Insider Trading & SAST disclosures for Dilip Buildcon Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Devendra Jain in Dilip Buildcon Ltd. where Revoke of 470,652
Equity Shares done at an average price of Rs. 546.7
was reported to the exchange on July 8, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Blue Daimond Properties Pvt Ltd in Dilip Buildcon Ltd. where Acquisition of 304,000
shares done
was reported to the exchange on Jan. 10, 2025.
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 |
|
Blue Daimond Properties Pvt Ltd
|
Other |
Acquisition |
17 Jan 2025 |
304,000 |
7,501,247
(5.13%)
|
0.21%
|
|
-
|
08 Jan 2025
08 Jan 2025 |
SAST (29(1)) |
- |
Market |
|
Dilip Suryavanshi
|
Promoter |
Pledge |
04 Nov 2024 |
547,603 |
9,886,677
|
-
|
|
-
|
25 Oct 2024
25 Oct 2024 |
SAST (Reg31) |
- |
Release |
|
Devendra Jain
|
Promoter |
Pledge |
04 Nov 2024 |
794,550 |
4,640,050
|
-
|
|
-
|
25 Oct 2024
25 Oct 2024 |
SAST (Reg31) |
- |
Release |
|
Devendra Jain
|
Promoter |
Pledge |
06 Aug 2024 |
50,000 |
5,434,600
|
-
|
|
-
|
22 Jul 2024
22 Jul 2024 |
SAST (Reg31) |
- |
Release |
|
Devendra Jain
|
Promoter |
Pledge |
13 Jun 2024 |
510,000 |
5,484,600
|
-
|
|
-
|
29 May 2024
29 May 2024 |
SAST (Reg31) |
- |
Release |
|
Dilip Suryavanshi
|
Promoter |
Pledge |
13 Jun 2024 |
1,040,000 |
10,434,280
|
-
|
|
-
|
29 May 2024
29 May 2024 |
SAST (Reg31) |
- |
Release |
|
Dilip Suryavanshi
|
Promoter |
Pledge |
13 May 2024 |
3,319,808 |
11,474,280
|
-
|
|
-
|
02 May 2024
02 May 2024 |
SAST (Reg31) |
- |
Release |
|
Devendra Jain
|
Promoter |
Pledge |
13 May 2024 |
4,837,939 |
5,994,600
|
-
|
|
-
|
02 May 2024
02 May 2024 |
SAST (Reg31) |
- |
Release |
|
Dilip Suryavanshi
|
Promoter |
Pledge |
24 Dec 2024 |
10,000 |
14,794,088
|
-
|
|
-
|
07 Feb 2024
07 Feb 2024 |
SAST (Reg31) |
- |
Release |
|
Dilip Suryavanshi
|
Promoter |
Pledge |
24 Dec 2024 |
325,000 |
14,804,088
|
-
|
|
-
|
07 Jul 2021
07 Jul 2021 |
SAST (Reg31) |
- |
Release |
|
Dilip Suryavanshi
|
Promoter |
Pledge |
24 Dec 2024 |
1,040,000 |
16,003,156
|
-
|
|
-
|
20 Apr 2021
20 Apr 2021 |
SAST (Reg31) |
- |
Creation |
|
Dilip Suryavanshi
|
Promoter |
Pledge |
24 Dec 2024 |
874,068 |
15,129,088
|
-
|
|
-
|
29 Jun 2021
29 Jun 2021 |
SAST (Reg31) |
- |
Release |
|
Devendra Jain
|
Promoter |
Pledge |
24 Dec 2024 |
560,000 |
11,478,191
|
-
|
|
-
|
20 Apr 2021
20 Apr 2021 |
SAST (Reg31) |
- |
Creation |
|
Devendra Jain
|
Promoter |
Pledge |
24 Dec 2024 |
175,000 |
10,832,539
|
-
|
|
-
|
07 Jul 2021
07 Jul 2021 |
SAST (Reg31) |
- |
Release |
|
Devendra Jain
|
Promoter |
Pledge |
24 Dec 2024 |
470,652 |
11,007,539
|
-
|
|
-
|
29 Jun 2021
29 Jun 2021 |
