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  4. EMPEE DISTILLERIES LTD.
Empee Distilleries Ltd. BSE: 532920

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Insider Trading & SAST disclosures for Empee Distilleries Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by EMPEE HOLDINGS LTD in Empee Distilleries Ltd. where Invoke of 401,806 Equity Shares done at an average price of Rs. 8.6 was reported to the exchange on Nov. 22, 2018.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Empee Holdings Limited in Empee Distilleries Ltd. where Pledge of 487,629 shares done was reported to the exchange on Nov. 22, 2018.

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
Empee Holdings Limited Promoter Pledge 24 Dec 2024 487,629 2,844,340 - - 19 Nov 2018
21 Nov 2018		 SAST (Reg31) - Invocation
EMPEE HOLDINGS LTD Promoter Invoke 22 Nov 2018 401,806 2,930,163 (14.52%) 1.99% 8.6 3,435,915 19 Nov 2018
19 Nov 2018		 Insider Trading Equity Shares Market Sale
EMPEE HOLDINGS LTD Promoter Invoke 22 Nov 2018 85,823 2,844,340 (14.09%) 0.43% 8.0 683,475 20 Nov 2018
21 Nov 2018		 Insider Trading Equity Shares Market Sale
EMPEE HOLDINGS LTD Promoter Invoke 20 Nov 2018 58,132 3,331,969 (16.51%) 0.29% 9.3 538,245 15 Nov 2018
16 Nov 2018		 Insider Trading Equity Shares Market Sale
Empee Holdings Limited Promoter Pledge 24 Dec 2024 58,132 3,331,969 - - 15 Nov 2018
16 Nov 2018		 SAST (Reg31) - Invocation
Empee Holdings Limited Promoter Pledge 24 Dec 2024 101,224 3,390,101 - - 13 Nov 2018
14 Nov 2018		 SAST (Reg31) - Invocation
EMPEE HOLDINGS LTD Promoter Invoke 16 Nov 2018 101,224 3,390,101 (16.80%) 0.50% 10.1 1,019,943 13 Nov 2018
14 Nov 2018		 Insider Trading Equity Shares Market Sale
EMPEE HOLDINGS LTD Promoter Invoke 14 Nov 2018 131,806 3,491,325 (17.30%) 0.65% 11.3 1,489,863 09 Nov 2018
12 Nov 2018		 Insider Trading Equity Shares Market Sale
Empee Holdings Limited Promoter Pledge 24 Dec 2024 131,806 3,491,325 - - 09 Nov 2018
12 Nov 2018		 SAST (Reg31) - Invocation
EMPEE HOLDINGS LIMITED Promoter Invoke 09 Nov 2018 61,651 3,623,131 (17.95%) 0.31% 11.8 726,634 06 Nov 2018
06 Nov 2018		 Insider Trading Equity Shares Market Sale
Empee Holdings Limited Promoter Pledge 24 Dec 2024 61,651 3,623,131 - - 06 Nov 2018
06 Nov 2018		 SAST (Reg31) - Invocation
Empee Holdings Ltd Promoter Invoke 08 Nov 2018 216,785 3,684,782 (18.26%) 1.07% 13.3 2,874,775 01 Nov 2018
05 Nov 2018		 Insider Trading Equity Shares Market Sale
Empee Holdings Ltd Promoter Pledge 24 Dec 2024 216,785 3,684,782 - - 01 Nov 2018
05 Nov 2018		 SAST (Reg31) - Invocation
EMPEE HOLDINGS LTD Promoter Invoke 03 Nov 2018 40,453 3,901,567 (19.33%) 0.20% 14.3 578,065 31 Oct 2018
31 Oct 2018		 Insider Trading Equity Shares Market Sale
Empee Holdings Ltd, Promoter Pledge 24 Dec 2024 40,453 3,901,567 - - 31 Oct 2018
