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Dalmia Bharat Ltd.(Old)

NSE: DALMIABHA | BSE: 533309

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Insider Trading & SAST disclosures for Dalmia Bharat Ltd.(Old)

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by C.N. MAHESHWARI in Dalmia Bharat Ltd.(Old) where Disposal of 200 Equity Shares done at an average price of Rs. 3035 was reported to the exchange on May 4, 2018.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Rama Investment Company Pvt Ltd in Dalmia Bharat Ltd.(Old) where Acquisition of 37,745,805 shares done was reported to the exchange on April 23, 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 Name Client Category Action* Reported To/By Exchange Quantity Post Transaction Holding Traded % Avg. Price Value Period Regulation (Insider/SAST) Security Type Mode
C.N. MAHESHWARI Employee Disposal 04 May 2018 200 15,957 (0.01%) 0.00% 3035 607,000 02 May 2018
02 May 2018		 Insider Trading Equity Shares Market Sale
Bharat Bhushan Mehta Employee Disposal 03 May 2018 200 29,900 (0.03%) 0.00% 3075 615,000 30 Apr 2018
01 May 2018		 Insider Trading Equity Shares Market Sale
Ajit Aravindaksha Menon Employee Disposal 01 May 2018 1,407 4,997 (0.01%) 0.00% 3020 4,249,140 26 Apr 2018
26 Apr 2018		 Insider Trading Equity Shares Market Sale
Ajit Aravindaksha Menon Designated Person Disposal 30 Apr 2018 1,096 6,404 (0.01%) 0.00% 3026.1 3,316,623 24 Apr 2018
25 Apr 2018		 Insider Trading Equity Shares Market Sale
Bharat Bhushan Mehta Employee Disposal 26 Apr 2018 1,000 30,100 (0.03%) 0.00% 3000 3,000,000 23 Apr 2018
24 Apr 2018		 Insider Trading Equity Shares Market Sale
Amandeep Employee Disposal 26 Apr 2018 350 19,750 (0.02%) 0.00% 2998.5 1,049,482 23 Apr 2018
23 Apr 2018		 Insider Trading Equity Shares Market Sale
Rama Investment Company Private Limited Promoter Acquisition 24 Apr 2018 37,745,805 39,920,055 (44.78%) 42.34% 0 0 19 Apr 2018
19 Apr 2018		 Insider Trading Equity Shares Scheme of Amalgamation/Merger/Demerger/Arrangement
Keshav Power Limited Promoter Disposal 24 Apr 2018 1,723,503 0 (0%) 1.93% 0 0 19 Apr 2018
19 Apr 2018		 Insider Trading Equity Shares Scheme of Amalgamation/Merger/Demerger/Arrangement
Shree Nirman Limited Promoter Disposal 24 Apr 2018 7,761,010 0 (0%) 8.71% 0 0 19 Apr 2018
19 Apr 2018		 Insider Trading Equity Shares Scheme of Amalgamation/Merger/Demerger/Arrangement
Rama Investment Company Pvt Ltd Promoter Acquisition 23 Apr 2018 37,745,805 39,920,055 (44.78%) 42.34% - 19 Apr 2018
19 Apr 2018		 SAST (29(1)) - Scheme Of Amalgamation & Arrangement
Rama Investment Company Pvt Ltd Promoter Acquisition 23 Apr 2018 37,745,805 39,920,055 (44.78%) 42.34% - 19 Apr 2018
19 Apr 2018		 SAST (29(2)) - Scheme Of Amalgamation & Arrangement
Rama Investment Company Pvt Ltd Promoter Disposal 23 Apr 2018 7,761,010 - 8.71% - 19 Apr 2018
19 Apr 2018		 SAST (29(2)) - Scheme Of Amalgamation & Arrangement
Bharat Bhushan Mehta Employee Disposal 20 Apr 2018 400 31,100 (0.03%) 0.00% 2912.5 1,165,000 18 Apr 2018
19 Apr 2018		 Insider Trading Equity Shares Market Sale
Amandeep Employee Disposal 30 Mar 2018 100 20,100 (0.02%) 0.00% 2942.6 294,262.49 27 Mar 2018
27 Mar 2018		 Insider Trading Equity Shares Market
Thingbaijam Brajakumar Singh Employee Disposal 29 Mar 2018 2,200 31,300 (0.03%) 0.00% 2741.3 6,030,776.45 26 Mar 2018
26 Mar 2018		 Insider Trading Equity Shares Market
Thingbaijam Brajakumar Singh Employee Disposal 28 Mar 2018 2,500 33,500 (0.03%) 0.00% 2839.2 7,098,096.50 22 Mar 2018
