Insider Trading & SAST disclosures for Danube Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SUNIL HUKUMAT RAJDEV in Danube Industries Ltd. where Acquisition of 80,000
Equity Shares done at an average price of Rs. 17.1
was reported to the exchange on June 1, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sunil Rajdev in Danube Industries Ltd. where Acquisition of 80,000
shares done
was reported to the exchange on June 1, 2023.
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 |
Sunil Rajdev
|
Promoter |
Acquisition |
09 Jun 2023 |
80,000 |
11,455,453
(38.18%)
|
0.27%
|
|
-
|
31 May 2023 01 Jun 2023 |
SAST (29(2)) |
- |
Market |
SUNIL HUKUMAT RAJDEV
|
Promoter |
Acquisition |
01 Jun 2023 |
80,000 |
11,455,453
(38.18%)
|
0.27%
|
17.1 |
1,365,500
|
31 May 2023 01 Jun 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
SUNIL HUKUMAT RAJDEV
|
Promoter |
Acquisition |
31 May 2023 |
364,250 |
11,375,453
(37.92%)
|
1.21%
|
16.8 |
6,102,975
|
29 May 2023 30 May 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Sunil Rajdev
|
Promoter |
Acquisition |
06 Jun 2023 |
364,250 |
11,375,453
(37.93%)
|
1.21%
|
|
-
|
29 May 2023 30 May 2023 |
SAST (29(2)) |
- |
Market |
SUNIL HUKUMAT RAJDEV
|
Promoter |
Acquisition |
27 May 2023 |
503,340 |
11,011,203
(36.70%)
|
1.68%
|
16.2 |
8,128,941
|
26 May 2023 26 May 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Sunil Rajdev
|
Promoter |
Acquisition |
30 May 2023 |
503,340 |
11,011,203
(36.70%)
|
1.68%
|
|
-
|
26 May 2023 26 May 2023 |
SAST (29(2)) |
- |
Market |
SUNIL HUKUMAT RAJDEV
|
Promoter |
Acquisition |
26 May 2023 |
407,715 |
10,507,863
(35.03%)
|
1.36%
|
16.0 |
6,519,363
|
25 May 2023 25 May 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Sunil Rajdev
|
Promoter |
Acquisition |
30 May 2023 |
407,715 |
10,507,863
(35.03%)
|
1.36%
|
|
-
|
25 May 2023 25 May 2023 |
SAST (29(2)) |
- |
Market |
RANIBEN RAJDEV
|
Promoters Immediate Relative |
Acquisition |
22 Jun 2022 |
38,000 |
138,000
(0.46%)
|
0.13%
|
30.2 |
1,147,600
|
20 Jun 2022 20 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Sunil Rajdev & Others
|
Promoter |
Acquisition |
24 Jun 2022 |
345,110 |
10,310,651
(34.37%)
|
1.15%
|
|
-
|
20 Jun 2022 21 Jun 2022 |
SAST (29(2)) |
- |
Market |
MEENA SUNIL RAJDEV
|
Promoters Immediate Relative |
Acquisition |
22 Jun 2022 |
60,000 |
72,500
(0.24%)
|
0.20%
|
30.2 |
1,812,000
|
20 Jun 2022 20 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
SUNIL HUKUMAT RAJDEV
|
Promoter |
Acquisition |
22 Jun 2022 |
247,110 |
10,100,151
(33.67%)
|
0.82%
|
30.3 |
7,476,257
|
20 Jun 2022 21 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
RANIBEN RAJDEV
|
Promoters Immediate Relative |
Acquisition |
16 Jun 2022 |
100,000 |
100,000
(0.33%)
|
0.33%
|
35 |
3,500,000
|
14 Jun 2022 14 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
SUNIL HUKUMAT RAJDEV
|
Promoter |
Acquisition |
13 Jun 2022 |
101,175 |
9,853,041
(32.84%)
|
0.34%
|
37.3 |
3,770,157
|
10 Jun 2022 10 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Sunil Hukumat Rajdev
