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37.03% Fall from 52W High

187.3K NSE+BSE Volume

NSE 21 Mar, 2025 3:31 PM (IST)



Insider Trading & SAST disclosures for Dalmia Bharat Sugar and Industries Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by J.H. Dalmia Trust in Dalmia Bharat Sugar and Industries Ltd. where Acquisition of 555,175 Equity Shares done was reported to the exchange on Dec. 3, 2021.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Kavita Dalmia Parivar Trust in Dalmia Bharat Sugar and Industries Ltd. where Acquisition of 37,180 shares done was reported to the exchange on Nov. 17, 2023.

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
Kavita Dalmia Parivar Trust Promoter Acquisition 23 Nov 2023 37,180 60,634,122 (74.91%) 0.05% - 16 Nov 2023
16 Nov 2023
SAST (29(1)) - Inter-se Transfer
J.H. Dalmia Trust Promoter Group Acquisition 03 Dec 2021 555,175 555,175 (0.69%) 0.69% 0 0 29 Nov 2021
29 Nov 2021
Insider Trading Equity Shares Off Market
Late Shri Jai Hari Dalmia Promoter Disposal 03 Dec 2021 555,175 0 (0%) 0.69% 0 0 29 Nov 2021
29 Nov 2021
Insider Trading Equity Shares Off Market
J H Dalmia Trust & PACs Promoter Acquisition 02 Dec 2021 555,175 60,634,122 (74.91%) 0.69% - 29 Nov 2021
29 Nov 2021
SAST (29(1)) - Transmission
T. Venkatesan Director Disposal 28 Jun 2021 500 12,790 (0.01%) 0.00% 414.3 207,150 24 Jun 2021
25 Jun 2021
Insider Trading Equity Shares Market Sale
T. Venkatesan Director Disposal 22 Jun 2021 1,000 13,290 (0.01%) 0.00% 415.7 415,660 16 Jun 2021
16 Jun 2021
Insider Trading Equity Shares Market Sale
T. Venkatesan Director Disposal 22 Jun 2021 10 14,290 (0.01%) 0.00% 409.2 4,092 14 Jun 2021
14 Jun 2021
Insider Trading Equity Shares Market Sale
T. Venkatesan Director Disposal 16 Jun 2021 700 14,300 (0.01%) 0.00% 417.9 292,500 09 Jun 2021
14 Jun 2021
Insider Trading Equity Shares Market Sale
Anil Kumar Goel & Seema Goel Other Acquisition 15 Feb 2021 40,821 4,085,901 (5.04%) 0.05% - 12 Feb 2021
12 Feb 2021
SAST (29(1)) - Market
SHRI BRAHMA CREATION TRUST Promoter Group Disposal 21 Sep 2020 327,630 10 (0%) 0.40% 0 0 15 Sep 2020
15 Sep 2020
Insider Trading Equity Shares Off Market
Y. H. DALMIA PARIVAR TRUST Promoter Group Acquisition 21 Sep 2020 327,630 327,630 (0.40%) 0.40% 0 0 15 Sep 2020
15 Sep 2020
Insider Trading Equity Shares Off Market
Y H Dalmia Parivar Trust None Acquisition 19 Sep 2020 327,630 - 0.40% - 15 Sep 2020
15 Sep 2020
SAST (10(6)) - None
Y H Dalmia Parivar Trust None Acquisition 19 Sep 2020 35,875,223 - 62.80% - 15 Sep 2020
15 Sep 2020
SAST (10(6)) - None
Y H Dalmia Parivar Trust & PACs Promoter Acquisition 18 Sep 2020 327,630 60,634,122 (74.91%) 0.40% - 15 Sep 2020
15 Sep 2020
SAST (29(1)) - Inter-se Transfer
Y. H. Dalmia Parivar Trust Promoter Acquisition 09 Sep 2020 35,875,223 - 62.80% - 15 Sep 2020
21 Sep 2020
SAST (10(1)(a)) - None
Y. H. Dalmia Parivar Trust Promoter Acquisition 09 Sep 2020 327,630 - 0.40% - 15 Sep 2020