22 Mar 2018		 Insider Trading Equity Shares Market
Y H Dalmia HUF Promoter Group Disposal 26 Mar 2018 48,800 93,205 (0.10%) 0.05% 2904 141,715,200 22 Mar 2018
22 Mar 2018		 Insider Trading Equity Shares Block Deal
Y H Dalmia HUF Promoter Group Disposal 26 Mar 2018 65,000 142,005 (0.16%) 0.07% 2920 189,800,000 21 Mar 2018
21 Mar 2018		 Insider Trading Equity Shares Block Deal
Gautam Dalmia Promoter Disposal 26 Mar 2018 65,000 177,108 (0.20%) 0.07% 2920 189,800,000 21 Mar 2018
21 Mar 2018		 Insider Trading Equity Shares Block Deal
Gautam Dalmia Promoter Disposal 26 Mar 2018 35,200 141,908 (0.16%) 0.04% 2904 102,220,800 22 Mar 2018
22 Mar 2018		 Insider Trading Equity Shares Block Deal
Keshav Power Ltd Promoter Acquisition 26 Mar 2018 130,000 1,723,503 (1.93%) 0.15% 2920 379,600,000 21 Mar 2018
21 Mar 2018		 Insider Trading Equity Shares Block Deal
Mayuka Investment Ltd Promoter Acquisition 26 Mar 2018 48,800 19,465,327 (21.83%) 0.05% 2904 141,715,200 22 Mar 2018
22 Mar 2018		 Insider Trading Equity Shares Block Deal
Ankita Pratisthan Ltd Promoter Acquisition 26 Mar 2018 35,200 6,441,470 (7.23%) 0.04% 2904 102,220,800 22 Mar 2018
22 Mar 2018		 Insider Trading Equity Shares Block Deal
Keshav Power Ltd Promoter Acquisition 23 Mar 2018 130,000 1,723,503 (1.93%) 0.15% - 21 Mar 2018
21 Mar 2018		 SAST (29(1)) - Market
Ankita Pratisthan Ltd Promoter Acquisition 23 Mar 2018 35,200 6,441,470 (7.23%) 0.04% - 22 Mar 2018
22 Mar 2018		 SAST (29(1)) - Block Deal
Mayuka Investment Ltd Promoter Acquisition 23 Mar 2018 48,800 19,465,327 (21.83%) 0.05% - 22 Mar 2018
22 Mar 2018		 SAST (29(1)) - Block Deal
Bharat Bhushan Mehta Designated Person Disposal 22 Mar 2018 900 31,500 (0.03%) 0.00% 2900.9 2,610,801 19 Mar 2018
20 Mar 2018		 Insider Trading Equity Shares Market
Bharat Bhushan Mehta Designated Person Disposal 21 Mar 2018 200 32,400 (0.03%) 0.00% 2900 580,000 15 Mar 2018
16 Mar 2018		 Insider Trading Equity Shares Market
C N Maheshwari Employee Disposal 21 Mar 2018 200 16,657 (0%) 0.00% 2856.5 571,300 19 Mar 2018
19 Mar 2018		 Insider Trading Equity Shares Market
C N Maheshwari Employee Disposal 21 Mar 2018 500 16,157 (0%) 0.00% 2876 1,438,000 20 Mar 2018
20 Mar 2018		 Insider Trading Equity Shares Market
Ajit Arvindaksha Menon Employee Disposal 19 Mar 2018 1,000 9,500 (0.01%) 0.00% 2798.1 2,798,147 12 Mar 2018
13 Mar 2018		 Insider Trading Equity Shares Market
Ajit Aravindaksha Menon Designated Person Disposal 19 Mar 2018 2,000 7,500 0.00% 2872.0 5,743,955 14 Mar 2018
15 Mar 2018		 Insider Trading Equity Shares Market
Bharat Bhushan Mehta Designated Person Disposal 16 Mar 2018 200 32,600 (0.03%) 0.00% 2878 575,600 14 Mar 2018
15 Mar 2018		 Insider Trading Equity Shares Market
C N Maheshwari Employee Disposal 16 Mar 2018 200 17,157 0.00% 2869.4 573,870 13 Mar 2018
13 Mar 2018		 Insider Trading Equity Shares Market
C N Maheshwari Employee Disposal 16 Mar 2018 300 16,857 0.00% 2862.8 858,847 14 Mar 2018
14 Mar 2018		 Insider Trading Equity Shares Market
Bharat Bhushan Mehta Designated Person Disposal 14 Mar 2018 1,500 33,500 (0.03%) 0.00% 2725 4,087,500 09 Mar 2018
12 Mar 2018		 Insider Trading Equity Shares Market
Bharat Bhushan Mehta Designated Person Disposal 14 Mar 2018 500 33,000 (0.03%) 0.00% 2800 1,400,000 12 Mar 2018
13 Mar 2018		 Insider Trading Equity Shares Market
Bharat Bhushan Mehta Designated Person Disposal 14 Mar 2018 200 32,800 (0.03%) 0.00% 2876.4 575,272 13 Mar 2018
14 Mar 2018		 Insider Trading Equity Shares Market