|
Promoter |
Acquisition |
13 Jun 2022 |
101,175 |
9,853,041
(32.84%)
|
0.34%
|
|
-
|
10 Jun 2022 10 Jun 2022 |
SAST (29(2)) |
- |
Market |
SUNIL HUKUMAT RAJDEV
|
Promoter |
Acquisition |
08 Jun 2022 |
160,350 |
9,605,340
(32.02%)
|
0.53%
|
3.1 |
504,917
|
06 Jun 2022 06 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Sunil Hukumat Rajdev
|
Promoter |
Acquisition |
09 Jun 2022 |
146,526 |
9,751,866
(32.51%)
|
0.49%
|
|
-
|
08 Jun 2022 08 Jun 2022 |
SAST (29(2)) |
- |
Market |
SUNIL HUKUMAT RAJDEV
|
Promoter |
Acquisition |
08 Jun 2022 |
146,526 |
9,751,866
(32.51%)
|
0.49%
|
33.1 |
4,852,478
|
08 Jun 2022 08 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
SUNIL HUKUMAT RAJDEV (Revised)
|
Promoter |
Acquisition |
08 Jun 2022 |
160,350 |
9,605,340
(32.02%)
|
0.53%
|
31.5 |
5,049,175
|
06 Jun 2022 06 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Sunil Hukumat Rajdev
|
Promoter |
Acquisition |
08 Jun 2022 |
160,350 |
9,605,340
(32.02%)
|
0.54%
|
|
-
|
06 Jun 2022 06 Jun 2022 |
SAST (29(2)) |
- |
Market |
Sunil Hukumat Rajdev & PACs
|
Promoter |
Acquisition |
18 Sep 2021 |
101,995 |
1,891,498
(37.83%)
|
2.04%
|
|
-
|
02 Sep 2021 03 Sep 2021 |
SAST (29(2)) |
- |
Market |
Sunil Rajdev
|
Promoter |
Acquisition |
17 Sep 2021 |
63,995 |
1,888,998
(37.78%)
|
1.28%
|
36.5 |
2,338,377
|
03 Sep 2021 03 Sep 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Sunil Hukumat Rajdev & PAC
|
Promoter |
Acquisition |
06 Sep 2021 |
131,345 |
1,789,503
(35.79%)
|
2.63%
|
|
-
|
23 Aug 2021 31 Aug 2021 |
SAST (29(2)) |
- |
Market |
Sunil Rajdev
|
Promoter |
Acquisition |
06 Sep 2021 |
38,000 |
1,825,003
(36.50%)
|
0.76%
|
37 |
1,406,000
|
02 Sep 2021 02 Sep 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Sunil Hukumat Rajdev & PACs
|
Promoter |
Acquisition |
03 Sep 2021 |
131,345 |
1,789,503
(35.79%)
|
2.63%
|
|
-
|
23 Aug 2021 31 Aug 2021 |
SAST (29(2)) |
- |
Market |
Sunil Rajdev
|
Promoter |
Acquisition |
29 Aug 2021 |
9,000 |
1,717,133
(34.34%)
|
0.18%
|
33 |
297,000
|
27 Aug 2021 27 Aug 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Sunil Rajdev
|
Promoter |
Acquisition |
29 Aug 2021 |
2,846 |
1,708,133
(34.16%)
|
0.06%
|
32 |
91,072
|
26 Aug 2021 26 Aug 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Sunil Rajdev
|
Promoter |
Acquisition |
25 Aug 2021 |
49,629 |
1,705,287
(34.11%)
|
0.99%
|
33.5 |
1,662,572
|
23 Aug 2021 24 Aug 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Sunil Hukumat Rajdev & Meena Sunil Rajdev
|
Promoter |
Acquisition |
12 Apr 2021 |
2,500 |
1,658,158
(33.11%)
|
-
|
|
-
|
08 Apr 2021 08 Apr 2021 |
SAST (29(2)) |
- |
Market |
Sunil Hukumat Rajdev
|
Other |
Acquisition |
13 May 2019 |
1,370,114 |
1,655,658
(33.11%)
|
27.40%
|
|
-
|
09 May 2019 09 May 2019 |
SAST (29(2)) |
- |
Market |
S N Shah HUF
|
Other |
Disposal |
13 May 2019 |
875,000 |
298,187
(5.96%)
|
17.50%
|
|
-
|
09 May 2019 09 May 2019 |
SAST (29(2)) |
- |
Market |
Sunil Hukumat Rajdev
|
Other |
Acquisition |
28 Nov 2018 |