21 Sep 2020
SAST (10(1)(a)) - None
JAI HARI DALMIA Revised Promoter Acquisition 16 Dec 2019 315,175 555,175 (0.69%) 0.39% 0 0 28 Nov 2019
28 Nov 2019
Insider Trading Equity Shares Off Market
J.H. DALMIA HUF Revised Promoter Group Disposal 16 Dec 2019 315,175 0 (0%) 0.39% 0 0 28 Nov 2019
28 Nov 2019
Insider Trading Equity Shares Off Market
J.H. DALMIA HUF Promoter Group Disposal 03 Dec 2019 315,175 0 (0%) 0.39% 0 0 28 Nov 2019
28 Nov 2019
Insider Trading Equity Shares Off Market
JAI HARI DALMIA Promoter Acquisition 03 Dec 2019 315,175 555,175 (0.69%) 0.39% 0 0 28 Nov 2019
28 Nov 2019
Insider Trading Equity Shares Off Market
Jai Hari Dalmia & PACs Promoter Acquisition 02 Dec 2019 315,175 60,634,122 (74.91%) 0.39% - 28 Nov 2019
28 Nov 2019
SAST (29(1)) - Off Market / Inter se transfer
Jai Hari Dalmia Other Acquisition 02 Dec 2019 315,175 - 0.39% - 28 Nov 2019
28 Nov 2019
SAST (10(6)) - -
Jai Hari Dalmia Promoter Acquisition 20 Nov 2019 315,175 - 0.39% - 27 Nov 2019
10 Dec 2019
SAST (10(1)(a)) - None
Brahma Creation Trust Other Acquisition 03 Jul 2019 35,875,223 - 31.40% - 01 Jul 2019
01 Jul 2019
SAST (10(6)) - -
Brahma Creation Trust Other Acquisition 02 Jul 2019 327,640 - 0.41% - 26 Jun 2019
26 Jun 2019
SAST (10(6)) - -
Brahma Creation Trust Promoter Acquisition 28 Jun 2019 327,640 60,634,122 (74.91%) 0.41% - 26 Jun 2019
26 Jun 2019
SAST (29(1)) - Inter-se Transfer
Smt. Bela Dalmia Promoter Group Disposal 28 Jun 2019 327,640 10 (0%) 0.40% 0 0 26 Jun 2019
26 Jun 2019
Insider Trading Equity Shares Inter-se Transfer
Shri Brahma Creation Trust Promoter Group Acquisition 28 Jun 2019 327,640 327,640 (0.41%) 0.40% 0 0 26 Jun 2019
26 Jun 2019
Insider Trading Equity Shares Inter-se Transfer
Shri Yadu Hari Dalmia C/o Y.H. Dalmia HUF Promoter Group Disposal 25 Jun 2019 240,995 10 (0%) 0.30% 0 0 22 Jun 2019
22 Jun 2019
Insider Trading Equity Shares Inter-se Transfer
Ms. Shrutipriya Dalmia C/o Shrutipriya Dalmia Trust Promoter Group Disposal 25 Jun 2019 86,655 10 (0%) 0.11% 0 0 22 Jun 2019
22 Jun 2019
Insider Trading Equity Shares Inter-se Transfer
Smt. Bela Dalmia Promoter Group Acquisition 25 Jun 2019 327,650 327,650 (0.41%) 0.40% 0 0 22 Jun 2019
22 Jun 2019
Insider Trading Equity Shares Inter-se Transfer
Bela Dalmia Other Acquisition 24 Jun 2019 327,650 - 0.41% - 22 Jun 2019
22 Jun 2019
SAST (10(6)) - -
Bela Dalmia Promoter Acquisition 24 Jun 2019 327,650 60,634,122 (74.91%) 0.41% - 22 Jun 2019
22 Jun 2019
SAST (29(1)) - Inter-se Transfer
Shri Brahma Creation Trust Promoter Acquisition 19 Jun 2019 35,875,223 - 31.40% - 26 Jun 2019
04 Jul 2019
SAST (10(1)(a)) - None
Brahma Creation Tust & Shri Gautam Dalmia Promoter Acquisition 19 Jun 2019 882,805 - 1.09% - 26 Jun 2019
29 Jun 2019
SAST (10(1)(a)) - None
Bela Dalmia Promoter Acquisition 14 Jun 2019 327,650 - 0.41% - 21 Jun 2019
28 Jun 2019
SAST (10(1)(a)) - None
