Insider Trading & SAST disclosures for Diamond Power Infrastructure Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Monarch Infraparks Private Limited in Diamond Power Infrastructure Ltd. where Disposal of 1,286,302
Equity Shares done at an average price of Rs. 854.9
was reported to the exchange on June 3, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
GSEC Ltd in Diamond Power Infrastructure Ltd. where Disposal of 1,286,303
shares done
was reported to the exchange on May 31, 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 |
Monarch Infraparks Private Limited
|
Promoter |
Disposal |
03 Jun 2024 |
1,286,302 |
5,713,698
(10.84%)
|
2.44%
|
854.9 |
1,099,685,306
|
28 May 2024 29 May 2024 |
Insider Trading |
Equity Shares |
Market Sale |
GSEC Limited
|
Promoter |
Disposal |
03 Jun 2024 |
1,286,303 |
17,213,697
(32.67%)
|
2.44%
|
855.7 |
1,100,724,389
|
28 May 2024 29 May 2024 |
Insider Trading |
Equity Shares |
Market Sale |
GSEC Ltd
|
Promoter |
Disposal |
04 Jun 2024 |
1,286,303 |
17,213,697
(32.67%)
|
2.44%
|
|
-
|
28 May 2024 29 May 2024 |
SAST (29(2)) |
- |
Offer For Sale |
Monarch Infraparks Pvt Ltd
|
Promoter |
Disposal |
04 Jun 2024 |
1,286,302 |
5,713,698
(10.84%)
|
2.44%
|
|
-
|
30 May 2024 30 May 2024 |
SAST (29(2)) |
- |
Offer For Sale |
ICICI Bank Ltd (Revised)
|
Other |
Disposal |
24 Jan 2023 |
22,219,391 |
-
|
8.24%
|
|
-
|
14 Mar 2018 03 Nov 2022 |
SAST (29(2)) |
- |
Transfer |
GSEC Ltd & Others
|
Promoter |
Acquisition |
23 Sep 2022 |
25,000,000 |
25,000,000
(47.44%)
|
47.44%
|
|
-
|
17 Sep 2022 17 Sep 2022 |
SAST (29(1)) |
- |
Others |
Indian Bank
|
Other |
Acquisition |
06 Apr 2020 |
18,517,442 |
18,517,442
(6.87%)
|
6.87%
|
|
-
|
01 Apr 2020 01 Apr 2020 |
SAST (29(2)) |
- |
Amalgamation |
Axis Bank Ltd
|
Other |
Acquisition |
17 Feb 2017 |
19,595,118 |
19,595,118
(7.27%)
|
7.27%
|
|
-
|
23 Jan 2017 23 Jan 2017 |
SAST (29(1)) |
- |
Loan |
Allahabad Bank
|
Other |
Acquisition |
08 Feb 2017 |
18,517,442 |
18,517,442
(6.87%)
|
6.87%
|
|
-
|
23 Jan 2017 23 Jan 2017 |
SAST (29(1)) |
- |
Loan |
ICICI Bank Ltd
|
Other |
Acquisition |
04 Feb 2017 |
22,219,391 |
22,219,391
(8.24%)
|
8.24%
|
|
-
|
23 Jan 2017 23 Jan 2017 |
SAST (29(2)) |
- |
Loan |
Bank of India
|
Other |
Acquisition |
04 Feb 2017 |
54,346,232 |
5,434,623
(20.15%)
|
20.15%
|
|
-
|
23 Jan 2017 23 Jan 2017 |
SAST (29(1)) |
- |
Loan |
ICICI Bank Ltd
|
Other |
Acquisition |
27 Jan 2017 |
22,219,391 |
22,219,391
(8.24%)
|
8.24%
|
|
-
|
23 Jan 2017 23 Jan 2017 |
SAST (29(1)) |
- |
Loan |
Sumit Suresh Bhatnagar
|
Promoter |
Pledge |
24 Dec 2024 |
1,039,998 |
1,039,998
|
-
|
|
-
|
20 Nov 2015 20 Nov 2015 |
SAST (Reg31) |
- |
Creation |