C N Maheshwari Employee Disposal 01 Mar 2018 400 17,357 0.00% 2735 1,094,000 01 Mar 2018
01 Mar 2018		 Insider Trading Equity Shares Market
Thingbaijam Brajakumar Singh Employee Acquisition 01 Mar 2018 18,000 36,000 (0.04%) 0.02% 105.5 1,899,000 27 Feb 2018
27 Feb 2018		 Insider Trading Equity Shares ESOP
Harish Chander Sehgal Employee Acquisition 01 Mar 2018 18,000 35,650 (0.04%) 0.02% 105.5 1,899,000 27 Feb 2018
27 Feb 2018		 Insider Trading Equity Shares ESOP
Mahendra Singhi Employee Acquisition 01 Mar 2018 58,000 70,481 (0.07%) 0.07% 331.9 19,251,340 27 Feb 2018
27 Feb 2018		 Insider Trading Equity Shares ESOP
Sita Investment Company Ltd Promoter Acquisition 28 Feb 2018 300,570 6,944,130 (7.79%) 0.34% - 23 Feb 2018
23 Feb 2018		 Insider Trading Equity Shares Off Market
C N Maheshwari Employee Disposal 28 Feb 2018 100 17,757 (0%) 0.00% 2701 270,100 26 Feb 2018
26 Feb 2018		 Insider Trading Equity Shares Market
Sita Investment Company Ltd Promoter Acquisition 27 Feb 2018 300,570 6,944,130 (7.79%) 0.34% - 23 Feb 2018
23 Feb 2018		 SAST (29(1)) - Scheme Of Amalgamation
Rakesh Kumar Agrawal Employee Acquisition 23 Feb 2018 2,000 2,000 (0%) 0.00% 383.5 767,060 19 Feb 2018
Insider Trading Equity Shares ESOP
Pankaj Rastogi Employee Disposal 23 Feb 2018 258 8,242 (0.01%) 0.00% 2864.3 739,000 14 Feb 2018
14 Feb 2018		 Insider Trading Equity Shares Market
Pankaj Rastogi Employee Disposal 23 Feb 2018 200 8,042 (0.01%) 0.00% 2870 574,000 15 Feb 2018
15 Feb 2018		 Insider Trading Equity Shares Market
Pankaj Rastogi Employee Disposal 23 Feb 2018 1,542 6,500 (0.01%) 0.00% 2895.6 4,465,000 15 Feb 2018
15 Feb 2018		 Insider Trading Equity Shares Market
Ajit Aravindakshta Menon Employee Acquisition 23 Feb 2018 10,500 10,500 (0.01%) 0.01% 241.0 2,530,365 19 Feb 2018
19 Feb 2018		 Insider Trading Equity Shares ESOP
R A Krishnakumar Employee Acquisition 23 Feb 2018 13,500 14,000 (0%) 0.02% 105.5 1,424,250 19 Feb 2018
19 Feb 2018		 Insider Trading Equity Shares ESOP
C N Maheshwari Employee Acquisition 23 Feb 2018 9,000 18,457 (0.01%) 0.01% 105.5 949,500 19 Feb 2018
19 Feb 2018		 Insider Trading Equity Shares ESOP
C N Maheshwari Employee Disposal 23 Feb 2018 500 17,957 (0.01%) 0.00% 2837.9 1,418,950 19 Feb 2018
19 Feb 2018		 Insider Trading Equity Shares Market
C N Maheshwari Employee Disposal 23 Feb 2018 100 17,857 (0.01%) 0.00% 2870.5 287,051 20 Feb 2018
20 Feb 2018		 Insider Trading Equity Shares Market
Pankaj Rastogi Employee Acquisition 23 Feb 2018 9,000 15,500 (0.01%) 0.01% 105.5 949,500 19 Feb 2018
19 Feb 2018		 Insider Trading Equity Shares ESOP
Bharat Bhushan Mehta Employee Disposal 23 Feb 2018 1,000 17,000 (0.01%) 0.00% 3287.4 3,287,380 22 Dec 2017
27 Dec 2017		 Insider Trading Equity Shares Market
Bharat Bhushan Mehta Employee Acquisition 23 Feb 2018 18,000 35,000 (0.03%) 0.02% 105.5 1,899,000 19 Feb 2018
19 Feb 2018		 Insider Trading Equity Shares ESOP
Jayesh Doshi Director Acquisition 19 Feb 2018 10,500 10,500 (0.01%) 0.01% 241.0 2,530,365 19 Feb 2018
19 Feb 2018		 Insider Trading Equity Shares ESOP
Jayesh Doshi Director Disposal 15 Feb 2018 4,000 - 0.00% 2829.5 11,318,071 12 Feb 2018
12 Feb 2018		 Insider Trading Equity Shares Market
C N Maheshwari Employee Disposal 23 Jan 2018 543 9,457 (0.01%) 0.00% 2829.4 1,536,345 18 Jan 2018
18 Jan 2018		 Insider Trading Equity Shares Market
Gautam Dalmia & Anupama Dalmia Promoter Acquisition 23 Jan 2018 2,011,670 - 2.26% - 30 Jan 2018
02 Feb 2018		 SAST (10(1)(a)) - None
