant ChokhaniPromoterDisposal06 Jul 20181,215,055 215,435 (4.58%) 7.92 % 12905 Jul 2018
05 Jul 2018
Insider Trading Equity SharesOff Market
Navodhyam TrustOtherAcquisition30 Jun 2018576,150 576,150 (12.26%) 12.26 % 28 Jun 2018
28 Jun 2018
SAST (29(1))-Market
Neelam R ChokhaniDirectors Immediate RelativeDisposal28 Jun 2018200,000 500,000 (10.64%) 1.30 % 17128 Jun 2018
28 Jun 2018
Insider Trading Equity SharesMarket Sale
Ramakant R ChokhaniDirectorDisposal28 Jun 2018376,000 1,430,490 (30.45%) 2.45 % 17128 Jun 2018
28 Jun 2018
Insider Trading Equity SharesMarket Sale
Neelam R ChokhaniPromoterDisposal28 Jun 2018200,000 500,000 (10.64%) 4.26 % 28 Jun 2018
28 Jun 2018
SAST (29(2))-Market
Ramakant R ChokhaniPromoterDisposal28 Jun 2018376,000 1,430,490 (30.45%) 8 % 28 Jun 2018
28 Jun 2018
SAST (29(2))-Market
IREP Credit Capital Pvt LtdOther-24 May 2018None - - 21 May 2018
21 May 2018
SAST (29(1))-Pledge
IREP Credit Capital Pvt LtdOther-24 May 2018None - - 21 May 2018
21 May 2018
SAST (29(2))-Pledge
Poshika Advisory Services LLPOtherAcquisition28 Dec 2017879,017 879,017 (18.71%) 18.71 % 27 Dec 2017
27 Dec 2017
SAST (29(1))-Market
Ramakant R ChokhaniPromoter & DirectorAcquisition08 Nov 2016897,600 1,806,490 (38.45%) 5.85 % 24.404 Nov 2016
04 Nov 2016
Insider Trading Equity SharesInter-se Transfer
R R Chokhani Stock Brokers Pvt LtdPromoterDisposal08 Nov 2016525,600 - 3.42 % 24.404 Nov 2016
04 Nov 2016
Insider Trading Equity SharesInter-se Transfer
Chokhani Custodian Services Pvt LtdPromoterDisposal08 Nov 2016372,000 - 2.42 % 24.404 Nov 2016
04 Nov 2016
Insider Trading Equity SharesInter-se Transfer
Chokhani Custodian Services Pvt LtdPromoterDisposal07 Nov 2016372,000 - 7.92 % 04 Nov 2016
04 Nov 2016
SAST (29(2))-Inter-se Transfer
R R Chokhani Stock Brokers Pvt LtdPromoterDisposal07 Nov 2016525,600 - 11.19 % 04 Nov 2016
04 Nov 2016
SAST (29(2))-Inter-se Transfer
Ramakant R ChokhaniOtherAcquisition07 Nov 2016897,600 - 19.10 % 04 Nov 2016
04 Nov 2016
SAST (10(6))--
Ramakant R ChokhaniPromoterAcquisition07 Nov 2016897,600 1,806,490 (38.45%) 19.11 % 04 Nov 2016
04 Nov 2016
SAST (29(2))-Inter-se Transfer
Ramakant R ChokhaniPromoterAcquisition24 Oct 2016897,600 - 19.11 % 30 Oct 2016
30 Oct 2016
SAST (10(1)(a))-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.
See All The Insider Trades & SAST disclosures