SAST (Reg31) |
- |
Release |
|
Devendra Jain
|
Promoter |
Revoke |
08 Jul 2021 |
470,652 |
35,559,072
(24.32%)
|
0.34%
|
546.7 |
257,305,448
|
29 Jun 2021
29 Jun 2021 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Devendra Jain
|
Promoter |
Pledge |
08 Jul 2021 |
560,000 |
35,559,072
(26%)
|
0.41%
|
595.6 |
333,508,000
|
20 Apr 2021
20 Apr 2021 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Dilip Suryavanshi
|
Promoter |
Revoke |
08 Jul 2021 |
325,000 |
55,107,987
(37.69%)
|
0.24%
|
598.5 |
194,512,500
|
07 Jul 2021
07 Jul 2021 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Dilip Suryavanshi
|
Promoter |
Revoke |
08 Jul 2021 |
874,068 |
55,107,987
(37.69%)
|
0.64%
|
546.7 |
477,852,976
|
29 Jun 2021
29 Jun 2021 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Dilip Suryavanshi
|
Promoter |
Pledge |
08 Jul 2021 |
1,040,000 |
55,107,987
(40.29%)
|
0.76%
|
595.6 |
619,372,000
|
20 Apr 2021
20 Apr 2021 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Devendra Jain
|
Promoter |
Revoke |
08 Jul 2021 |
175,000 |
35,559,072
(24.32%)
|
0.13%
|
598.5 |
104,737,500
|
07 Jul 2021
07 Jul 2021 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Dilip Suryavanshi
|
Promoter |
Pledge |
24 Dec 2024 |
3,490,000 |
14,963,156
|
-
|
|
-
|
22 Jul 2020
22 Jul 2020 |
SAST (Reg31) |
- |
Release |
|
Devendra Jain
|
Promoter |
Pledge |
24 Dec 2024 |
100 |
10,918,191
|
0%
|
|
-
|
31 Mar 2020
31 Mar 2020 |
SAST (Reg31) |
- |
Release |
|
Dilip Suryavanshi
|
Promoter |
Revoke |
27 Feb 2020 |
500,000 |
55,107,987
(40.29%)
|
0.37%
|
380.0 |
189,975,000
|
13 Feb 2020
13 Feb 2020 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Dilip Suryavanshi
|
Promoter |
Pledge |
24 Dec 2024 |
500,000 |
18,453,156
|
-
|
|
-
|
13 Feb 2020
13 Feb 2020 |
SAST (Reg31) |
- |
Release |
|
HDFC Mutual Fund & Others
|
Other |
Acquisition |
11 Oct 2019 |
46,000 |
6,865,202
(5.02%)
|
0.03%
|
|
-
|
10 Oct 2019
10 Oct 2019 |
SAST (29(1)) |
- |
Market |
|
Devendra Jain
|
Promoter |
Disposal |
10 Aug 2019 |
298,542 |
35,565,030
(26%)
|
0.22%
|
400.0 |
119,419,547
|
09 Aug 2019
09 Aug 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Dilip Suryavanshi
|
Promoter |
Disposal |
10 Aug 2019 |
565,500 |
55,107,987
(40.29%)
|
0.41%
|
400.0 |
226,204,354
|
09 Aug 2019
09 Aug 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Devendra Jain
|
Promoter |
Disposal |
10 Aug 2019 |
5,958 |
35,559,072
(26%)
|
0.00%
|
401.5 |
2,392,090
|
09 Aug 2019
09 Aug 2019 |
Insider Trading |
Equity Shares |
Market Sale |
|
Dilip Suryavanshi
|
Promoter |
Pledge |
24 Dec 2024 |
887,564 |
4,759,909
|
-
|
|
-
|
23 May 2018
23 May 2018 |
SAST (Reg31) |
- |
