Insider Trading & SAST disclosures for Datamatics Global Services Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SAMEER LALIT KANODIA in Datamatics Global Services Ltd. where Acquisition of 572,017
Equity Shares done
was reported to the exchange on Sept. 29, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Dr Lalit S Kanodia & Others in Datamatics Global Services Ltd. where Acquisition of 10,701,721
shares done
was reported to the exchange on Feb. 27, 2024.
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 |
Dr Lalit S Kanodia & Others
|
Promoter |
Acquisition |
05 Mar 2024 |
10,701,721 |
10,701,721
(18.14%)
|
18.14%
|
|
-
|
24 Feb 2024 24 Feb 2024 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
Lalit Surajmal Kanodia & Others
|
Promoter |
Acquisition |
05 Mar 2024 |
10,698,511 |
12,338,276
|
18.13%
|
|
-
|
24 Feb 2024 24 Feb 2024 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
Sameer Lalit Kanodia & Others
|
Promoter |
Acquisition |
05 Mar 2024 |
10,698,511 |
12,743,386
(21.60%)
|
18.13%
|
|
-
|
24 Feb 2024 24 Feb 2024 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
Dr Lalit S Kanodia & Others
|
Other |
Acquisition |
04 Mar 2024 |
10,698,511 |
12,338,276
(20.91%)
|
18.13%
|
|
-
|
24 Feb 2024 24 Feb 2024 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
Dr Lalit S Kanodia & Others
|
Other |
Acquisition |
04 Mar 2024 |
10,698,511 |
12,743,386
(21.60%)
|
18.13%
|
|
-
|
24 Feb 2024 24 Feb 2024 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
Dr Lalit S Kanodia & Others
|
Promoter |
Acquisition |
04 Mar 2024 |
10,701,721 |
10,701,721
(18.14%)
|
18.14%
|
|
-
|
24 Feb 2024 24 Feb 2024 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
Delta Infosolutions Pvt Ltd
|
Promoter |
Disposal |
05 Mar 2024 |
32,098,742 |
-
|
54.40%
|
|
-
|
24 Feb 2024 24 Feb 2024 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
Ashiana Trust
|
Other |
Acquisition |
05 Jul 2023 |
2,600,000 |
4,600,000
(7.80%)
|
4.41%
|
|
-
|
14 Jun 2023 14 Jun 2023 |
SAST (29(1)) |
- |
Off Market |
Dr Lalit S Kanodia
|
Promoter |
Disposal |
05 Jul 2023 |
2,600,000 |
1,639,765
(2.78%)
|
4.41%
|
|
-
|
14 Jun 2023 14 Jun 2023 |
SAST (29(2)) |
- |
Off Market |
Asha L Kanodia & PACs
|
Promoter |
Disposal |
03 Jan 2023 |
2,000,000 |
1,379,522
(2.34%)
|
3.39%
|
|
-
|
27 Dec 2022 27 Dec 2022 |
SAST (29(2)) |
- |
Off Market |
SAMEER LALIT KANODIA
|
Promoter Group |
Acquisition |
29 Sep 2022 |
572,017 |
2,044,875
(3.47%)
|
0.97%
|
0 |
0
|
28 Sep 2022 28 Sep 2022 |
Insider Trading |
Equity Shares |
Gift |
ANEESHA ADITYA DALMIA
|
Promoter Group |
Disposal |
29 Sep 2022 |
252,874 |
0
(0%)
|
0.43%
|
0 |
0
|
28 Sep 2022 28 Sep 2022 |
Insider Trading |
Equity Shares |
Gift |
AMRITA VIDUR BHOGILAL
|
Promoter Group |
Disposal |
29 Sep 2022 |
319,143 |
0
(0%)
|
0.54%
|
0 |
0
|
28 Sep 2022 28 Sep 2022 |
Insider Trading |
Equity Shares |
Gift |
Asha Lalit Kanodia