30,887 |
259,167
(5.18%)
|
0.62%
|
|
-
|
02 Nov 2018 02 Nov 2018 |
SAST (29(2)) |
- |
Market |
S N Shah HUF
|
Other |
Acquisition |
28 Feb 2018 |
70,000 |
1,173,187
(23.46%)
|
1.40%
|
|
-
|
27 Feb 2018 27 Feb 2018 |
SAST (29(2)) |
- |
Market |
S N Shah HUF
|
Other |
Acquisition |
19 Feb 2018 |
204,645 |
1,103,187
(22.06%)
|
4.09%
|
|
-
|
16 Feb 2018 16 Feb 2018 |
SAST (29(2)) |
- |
Market |
Siriya Kamlesh Suryamkant HUF
|
Other |
Disposal |
16 Feb 2018 |
100,000 |
-
|
2%
|
|
-
|
15 Feb 2018 15 Feb 2018 |
SAST (29(2)) |
- |
Market |
Saloni Rickin Shah
|
Other |
Disposal |
16 Feb 2018 |
43,896 |
-
|
0.88%
|
|
-
|
15 Feb 2018 15 Feb 2018 |
SAST (29(2)) |
- |
Market |
S N Shah HUF
|
Other |
Acquisition |
16 Feb 2018 |
240,000 |
898,542
(17.97%)
|
4.80%
|
|
-
|
15 Feb 2018 15 Feb 2018 |
SAST (29(2)) |
- |
Market |
S N Shah HUF
|
Other |
Acquisition |
09 Feb 2018 |
236,681 |
658,542
(13.17%)
|
4.73%
|
|
-
|
05 Feb 2018 05 Feb 2018 |
SAST (29(2)) |
- |
Market |
Renukaben Chandrakant Shah
|
Other |
Disposal |
09 Feb 2018 |
100,000 |
-
|
2%
|
|
-
|
01 Feb 2018 01 Feb 2018 |
SAST (29(2)) |
- |
Market |
Ashka Dhvanit Shah
|
Other |
Disposal |
09 Feb 2018 |
50,000 |
-
|
1%
|
|
-
|
01 Feb 2018 01 Feb 2018 |
SAST (29(2)) |
- |
Market |
S N Shah HUF
|
Other |
Acquisition |
08 Feb 2018 |
236,681 |
658,542
(13.17%)
|
4.73%
|
|
-
|
05 Feb 2018 05 Feb 2018 |
SAST (29(2)) |
- |
Market |
S N Shah (HUF)
|
Other |
Acquisition |
02 Feb 2018 |
142,861 |
142,861
(2.86%)
|
2.86%
|
|
-
|
31 Jan 2018 31 Jan 2018 |
SAST (29(1)) |
- |
Market |
S N Shah HUF
|
Other |
Acquisition |
02 Feb 2018 |
279,000 |
421,861
(8.44%)
|
5.58%
|
|
-
|
01 Feb 2018 01 Feb 2018 |
SAST (29(2)) |
- |
Market |
Saloni Rikin Shah
|
Other |
Disposal |
15 Jun 2017 |
45,000 |
438,965
(0.88%)
|
0.09%
|
|
-
|
15 Jun 2017 15 Jun 2017 |
SAST (29(2)) |
- |
Market |
Seema K Siriya
|
Other |
Disposal |
01 Jun 2017 |
33,965 |
-
|
0.07%
|
|
-
|
31 May 2017 31 May 2017 |
SAST (29(2)) |
- |
Market |
Saloni Rickin Shah
|
Other |
Disposal |
01 Jun 2017 |
16,035 |
483,965
(0.97%)
|
0.03%
|
|
-
|
31 May 2017 31 May 2017 |
SAST (29(2)) |
- |
Market |
Saloni Rickin Shah
|
Other |
Disposal |
25 May 2017 |
50,000 |
550,000
(1.10%)
|
0.10%
|
|
-
|
24 May 2017 24 May 2017 |
SAST (29(2)) |
- |
Market |
Saloni Rickin Shah
|
Other |
Disposal |
25 May 2017 |
50,000 |
500,000
(1%)
|
0.10%
|
|
-
|
25 May 2017 25 May 2017 |
SAST (29(2)) |
- |
Market |
Saloni R Shah
|
Other |
Disposal |
24 May 2017 |
200,000 |
600,000
(1.20%)
|
0.40%
|
|
-
|
23 May 2017 23 May 2017 |
SAST (29(2)) |
- |
Market |
Saloni Industries Ltd
|
Other |
Disposal |
23 May 2017 |
200,000 |
800,000
(1.60%)
|
0.40%
|
|
-
|
22 May 2017 22 May 2017 |
SAST (29(2)) |
- |
Market |
Seema K Siriya
|
Other |
Disposal |
22 May 2017 |
200,000 |
33,965
(0.07%)
|
0.40%
|
|
-
|
19 May 2017 19 May 2017 |
SAST (29(2)) |
- |
Market |
Seema K Siriya
|
Other |
Disposal |
13 May 2017 |
66,035 |
233,965
(0.47%)
|
0.13%
|
|
-
|
11 May 2017 11 May 2017 |
SAST (29(2)) |
- |
Market |
Seema K Siriya
|
