Insider Trading & SAST disclosures for DCM Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
DR. VINAY BHARAT RAM in DCM Ltd. where Disposal of 5,700,000
Equity Shares done
was reported to the exchange on March 2, 2020.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Yuv Bharat Ram & Rahil Ram in DCM Ltd. where Acquisition of 3,735,550
shares done
was reported to the exchange on Dec. 26, 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 |
|
Yuv Bharat Ram & Rahil Ram
|
Promoter |
Acquisition |
10 Jan 2025 |
3,735,550 |
3,745,202
(20.06%)
|
20%
|
|
-
|
26 Dec 2024
26 Dec 2024 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Sumant Bharat Ram
|
Promoter |
Disposal |
07 Jan 2025 |
3,735,550 |
5,321,382
(28.49%)
|
20%
|
|
-
|
26 Dec 2024
26 Dec 2024 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Yuv Bharat Ram & Rahil Ram
|
Other |
Acquisition |
07 Jan 2025 |
3,735,550 |
-
|
20%
|
|
-
|
26 Dec 2024
26 Dec 2024 |
SAST (10(6)) |
- |
- |
|
Yuv Bharat Ram & Rahil Ram
|
Promoter |
Acquisition |
07 Jan 2025 |
3,735,550 |
37,545,202
(20.06%)
|
20%
|
|
-
|
26 Dec 2024
26 Dec 2024 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Yuv Bharat Ram & Rahil Ram
|
Promoter |
Acquisition |
07 Jan 2025 |
3,735,550 |
3,745,202
(20.06%)
|
20%
|
|
-
|
26 Dec 2024
26 Dec 2024 |
SAST (29(1)) |
- |
Inter-se Transfer / Gift |
|
Yuv Bharat Ram and Rahil Bharat Ram
|
Promoter |
Acquisition |
01 Jan 2025 |
3,735,550 |
-
|
20%
|
|
-
|
26 Dec 2024
26 Dec 2024 |
SAST (10(5)) |
- |
None |
|
Life Insurance Corporation of India
|
Other |
Disposal |
30 Nov 2022 |
389,449 |
786,394
(4.21%)
|
2.08%
|
|
-
|
24 Jan 2018
24 Nov 2022 |
SAST (29(2)) |
- |
Market |
|
Ved Prakash Agarwal
|
Other |
Disposal |
02 Aug 2022 |
398,251 |
789,288
(4.23%)
|
2.13%
|
|
-
|
21 Jul 2022
29 Jul 2022 |
SAST (29(2)) |
- |
Market |
|
Ved Prakash Agarwal (Revised)
|
Other |
Disposal |
02 Aug 2022 |
498,103 |
1,187,539
(6.36%)
|
2.67%
|
|
-
|
16 Dec 2021
20 Jul 2022 |
SAST (29(2)) |
- |
Market |
|
Ved Prakash Agarwal
|
Other |
Disposal |
22 Jul 2022 |
205,400 |
1,187,539
(6.36%)
|
1.10%
|
|
-
|
18 Jul 2022
20 Jul 2022 |
SAST (29(2)) |
- |
Market |
|
Ved Prakash Agarwal
|
Other |
Acquisition |
17 Dec 2021 |
23,759 |
1,685,642
(9.02%)
|
0.12%
|
|
-
|
14 Dec 2021
15 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Ved Prakash Agarwal
|
Other |
Acquisition |
13 Nov 2021 |
66,700 |
1,363,635
(7.30%)
|
0.35%
|
|
-
|
11 Nov 2021
12 Nov 2021 |
SAST (29(2)) |
- |
Market |
|
Ved Prakash Agarwal
|
Other |
Acquisition |
25 Oct 2021 |
70,399 |
1,004,157
(5.37%)
|
0.37%
|
|
-
|
21 Oct 2021
22 Oct 2021 |
SAST (29(2)) |
- |
Market |
|
DR. VINAY BHARAT RAM
|
Promoter & Director |
Disposal |
02 Mar 2020 |
5,700,000 |
0
(0%)
|
30.51%
|
0 |
0
|
28 Feb 2020
