Insider Trading & SAST disclosures for Cochin Malabar Estates & Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
The Cambay Investment Corporation Ltd in Cochin Malabar Estates & Industries Ltd. where Disposal of 90,796
Equity Shares done at an average price of Rs. 16.3
was reported to the exchange on Jan. 5, 2017.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Hemant Kumar Bangur HUF in Cochin Malabar Estates & Industries Ltd. where Acquisition of 91,896
shares done
was reported to the exchange on Jan. 9, 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/By Exchange |
Quantity |
Post Transaction Holding |
Traded % |
Avg. Price |
Value |
Period |
Regulation (Insider/SAST) |
Security Type |
Mode |
|
Hemant Kumar Bangur HUF
|
Promoter |
Acquisition |
09 Jan 2017 |
91,896 |
-
|
5.18%
|
|
-
|
03 Jan 2017
03 Jan 2017 |
SAST (10(1)(a)) |
- |
None |
|
Hemant Kumar Bangur HUF
|
Promoter |
Acquisition |
05 Jan 2017 |
91,896 |
92,396
(5.21%)
|
5.18%
|
|
-
|
16 Dec 2016
03 Jan 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
The Cambay Investment Corporation Ltd
|
Promoter |
Disposal |
05 Jan 2017 |
90,796 |
-
|
5.12%
|
16.3 |
1,477,251
|
03 Jan 2017
03 Jan 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
The Cambay Investment Corporation Ltd
|
Promoter |
Disposal |
05 Jan 2017 |
4,220 |
90,796
(5.12%)
|
0.24%
|
16.3 |
68,659
|
03 Jan 2017
03 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
|
The Cambay Investment Corporation Ltd
|
Promoter |
Disposal |
05 Jan 2017 |
4,730 |
95,016
(5.36%)
|
0.27%
|
20.7 |
97,975
|
13 Dec 2016
02 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
|
Hemant Kumar Bangur HUF
|
Promoter |
Acquisition |
05 Jan 2017 |
1,000 |
1,500
(0.08%)
|
0.06%
|
23.9 |
23,900
|
16 Dec 2016
16 Dec 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Hemant Kumar Bangur HUF
|
Promoter |
Acquisition |
05 Jan 2017 |
100 |
1,600
(0.09%)
|
0.01%
|
19.2 |
1,919
|
27 Dec 2016
27 Dec 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Hemant Kumar Bangur HUF
|
Promoter |
Acquisition |
05 Jan 2017 |
90,796 |
92,396
(5.21%)
|
5.12%
|
16.4 |
1,486,437
|
03 Jan 2017
03 Jan 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
The Cambay Investment Corporation Ltd
|
Promoter |
Disposal |
05 Jan 2017 |
1,000 |
99,846
(5.63%)
|
0.06%
|
23.8 |
23,760
|
16 Dec 2016
16 Dec 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
The Cambay Investment Corporation Ltd
|
Promoter |
Disposal |
05 Jan 2017 |
100 |
99,746
(5.63%)
|
0.01%
|
18.9 |
1,887
|
27 Dec 2016
27 Dec 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
The Cambay Investment Corporation Ltd
|
Promoter |
Disposal |
21 Mar 2016 |
22,500 |
100,846
(5.69%)
|
1.27%
|
27.9 |
628,451
|
18 Mar 2016
18 Mar 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
The Oriental Company Ltd
|
Promoter |
Acquisition |
21 Mar 2016 |
1 |
321,694
(18.15%)
|
0.00%
|
28 |
28
|
18 Mar 2016
18 Mar 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
The Oriental Company Ltd
|
Promoter |
Acquisition |
21 Mar 2016 |
22,500 |
321,693
(18.15%)
|
1.27%
|
28.2 |
634,388
|
18 Mar 2016
18 Mar 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
The Cambay Investment Corporation Ltd
|
Promoter |
Disposal |
11 Mar 2016 |
2,500 |
123,346
(6.96%)
|
0.14%
|
30.9 |
77,183
|
09 Mar 2016
09 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
|
The Cambay Investment Corporation Ltd
|
Promoter |
Disposal |
11 Mar 2016 |
62,500 |
125,846
(7.10%)
|
3.53%
|
30.9 |
1,929,572
|
09 Mar 2016
09 Mar 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
The Oriental Company Ltd
|
Promoter |
Acquisition |
11 Mar 2016 |
62,500 |
299,193
(16.88%)
|
3.53%
|
31.1 |
1,946,860
|
09 Mar 2016
09 Mar 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Hemant Bangur
|
Promoter |
Disposal |
12 Sep 2014 |
50,000 |
29,719
(1.68%)
|
2.82%
|
|
-
|
09 Sep 2014
09 Sep 2014 |
SAST (29(2)) |
- |
Market |
|
Madhav Trading Corporation Ltd
|
Promoter |
Acquisition |
11 Sep 2014 |
50,000 |
127,064
(7.17%)
|
2.82%
|
|
-
|
09 Sep 2014
09 Sep 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.