The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Cheetah Multitrade Pvt Ltd in Chromatic India Ltd. where Disposal of 2,000,000 Equity Shares done at an average price of Rs. 3 was reported to the exchange on May 18, 2017.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Cheetah Multitrade Pvt Ltd in Chromatic India Ltd. where Disposal of 2,000,000 shares done was reported to the exchange on May 18, 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 Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Period | Regulation (Insider/SAST) | Security Type | Mode |
---|---|---|---|---|---|---|---|---|---|---|---|
Cheetah Multitrade Pvt Ltd | Promoter | Disposal | 18 May 2017 | 2,000,000 | 9,173,305 (12.93%) | 2.82 % | 17 May 2017 17 May 2017 |
SAST (29(2)) | - | Off Market | |
Cheetah Multitrade Pvt Ltd | Promoter | Disposal | 18 May 2017 | 2,000,000 | 9,173,305 (12.93%) | 2.82 % | 3 | 17 May 2017 17 May 2017 |
Insider Trading | Equity Shares | Off Market |
Cheetah Multitrade Pvt Ltd | Promoter | Disposal | 10 May 2017 | 1,700,000 | 11,173,305 (15.73%) | 2.39 % | 09 May 2017 09 May 2017 |
SAST (29(2)) | - | Off Market | |
Cheetah Multitrade Pvt Ltd | Promoter | Disposal | 10 May 2017 | 1,700,000 | 11,173,305 (15.73%) | 2.39 % | 3 | 09 May 2017 09 May 2017 |
Insider Trading | Equity Shares | Off Market |
Cheetah Multitrade Pvt Ltd | Promoter | Disposal | 26 Oct 2016 | 400,000 | 12,873,305 (18.12%) | 0.56 % | 24 Oct 2016 24 Oct 2016 |
SAST (29(2)) | - | Off Market | |
Cheetah Multitrade Pvt Ltd | Promoter | Disposal | 26 Oct 2016 | 400,000 | 12,873,305 (18.12%) | 0.56 % | 3.5 | 24 Oct 2016 24 Oct 2016 |
Insider Trading | Equity Shares | Off Market |
Cheetah Multitrade Pvt Ltd | Promoter | Disposal | 12 Oct 2016 | 800,000 | 13,273,305 (18.68%) | 1.13 % | 10 Oct 2016 10 Oct 2016 |
SAST (29(2)) | - | Off Market | |
Cheetah Multitrade Pvt Ltd | Promoter | Disposal | 12 Oct 2016 | 800,000 | 13,273,305 (18.68%) | 1.13 % | 3.5 | 10 Oct 2016 10 Oct 2016 |
Insider Trading | Equity Shares | Off Market |
Cheetah Multitrade Pvt Ltd | Promoter | Disposal | 07 Oct 2016 | 1,000,000 | 14,073,305 (19.81%) | 1.41 % | 3.5 | 06 Oct 2016 06 Oct 2016 |
Insider Trading | Equity Shares | Off Market |
Cheetah Multitrade Pvt Ltd | Promoter | Disposal | 07 Oct 2016 | 1,000,000 | 14,073,305 (19.81%) | 1.41 % | 06 Oct 2016 06 Oct 2016 |
SAST (29(2)) | - | Off Market | |
Cheetah Multitrade Pvt Ltd | Promoter | Disposal | 05 Oct 2016 | 1,000,000 | 15,073,305 (21.22%) | 1.41 % | 3.5 | 03 Oct 2016 03 Oct 2016 |
Insider Trading | Equity Shares | Off Market |
Cheetah Multitrade Pvt Ltd | Promoter | Disposal | 05 Oct 2016 | 1,000,000 | 15,073,305 (21.22%) | 1.41 % | 03 Oct 2016 03 Oct 2016 |
SAST (29(2)) | - | Off Market | |
Cheetah Multitrade Pvt Ltd | Promoter | Disposal | 28 Sep 2016 | 500,000 | 16,073,305 (22.62%) | 0.70 % | 3.5 | 26 Sep 2016 26 Sep 2016 |
Insider Trading | Equity Shares | Off Market |
Cheetah Multitrade Pvt Ltd | Promoter | Disposal | 28 Sep 2016 | 500,000 | 16,073,305 (22.62%) | 0.70 % | 26 Sep 2016 26 Sep 2016 |
SAST (29(2)) | - | Off Market | |
Cheetah Multitrade Pvt Ltd | Promoter | Disposal | 24 Aug 2016 | 1,300,000 | 16,773,305 (23.61%) | 1.83 % | 23 Aug 2016 23 Aug 2016 |
SAST (29(2)) | - | Off Market | |
Cheetah Multitrade Pvt Ltd | Promoter | Disposal | 22 Aug 2016 | 1,050,000 | 18,673,305 (26.28%) | 1.48 % | 19 Aug 2016 19 Aug 2016 |
SAST (29(2)) | - | Off Market | |
Cheetah Multitrade Pvt Ltd | Promoter | Disposal | 22 Aug 2016 | 600,000 | 18,073,305 (25.44%) | 0.84 % | 20 Aug 2016 20 Aug 2016 |
SAST (29(2)) | - | Off Market | |
Avatar India Opportunities Fund | Other | Disposal | 11 Apr 2016 | 1,000,000 | 3,552,713 (4.99%) | 1.41 % | 05 Apr 2016 06 Apr 2016 |
SAST (29(2)) | - | Market | |
Cheetah Multitrade Pvt Ltd | Promoter | Disposal | 11 Apr 2016 | 550,000 | 19,723,305 (27.77%) | 0.77 % | 07 Apr 2016 07 Apr 2016 |
SAST (29(2)) | - | Off Market | |
Avatar India Opportunities Fund | Other | Disposal | 10 Mar 2016 | 1,867,994 | 4,762,006 (6.70%) | 2.63 % | 14 Dec 2015 17 Dec 2015 |
SAST (29(2)) | - | Market | |
Avatar India Opportunities Fund | Other | Acquisition | 03 Dec 2015 | 6,975,000 | 6,975,000 (9.82%) | 9.82 % | 01 Dec 2015 01 Dec 2015 |
SAST (29(1)) | - | Cancellation Of Gdrs |