31 Oct 2018		 SAST (Reg31) - Invocation
Empee Holdings Ltd Promoter Invoke 02 Nov 2018 47,477 3,942,020 (19.53%) 0.24% 15.0 713,983 30 Oct 2018
30 Oct 2018		 Insider Trading Equity Shares Market Sale
EMPEE HOLDINGS LTD Promoter Invoke 31 Oct 2018 95,766 3,989,497 (19.77%) 0.47% 15.7 1,502,213 26 Oct 2018
29 Oct 2018		 Insider Trading Equity Shares Market Sale
EMPEE HOLDINGS LIMITED Promoter Pledge 24 Dec 2024 95,766 3,989,497 - - 26 Oct 2018
29 Oct 2018		 SAST (Reg31) - Invocation
IFCI Factors Ltd Other Disposal 29 Oct 2018 481,804 1,145,157 (5.68%) 2.39% - 28 May 2018
29 Oct 2018		 SAST (29(2)) - Market
EMPEE HOLDINGS LTD Promoter Invoke 27 Oct 2018 16,827 4,085,263 (20.25%) 0.08% 16.2 273,431 25 Oct 2018
25 Oct 2018		 Insider Trading Equity Shares Market Sale
Empee Holdings Limited Promoter Pledge 24 Dec 2024 16,827 4,085,263 - - 25 Oct 2018
25 Oct 2018		 SAST (Reg31) - Invocation
Empee Holdings Limited Promoter Invoke 10 Oct 2018 1,158 4,102,090 (20.33%) 0.01% 17 19,686 05 Oct 2018
05 Oct 2018		 Insider Trading Equity Shares Market Sale
Empee Holdings Limited Promoter Pledge 24 Dec 2024 1,158 4,102,090 0% - 05 Oct 2018
05 Oct 2018		 SAST (Reg31) - Invocation
Empee Holdings Limited Promoter Pledge 24 Dec 2024 9,120 4,103,248 - - 04 Oct 2018
04 Oct 2018		 SAST (Reg31) - Invocation
Empee Holdings Limited Promoter Pledge 24 Dec 2024 9,120 4,103,248 - - 04 Oct 2018
04 Oct 2018		 SAST (Reg31) - Invocation
Empee Holdings Ltd Promoter Invoke 06 Oct 2018 9,120 4,103,248 (20.33%) 0.05% 17.1 155,524 04 Oct 2018
04 Oct 2018		 Insider Trading Equity Shares Market Sale
EMPEE HOLDINGS LIMITED Revised Promoter Invoke 13 Aug 2018 15,690 4,112,368 (20.38%) 0.08% 17.7 276,961 31 Jul 2018
31 Jul 2018		 Insider Trading Equity Shares Market Sale
Empee Holdings Limited Promoter Invoke 04 Aug 2018 15,690 4,112,368 (20.38%) 0.08% 0 0 31 Jul 2018
31 Jul 2018		 Insider Trading Equity Shares Market Sale
Empee Holdings Limited Promoter Pledge 24 Dec 2024 15,690 4,112,368 - - 31 Jul 2018
31 Jul 2018		 SAST (Reg31) - Invocation
EMPEE HOLDINGS LIMITED Promoter Invoke 20 Jun 2018 13,178 4,134,776 (20.49%) 0.07% 19.0 251,008 15 Jun 2018
15 Jun 2018		 Insider Trading Equity Shares Market Sale
EMPEE HOLDINGS LIMITED Promoter Invoke 20 Jun 2018 6,718 4,128,058 (20.46%) 0.03% 18.1 121,260 18 Jun 2018
18 Jun 2018		 Insider Trading Equity Shares Market Sale
Empee Holdings Limited Promoter Pledge 24 Dec 2024 19,896 4,128,058 - - 15 Jun 2018
18 Jun 2018		 SAST (Reg31) - Invocation
Empee Holding Ltd Promoter Invoke 16 Jun 2018 58,785 4,195,257 (20.79%) 0.29% 19.0 1,113,976 11 Jun 2018
11 Jun 2018		 Insider Trading Equity Shares Market Sale
Empee Holding Ltd Promoter Invoke 16 Jun 2018 47,303 4,147,954 (20.56%) 0.23% 19.6 928,243 12 Jun 2018