|
Promoter |
Acquisition |
08 Jun 2022 |
74,264 |
3,379,522
(5.73%)
|
0.13%
|
0 |
0
|
03 Jun 2022 03 Jun 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Lalit S Kanodia HUF-2
|
Promoter Group |
Disposal |
08 Jun 2022 |
74,264 |
0
(0%)
|
0.13%
|
0 |
0
|
03 Jun 2022 03 Jun 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Priyadarshini Kanodia & PACs
|
Promoter |
Disposal |
15 Nov 2021 |
1,775,000 |
249,852
(0.42%)
|
3.01%
|
|
-
|
12 Nov 2021 12 Nov 2021 |
SAST (29(2)) |
- |
Off Market Gift |
Priyadarshini Kanodia
|
Promoter Group |
Disposal |
15 Nov 2021 |
1,775,000 |
249,852
(0.42%)
|
3.01%
|
0 |
0
|
12 Nov 2021 12 Nov 2021 |
Insider Trading |
Equity Shares |
Off Market |
Priyadarshini Kanodia
|
Promoter Group |
Acquisition |
23 Sep 2021 |
551,000 |
2,024,852
(3.43%)
|
0.93%
|
0 |
0
|
22 Sep 2021 22 Sep 2021 |
Insider Trading |
Equity Shares |
Gift |
Dr. Lalit S. Kanodia
|
Promoter |
Disposal |
23 Sep 2021 |
551,000 |
4,237,265
(7.19%)
|
0.93%
|
0 |
0
|
22 Sep 2021 22 Sep 2021 |
Insider Trading |
Equity Shares |
Gift |
Ulhas N. Kulkarni
|
Designated Person |
Disposal |
02 Jul 2021 |
6,000 |
0
(0%)
|
0.01%
|
188.6 |
1,131,317
|
30 Jun 2021 30 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Ulhas N. Kulkarni
|
Designated Person |
Disposal |
02 Jul 2021 |
3,000 |
9,500
(0.02%)
|
0.01%
|
144.7 |
433,985
|
28 May 2021 28 May 2021 |
Insider Trading |
Equity Shares |
Market Sale |
Ulhas N. Kulkarni
|
Designated Person |
Disposal |
02 Jul 2021 |
3,500 |
6,000
(0.01%)
|
0.01%
|
144.6 |
505,960
|
09 Jun 2021 09 Jun 2021 |
Insider Trading |
Equity Shares |
Market Sale |
LALIT SURAJMAL KANODIA
|
Promoter |
Acquisition |
02 Feb 2021 |
1,100,000 |
4,788,265
(8.12%)
|
1.87%
|
0 |
0
|
01 Feb 2021 01 Feb 2021 |
Insider Trading |
Equity Shares |
Gift |
ANEESHA ADITYA DALMIA
|
Promoter Group |
Disposal |
02 Feb 2021 |
1,100,000 |
252,874
(0.43%)
|
1.87%
|
0 |
0
|
01 Feb 2021 01 Feb 2021 |
Insider Trading |
Equity Shares |
Gift |
LALIT SURAJMAL KANODIA
|
Promoter |
Acquisition |
02 Apr 2020 |
4,943 |
3,688,265
(6.26%)
|
0.01%
|
40.5 |
200,192
|
31 Mar 2020 31 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
LALIT SURAJMAL KANODIA
|
Promoter |
Acquisition |
02 Apr 2020 |
29,905 |
3,683,322
(6.25%)
|
0.05%
|
40.4 |
1,209,059
|
31 Mar 2020 31 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
LALIT SURAJMAL KANODIA
|
Promoter |
Acquisition |
31 Mar 2020 |
1,400 |
3,568,533
(6.05%)
|
0.00%
|
38.7 |
54,180
|
26 Mar 2020 26 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
LALIT SURAJMAL KANODIA
|
Promoter |
Acquisition |
31 Mar 2020 |
16,629 |
3,567,133
(6.05%)
|
0.03%
|
37.8 |
628,576
|
26 Mar 2020 26 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
LALIT SURAJMAL KANODIA
|
Promoter |
Acquisition |
31 Mar 2020 |
45,713 |
3,614,246
(6.13%)
|
0.08%
|
38.4 |
1,756,293
|
27 Mar 2020 27 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
