Insider Trading & SAST disclosures for D & H India Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Harsh Vora in D & H India Ltd. where Acquisition of 400,000
Equity Shares done at an average price of Rs. 42
was reported to the exchange on May 23, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Harsh Vora & Others in D & H India Ltd. where Acquisition of 400,000
shares done
was reported to the exchange on May 24, 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 |
Harsh Vora & Others
|
Promoter |
Acquisition |
25 May 2023 |
400,000 |
4,215,830
(51.48%)
|
4.88%
|
|
-
|
23 May 2023 23 May 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
Harsh Vora
|
Promoter & Director |
Acquisition |
23 May 2023 |
400,000 |
1,099,745
(13.43%)
|
5.14%
|
42 |
16,800,000
|
23 May 2023 23 May 2023 |
Insider Trading |
Equity Shares |
Conversion of security |
SAURABH VORA (Revised)
|
Promoter Group |
Acquisition |
24 Nov 2022 |
134,500 |
1,401,100
(17.99%)
|
1.82%
|
52 |
6,994,000
|
21 Nov 2022 22 Nov 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Saroj Rawka
|
Promoter Group |
Disposal |
22 Nov 2022 |
20,300 |
0
(0%)
|
0.27%
|
52 |
1,055,600
|
21 Nov 2022 22 Nov 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Satish Rawka
|
Promoter Group |
Disposal |
22 Nov 2022 |
53,600 |
0
(0%)
|
0.72%
|
52 |
2,787,200
|
21 Nov 2022 22 Nov 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Siddharth Rawka
|
Promoter Group |
Disposal |
22 Nov 2022 |
24,100 |
0
(0%)
|
0.33%
|
52 |
1,253,200
|
21 Nov 2022 21 Nov 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Sourabh Vora
|
Promoter Group |
Acquisition |
22 Nov 2022 |
134,500 |
1,401,100
(17.99%)
|
1.82%
|
52 |
6,994,000
|
21 Nov 2022 22 Nov 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Venus Rawka
|
Promoter Group |
Disposal |
22 Nov 2022 |
36,500 |
0
(0%)
|
0.49%
|
52 |
1,898,000
|
21 Nov 2022 22 Nov 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Harsh Vora & Others
|
Promoter |
Acquisition |
31 Oct 2022 |
388,000 |
3,681,330
(47.26%)
|
4.98%
|
|
-
|
29 Oct 2022 29 Oct 2022 |
SAST (29(2)) |
- |
Preferential Allotment Of Convertible Warrants |
Harsh Vora
|
Promoter & Director |
Acquisition |
29 Oct 2022 |
388,000 |
699,745
(8.98%)
|
5.24%
|
42 |
16,296,000
|
29 Oct 2022 29 Oct 2022 |
Insider Trading |
Equity Shares |
Conversion of security |
Saurabh Vora & Kiran Vora
|
None |
Acquisition |
27 Mar 2021 |
1,360,085 |
-
|
18.38%
|
|
-
|
25 Mar 2021 25 Mar 2021 |
SAST (10(6)) |
- |
None |
Corna Infra Ltd, Priya Kakrecha, Madhusudan Jain, Suchita Kakrecha & Somu Kakrecha
|
Promoter |
Disposal |
26 Mar 2021 |
1,360,085 |
-
|
18.38%
|
|
-
|
25 Mar 2021 25 Mar 2021 |
SAST (29(2)) |
- |
Inter-se Transfer |
Saurabh Vora & Kiran Vora
|
Promoter |
Acquisition |
26 Mar 2021 |
1,360,085 |
2,207,985
(29.84%)
|
18.38%
|
|
-
|
25 Mar 2021 25 Mar 2021 |
SAST (29(2)) |
- |
Inter-se Transfer |
Saurabh Vora & Kiran Vora
|
Promoter |
Acquisition |
26 Mar 2021 |
1,360,085 |
2,207,985
(29.84%)
|
18.38%
|
|
-
|
25 Mar 2021 25 Mar 2021 |
SAST (29(1)) |
- |
Inter-se Transfer |
MRS. AISHWARYA AJAY LUNIA Revised
|
Promoter |
Acquisition |
13 Mar 2020 |
70,830 |
128,451
(1.74%)
|
0.96%
|
16.8 |
1,191,203
|
04 Mar 2020 12 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
MRS. AISHWARYA AJAY LUNIA
|
Promoter |
Acquisition |
03 Mar 2020 |
57,621 |
57,621
(0.78%)
|
0.78%
|
17.7 |
1,017,866
|
11 Feb 2020 02 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Corna Infra Ltd
|
Promoter |
Acquisition |
03 Sep 2019 |
491,000 |
315,000
(4.26%)
|
6.64%
|
|
-
|
03 Sep 2019 03 Sep 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
Saurabh Vora & Kiran Vora
|
Promoter |
Acquisition |
03 Sep 2019 |
491,000 |
847,900
(11.46%)
|
6.64%
|
|
-
|
03 Sep 2019 03 Sep 2019 |
SAST (29(1)) |
- |
Inter-se Transfer |
Corna Infra Ltd
|
Promoter |
Disposal |
03 Sep 2019 |
491,000 |
315,000
(4.26%)
|
6.64%
|
|
-
|
03 Sep 2019 03 Sep 2019 |
SAST (29(2)) |
- |
Inter-se Transfer |
CORNA INFRA LIMITED
|
Promoter |
Disposal |
03 Sep 2019 |
491,000 |
315,000
(4.26%)
|
6.64%
|
22 |
10,802,000
|
03 Sep 2019 03 Sep 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
KIRAN VORA
|
Promoter |
Acquisition |
03 Sep 2019 |
121,000 |
314,300
(4.25%)
|
1.64%
|
22 |
2,662,000
|
03 Sep 2019 03 Sep 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
SAURABH VORA
|
Promoter & Director |
Acquisition |
03 Sep 2019 |
370,000 |
533,600
(7.21%)
|
5%
|
22 |
8,140,000
|
03 Sep 2019 03 Sep 2019 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Saurabh Vora & Kiran Vora
|
Promoter |
Acquisition |
26 Aug 2019 |
491,000 |
-
|
6.64%
|
|
-
|
03 Sep 2019 03 Sep 2019 |
SAST (10(1)(a)) |
- |
None |
Dheeraj Kumar Lohia & PACs
|
Other |
Acquisition |
01 Sep 2017 |
10,150 |
376,281
(5.09%)
|
0.14%
|
|
-
|
24 Aug 2017 24 Aug 2017 |
SAST (29(1)) |
- |
Market |
Saurabh Vora
|
Promoter |
Disposal |
01 Apr 2015 |
50,000 |
163,600
(2.21%)
|
0.67%
|
|
-
|
30 Mar 2015 30 Mar 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Suhani Vora
|
Promoter |
Acquisition |
30 Mar 2015 |
50,000 |
50,000
(0.67%)
|
0.67%
|
|
-
|
30 Mar 2015 30 Mar 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Harsh Vora
|
Promoter |
Disposal |
30 Mar 2015 |
50,000 |
311,745
(4.21%)
|
0.67%
|
|
-
|
30 Mar 2015 30 Mar 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Atithi Vora
|
Promoter |
Acquisition |
30 Mar 2015 |
50,000 |
50,000
(0.67%)
|
0.67%
|
|
-
|
30 Mar 2015 30 Mar 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
*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.