12 Jun 2018		 Insider Trading Equity Shares Market Sale
Empee Holdings Limited Promoter Pledge 24 Dec 2024 106,088 4,147,954 - - 11 Jun 2018
12 Jun 2018		 SAST (Reg31) - Invocation
Empee Holdings Ltd Promoter Invoke 12 Jun 2018 88,835 4,254,042 (21.08%) 0.44% 18.1 1,603,917 08 Jun 2018
08 Jun 2018		 Insider Trading Equity Shares Market Sale
Empee Holdings Ltd Promoter Pledge 24 Dec 2024 88,835 4,254,042 - - 08 Jun 2018
08 Jun 2018		 SAST (Reg31) - Invocation
Empee Holdings Limited Promoter Invoke 09 Jun 2018 23,821 4,367,224 (21.64%) 0.12% 20.0 477,578 06 Jun 2018
06 Jun 2018		 Insider Trading Equity Shares Market Sale
Empee Holdings Limited Promoter Invoke 09 Jun 2018 24,347 4,342,877 (21.52%) 0.12% 19.1 464,054 07 Jun 2018
07 Jun 2018		 Insider Trading Equity Shares Market Sale
Empee Holdings Ltd, Promoter Pledge 24 Dec 2024 48,168 4,342,877 - - 06 Jun 2018
06 Jun 2018		 SAST (Reg31) - Invocation
EMPEE HOLDINGS LIMITED Promoter Invoke 05 Jun 2018 2,888 4,391,045 (21.76%) 0.01% 24.1 69,570 01 Jun 2018
01 Jun 2018		 Insider Trading Equity Shares Market Sale
Empee Holdings Limited Promoter Pledge 24 Dec 2024 2,888 4,391,045 - - 01 Jun 2018
01 Jun 2018		 SAST (Reg31) - Invocation
EMPEE HOLDINGS LTD Revised Promoter Invoke 04 Jun 2018 6,884 4,442,647 (22.01%) 0.03% 27.1 186,797 29 May 2018
29 May 2018		 Insider Trading Equity Shares Market Sale
Empee Holdings Limited Promoter Invoke 04 Jun 2018 20,660 4,421,987 (21.91%) 0.10% 26.3 543,155 30 May 2018
30 May 2018		 Insider Trading Equity Shares Market Sale
Empee Holdings Limited Promoter Invoke 04 Jun 2018 28,054 4,393,933 (21.78%) 0.14% 24.6 690,021 31 May 2018
31 May 2018		 Insider Trading Equity Shares Market Sale
EMPEE HOLDINGS LTD Revised Promoter Invoke 04 Jun 2018 21,770 4,449,531 (22.05%) 0.11% 27.6 599,981 28 May 2018
28 May 2018		 Insider Trading Equity Shares Market Sale
Empee Holdings Ltd, Promoter Pledge 24 Dec 2024 48,714 4,393,933 - - 30 May 2018
31 May 2018		 SAST (Reg31) - Invocation
Empee Holdings Ltd Promoter Pledge 24 Dec 2024 28,654 4,442,647 - - 28 May 2018
29 May 2018		 SAST (Reg31) - Invocation
EMPEE HOLDINGS LIMITED Promoter Revoke 31 May 2018 28,654 4,442,647 (22.01%) 0.14% 27.5 786,778 29 May 2018
29 May 2018		 Insider Trading Equity Shares Market Sale
Empee Holdings Limited Promoter Pledge 24 Dec 2024 23,339 4,471,301 - - 16 May 2018
16 May 2018		 SAST (Reg31) - Invocation
EMPEE HOLDINGS LIMITED Promoter Invoke 17 May 2018 23,339 4,471,301 (22.16%) 0.12% 27.7 646,222 16 May 2018
16 May 2018		 Insider Trading Equity Shares Market Sale
EMPEE HOLDINGS LIMITED Promoter Invoke 15 May 2018 5,621 4,494,640 (22.28%) 0.03% 30.2 169,780 14 May 2018
14 May 2018		 Insider Trading Equity Shares Invocation Of Pledged
Empee Holdings Limited Promoter Pledge 24 Dec 2024 5,621 4,494,640 - - 14 May 2018