Diamond Power Transmission Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
6,012,727 |
6,012,727
|
-
|
|
-
|
26 Dec 2016 26 Dec 2016 |
SAST (Reg31) |
- |
Creation |
Diamond Projects Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
6,012,727 |
6,012,727
|
-
|
|
-
|
20 Jan 2016 20 Jan 2016 |
SAST (Reg31) |
- |
Creation |
Diamond Infosystems Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
3,293,739 |
3,293,739
|
-
|
|
-
|
07 Nov 2015 07 Nov 2015 |
SAST (Reg31) |
- |
Creation |
Amit Suresh Bhatnagar
|
Promoter |
Pledge |
24 Dec 2024 |
26,666 |
26,666
|
-
|
|
-
|
30 Nov 2015 30 Nov 2015 |
SAST (Reg31) |
- |
Creation |
Madhurilata Suresh Bhatnagar
|
Promoter |
Pledge |
24 Dec 2024 |
523,021 |
523,021
|
-
|
|
-
|
16 Nov 2015 16 Nov 2015 |
SAST (Reg31) |
- |
Creation |
Mona Amit Bhatnagar
|
Promoter |
Pledge |
24 Dec 2024 |
206,221 |
206,221
|
-
|
|
-
|
18 Nov 2015 18 Nov 2015 |
SAST (Reg31) |
- |
Creation |
Diamond Projects Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
481,212 |
481,212
|
-
|
|
-
|
18 Mar 2016 18 Mar 2016 |
SAST (Reg31) |
- |
Creation |
Diamond Infosystems Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
410,493 |
410,493
|
-
|
|
-
|
07 Jan 2016 07 Jan 2016 |
SAST (Reg31) |
- |
Creation |
Diamond Infosystems Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
500 |
500
|
0%
|
|
-
|
31 Mar 2016 31 Mar 2016 |
SAST (Reg31) |
- |
Creation |
Diamond Projects Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
1,387,461 |
1,387,461
|
-
|
|
-
|
22 Mar 2016 22 Mar 2016 |
SAST (Reg31) |
- |
Creation |
Madhuri Finserve Pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
56,137 |
56,137
|
-
|
|
-
|
20 Nov 2015 20 Nov 2015 |
SAST (Reg31) |
- |
Creation |
Richa Sumit Bhatnagar
|
Promoter |
Pledge |
24 Dec 2024 |
207,110 |
207,110
|
-
|
|
-
|
18 Nov 2015 18 Nov 2015 |
SAST (Reg31) |
- |
Creation |
Pinnacle Cables Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
732,000 |
732,000
|
-
|
|
-
|
07 Nov 2015 07 Nov 2015 |
SAST (Reg31) |
- |
Creation |
Signature Electricals Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
732,000 |
732,000
|
-
|
|
-
|
07 Nov 2015 07 Nov 2015 |
SAST (Reg31) |
- |
Creation |
Suresh N Bhatnagar
|
Promoter |
Pledge |
24 Dec 2024 |
2,064,116 |
2,064,116
|
-
|
|
-
|
17 Nov 2015 17 Nov 2015 |
SAST (Reg31) |
- |
Creation |
S N Bhatnagar (HUF)
|
Promoter |
Pledge |
24 Dec 2024 |
444,444 |
444,444
|
-
|
|
-
|
18 Nov 2015 18 Nov 2015 |
SAST (Reg31) |
- |
Creation |
Richa Bhatnagar
|
Promoter |
Pledge |
24 Dec 2024 |
207,110 |
207,110
|
-
|
|
-
|
18 Nov 2015 18 Nov 2015 |
SAST (Reg31) |
- |
Creation |
Diamond Infosystems Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
3,293,739 |
3,293,739
