Insider Trading & SAST disclosures for CIAN Agro Industries & Infrastructure Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Pushpa Rajaram Gaidane in CIAN Agro Industries & Infrastructure Ltd. where Disposal of 45,500
Equity Shares done at an average price of Rs. 47.2
was reported to the exchange on March 26, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Greenedge Constructions Pvt Ltd in CIAN Agro Industries & Infrastructure Ltd. where Disposal of 2,178,077
shares done
was reported to the exchange on Nov. 4, 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 Name |
Client Category |
Action* |
Reported To/By Exchange |
Quantity |
Post Transaction Holding |
Traded % |
Avg. Price |
Value |
Period |
Regulation (Insider/SAST) |
Security Type |
Mode |
|
Greenedge Constructions Pvt Ltd
|
Promoter |
Disposal |
04 Nov 2019 |
2,178,077 |
863,531
(3.08%)
|
7.78%
|
|
-
|
31 Oct 2019
01 Nov 2019 |
SAST (29(2)) |
- |
Offer For Sale |
|
Greenedge Constructions Pvt Ltd
|
Promoter |
Disposal |
30 Sep 2019 |
2,170,013 |
3,041,608
(10.86%)
|
7.75%
|
|
-
|
25 Sep 2019
26 Sep 2019 |
SAST (29(2)) |
- |
Offer For Sale |
|
Greenedge Constructions Pvt Ltd
|
Promoter |
Disposal |
04 Sep 2019 |
265,104 |
5,206,901
(18.60%)
|
0.94%
|
|
-
|
30 Aug 2019
03 Sep 2019 |
SAST (29(2)) |
- |
Offer For Sale |
|
Pushpa Rajaram Gaidane
|
Promoter |
Disposal |
26 Mar 2018 |
45,500 |
12,500
(0.04%)
|
0.16%
|
47.2 |
2,145,325
|
13 Mar 2018
16 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
|
Mahatma Sugar & Power Ltd
|
Promoter |
Disposal |
10 Oct 2017 |
300,000 |
-
|
1.07%
|
10 |
3,000,000
|
01 Mar 2016
01 Mar 2016 |
Insider Trading |
Equity Shares |
Off Market |
|
Greenedge Constructions Pvt Ltd
|
Promoter |
Acquisition |
10 Oct 2017 |
5,172,005 |
5,472,005
(19.55%)
|
18.48%
|
10 |
51,720,050
|
28 Sep 2016
28 Sep 2016 |
Insider Trading |
Equity Shares |
Preferential Basis |
|
Purti Marketing Pvt Ltd
|
Promoter |
Acquisition |
10 Oct 2017 |
3,050,000 |
4,520,000
(16.15%)
|
10.90%
|
10 |
30,500,000
|
28 Sep 2016
28 Sep 2016 |
Insider Trading |
Equity Shares |
Preferential Basis |
|
Chaitanya Constructions & Builders Pvt Ltd
|
Promoter |
Acquisition |
10 Oct 2017 |
500,000 |
2,150,000
(7.68%)
|
1.79%
|
10 |
5,000,000
|
28 Sep 2016
28 Sep 2016 |
Insider Trading |
Equity Shares |
Preferential Basis |
|
Avinash Fuels Pvt Ltd
|
Promoter |
Acquisition |
22 Sep 2017 |
7,313,290 |
7,313,290
(26.13%)
|
26.13%
|
|
-
|
28 Sep 2016
28 Sep 2016 |
SAST (29(1)) |
- |
Preferential Basis |
|
Purti Marketing Pvt Ltd
|
Other |
Acquisition |
22 Sep 2017 |
1,470,000 |
1,470,000
(18.19%)
|
18.19%
|
|
-
|
14 Nov 2015
14 Nov 2015 |
SAST (29(2)) |
- |
Off Market |
|
Purti Contract Farming Pvt Ltd
|
Promoter |
Acquisition |
22 Sep 2017 |
3,870,000 |
3,870,000
(13.83%)
|
13.83%
|
|
-
|
28 Sep 2016
28 Sep 2016 |
SAST (29(1)) |
- |
Preferential Basis |
|
Greenedge Constructions Pvt Ltd
|
Other |
Acquisition |
22 Sep 2017 |
300,000 |
300,000
(3.71%)
|
3.71%
|
|
-
|
01 Mar 2016
01 Mar 2016 |
SAST (29(1)) |
- |
Off Market |
|
Chaitanya Constructions & Builders Pvt Ltd
|
Promoter |
Acquisition |
21 Sep 2017 |
19,905,295 |
25,706,595
(91.68%)
|
71.12%
|
|
-
|
28 Sep 2016
28 Sep 2016 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Chaitanya Constructions & Builders Pvt Ltd
|
Other |
Acquisition |
21 Sep 2017 |
1,650,000 |
1,650,000
(20.42%)
|
20.42%
|
|
-
|
14 Nov 2015
14 Nov 2015 |
SAST (29(2)) |
- |
Off Market |
|
Chaitanya Constructions & Builders Pvt Ltd
|
Promoter |
Acquisition |
21 Sep 2017 |
500,000 |
2,150,000
(7.68%)
|
1.78%
|
|
-
|
28 Sep 2016
28 Sep 2016 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Chaitanya Constructions & Builders Pvt Ltd
|
Other |
Acquisition |
26 Nov 2015 |
1,650,000 |
1,650,000
(20.42%)
|
20.42%
|
|
-
|
14 Nov 2015
14 Nov 2015 |
SAST (29(1)) |
- |
Off Market |
|
Purti Marketing Pvt Ltd
|
Other |
Acquisition |
26 Nov 2015 |
1,470,000 |
1,470,000
(18.19%)
|
18.19%
|
|
-
|
14 Nov 2015
14 Nov 2015 |
SAST (29(1)) |
- |
Off Market |
|
Purti Marketing Pvt Ltd
|
Other |
Acquisition |
26 Nov 2015 |
1,470,000 |
-
(18.19%)
|
5.25%
|
|
-
|
14 Nov 2015
14 Nov 2015 |
Insider Trading |
Equity Shares |
Off Market |
|
Chaitanya Constructions & Builders Pvt Ltd
|
Other |
Acquisition |
26 Nov 2015 |
1,650,000 |
-
|
5.90%
|
|
-
|
14 Nov 2015
14 Nov 2015 |
Insider Trading |
Equity Shares |
Off Market |
|
Nagpur Imports & Exports Pvt Ltd
|
Promoter |
Disposal |
26 Nov 2015 |
1,470,000 |
-
|
5.25%
|
|
-
|
14 Nov 2015
14 Nov 2015 |
Insider Trading |
Equity Shares |
Off Market |
|
Vibrant Marketthemes Pvt Ltd
|
Promoter |
Disposal |
26 Nov 2015 |
1,650,000 |
-
|
5.90%
|
|
-
|
14 Nov 2015
14 Nov 2015 |
Insider Trading |
Equity Shares |
Off 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.