C N Maheshwari Employee Disposal 16 Jan 2018 100 - 0.00% 3199.4 319,935 12 Jan 2018
12 Jan 2018		 Insider Trading Equity Shares Market
C N Maheshwari Employee Disposal 16 Jan 2018 600 10,000 (0.01%) 0.00% 3214.1 1,928,442 15 Jan 2018
15 Jan 2018		 Insider Trading Equity Shares Market
Amandeep Employee Disposal 28 Nov 2017 150 20,200 (0.02%) 0.00% 3180 477,000 27 Nov 2017
27 Nov 2017		 Insider Trading Equity Shares Market
Ajit Arvindaksha Menon Employee Disposal 06 Oct 2017 2,000 - 0.00% 2698.5 5,397,000 03 Oct 2017
04 Oct 2017		 Insider Trading Equity Shares Market
Ajit Aravindaksha Menon Employee Disposal 20 Sep 2017 2,000 2,000 0.00% 2806.5 5,613,005 15 Sep 2017
15 Sep 2017		 Insider Trading Equity Shares Market
Pankaj Rastogi Employee Disposal 13 Sep 2017 500 8,500 (0.01%) 0.00% 2710 1,355,000 07 Sep 2017
07 Sep 2017		 Insider Trading Equity Shares Market
C N Maheshwari Employee Disposal 13 Sep 2017 1,000 10,700 (0.01%) 0.00% 2715.7 2,715,680 11 Sep 2017
11 Sep 2017		 Insider Trading Equity Shares Market
H C Sehgal Employee Disposal 03 Aug 2017 2,630 18,370 (0.02%) 0.00% 2560 6,732,800 01 Jul 2017
25 Jul 2017		 Insider Trading Equity Shares Market
C N Maheshwari Employee Disposal 21 Jul 2017 600 11,700 (0.01%) 0.00% 2684.2 1,610,500 10 Jul 2017
19 Jul 2017		 Insider Trading Equity Shares Market
Bharat Bhushan Mehta Employee Disposal 17 Jul 2017 400 18,450 (0.02%) 0.00% 2662.5 1,065,000 12 Jul 2017
14 Jul 2017		 Insider Trading Equity Shares Market
Bharat Bhushan Mehta Employee Disposal 17 Jul 2017 450 18,000 (0.02%) 0.00% 2700.1 1,215,031 12 Jul 2017
14 Jul 2017		 Insider Trading Equity Shares Market
Bharat Bhushan Mehta Employee Disposal 10 Jul 2017 200 19,050 (0.02%) 0.00% 2600 520,000 05 Jul 2017
06 Jul 2017		 Insider Trading Equity Shares Market
Bharat Bhushan Mehta Employee Disposal 10 Jul 2017 200 18,850 (0.02%) 0.00% 2625 525,000 05 Jul 2017
06 Jul 2017		 Insider Trading Equity Shares Market
Amandeep Employee Disposal 10 Jul 2017 500 20,350 (0.02%) 0.00% 2596.8 1,298,375 06 Jul 2017
06 Jul 2017		 Insider Trading Equity Shares Market
Bharat Bhushan Mehta Employee Disposal 22 Jun 2017 200 19,850 (0.02%) 0.00% 2500 500,000 14 Jun 2017
21 Jun 2017		 Insider Trading Equity Shares Market
Bharat Bhushan Mehta Employee Disposal 22 Jun 2017 400 19,450 (0.02%) 0.00% 2537.5 1,015,000 14 Jun 2017
21 Jun 2017		 Insider Trading Equity Shares Market
Bharat Bhushan Mehta Employee Disposal 22 Jun 2017 200 19,250 (0.02%) 0.00% 2575 515,000 14 Jun 2017
21 Jun 2017		 Insider Trading Equity Shares Market
Pankaj Rastogi Employee Disposal 18 May 2017 500 9,000 (0.01%) 0.00% 2576 1,288,000 16 May 2017
16 May 2017		 Insider Trading Equity Shares Market
KKR Mauritius Cement Investments Ltd Other Disposal 24 Apr 2017 7,500,000 - 8.43% - 21 Apr 2017
21 Apr 2017		 SAST (29(2)) - Market
Himshikhar Investment Ltd Promoter Acquisition 17 Apr 2017 44,552 648,222 (0.73%) 0.05% 2209.7 98,446,999.92 12 Apr 2017
12 Apr 2017		 Insider Trading Equity Shares Market
Himshikhar Investment Ltd Promoter Acquisition 17 Apr 2017 8,000 656,222 (0.74%) 0.01% 2243.0 17,943,920 13 Apr 2017
13 Apr 2017		 Insider Trading Equity Shares Market
Himshikhar Investment Ltd Promoter Acquisition 14 Apr 2017 36,833 553,039 (0.62%) 0.04% 2163.2 79,677,145.60 07 Apr 2017
07 Apr 2017		 Insider Trading Equity Shares Market
Himshikhar Investment Ltd Promoter Acquisition 14 Apr 2017 50,631 603,670 (0.68%) 0.06% 2166.9 109,710,794.97 11 Apr 2017
11 Apr 2017		 Insider Trading Equity Shares Market
