Insider Trading & SAST disclosures for Diligent Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
PHANI ANUPAMA VANKINENI in Diligent Industries Ltd. where Acquisition of 11,000,000
Equity Shares done at an average price of Rs. 3.6
was reported to the exchange on Jan. 3, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Srinivasa Rao Paturi in Diligent Industries Ltd. where Acquisition of 4,167,000
shares done
was reported to the exchange on Dec. 25, 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 |
|
PHANI ANUPAMA VANKINENI
|
Promoter |
Acquisition |
03 Jan 2025 |
11,000,000 |
14,692,000
(6.16%)
|
4.37%
|
3.6 |
39,600,000
|
19 Dec 2024
19 Dec 2024 |
Insider Trading |
Equity Shares |
Others |
|
KIRANKUMAR VANKINENI
|
Promoter |
Acquisition |
03 Jan 2025 |
6,950,000 |
11,175,000
(4.68%)
|
2.76%
|
3.6 |
25,020,000
|
19 Dec 2024
19 Dec 2024 |
Insider Trading |
Equity Shares |
Others |
|
Bhanu Prakash Vankineni
|
Promoter |
Acquisition |
03 Jan 2025 |
63,292,600 |
106,140,600
(44.51%)
|
25.16%
|
3.6 |
227,853,360
|
19 Dec 2024
19 Dec 2024 |
Insider Trading |
Equity Shares |
Others |
|
Srinivasa Rao Paturi
|
Other |
Acquisition |
07 Jan 2025 |
4,167,000 |
12,667,000
(5.31%)
|
1.75%
|
|
-
|
23 Dec 2024
23 Dec 2024 |
SAST (29(2)) |
- |
Rights Issue |
|
Ratna Kumari Vankineni & Others
|
Promoter |
Acquisition |
07 Jan 2025 |
81,242,600 |
151,377,600
(63.49%)
|
34.07%
|
|
-
|
23 Dec 2024
23 Dec 2024 |
SAST (29(2)) |
- |
Rights Issue |
|
N Satish Kumar Jain & Others
|
Promoter |
Disposal |
20 Feb 2014 |
114,200 |
7,436,000
(65.02%)
|
0.99%
|
|
-
|
18 Feb 2014
18 Feb 2014 |
SAST (29(2)) |
- |
Off 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.