Other |
Disposal |
11 May 2017 |
200,000 |
300,000
(0.60%)
|
0.40%
|
|
-
|
10 May 2017 10 May 2017 |
SAST (29(2)) |
- |
Market |
Kamlesh Suryakant Siriya
|
Other |
Disposal |
10 May 2017 |
500,000 |
-
|
1%
|
|
-
|
09 May 2017 09 May 2017 |
SAST (29(2)) |
- |
Market |
Mehul D Rajpara
|
Other |
Disposal |
31 Mar 2017 |
90,000 |
-
|
1.80%
|
|
-
|
29 Mar 2017 29 Mar 2017 |
SAST (29(2)) |
- |
Market |
Ketan D Rajpara
|
Other |
Disposal |
31 Mar 2017 |
10,000 |
140,000
(2.80%)
|
0.20%
|
|
-
|
28 Mar 2017 28 Mar 2017 |
SAST (29(2)) |
- |
Market |
Ketan D Rajpara HUF
|
Other |
Disposal |
31 Mar 2017 |
7,970 |
60
|
0.15%
|
|
-
|
28 Mar 2017 28 Mar 2017 |
SAST (29(2)) |
- |
Market |
Mehul D Rajpara
|
Other |
Disposal |
31 Mar 2017 |
10,000 |
90,000
(1.80%)
|
0.20%
|
|
-
|
28 Mar 2017 28 Mar 2017 |
SAST (29(2)) |
- |
Market |
Ketan D Rajpara
|
Other |
Disposal |
31 Mar 2017 |
140,000 |
-
|
2.80%
|
|
-
|
29 Mar 2017 29 Mar 2017 |
SAST (29(2)) |
- |
Market |
Ketan D Rajpara
|
Other |
Disposal |
31 Mar 2017 |
140,000 |
10,000
(0.20%)
|
2.80%
|
|
-
|
29 Mar 2017 29 Mar 2017 |
SAST (29(2)) |
- |
Market |
Mehul D Rajpara
|
Other |
Disposal |
31 Mar 2017 |
90,000 |
10,000
(0.20%)
|
1.80%
|
|
-
|
29 Mar 2017 29 Mar 2017 |
SAST (29(2)) |
- |
Market |
Vaishali Sunilbhai Rajpara
|
Other |
Disposal |
29 Mar 2017 |
50,000 |
-
|
1%
|
|
-
|
27 Mar 2017 27 Mar 2017 |
SAST (29(2)) |
- |
Market |
Sunil D Rajapara
|
Other |
Disposal |
29 Mar 2017 |
74,970 |
-
|
1.49%
|
|
-
|
27 Mar 2017 27 Mar 2017 |
SAST (29(2)) |
- |
Market |
Rajpara Mehulkumar Dhirajlal HUF
|
Other |
Disposal |
29 Mar 2017 |
150,000 |
-
|
3%
|
|
-
|
27 Mar 2017 27 Mar 2017 |
SAST (29(2)) |
- |
Market |
Rajpara Ketanbhai Dhirajlal HUF
|
Other |
Disposal |
29 Mar 2017 |
50,030 |
8,030
(0.16%)
|
1%
|
|
-
|
27 Mar 2017 27 Mar 2017 |
SAST (29(2)) |
- |
Market |
Heenaben Ketankumar Rajpara
|
Other |
Disposal |
29 Mar 2017 |
50,000 |
-
|
1%
|
|
-
|
27 Mar 2017 27 Mar 2017 |
SAST (29(2)) |
- |
Market |
Bhanumati Dheerajlal Rajapara
|
Other |
Disposal |
29 Mar 2017 |
50,000 |
-
|
1%
|
|
-
|
27 Mar 2017 27 Mar 2017 |
SAST (29(2)) |
- |
Market |
Tejalben M Rajpara
|
Other |
Disposal |
21 Mar 2017 |
75,000 |
-
|
1.50%
|
|
-
|
20 Mar 2017 20 Mar 2017 |
SAST (29(2)) |
- |
Market |
Sunil D Rajpara HUF
|
Other |
Disposal |
21 Mar 2017 |
100,000 |
-
|
2%
|
|
-
|
20 Mar 2017 20 Mar 2017 |
SAST (29(2)) |
- |
Market |
Ketankumar D Rajpara HUF
|
Other |
Disposal |
21 Mar 2017 |
42,000 |
58,000
(1.16%)
|
0.84%
|
|
-
|
20 Mar 2017 20 Mar 2017 |
SAST (29(2)) |
- |
Market |
Vaishali Sunilkumar Rajpara
|
Other |
Disposal |
21 Mar 2017 |
50,000 |
50,000
(1%)
|
1%
|
|
-
|
17 Mar 2017 17 Mar 2017 |
SAST (29(2)) |
- |
Market |
Heenaben Ketankumar Rajpara
|
Other |
Disposal |
21 Mar 2017 |
50,000 |
50,000
(0.10%)
|
0.10%
|
|
-
|
17 Mar 2017 17 Mar 2017 |
SAST (29(2)) |
- |
Market |
Bhanumatiben D Rajpara
|
Other |
Disposal |
21 Mar 2017 |
50,000 |
50,000
(1%)
|
1%
|
|
-
|
17 Mar 2017 17 Mar 2017 |
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.