Himshikhar Investment Ltd Promoter Acquisition 11 Apr 2017 61,150 516,206 (0.58%) 0.07% 2104.9 128,713,412 06 Apr 2017
06 Apr 2017		 Insider Trading Equity Shares Market
Amandeep Employee Disposal 11 Apr 2017 500 21,350 (0.02%) 0.00% 2200 1,100,000 07 Apr 2017
07 Apr 2017		 Insider Trading Equity Shares Market
Himshikhar Investment Ltd Promoter Acquisition 10 Apr 2017 47,249 455,056 (0.51%) 0.05% 2061.8 97,415,625.75 05 Apr 2017
05 Apr 2017		 Insider Trading Equity Shares Market
Amandeep Employee Disposal 10 Apr 2017 1,500 21,850 (0.02%) 0.00% 2057.7 3,086,505 05 Apr 2017
05 Apr 2017		 Insider Trading Equity Shares Market
C N Maheshwari Employee Disposal 30 Mar 2017 200 12,300 (0%) 0.00% 1920 384,000 27 Mar 2017
27 Mar 2017		 Insider Trading Equity Shares Market
Amandeep Employee Disposal 30 Mar 2017 3,000 23,350 (0.03%) 0.00% 1980.8 5,942,500 28 Mar 2017
28 Mar 2017		 Insider Trading Equity Shares Market
Rama Investment Company Pvt Ltd & Sita Investment Company Ltd Other Acquisition 28 Mar 2017 430,995 - 0.48% - 23 Mar 2017
23 Mar 2017		 SAST (10(6)) - -
Himshikhar Investment Ltd Promoter Acquisition 27 Mar 2017 19,719 407,807 (0.46%) 0.02% 1901.7 37,499,916.41 24 Mar 2017
24 Mar 2017		 Insider Trading Equity Shares Market
Himgiri Commercial Ltd Promoter Acquisition 27 Mar 2017 365,000 5 0.41% - 23 Mar 2017
23 Mar 2017		 Insider Trading Equity Shares Market
Rama Investment Company Pvt Ltd Promoter Acquisition 27 Mar 2017 402,495 2,174,250 (2.44%) 0.45% - 23 Mar 2017
23 Mar 2017		 Insider Trading Equity Shares Market
Valley Agro Industries Ltd Promoter Acquisition 27 Mar 2017 37,495 5 0.04% - 23 Mar 2017
23 Mar 2017		 Insider Trading Equity Shares Market
Keshav Power Ltd Promoter Acquisition 27 Mar 2017 28,500 1,593,503 (1.79%) 0.03% - 23 Mar 2017
23 Mar 2017		 Insider Trading Equity Shares Market
Sita Investment Company Ltd Promoter Acquisition 27 Mar 2017 28,500 6,643,560 (7.47%) 0.03% - 23 Mar 2017
23 Mar 2017		 Insider Trading Equity Shares Market
Amandeep Employee Disposal 27 Mar 2017 2,500 26,350 (0.03%) 0.00% 1928.7 4,821,817.98 24 Mar 2017
27 Mar 2017		 Insider Trading Equity Shares Market
Rama Investment Company Pvt Ltd Promoter Acquisition 27 Mar 2017 402,495 2,174,250 (2.44%) 0.45% - 23 Mar 2017
23 Mar 2017		 SAST (29(1)) - Inter-se Transfer
Sita Investment Company Ltd Promoter Acquisition 27 Mar 2017 28,500 6,643,560 (7.47%) 0.03% - 23 Mar 2017
23 Mar 2017		 SAST (29(1)) - Inter-se Transfer
Himshikhar Investment Ltd Promoter Acquisition 23 Mar 2017 5,635 388,088 (0.44%) 0.01% 1883.1 10,611,438.71 21 Mar 2017
22 Mar 2017		 Insider Trading Equity Shares Market
Amandeep Employee Disposal 21 Mar 2017 2,000 28,850 (0.03%) 0.00% 1908.5 3,817,000 17 Mar 2017
17 Mar 2017		 Insider Trading Equity Shares Market
C N Maheshwari Employee Disposal 21 Mar 2017 200 12,500 0.00% 1892.1 378,420 09 Mar 2017
09 Mar 2017		 Insider Trading Equity Shares Market
Himshikhar Investment Ltd Promoter Acquisition 21 Mar 2017 750 382,453 (0.43%) 0.00% 1912.7 1,434,558.33 17 Mar 2017
17 Mar 2017		 Insider Trading Equity Shares Market
Himshikhar Investment Ltd Promoter Acquisition 17 Mar 2017 250 380,703 (0.43%) 0.00% 1920.2 480,042.71 15 Mar 2017
15 Mar 2017		 Insider Trading Equity Shares Market
Himshikhar Investment Ltd Promoter Acquisition 17 Mar 2017 1,000 381,703 (0.43%) 0.00% 1923.4 1,923,426.21 16 Mar 2017
16 Mar 2017		 Insider Trading Equity Shares Market
Himgiri Commerical Ltd Promoter Acquisition 17 Mar 2017 28,500 365,000 (0.41%) 0.03% 1929.8 55,000,000 15 Mar 2017