28 Feb 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Sumant Bharat Ram & PACs
|
Promoter |
Acquisition |
03 Mar 2020 |
5,700,000 |
9,066,584
(48.54%)
|
30.52%
|
|
-
|
28 Feb 2020
28 Feb 2020 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Sumant Bharat Ram & PACs
|
Promoter |
Acquisition |
02 Mar 2020 |
5,700,000 |
9,066,584
(48.54%)
|
30.52%
|
|
-
|
28 Feb 2020
28 Feb 2020 |
SAST (29(1)) |
- |
Inter-se Transfer / Gift |
|
Sumant Bharat Ram
|
Other |
Acquisition |
02 Mar 2020 |
5,700,000 |
-
|
30.52%
|
|
-
|
28 Feb 2020
28 Feb 2020 |
SAST (10(6)) |
- |
- |
|
SUMANT BHARAT RAM
|
Promoter |
Acquisition |
02 Mar 2020 |
5,700,000 |
9,056,932
(48.49%)
|
30.51%
|
0 |
0
|
28 Feb 2020
28 Feb 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Sumant Bharat Ram
|
Promoter |
Acquisition |
22 Feb 2020 |
5,700,000 |
-
|
30.52%
|
|
-
|
28 Feb 2020
28 Feb 2020 |
SAST (10(1)(a)) |
- |
None |
|
Dr. Vinay Bharat Ram
|
Promoter |
Pledge |
24 Dec 2024 |
5,700,000 |
0
|
-
|
|
-
|
12 Feb 2020
12 Feb 2020 |
SAST (Reg31) |
- |
Release |
|
DR. VINAY BHARAT RAM
|
Promoter & Director |
Disposal |
21 Dec 2019 |
3,343,126 |
5,700,000
(30.52%)
|
17.91%
|
0 |
0
|
19 Dec 2019
19 Dec 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
SUMANT BHARAT RAM
|
Promoter |
Acquisition |
21 Dec 2019 |
3,343,126 |
3,356,932
(17.97%)
|
17.91%
|
0 |
0
|
19 Dec 2019
19 Dec 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Dr. Vinay Bharat Ram & PACs
|
Promoter |
Acquisition |
20 Dec 2019 |
3,343,126 |
9,066,584
(48.54%)
|
17.90%
|
|
-
|
19 Dec 2019
19 Dec 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Sumant Bharat Ram & PACs
|
Promoter |
Acquisition |
20 Dec 2019 |
3,343,126 |
3,366,584
(18.02%)
|
17.90%
|
|
-
|
19 Dec 2019
19 Dec 2019 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
SUMANT BHARAT RAM
|
Other |
Acquisition |
20 Dec 2019 |
3,343,126 |
-
|
17.90%
|
|
-
|
19 Dec 2019
19 Dec 2019 |
SAST (10(6)) |
- |
- |
|
Sumant Bharat Ram
|
Promoter |
Acquisition |
12 Dec 2019 |
3,343,126 |
-
|
17.90%
|
|
-
|
19 Dec 2019
19 Dec 2019 |
SAST (10(1)(a)) |
- |
None |
|
Dr. Vinay Bharat Ram
|
Promoter |
Pledge |
24 Dec 2024 |
700,000 |
5,700,000
|
-
|
|
-
|
16 Jul 2019
16 Jul 2019 |
SAST (Reg31) |
- |
Creation |
|
Vinay Bharat Ram
|
Promoter |
Pledge |
24 Dec 2024 |
5,000,000 |
5,000,000
|
-
|
|
-
|
29 Jun 2019
29 Jun 2019 |
SAST (Reg31) |
- |
Creation |
|
Crescita Enterprises Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,430,000 |
0
|
-
|
|
-
|
08 Mar 2019
08 Mar 2019 |
SAST (Reg31) |
- |
Release |
|
Vinay Bharat Ram & PACs
|
Promoter |
Acquisition |
13 Feb 2019 |
9,030,495 |
9,066,584
(48.54%)
|
48.35%
|
|
-
|
11 Feb 2019
11 Feb 2019 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
|
Sumant Bharat Ram & PACs
|
Promoter |
Disposal |
13 Feb 2019 |
9,030,495 |
9,066,584
(48.54%)
|
48.35%
|
|
