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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 Exchange Quantity Post Transaction Holding Traded % Avg. Price Period Regulation (Insider/SAST) Security Type Mode
Chandra Kumar Dhanuka & Others Promoter Acquisition 05 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 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.
See All The Insider Trades & SAST disclosures

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