15 Mar 2017		 Insider Trading Equity Shares Market
Rama Investment Company Pvt Ltd Promoter Disposal 17 Mar 2017 2,106,190 1,771,755 (1.99%) 2.36% - 15 Mar 2017
15 Mar 2017		 Insider Trading Equity Shares Market
Valley Agro Industries Ltd Promoter Acquisition 17 Mar 2017 34,000 37,500 (0.04%) 0.04% 1929.4 65,600,000 15 Mar 2017
15 Mar 2017		 Insider Trading Equity Shares Market
Shree Nirman Ltd Promoter Acquisition 17 Mar 2017 7,120 7,761,010 (8.72%) 0.01% - 15 Mar 2017
15 Mar 2017		 Insider Trading Equity Shares Market
Mayuka Investment Ltd Promoter Acquisition 17 Mar 2017 1,528,900 19,416,527 (21.82%) 1.71% - 15 Mar 2017
15 Mar 2017		 Insider Trading Equity Shares Market
Ankita Pratisthan Ltd Promoter Acquisition 17 Mar 2017 577,200 6,406,270 (7.20%) 0.65% - 15 Mar 2017
15 Mar 2017		 Insider Trading Equity Shares Market
Puneet Trading and Investment Company Pvt Ltd Promoter Acquisition 17 Mar 2017 2,354,495 2,354,495 (2.65%) 2.64% - 15 Mar 2017
15 Mar 2017		 Insider Trading Equity Shares Market
Jai Hari Dalmia Promoter Disposal 17 Mar 2017 28,500 286,675 (0.32%) 0.03% 1929.8 55,000,000 15 Mar 2017
15 Mar 2017		 Insider Trading Equity Shares Market
Yadu Hari Dalmia Promoter Disposal 17 Mar 2017 34,000 207,005 (0.23%) 0.04% 1929.4 65,600,000 15 Mar 2017
15 Mar 2017		 Insider Trading Equity Shares Market
Ankita Pratisthan Ltd Promoter Acquisition 16 Mar 2017 577,200 6,406,270 (7.20%) 0.65% - 15 Mar 2017
15 Mar 2017		 SAST (29(1)) - Inter-se Transfer
Himgiri Commercial Ltd Promoter Acquisition 16 Mar 2017 28,500 365,005 (0.41%) 0.03% - 15 Mar 2017
15 Mar 2017		 SAST (29(1)) - Inter-se Transfer
Mayuka Investment Ltd Promoter Acquisition 16 Mar 2017 1,528,990 19,416,527 (21.82%) 1.72% - 15 Mar 2017
15 Mar 2017		 SAST (29(1)) - Inter-se Transfer
Rama Investment Company Pvt Ltd Promoter Disposal 16 Mar 2017 2,106,190 1,771,755 (1.99%) 2.37% - 15 Mar 2017
15 Mar 2017		 SAST (29(2)) - Inter-se Transfer
Shree Nirman Ltd Promoter Acquisition 16 Mar 2017 7,120 7,761,010 (8.72%) 0.01% - 15 Mar 2017
15 Mar 2017		 SAST (29(1)) - Inter-se Transfer
Valley Agro Industries Ltd Promoter Acquisition 16 Mar 2017 34,000 37,500 (0.04%) 0.04% - 15 Mar 2017
15 Mar 2017		 SAST (29(1)) - Market / Inter-se Transfer
Rama Investment Company Pvt Ltd & Sita Investment Company Ltd Promoter Acquisition 16 Mar 2017 430,995 - 0.48% - 23 Mar 2017
31 Mar 2017		 SAST (10(1)(a)) - None
Himshikhar Investment Ltd Promoter Acquisition 10 Mar 2017 550 380,453 (0.43%) 0.00% 1891.6 1,040,376.81 08 Mar 2017
08 Mar 2017		 Insider Trading Equity Shares Market
Amandeep Revised Employee Disposal 10 Mar 2017 750 31,850 (0.04%) 0.00% 1891.6 1,418,709.50 06 Mar 2017
06 Mar 2017		 Insider Trading Equity Shares Market
Amandeep Revised Employee Disposal 10 Mar 2017 1,000 30,850 (0.04%) 0.00% 1905 1,905,000 07 Mar 2017
07 Mar 2017		 Insider Trading Equity Shares Market
Himshikhar Investment Ltd Promoter Acquisition 08 Mar 2017 1,350 379,903 (0.43%) 0.00% 1890.8 2,552,574.61 06 Mar 2017
06 Mar 2017		 Insider Trading Equity Shares Market
Sita Investment Company Ltd Promoter Acquisition 08 Mar 2017 738,260 6,615,060 (7.44%) 0.83% - 03 Mar 2017
03 Mar 2017		 Insider Trading Equity Shares Off Market
Himgiri Commerical Ltd Promoter Disposal 08 Mar 2017 401,760 336,505 (0.38%) 0.45% - 03 Mar 2017
03 Mar 2017		 Insider Trading Equity Shares Inter-se Transfer
Rama Investment Company Pvt Ltd Promoter Acquisition 08 Mar 2017 1,232,960 3,877,945 (4.36%) 1.38% - 03 Mar 2017
03 Mar 2017		 Insider Trading Equity Shares Off Market
