Insider Trading & SAST disclosures for Diamond Infosystems Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Amit Bhatnagar in Diamond Infosystems Ltd. where Acquisition of 2,539,500
Equity Shares done at an average price of Rs. 1
was reported to the exchange on Aug. 11, 2017.
There were no SAST disclosures made for Diamond Infosystems Ltd.
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 |
|
Amit Bhatnagar
|
Director |
Acquisition |
11 Aug 2017 |
2,539,500 |
18,655,860
(4.64%)
|
0.63%
|
1 |
2,539,500
|
09 Aug 2017
09 Aug 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Sumit Bhatnagar
|
Director |
Acquisition |
11 Aug 2017 |
2,539,500 |
14,489,190
(3.60%)
|
0.63%
|
1 |
2,539,500
|
09 Aug 2017
09 Aug 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Sumit Associates
|
Promoter |
Disposal |
11 Aug 2017 |
5,079,000 |
-
|
1.26%
|
1 |
5,079,000
|
09 Aug 2017
09 Aug 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Sumit Bhatnagar
|
Director |
Disposal |
18 Oct 2016 |
100,000 |
-
(2.97%)
|
0.02%
|
|
-
|
23 Sep 2016
17 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
|
Diamond Projects Pvt Ltd
|
Promoter |
Acquisition |
12 Sep 2016 |
550,000 |
3,407,845
(25.43%)
|
0.14%
|
0.0 |
10
|
27 Aug 2016
27 Aug 2016 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
S N Bhatnagar HUF
|
Promoter |
Acquisition |
12 Sep 2016 |
50,000 |
243,250
(1.82%)
|
0.01%
|
0.0 |
10
|
27 Aug 2016
27 Aug 2016 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
S N Bhatbagar HUF
|
Promoter |
Acquisition |
01 Apr 2016 |
17,500 |
193,250
(1.70%)
|
0.00%
|
|
-
|
31 Mar 2016
31 Mar 2016 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Diamond Projects Private Limited
|
Promoter |
Acquisition |
01 Apr 2016 |
550,000 |
2,857,845
(25.07%)
|
0.14%
|
|
-
|
31 Mar 2016
31 Mar 2016 |
Insider Trading |
Equity Shares |
Preferential Offer |
*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.