Insider Trading & SAST disclosures for Dhunseri Investments Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
TARUGREVE TRUST in Dhunseri Investments Ltd. where Disposal of 5,000
Equity Shares done at an average price of Rs. 195.1
was reported to the exchange on March 11, 2020.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Chandra Kumar Dhanuka & Others in Dhunseri Investments Ltd. where Acquisition of 5,000
shares done
was reported to the exchange on March 5, 2021.
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 |
|
Chandra Kumar Dhanuka & Others
|
Promoter |
Acquisition |
06 Mar 2021 |
5,000 |
4,569,999
(74.95%)
|
0.08%
|
|
-
|
03 Mar 2021
03 Mar 2021 |
SAST (29(1)) |
- |
Off Market |
|
TARUGREVE TRUST
|
Promoter Group |
Disposal |
11 Mar 2020 |
5,000 |
5,000
(0.08%)
|
0.08%
|
195.1 |
975,250
|
28 Feb 2020
28 Feb 2020 |
Insider Trading |
Equity Shares |
Beneficiary from Trusts |
|
Mrigank Dhaunka Trust
|
Promoter |
Disposal |
03 Mar 2016 |
70,000 |
-
|
1.15%
|
|
-
|
22 Feb 2016
22 Feb 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Mrigank Dhaunka Trust of Aman Dhaunka Trust
|
Promoter |
Acquisition |
03 Mar 2016 |
35,000 |
35,000
(0.57%)
|
0.57%
|
|
-
|
22 Feb 2016
22 Feb 2016 |
Insider Trading |
- |
Inter-se Transfer |
|
Mrigank Dhaunka Trust of Ayaan Dhaunka Trust
|
Promoter |
Acquisition |
03 Mar 2016 |
35,000 |
35,000
(0.57%)
|
0.57%
|
|
-
|
22 Feb 2016
22 Feb 2016 |
Insider Trading |
- |
Inter-se Transfer |
|
Mint Investments Ltd
|
Promoter |
Acquisition |
14 Sep 2015 |
304,649 |
-
(45.16%)
|
5.00%
|
|
-
|
08 Sep 2015
09 Sep 2015 |
Insider Trading |
Equity Shares |
Market |
|
Mint Investments Ltd
|
Promoter |
Acquisition |
14 Sep 2015 |
304,649 |
2,753,705
(45.16%)
|
5%
|
|
-
|
08 Sep 2015
09 Sep 2015 |
SAST (29(2)) |
- |
Market |
|
Mint Investments Ltd
|
Promoter |
Acquisition |
11 Sep 2015 |
304,649 |
-
(45.16%)
|
5.00%
|
|
-
|
08 Sep 2015
09 Sep 2015 |
Insider Trading |
Equity Shares |
Market |
*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.