Insider Trading & SAST disclosures for Citadel Realty & Developers Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Fibre Box Bombay Private Limited in Citadel Realty & Developers Ltd. where Acquisition of 372,224
Equity Shares done at an average price of Rs. 33.7
was reported to the exchange on Oct. 1, 2019.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Fibre Box Bombay Pvt Ltd in Citadel Realty & Developers Ltd. where Acquisition of 372,224
shares done
was reported to the exchange on Oct. 1, 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 |
|
Fibre Box Bombay Pvt Ltd
|
Promoter |
Acquisition |
01 Oct 2019 |
372,224 |
5,124,962
(64.94%)
|
1.74%
|
|
-
|
23 Apr 2019
23 Apr 2019 |
SAST (29(2)) |
- |
Preferential Offer |
|
Fibre Box Bombay Private Limited
|
Promoter Group |
Acquisition |
01 Oct 2019 |
372,224 |
743,198
(9.42%)
|
4.72%
|
33.7 |
12,544,000
|
23 Apr 2019
23 Apr 2019 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Marathon Realty Private Limited
|
Promoter |
Acquisition |
10 Apr 2018 |
485,395 |
1,920,882
(51.09%)
|
6.45%
|
82.5 |
40,045,088
|
22 Mar 2018
26 Mar 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Chetan R. Shah
|
Promoter |
Disposal |
10 Apr 2018 |
135,000 |
0
(0%)
|
1.80%
|
0.0 |
4
|
22 Mar 2018
26 Mar 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Sonal Mayur Shah
|
Promoter |
Acquisition |
10 Apr 2018 |
135,000 |
135,000
(3.59%)
|
1.80%
|
0.0 |
4
|
22 Mar 2018
26 Mar 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Shailaja Chetan Shah
|
Promoter |
Acquisition |
10 Apr 2018 |
135,000 |
135,000
(3.59%)
|
1.80%
|
0.0 |
4
|
22 Mar 2018
26 Mar 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Mayur R Shah
|
Promoter |
Disposal |
10 Apr 2018 |
620,395 |
0
(0%)
|
8.25%
|
64.5 |
40,045,088
|
22 Mar 2018
26 Mar 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Chetan R. Shah
|
Promoter |
Disposal |
10 Apr 2018 |
487,900 |
135,000
(3.59%)
|
6.49%
|
82.5 |
40,251,750
|
20 Mar 2018
22 Mar 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Marathon Realty Private Limited
|
Promoter |
Acquisition |
10 Apr 2018 |
487,900 |
1,435,487
(38.18%)
|
6.49%
|
82.5 |
40,251,750
|
20 Mar 2018
22 Mar 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Marathon Realty Pvt Ltd
|
Other |
Acquisition |
26 Mar 2018 |
973,295 |
-
|
25.89%
|
|
-
|
20 Mar 2018
22 Mar 2018 |
SAST (10(6)) |
- |
- |
|
Shailaja Chetan Shah
|
Other |
Acquisition |
26 Mar 2018 |
135,000 |
-
|
3.59%
|
|
-
|
23 Mar 2018
23 Mar 2018 |
SAST (10(6)) |
- |
- |
|
Shailaja Chetan Shah
|
Promoter |
Acquisition |
26 Mar 2018 |
135,000 |
135,000
(3.59%)
|
3.59%
|
|
-
|
23 Mar 2018
23 Mar 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Shailja Chetan Shah
|
Promoter |
Acquisition |
26 Mar 2018 |
135,000 |
135,000
(3.59%)
|
3.59%
|
|
-
|
23 Mar 2018
23 Mar 2018 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Sonal Mayur Shah
|
Other |
Acquisition |
26 Mar 2018 |
135,000 |
-
|
3.59%
|
|
-
|
23 Mar 2018
23 Mar 2018 |
SAST (10(6)) |
- |
- |
|
Sonal Mayur Shah
|
Promoter |
Acquisition |
26 Mar 2018 |
135,000 |
135,000
(3.59%)
|
3.59%
|
|
-
|
23 Mar 2018
23 Mar 2018 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Sonal Mayur Shah
|
Promoter |
Acquisition |
26 Mar 2018 |
135,000 |
135,000
(3.59%)
|
3.59%
|
|
-
|
23 Mar 2018
23 Mar 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Marathon Realty Pvt Ltd
|
Promoter |
Acquisition |
22 Mar 2018 |
973,295 |
1,920,882
(51.09%)
|
25.89%
|
|
-
|
20 Mar 2018
22 Mar 2018 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Fibre Box Bombay Pvt Ltd
|
Promoter |
Acquisition |
30 Nov 2017 |
185,487 |
185,487
(4.93%)
|
4.93%
|
|
-
|
29 Nov 2017
29 Nov 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
*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.