Insider Trading & SAST disclosures for Control Print Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Basant Kabra in Control Print Ltd. where Acquisition of 5,000 Equity Shares done at an average price of Rs. 195.4 was reported to the exchange on March 19, 2020.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by SBI Mutual Fund in Control Print Ltd. where Acquisition of 200,000 shares done was reported to the exchange on Nov. 6, 2018.

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
Basant KabraPromoter & DirectorAcquisition19 Mar 20205,000 705,879 (4.32%) 0.03 % 195.418 Mar 2020
18 Mar 2020
Insider Trading Equity SharesMarket Purchase
Shiva KabraPromoter & DirectorAcquisition19 Mar 20205,000 1,575,560 (9.65%) 0.03 % 195.518 Mar 2020
18 Mar 2020
Insider Trading Equity SharesMarket Purchase
Basant Kabra-HUFPromoter GroupAcquisition19 Mar 20201,817 355,740 (2.18%) 0.01 % 195.518 Mar 2020
18 Mar 2020
Insider Trading Equity SharesMarket Purchase
Pushpa KabraPromoter GroupAcquisition19 Mar 202010,000 1,423,997 (8.72%) 0.06 % 195.518 Mar 2020
18 Mar 2020
Insider Trading Equity SharesMarket Purchase
Basant KabraPromoter & DirectorAcquisition17 Mar 2020845 700,879 (4.29%) 0.01 % 207.016 Mar 2020
16 Mar 2020
Insider Trading Equity SharesMarket Purchase
Basant KabraPromoter & DirectorAcquisition08 Aug 201910,000 699,632 (4.28%) 0.06 % 211.506 Aug 2019
06 Aug 2019
Insider Trading Equity SharesMarket Purchase
Basant Kabra HUFPromoterAcquisition08 Aug 20195,073 353,923 (2.17%) 0.03 % 211.506 Aug 2019
06 Aug 2019
Insider Trading Equity SharesMarket Purchase
Marytime Trimpex Private LimitedConnected PersonDisposal28 Nov 201828,000 332,000 (2.03%) 0.17 % 339.626 Nov 2018
26 Nov 2018
Insider Trading Equity SharesMarket Sale
SBI Mutual FundNoneAcquisition06 Nov 2018200,000 1,199,617 (7.34%) 1.22 % 05 Nov 2018
05 Nov 2018
SAST (29(2))-Market
SBI Mutual FundsOtherAcquisition27 Sep 201880,000 847,827 (5.19%) 0.48 % 26 Sep 2018
26 Sep 2018
SAST (29(1))-Market
Nyana SabharwalPromoter GroupDisposal22 Jun 2018473 320,558 (1.96%) 0.00 % 401.722 Jun 2018
22 Jun 2018
Insider Trading Equity SharesMarket Sale
Nyana SabharwalPromoter GroupDisposal21 Jun 20183,869 321,031 (1.97%) 0.02 % 402.208 Jun 2018
20 Jun 2018
Insider Trading Equity SharesMarket Sale
Basant KabraPromoterDisposal16 Dec 20171,500 689,632 (4.40%) 0.01 % 477.815 Dec 2017
15 Dec 2017
Insider Trading Equity SharesMarket
Shiva KabraPromoterDisposal16 Dec 20171,500 1,570,560 (10.02%) 0.01 % 477.815 Dec 2017
15 Dec 2017
Insider Trading Equity SharesMarket
Basant Kabra HUFPromoterDisposal16 Dec 20171,500 348,850 (2.23%) 0.01 % 477.815 Dec 2017
15 Dec 2017
Insider Trading Equity SharesMarket
Pushpa KabraPromoterDisposal16 Dec 20171,500 1,412,731 (9.01%) 0.01 % 478.315 Dec 2017
15 Dec 2017
Insider Trading Equity SharesMarket
Silver Plastochem Private LimitedPromoterAcquisition16 Dec 20176,000 3,555,350 (22.69%) 0.04 % 480.315 Dec 2017
15 Dec 2017
Insider Trading Equity SharesMarket
Pushpa KabraPromoterDisposal14 Dec 20172,000 1,414,231 (9.02%) 0.01 % 492.812 Dec 2017
12 Dec 2017