-
|
11 Feb 2019
11 Feb 2019 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
|
Dr. Vinay Bharat Ram
|
Promoter Group |
Acquisition |
13 Feb 2019 |
9,028,689 |
9,043,126
(48.42%)
|
48.36%
|
0 |
0
|
11 Feb 2019
11 Feb 2019 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
Sumant Bharat Ram
|
Promoter Group |
Acquisition |
13 Feb 2019 |
1,806 |
13,806
(0.07%)
|
0.01%
|
0 |
0
|
11 Feb 2019
11 Feb 2019 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
Crescita Enterprises Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,430,000 |
1,430,000
|
-
|
|
-
|
30 Mar 2017
30 Mar 2017 |
SAST (Reg31) |
- |
Creation |
|
Crescita Enterprises pvt Ltd Revised
|
Promoter |
Acquisition |
27 Mar 2017 |
9,030,495 |
9,030,495
(48.35%)
|
48.37%
|
|
-
|
23 Mar 2017
23 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Crescita Enterprises Pvt Ltd & PACs
|
Promoter |
Disposal |
27 Mar 2017 |
9,030,495 |
9,066,584
(48.54%)
|
48.35%
|
|
-
|
23 Mar 2017
23 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Aggresar Leasing & Finance Pvt Ltd Revised
|
Promoter |
Disposal |
27 Mar 2017 |
9,030,495 |
-
|
48.37%
|
|
-
|
23 Mar 2017
23 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Crescita Enterprises Pvt Ltd & PACs
|
Promoter |
Acquisition |
24 Mar 2017 |
9,030,495 |
9,066,584
(48.54%)
|
48.35%
|
|
-
|
23 Mar 2017
23 Mar 2017 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Crescita Enterprises Pvt Ltd
|
Other |
Acquisition |
24 Mar 2017 |
9,030,495 |
-
|
48.35%
|
|
-
|
23 Mar 2017
23 Mar 2017 |
SAST (10(6)) |
- |
- |
|
Crescita Enterprises Private Limited
|
Other |
Acquisition |
16 Mar 2017 |
9,030,495 |
-
|
48.35%
|
|
-
|
23 Mar 2017
23 Mar 2017 |
SAST (10(1)(a)) |
- |
None |
|
Aggresar Leasing & Finance Pvt Ltd
|
Promoter |
Acquisition |
01 Sep 2016 |
4,378,852 |
9,030,495
(48.35%)
|
23.45%
|
|
-
|
26 Aug 2016
26 Aug 2016 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
|
Aggresar Leasing and Finance Pvt Ltd
|
Promoter |
Acquisition |
31 Aug 2016 |
4,378,852 |
9,030,495
(48.35%)
|
23.44%
|
|
-
|
26 Aug 2016
26 Aug 2016 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
|
Aggresar Leasing & Finance Pvt Ltd & Others
|
Promoter |
Acquisition |
01 Jun 2016 |
1,298,702 |
9,066,584
(48.54%)
|
3.84%
|
|
-
|
30 May 2016
30 May 2016 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
|
Midopa Holdings Pvt Ltd
|
Promoter |
Acquisition |
01 Jun 2016 |
363,637 |
895,480
(4.80%)
|
1.95%
|
10 |
3,636,370
|
30 May 2016
30 May 2016 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
|
Aggresar Leasing & Finance Pvt Ltd
|
Promoter |
Acquisition |
01 Jun 2016 |
935,065 |
4,651,643
(24.90%)
|
5.01%
|
10 |
9,350,650
|
30 May 2016
30 May 2016 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
*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.