Insider Trading & SAST disclosures for DMCC Speciality Chemicals Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Laxmikumar N. Goculdas in DMCC Speciality Chemicals Ltd. where Acquisition of 23,433
Equity Shares done at an average price of Rs. 309.2
was reported to the exchange on Aug. 21, 2023.
There were no SAST disclosures made for DMCC Speciality Chemicals 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 |
|
Laxmikumar N. Goculdas
|
Promoter |
Acquisition |
21 Aug 2023 |
23,433 |
9,044,691
(36.27%)
|
0.09%
|
309.2 |
7,246,655
|
18 Aug 2023
18 Aug 2023 |
Insider Trading |
Equity Shares |
Others |
|
Laxmikumar N. Goculdas
|
Promoter |
Acquisition |
08 May 2023 |
2,838 |
9,021,258
(36.17%)
|
0.01%
|
294.0 |
834,231
|
05 May 2023
05 May 2023 |
Insider Trading |
Equity Shares |
Inheritance |
|
Bimal Lalitsingh Goculdas
|
Promoter Group |
Disposal |
25 Nov 2022 |
9,437 |
0
(0%)
|
0.04%
|
299.5 |
2,826,078
|
24 Nov 2022
24 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Pheonix Distributors Private Limited
|
Promoter Group |
Acquisition |
25 Nov 2022 |
9,437 |
1,191,707
(4.78%)
|
0.04%
|
304.7 |
2,875,257
|
25 Nov 2022
25 Nov 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
|
DMCC Employees Welfare Trust (Revised)
|
Promoter Group |
Disposal |
25 Nov 2022 |
9,437 |
0
(0%)
|
0.04%
|
299.5 |
2,826,078
|
24 Nov 2022
24 Nov 2022 |
Insider Trading |
Equity Shares |
Market Sale |
|
Laxmikumar N. Goculdas
|
Promoter |
Acquisition |
16 Feb 2022 |
122,563 |
9,018,420
(36.16%)
|
0.49%
|
350 |
42,897,050
|
14 Feb 2022
14 Feb 2022 |
Insider Trading |
Equity Shares |
Off Market |
|
Laxmikumar N. Goculdas
|
Promoter & Director |
Acquisition |
19 Aug 2021 |
17,401 |
8,895,857
(35.67%)
|
0.07%
|
0 |
0
|
17 Aug 2021
17 Aug 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Laxmikumar N. Goculdas
|
Promoter & Director |
Acquisition |
19 Jul 2021 |
17,412 |
8,878,456
(35.60%)
|
0.07%
|
0 |
0
|
17 Jul 2021
17 Jul 2021 |
Insider Trading |
Equity Shares |
Inheritance |
|
Laxmikumar Narottam Goculdas
|
Promoter |
Disposal |
04 Jun 2018 |
34,862 |
8,827,231
(35.39%)
|
0.14%
|
|
-
|
|
Insider Trading |
Equity Shares |
Off Market Transfer |
|
Santanlaxmi Investments P Ltd
|
Promoter |
Disposal |
16 May 2017 |
103,475 |
-
|
0.41%
|
107 |
11,071,825
|
15 May 2017
15 May 2017 |
Insider Trading |
Equity Shares |
Market |
|
Phoenix Distributors Pvt Ltd
|
Promoter |
Acquisition |
16 May 2017 |
103,475 |
1,128,235
(5.16%)
|
0.41%
|
107 |
11,071,825
|
15 May 2017
15 May 2017 |
Insider Trading |
Equity Shares |
Market |
|
The Natural Gas Co Pvt Ltd
|
Promoter |
Acquisition |
21 Dec 2016 |
294,465 |
1,080,122
(4.94%)
|
1.18%
|
101.9 |
30,000,000
|
20 Dec 2016
20 Dec 2016 |
Insider Trading |
Equity Shares |
Pref. Allotment |
|
Phoenix Distributors Pvt Ltd
|
Promoter |
Acquisition |
21 Dec 2016 |
294,465 |
1,024,760
(4.69%)
|
1.18%
|
101.9 |
30,000,000
|
20 Dec 2016
20 Dec 2016 |
Insider Trading |
Equity Shares |
Pref. Allotment |
*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.