Vanika Commercial & Holdings Pvt Ltd Promoter Acquisition 28 Mar 2017 8,687,305 8,687,305 (10.73%) 10.73% - 23 Mar 2017
23 Mar 2017
Insider Trading Equity Shares Off Market
Himgiri Commercial Ltd Promoter Disposal 28 Mar 2017 1,038,830 5 1.28% - 23 Mar 2017
23 Mar 2017
Insider Trading Equity Shares Off Market
Sita Investment Company Ltd Promoter Disposal 28 Mar 2017 7,648,475 - 9.45% - 23 Mar 2017
23 Mar 2017
Insider Trading Equity Shares Off Market
Vanika Commercial & Holdings Pvt Ltd Other Acquisition 28 Mar 2017 8,687,305 - 10.73% - 23 Mar 2017
23 Mar 2017
SAST (10(6)) - -
Vanika Commercial & Holdings Pvt Ltd Promoter Acquisition 27 Mar 2017 8,687,305 8,687,305 (10.73%) 10.73% - 23 Mar 2017
23 Mar 2017
SAST (29(2)) - Off Market
Vanika Commercial & Holdings Pvt Ltd Promoter Acquisition 27 Mar 2017 8,687,305 8,687,305 (10.73%) 10.73% - 23 Mar 2017
23 Mar 2017
SAST (29(1)) - Off Market
Sita Investment Company Ltd Promoter Disposal 27 Mar 2017 7,648,475 - 9.45% - 23 Mar 2017
23 Mar 2017
SAST (29(2)) - Off Market
Samagama Holdings & Commercial Pvt Ltd & Others Other Acquisition 22 Mar 2017 37,669,398 - 46.54% - 15 Mar 2017
15 Mar 2017
SAST (10(6)) - -
Kavita Trading and Investment Co. Pvt Ltd Promoter Disposal 20 Mar 2017 22,500 - 0.03% - 15 Mar 2017
15 Mar 2017
Insider Trading Equity Shares Off Market
Gautam Dalmia Promoter Disposal 20 Mar 2017 600,000 151,990 (0.19%) 0.74% - 15 Mar 2017
15 Mar 2017
Insider Trading Equity Shares Off Market
Keshav Power Ltd Promoter Disposal 20 Mar 2017 3,913,221 5 4.83% - 15 Mar 2017
15 Mar 2017
Insider Trading Equity Shares Off Market
Jai Hari Dalmia Promoter Disposal 20 Mar 2017 1,395,010 240,000 (0.30%) 1.72% 181.9 253,800,000 15 Mar 2017
15 Mar 2017
Insider Trading Equity Shares Market
Puneet Trading and Investment Co. Pvt Ltd Promoter Disposal 20 Mar 2017 9,792,775 - 12.10% - 15 Mar 2017
15 Mar 2017
Insider Trading Equity Shares Off Market
Ankita Pratisthan Ltd Promoter Disposal 20 Mar 2017 5,829,070 - 7.20% - 15 Mar 2017
15 Mar 2017
Insider Trading Equity Shares Off Market
Mayuka Investment Ltd Promoter Disposal 20 Mar 2017 15,736,537 - 19.44% - 15 Mar 2017
15 Mar 2017
Insider Trading Equity Shares Off Market
Shree Nirman Ltd Promoter Disposal 20 Mar 2017 125 5 0.00% - 15 Mar 2017
15 Mar 2017
Insider Trading Equity Shares Off Market
Valley Agro Industries Ltd Promoter Disposal 20 Mar 2017 3,495 5 0.00% - 15 Mar 2017
15 Mar 2017
Insider Trading Equity Shares Off Market
Himgiri Commercial Ltd Promoter Acquisition 20 Mar 2017 22,500 1,038,835 (1.28%) 0.03% - 15 Mar 2017
15 Mar 2017
Insider Trading Equity Shares Off Market
Ankita Pratisthan Ltd Promoter Disposal 16 Mar 2017 5,829,070 - 7.20% - 15 Mar 2017
15 Mar 2017
SAST (29(2)) - Off Market / Inter se transfer
Himgiri Commercial Ltd Promoter Acquisition 16 Mar 2017 22,500 1,038,835 (1.28%) 0.03% - 15 Mar 2017
15 Mar 2017
SAST (29(1)) - Off Market / Inter se transfer