Creation |
|
Dilip Suryavanshi
|
Promoter |
Pledge |
24 Dec 2024 |
3,022,436 |
9,010,497
|
-
|
|
-
|
23 May 2018
23 May 2018 |
SAST (Reg31) |
- |
Creation |
|
Dilip Suryavanshi
|
Promoter |
Pledge |
24 Dec 2024 |
41,406 |
5,988,061
|
-
|
|
-
|
23 May 2018
23 May 2018 |
SAST (Reg31) |
- |
Creation |
|
Dilip Suryavanshi
|
Promoter |
- |
24 Dec 2024 |
600,000 |
5,946,655
|
-
|
|
-
|
18 May 2018
18 May 2018 |
SAST (Reg31) |
- |
Release |
|
Devendra Jain
|
Promoter |
Pledge |
24 Dec 2024 |
695,000 |
695,000
|
-
|
|
-
|
07 May 2018
07 May 2018 |
SAST (Reg31) |
- |
Creation |
|
Devendra Jain
|
Promoter |
Pledge |
24 Dec 2024 |
3,177,345 |
3,872,345
|
-
|
|
-
|
17 May 2018
17 May 2018 |
SAST (Reg31) |
- |
Creation |
|
Devendra Jain
|
Promoter |
Pledge |
24 Dec 2024 |
3,177,345 |
3,872,345
|
-
|
|
-
|
17 May 2018
17 May 2018 |
SAST (Reg31) |
- |
Creation |
|
Dilip Suryavanshi
|
Promoter |
Pledge |
24 Dec 2024 |
131,655 |
6,546,655
|
-
|
|
-
|
17 May 2018
17 May 2018 |
SAST (Reg31) |
- |
Creation |
|
Dilip Suryavanshi
|
Promoter |
Pledge |
24 Dec 2024 |
750,000 |
6,415,000
|
-
|
|
-
|
11 May 2018
11 May 2018 |
SAST (Reg31) |
- |
Release |
|
Dilip Suryavanshi
|
Promoter |
Pledge |
24 Dec 2024 |
131,655 |
6,546,655
|
-
|
|
-
|
17 May 2018
17 May 2018 |
SAST (Reg31) |
- |
Creation |
|
Devendra Jain
|
Promoter |
Pledge |
24 Dec 2024 |
695,000 |
695,000
|
-
|
|
-
|
07 May 2018
07 May 2018 |
SAST (Reg31) |
- |
Creation |
|
Dilip Suryavanshi
|
Promoter |
Pledge |
24 Dec 2024 |
695,000 |
7,165,000
|
-
|
|
-
|
05 May 2018
05 May 2018 |
SAST (Reg31) |
- |
Creation |
|
Dilip Suryavanshi
|
Promoter |
Pledge |
24 Dec 2024 |
695,000 |
7,165,000
|
-
|
|
-
|
05 May 2018
05 May 2018 |
SAST (Reg31) |
- |
Creation |
|
Dilip Suryavanshi
|
Promoter |
Pledge |
24 Dec 2024 |
1,046,349 |
6,470,000
|
-
|
|
-
|
06 Dec 2017
06 Dec 2017 |
SAST (Reg31) |
- |
Release |
|
Dilip Suryavanshi
|
Promoter |
Pledge |
24 Dec 2024 |
9,332,826 |
7,516,349
|
-
|
|
-
|
27 Oct 2017
27 Oct 2017 |
SAST (Reg31) |
- |
Release |
|
Dilip Suryavanshi
|
Promoter |
Pledge |
24 Dec 2024 |
1,802,000 |
16,849,175
|
-
|
|
-
|
11 Oct 2017
11 Oct 2017 |
SAST (Reg31) |
- |
Creation |
|
Dilip Suryavanshi
|
Promoter |
Pledge |
24 Dec 2024 |
2,268,000 |
15,047,175
|
-
|
|
-
|
26 Sep 2017
26 Sep 2017 |
SAST (Reg31) |
- |
Creation |
|
Dilip Suryavanshi
|
Promoter |
Pledge |
24 Dec 2024 |
3,446,349 |
12,779,175
|
-
|
|
-
|
22 Sep 2017
22 Sep 2017 |
SAST (Reg31) |
- |
Creation |
|
Dilip Suryavanshi
|
Promoter |
Pledge |
24 Dec 2024 |
9,332,826 |
9,332,826
|
-
|
|
-
|
22 Aug 2016
22 Aug 2016 |
SAST (Reg31) |
- |
Creation |
*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.