LALIT SURAJMAL KANODIA
|
Promoter |
Acquisition |
31 Mar 2020 |
1,138 |
3,615,384
(6.13%)
|
0.00%
|
38 |
43,244
|
27 Mar 2020 27 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
LALIT SURAJMAL KANODIA
|
Promoter |
Acquisition |
31 Mar 2020 |
27,413 |
3,642,797
(6.18%)
|
0.05%
|
39.6 |
1,086,925
|
30 Mar 2020 30 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
LALIT SURAJMAL KANODIA
|
Promoter |
Acquisition |
31 Mar 2020 |
10,620 |
3,653,417
(6.20%)
|
0.02%
|
39.9 |
423,950
|
30 Mar 2020 30 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
DELTA INFOSOLUTIONS PRIVATE LIMITED
|
Promoter |
Acquisition |
14 Feb 2020 |
58,000 |
32,098,742
(54.45%)
|
0.10%
|
72.5 |
4,204,560
|
11 Feb 2020 13 Feb 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Dr. Lalit S. Kanodia
|
Promoter & Director |
Acquisition |
23 Oct 2018 |
247,000 |
3,477,995
(5.90%)
|
0.42%
|
115.3 |
28,466,750
|
17 Oct 2018 17 Oct 2018 |
Insider Trading |
Equity Shares |
Off Market |
Priyadarshini R Kanodia
|
Employee |
Acquisition |
04 Apr 2017 |
1,473,735 |
1,473,735
(2.50%)
|
2.50%
|
126.2 |
185,985,357
|
29 Mar 2017 29 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market |
Priyadarshani R Kanodia
|
Promoter |
Acquisition |
03 Apr 2017 |
1,473,735 |
1,473,735
(2.50%)
|
2.50%
|
|
-
|
29 Mar 2017 29 Mar 2017 |
SAST (29(2)) |
- |
Off Market |
Delta Infosolutions Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
3,500,000 |
0
|
-
|
|
-
|
25 Jan 2017 25 Jan 2017 |
SAST (Reg31) |
- |
Release |
Aneesha Dalmia
|
Immediate Relative |
Disposal |
23 May 2016 |
25,000 |
1,764,143
(2.99%)
|
0.04%
|
60.9 |
1,522,250
|
17 May 2016 17 May 2016 |
Insider Trading |
Equity Shares |
Market |
Aneesha Dalmia
|
Immediate Relative |
Disposal |
19 May 2016 |
25,000 |
-
(2.99%)
|
0.04%
|
|
-
|
17 May 2016 17 May 2016 |
Insider Trading |
Equity Shares |
Market |
Delta Infosolutions Pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
3,500,000 |
3,500,000
|
-
|
|
-
|
17 Feb 2016 17 Feb 2016 |
SAST (Reg31) |
- |
Creation |
Priyadarshini Kanodia
|
Designated Person |
Disposal |
31 Dec 2015 |
1,473,735 |
-
|
2.50%
|
|
-
|
30 Dec 2015 30 Dec 2015 |
Insider Trading |
Equity Shares |
Off Market |
Datamatics Employees Welfare Trust
|
Other |
Disposal |
03 Dec 2015 |
1,643,315 |
-
|
2.79%
|
|
-
|
02 Dec 2015 02 Dec 2015 |
SAST (29(2)) |
- |
Market |
Amrita Bhogilal
|
Promoter |
Acquisition |
20 Aug 2015 |
600,000 |
-
(2.02%)
|
1.02%
|
|
-
|
19 Aug 2015 19 Aug 2015 |
Insider Trading |
Equity Shares |
Gift |
Lalit S Kanodia
|
KMP |
Disposal |
20 Aug 2015 |
300,000 |
-
(5.48%)
|
0.51%
|
|
-
|
19 Aug 2015 19 Aug 2015 |
Insider Trading |
Equity Shares |
Gift |
Asha L Kanodia
|
Promoter |
Disposal |
20 Aug 2015 |
300,000 |
-
(5.61%)
|
0.51%
|
|
-
|
19 Aug 2015 19 Aug 2015 |
Insider Trading |
Equity Shares |
Gift |
*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.