Keshav Power Ltd Promoter Disposal 16 Mar 2017 3,913,221 5 4.83% - 15 Mar 2017
15 Mar 2017
SAST (29(2)) - Off Market / Inter se transfer
Mayuka Investment Ltd Promoter Disposal 16 Mar 2017 15,736,537 - 19.44% - 15 Mar 2017
15 Mar 2017
SAST (29(2)) - Off Market / Inter se transfer
Puneet Trading & Investment Company Pvt Ltd Promoter Disposal 16 Mar 2017 9,792,775 - 12.10% - 15 Mar 2017
15 Mar 2017
SAST (29(2)) - Off Market / Inter se transfer
Samagama Holdings & Commercial Pvt Ltd Promoter Acquisition 16 Mar 2017 35,875,223 35,875,223 (44.32%) 44.32% - 15 Mar 2017
15 Mar 2017
SAST (29(1)) - Off Market / Inter se transfer
Samagama Holdings & Commercial Pvt Ltd Promoter Acquisition 16 Mar 2017 35,875,223 35,875,223 (44.32%) 44.32% - 15 Mar 2017
15 Mar 2017
SAST (29(2)) - Off Market / Inter se transfer
Sita Investment Company Ltd Promoter Acquisition 16 Mar 2017 1,771,675 7,648,475 (9.45%) 2.19% - 15 Mar 2017
15 Mar 2017
SAST (29(1)) - Market / Inter-se Transfer
Sita Investment Company Ltd Promoter Acquisition 16 Mar 2017 1,771,675 7,648,475 (9.45%) 2.19% - 15 Mar 2017
15 Mar 2017
SAST (29(2)) - Market / Inter-se Transfer
Himgiri Commercial Ltd & Keshav Power Ltd Other Acquisition 08 Mar 2017 2,923,055 - 3.61% - 03 Mar 2017
03 Mar 2017
SAST (10(6)) - -
Keshav Power Ltd Promoter Acquisition 08 Mar 2017 2,644,985 3,913,226 (4.83%) 3.27% - 03 Mar 2017
03 Mar 2017
Insider Trading Equity Shares Off Market
Rama Investment Company Pvt Ltd Promoter Disposal 07 Mar 2017 2,644,985 - 3.27% - 03 Mar 2017
03 Mar 2017
SAST (29(2)) - Inter-se Transfer
Keshav Power Ltd Promoter Acquisition 07 Mar 2017 2,644,985 3,913,226 (4.83%) 3.27% - 03 Mar 2017
03 Mar 2017
SAST (29(2)) - Inter-se Transfer
Himgiri Commercial Ltd Promoter Acquisition 07 Mar 2017 278,070 1,016,335 (1.26%) 0.34% - 03 Mar 2017
03 Mar 2017
SAST (29(1)) - Inter-se Transfer
Samagama Holdings and Commercial Pvt Ltd,Sita Investment Company Ltd & Himgiri Commercial Ltd Promoter Acquisition 07 Mar 2017 38,302,378 - 47.32% - 15 Mar 2017
20 Mar 2017
SAST (10(1)(a)) - None
Himgiri Commercial Ltd & Keshav Power Ltd Promoter Acquisition 21 Feb 2017 24,558,892 - 30.34% - 01 Mar 2017
03 Mar 2017
SAST (10(1)(a)) - None
Mayuka Investment Ltd Other Acquisition 18 Dec 2014 1,000,000 - 1.24% - 15 Dec 2014
15 Dec 2014
SAST (10(6)) - -
Mayuka Investment Ltd Promoter Acquisition 04 Dec 2014 1,000,000 - 1.24% - 15 Dec 2014
15 Dec 2014
SAST (10(1)(a)) - None
Puneet Trading & Investment Co. Pvt Ltd Other Acquisition 16 Jul 2014 9,683,695 - 11.96% - 10 Jul 2014
10 Jul 2014
SAST (10(6)) - -
Puneet Trading & Investment Co Pvt Ltd Promoter Acquisition 02 Jul 2014 9,683,695 - 11.96% - 10 Jul 2014
10 Jul 2014
SAST (10(1)(a)) - None
Y H Dalmia & Mayuka Investment Ltd Others Promoter Disposal 24 Jan 2014 3,000,000 60,635,122 (74.91%) 3.71% - 22 Jan 2014
22 Jan 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.
View All The Insider Trades & SAST disclosures