Keshav Power Ltd Promoter Disposal 08 Mar 2017 738,260 1,622,003 (1.82%) 0.83% - 03 Mar 2017
03 Mar 2017		 Insider Trading Equity Shares Inter-se Transfer
Gautam Dalmia Promoter Acquisition 08 Mar 2017 831,200 242,108 (0.27%) 0.93% - 03 Mar 2017
03 Mar 2017		 Insider Trading Equity Shares Inter-se Transfer
Rama Investment Company Pvt Ltd & Sita Investment Company Ltd Other Acquisition 08 Mar 2017 1,971,220 - 2.22% - 03 Mar 2017
03 Mar 2017		 SAST (10(6)) - -
Rama Investment Company Pvt Ltd Promoter Acquisition 07 Mar 2017 1,232,960 3,877,945 (4.36%) 1.39% - 03 Mar 2017
03 Mar 2017		 SAST (29(1)) - Inter-se Transfer
Sita Investment Company Ltd Promoter Acquisition 07 Mar 2017 738,260 6,615,060 (7.44%) 0.83% - 03 Mar 2017
03 Mar 2017		 SAST (29(1)) - Inter-se Transfer
Ankita Pratisthan Ltd & Others Promoter Acquisition 07 Mar 2017 2,178,310 - 2.45% - 15 Mar 2017
20 Mar 2017		 SAST (10(1)(a)) - None
Himshikhar Investment Ltd Promoter Acquisition 03 Mar 2017 12,329 378,553 (0.43%) 0.01% 1895.8 23,373,766.26 01 Mar 2017
01 Mar 2017		 Insider Trading Equity Shares Market
Jayesh Doshi Designated Person Disposal 02 Mar 2017 750 4,000 (0%) 0.00% 1900.2 1,425,179.17 28 Feb 2017
28 Feb 2017		 Insider Trading Equity Shares Market
Amandeep Employee Disposal 02 Mar 2017 300 34,700 (0.04%) 0.00% 1914.4 574,305 20 Feb 2017
21 Feb 2017		 Insider Trading Equity Shares Market
Amandeep Employee Disposal 02 Mar 2017 2,100 32,600 (0.04%) 0.00% 1899.7 3,989,404.15 28 Feb 2017
28 Feb 2017		 Insider Trading Equity Shares Market
C N Maheshwari Employee Disposal 02 Mar 2017 800 12,700 (0.01%) 0.00% 1890.0 1,512,030.62 21 Feb 2017
01 Mar 2017		 Insider Trading Equity Shares Market
Himshikhar Investment Ltd Promoter Acquisition 27 Feb 2017 3,400 366,224 (0.41%) 0.00% 1894.3 6,440,544.47 27 Feb 2017
27 Feb 2017		 Insider Trading Equity Shares Market
Himshikhar Investment Ltd Promoter Acquisition 27 Feb 2017 4,237 362,824 (0.41%) 0.00% 1889.7 8,006,509.66 23 Feb 2017
23 Feb 2017		 Insider Trading Equity Shares Market
Jayesh Doshi Designated Person Disposal 23 Feb 2017 250 5,750 0.00% 1901.3 475,334.33 20 Feb 2017
20 Feb 2017		 Insider Trading Equity Shares Market
Jayesh Doshi Designated Person Disposal 23 Feb 2017 1,000 4,750 0.00% 1915.0 1,915,031.13 21 Feb 2017
21 Feb 2017		 Insider Trading Equity Shares Market
Ajit Aravindaksha Menon Employee Disposal 23 Feb 2017 1,626 4,374 0.00% 1909.5 3,104,790.42 21 Feb 2017
21 Feb 2017		 Insider Trading Equity Shares Market
Ajit Aravindaksha Menon Employee Disposal 23 Feb 2017 374 4,000 0.00% 1910.5 714,533.70 21 Feb 2017
21 Feb 2017		 Insider Trading Equity Shares Market
Himshikhar Investment Ltd Promoter Acquisition 23 Feb 2017 3,935 358,587 (0.40%) 0.00% 1896.4 7,462,161.89 22 Feb 2017
22 Feb 2017		 Insider Trading Equity Shares Market
Rama Investment Company Pvt Ltd & Sita Investment Company Ltd Promoter Acquisition 21 Feb 2017 4,319,390 - 4.86% - 01 Mar 2017
03 Mar 2017		 SAST (10(1)(a)) - None
Amandeep Employee Disposal 20 Feb 2017 941 35,059 (0.04%) 0.00% 1931.3 1,817,382.85 15 Feb 2017
15 Feb 2017		 Insider Trading Equity Shares Market
Amandeep Employee Disposal 20 Feb 2017 59 35,000 (0.04%) 0.00% 1920.0 113,277.90 16 Feb 2017
16 Feb 2017		 Insider Trading Equity Shares Market
Himshikhar Investment Limited Promoter Acquisition 17 Feb 2017 9,956 353,019 (0.40%) 0.01% 1914.8 19,064,239.99 15 Feb 2017
15 Feb 2017		 Insider Trading Equity Shares Market
Himshikhar Investment Limited Promoter Acquisition 17 Feb 2017 1,633 354,652 (0.40%) 0.00% 1901.9 3,105,802.70 16 Feb 2017
