Insider Trading & SAST disclosures for Dhampure Specialty Sugars Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SHREY GUPTA in Dhampure Specialty Sugars Ltd. where Acquisition of 200,000
Warrants done at an average price of Rs. 92
was reported to the exchange on April 17, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sorabh Gupta in Dhampure Specialty Sugars Ltd. where Acquisition of 395,000
shares done
was reported to the exchange on March 18, 2019.
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 |
|
SHREY GUPTA
|
Promoter Group |
Acquisition |
17 Apr 2024 |
200,000 |
305,295
(3.50%)
|
2.52%
|
92 |
18,400,000
|
13 Apr 2024
13 Apr 2024 |
Insider Trading |
Warrants |
Preferential Offer |
|
REENA GUPTA
|
Promoter |
Acquisition |
17 Apr 2024 |
200,000 |
892,250
(10.22%)
|
2.52%
|
92 |
18,400,000
|
13 Apr 2024
13 Apr 2024 |
Insider Trading |
Warrants |
Preferential Offer |
|
ANANYA GUPTA
|
Promoter Group |
Acquisition |
17 Apr 2024 |
200,000 |
259,550
(2.97%)
|
2.52%
|
92 |
18,400,000
|
13 Apr 2024
13 Apr 2024 |
Insider Trading |
Warrants |
Preferential Offer |
|
SORABH GUPTA
|
Promoter & Director |
Acquisition |
17 Apr 2024 |
200,000 |
3,711,813
(42.51%)
|
2.52%
|
92 |
18,400,000
|
13 Apr 2024
13 Apr 2024 |
Insider Trading |
Warrants |
Preferential Offer |
|
Shrey Gupta
|
Promoter Group |
Acquisition |
06 Dec 2023 |
3,500 |
105,300
(1.33%)
|
0.04%
|
72.5 |
253,750
|
05 Dec 2023
05 Dec 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Ananya Gupta
|
Promoter Group |
Acquisition |
06 Dec 2023 |
10,000 |
59,550
(0.75%)
|
0.13%
|
72.5 |
725,000
|
05 Dec 2023
05 Dec 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SHREY GUPTA
|
Promoter Group |
Acquisition |
31 Aug 2023 |
40,000 |
101,800
(1.28%)
|
0.50%
|
43.7 |
1,749,845
|
30 Aug 2023
30 Aug 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SHREY GUPTA
|
Promoter Group |
Acquisition |
17 Mar 2023 |
12,500 |
61,800
(0.78%)
|
0.16%
|
39.0 |
487,224
|
17 Mar 2023
17 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SERA SINGH
|
Employees Immediate Relative |
Acquisition |
17 Mar 2023 |
38,900 |
38,900
(0.49%)
|
0.49%
|
35.8 |
1,393,204
|
16 Mar 2023
16 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
ANAYA GUPTA
|
Promoter Group |
Acquisition |
11 Mar 2023 |
15,050 |
49,550
(0.62%)
|
0.19%
|
29.6 |
445,823
|
10 Mar 2023
10 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SHREY GUPTA
|
Promoter Group |
Acquisition |
11 Mar 2023 |
14,300 |
49,300
(0.62%)
|
0.18%
|
30.1 |
430,247
|
10 Mar 2023
10 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
ANAYA GUPTA
|
Promoter Group |
Acquisition |
04 Mar 2023 |
34,500 |
34,500
(0.43%)
|
0.43%
|
27.4 |
946,200
|
03 Mar 2023
03 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
SHREY GUPTA
|
Promoter Group |
Acquisition |
04 Mar 2023 |
35,000 |
35,000
(0.44%)
|
0.44%
|
27.5 |
963,500
|
03 Mar 2023
03 Mar 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Sorabh Gupta
|
Promoter |
Acquisition |
18 Mar 2019 |
395,000 |
3,511,813
(44.28%)
|
2.92%
|
|
-
|
16 Mar 2019
16 Mar 2019 |
SAST (29(2)) |
- |
Preferential Allotted Warrants Conversion Into Equity Shares |
|
Sorabh Gupta
|
Promoter |
Acquisition |
18 Mar 2019 |
395,000 |
3,511,813
(44.28%)
|
5.24%
|
17 |
6,715,000
|
16 Mar 2019
16 Mar 2019 |
Insider Trading |
Equity Shares |
Allotment |
|
Sorabh Gupta
|
Promoter |
Acquisition |
22 Mar 2018 |
375,000 |
3,116,813
|
4.98%
|
17 |
6,375,000
|
21 Mar 2018
21 Mar 2018 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Sorabh Gupta
|
Promoter |
Acquisition |
22 Mar 2018 |
375,000 |
3,116,813
(41.36%)
|
3.07%
|
|
-
|
21 Mar 2018
21 Mar 2018 |
SAST (29(2)) |
- |
Pref. Allotment |
*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.