Insider Trading Equity SharesMarket
Basant KabraPromoter & DirectorDisposal14 Dec 20172,000 691,132 (4.41%) 0.01 % 492.812 Dec 2017
12 Dec 2017
Insider Trading Equity SharesMarket
Shiva KabraPromoter & DirectorDisposal14 Dec 201790 - 0.00 % 511.224 Nov 2017
24 Nov 2017
Insider Trading Equity SharesMarket
Shiva KabraPromoter & DirectorDisposal14 Dec 20172,000 1,572,060 (10.03%) 0.01 % 492.812 Dec 2017
12 Dec 2017
Insider Trading Equity SharesMarket
Basant Kabra HUFPromoterDisposal14 Dec 20172,000 350,350 (2.24%) 0.01 % 492.812 Dec 2017
12 Dec 2017
Insider Trading Equity SharesMarket
Basant KabraPromoter & DirectorDisposal27 Nov 20176,000 693,132 (4.42%) 0.04 % 505.824 Nov 2017
24 Nov 2017
Insider Trading Equity SharesMarket
Pushpa KabraPromoterDisposal27 Nov 20175,000 1,416,231 (9.04%) 0.03 % 500.724 Nov 2017
24 Nov 2017
Insider Trading Equity SharesMarket
Basant Kabra HUFPromoterDisposal27 Nov 20176,000 352,350 (2.25%) 0.04 % 509.424 Nov 2017
24 Nov 2017
Insider Trading Equity SharesMarket
Silver Plastochem Pvt LtdPromoterAcquisition14 Jul 2017125,000 3,549,350 (22.65%) 0.77 % 346.413 Jul 2017
13 Jul 2017
Insider Trading Equity SharesMarket
Nyana SabharwalPromoterDisposal14 Jul 2017125,100 324,900 (2.07%) 0.77 % 344.111 Jul 2017
13 Jul 2017
Insider Trading Equity SharesMarket
India Max Investment Fund LtdOtherDisposal16 Feb 2017159,586 898,523 (5.73%) 1.01 % 10 Feb 2017
10 Feb 2017
SAST (29(2))-Market
India Max Investment Fund LtdOtherDisposal13 Feb 2017159,586 898,523 (5.73%) 1.01 % 10 Feb 2017
10 Feb 2017
SAST (29(2))-Market
Basant KabraPromoter & DirectorDisposal20 Jan 201725,000 699,132 (4.46%) 0.15 % 252.418 Jan 2017
18 Jan 2017
Insider Trading Equity SharesNone
Pushpa KabraPromoterDisposal20 Jan 201725,000 1,421,231 (9.07%) 0.15 % 252.418 Jan 2017
18 Jan 2017
Insider Trading Equity SharesNone
Shiva KabraPromoter & DirectorDisposal20 Jan 201725,000 1,574,150 (10.04%) 0.15 % 252.418 Jan 2017
18 Jan 2017
Insider Trading Equity SharesMarket
Silver Plastochem Pvt LtdPromoterAcquisition20 Jan 201775,000 3,424,350 (21.85%) 0.46 % 253.618 Jan 2017
18 Jan 2017
Insider Trading Equity SharesMarket
Basant KabraPromoter & DirectorDisposal16 Jun 2016100,000 845,132 (5.39%) 0.61 % 13 Jun 2016
13 Jun 2016
Insider Trading Equity SharesOff Market
Ritu JoshiPromoterAcquisition16 Jun 2016100,000 544,213 (3.47%) 0.61 % 13 Jun 2016
13 Jun 2016
Insider Trading Equity SharesOff Market
Shiva Kabra & Nyana Subharwal & Basant KabraPromoterAcquisition03 Jul 2015600,000 5,833,638 (55.83%) 5.74 % 30 Jun 2015
30 Jun 2015
SAST (29(2))-Preferential Allotment Of Warrants
Basant KabraPromoterAcquisition03 Jul 2015300,000 - (6.03%) 1.84 % 30 Jun 2015
30 Jun 2015
Insider Trading Equity SharesPreferential Offer
Shiva KabraPromoterAcquisition03 Jul 2015200,000 - (10.20%) 1.22 % 30 Jun 2015
30 Jun 2015
Insider Trading Equity SharesPreferential Offer
Nyana SabharwalPromoterAcquisition03 Jul 2015100,000 - (2.87%) 0.61 % 30 Jun 2015
30 Jun 2015
Insider Trading Equity SharesPreferential Offer
*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

Screeners based on insider

Loading screeners