16 Feb 2017		 Insider Trading Equity Shares Market
Himshikhar Investment Limited Promoter Acquisition 15 Feb 2017 18,013 343,063 (0.39%) 0.02% 1956.0 35,233,661.43 13 Feb 2017
13 Feb 2017		 Insider Trading Equity Shares Market
Himshikhar Investment Limited Promoter Acquisition 10 Feb 2017 34,404 - (0%) 0.04% 1953.2 67,196,578.95 08 Feb 2017
08 Feb 2017		 Insider Trading Equity Shares Market
Himshikhar Investment Limited Promoter Acquisition 10 Feb 2017 244,659 - 0.27% 1921.9 470,205,400.64 08 Feb 2017
08 Feb 2017		 Insider Trading Equity Shares Market
Himshikhar Investment Limited Promoter Acquisition 10 Feb 2017 279,063 315,050 (0.35%) 0.31% 1925.7 537,401,979.59 08 Feb 2017
08 Feb 2017		 Insider Trading Equity Shares Market
Himshikhar Investment Limited Promoter Acquisition 10 Feb 2017 10,000 325,050 (0.36%) 0.01% 1960.2 19,602,263.68 09 Feb 2017
09 Feb 2017		 Insider Trading Equity Shares Market
Himshikhar Investment Ltd Promoter Disposal 27 Jan 2017 15,000 57,930 (0.06%) 0.02% 1808.2 27,122,850 24 Jan 2017
24 Jan 2017		 Insider Trading Equity Shares Market
Himshikhar Investment Ltd Promoter Disposal 27 Jan 2017 21,943 35,987 (0.04%) 0.02% 1873.1 41,101,988.46 25 Jan 2017
25 Jan 2017		 Insider Trading Equity Shares Market
Himshikhar Investment Ltd Promoter Acquisition 20 Jan 2017 5,000 28,930 (0.03%) 0.01% 1808.7 9,043,414.38 19 Jan 2017
19 Jan 2017		 Insider Trading Equity Shares Market
Himshikhar Investment Ltd Promoter Acquisition 20 Jan 2017 44,000 72,930 (0.08%) 0.05% 1790.6 78,784,585.88 20 Jan 2017
20 Jan 2017		 Insider Trading Equity Shares Market
Himshikhar Investment Ltd Promoter Acquisition 18 Jan 2017 11,000 18,930 (0.02%) 0.01% 1764.9 19,414,225.23 16 Jan 2017
16 Jan 2017		 Insider Trading Equity Shares Market
Himshikhar Investment Ltd Promoter Acquisition 18 Jan 2017 5,000 23,930 (0.03%) 0.01% 1754.9 8,774,644.38 17 Jan 2017
17 Jan 2017		 Insider Trading Equity Shares Market
Himshikhar Investment Ltd Promoter Acquisition 17 Jan 2017 7,930 7,930 (0.01%) 0.01% 1740.8 13,804,695.30 13 Jan 2017
13 Jan 2017		 Insider Trading - Market
Chandana Doshi Revised KMP Disposal 01 Jun 2016 2,000 4,075 0.00% 900.1 1,800,180 30 May 2016
30 May 2016		 Insider Trading Equity Shares Market
Chandana Doshi KMP Disposal 31 May 2016 2,000 4,075 0.00% 900.1 1,800,180
Insider Trading Equity Shares Market
KKR Mauritius Cement Investments Ltd Other Acquisition 11 Mar 2016 7,500,000 7,500,000 (8.45%) 8.45% - 09 Mar 2016
09 Mar 2016		 SAST (29(1)) - Pref. Allotment
Beryllium Investment Ltd Other Disposal 21 Mar 2014 633,934 - 0.78% - 11 Mar 2014
11 Mar 2014		 SAST (29(2)) - Market
Boron South Asia Ltd Other Disposal 21 Mar 2014 894,118 - 1.10% - 11 Mar 2014
11 Mar 2014		 SAST (29(2)) - Market
Ruthenium Investment Ltd Other Disposal 21 Mar 2014 158,484 - 0.19% - 11 Mar 2014
11 Mar 2014		 SAST (29(2)) - Market
Boron India Ltd Other Disposal 13 Mar 2014 3,576,470 - 4.40% - 11 Mar 2014
11 Mar 2014		 SAST (29(2)) - Market
Shree Nirman Ltd Other Acquisition 05 Mar 2014 660,265 - 0.81% - 28 Feb 2014
28 Feb 2014		 SAST (10(6)) - -
Shree Nirman Ltd Promoter Acquisition 05 Mar 2014 553,495 - 0.68% - 12 Mar 2014
12 Mar 2014		 SAST (10(1)(a)) - None
Shree Nirman Ltd Promoter Acquisition 20 Feb 2014 660,265 - 0.81% - 28 Feb 2014
28 Feb 2014		 SAST (10(1)(a)) - None
*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.
View All The Insider Trades & SAST disclosures
Screeners based on Insider Trading and SAST parameters