|
-
|
|
-
|
07 Nov 2015 07 Nov 2015 |
SAST (Reg31) |
- |
Creation |
Signature Electricals Pvt ltd
|
Promoter |
Pledge |
24 Dec 2024 |
732,000 |
732,000
|
-
|
|
-
|
07 Nov 2015 07 Nov 2015 |
SAST (Reg31) |
- |
Creation |
Madhurilata Bhatnagar
|
Promoter |
Pledge |
24 Dec 2024 |
523,021 |
523,021
|
-
|
|
-
|
16 Nov 2015 16 Nov 2015 |
SAST (Reg31) |
- |
Creation |
Pinnacle Cables Private ltd
|
Promoter |
Pledge |
24 Dec 2024 |
732,000 |
732,000
|
-
|
|
-
|
07 Nov 2015 07 Nov 2015 |
SAST (Reg31) |
- |
Creation |
S N Bhatnagar
|
Promoter |
Pledge |
24 Dec 2024 |
444,444 |
444,444
|
-
|
|
-
|
18 Nov 2015 18 Nov 2015 |
SAST (Reg31) |
- |
Creation |
Suresh Bhatnagar
|
Promoter |
Pledge |
24 Dec 2024 |
2,064,116 |
2,064,116
|
-
|
|
-
|
17 Nov 2015 17 Nov 2015 |
SAST (Reg31) |
- |
Creation |
Amit Suresh Bhatnagar
|
Promoter |
Pledge |
24 Dec 2024 |
26,666 |
26,666
|
-
|
|
-
|
30 Nov 2015 30 Nov 2015 |
SAST (Reg31) |
- |
Creation |
Mona Bhatnagar
|
Promoter |
Pledge |
24 Dec 2024 |
206,221 |
206,221
|
-
|
|
-
|
18 Nov 2015 18 Nov 2015 |
SAST (Reg31) |
- |
Creation |
Sumit Bhatnagar
|
Promoter |
Pledge |
24 Dec 2024 |
1,039,998 |
1,039,998
|
-
|
|
-
|
20 Nov 2015 20 Nov 2015 |
SAST (Reg31) |
- |
Creation |
Madhuri Finserve Pvt ltd
|
Promoter |
Pledge |
24 Dec 2024 |
56,137 |
56,137
|
-
|
|
-
|
20 Nov 2015 20 Nov 2015 |
SAST (Reg31) |
- |
Creation |
Diamond Project Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
481,212 |
481,212
|
-
|
|
-
|
18 Mar 2016 18 Mar 2016 |
SAST (Reg31) |
- |
Creation |
Macquarie Bank Ltd
|
Other |
Disposal |
31 Mar 2016 |
3,868,606 |
-
|
-
|
|
-
|
30 Mar 2016 30 Mar 2016 |
SAST (29(2)) |
- |
Market |
Clearwater Capital Partners Singapore Fund III Pvt Ltd
|
Other |
Disposal |
08 Jan 2016 |
477,000 |
-
|
0.84%
|
|
-
|
07 Jan 2016 07 Jan 2016 |
SAST (29(2)) |
- |
Market |
Clearwater Capital Partners Singapore Fund III Pvt Ltd
|
Other |
Disposal |
22 Dec 2015 |
1,213,481 |
477,000
(0.84%)
|
2.13%
|
|
-
|
21 Nov 2015 21 Dec 2015 |
SAST (29(2)) |
- |
Market |
Clearwater Capital Partners (Cyprus) Ltd
|
Other |
Disposal |
03 Aug 2015 |
234,453 |
-
|
-
|
|
-
|
20 Jul 2015 31 Jul 2015 |
SAST (29(2)) |
- |
Market |
Clearwater Capital Partners (Cyprus) Ltd
|
Other |
Disposal |
20 Jul 2015 |
1,096,428 |
234,453
|
2.03%
|
|
-
|
30 Mar 2015 17 Jul 2015 |
SAST (29(2)) |
- |
Market |
Diamond Projects Ltd
|
Other |
Disposal |
28 Feb 2015 |
72,101 |
1,868,673
(3.45%)
|
0.14%
|
|
-
|
26 Feb 2015 26 Feb 2015 |
SAST (29(2)) |
- |
Market |
Diamond Projects Ltd
|
Promoter |
Disposal |
28 Nov 2014 |
1,690 |
1,940,774
(3.58%)
|
-
|
|
-
|
26 Nov 2014 26 Nov 2014 |
SAST (29(2)) |
- |
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.