14 May 2018		 SAST (Reg31) - Invocation
EMPEE HOLDINGS LIMITED Promoter Invoke 12 May 2018 12,184 4,500,261 (22.31%) 0.06% 18.0 219,702 10 May 2018
10 May 2018		 Insider Trading Equity Shares Invocation Of Pledged
Empee Holdings Limited Promoter Pledge 24 Dec 2024 12,184 4,500,261 - - 10 May 2018
10 May 2018		 SAST (Reg31) - Invocation
EMPEE HOLDINGS LIMITED Promoter Invoke 27 Apr 2018 6,982 4,512,445 (22.37%) 0.03% 31.5 219,702 25 Apr 2018
25 Apr 2018		 Insider Trading Equity Shares Invocation Of Pledged
Empee Holdings Limited Promoter Pledge 24 Dec 2024 6,982 4,512,445 - - 25 Apr 2018
25 Apr 2018		 SAST (Reg31) - Invocation
EMPEE HOLDINGS LIMITED Promoter Invoke 25 Apr 2018 16,860 4,587,772 (22.74%) 0.08% 34.9 588,928 13 Apr 2018
13 Apr 2018		 Insider Trading Equity Shares Invocation Of Pledged
EMPEE HOLDINGS LIMITED Promoter Invoke 25 Apr 2018 68,345 4,519,427 (22.40%) 0.34% 32.2 2,199,114 24 Apr 2018
24 Apr 2018		 Insider Trading Equity Shares Invocation Of Pledged
Empee Holdings Limited Promoter Pledge 24 Dec 2024 68,345 4,519,427 - - 24 Apr 2018
24 Apr 2018		 SAST (Reg31) - Invocation
EMPEE HOLDINGS LIMITED Promoter Invoke 24 Apr 2018 270,605 4,604,632 (22.82%) 1.34% 32.5 8,786,187 28 Mar 2018
28 Mar 2018		 Insider Trading Equity Shares Invocation Of Pledged
Empee Holdings Ltd Promoter Invoke 21 Apr 2018 16,860 4,587,772 0.08% 34.9 588,928 10 Apr 2018
13 Apr 2018		 Insider Trading Equity Shares Market
Empee Holdings Ltd Promoter Invoke 19 Apr 2018 270,605 4,604,632 1.34% 32.5 8,786,186.86 08 Mar 2018
28 Mar 2018		 Insider Trading Equity Market
Empee Holdings Limited Promoter Pledge 24 Dec 2024 16,860 4,587,772 - - 13 Apr 2018
13 Apr 2018		 SAST (Reg31) - Invocation
Empee Holdings Limited Promoter Pledge 24 Dec 2024 270,605 4,604,632 - - 28 Mar 2018
28 Mar 2018		 SAST (Reg31) - Invocation
Empee Holdings Limited Promoter Pledge 24 Dec 2024 2,030,897 2,844,340 - - 29 Dec 2017
29 Dec 2017		 SAST (Reg31) - Release
Empee Holdings Limited Promoter Pledge 24 Dec 2024 2,030,897 4,875,237 - - 29 Dec 2017
29 Dec 2017		 SAST (Reg31) - Creation
IDBI Trusteeship Services Ltd Other Acquisition 11 Apr 2016 1,800,000 9,631,777 (50.67%) 9.47% - 11 Apr 2016
11 Apr 2016		 SAST (29(2)) - Pledge
Mrs A K Aruna Promoter Pledge 24 Dec 2024 1,800,000 1,800,000 - - 08 Apr 2016
08 Apr 2016		 SAST (Reg31) - Creation
Sheena Purushothaman Promoter Pledge 24 Dec 2024 888,923 888,923 - - 07 Apr 2016
07 Apr 2016		 SAST (Reg31) - Creation
Sheeju Purushothaman Promoter Pledge 24 Dec 2024 1,002,000 1,002,000 - - 07 Apr 2016
07 Apr 2016		 SAST (Reg31) - Creation
M P Purushothaman Promoter Pledge 24 Dec 2024 2,094,514 2,094,514 - - 07 Apr 2016
07 Apr 2016		 SAST (Reg31) - Creation
Empee Holdings Ltd Promoter Pledge 24 Dec 2024 2,844,340 4,875,237 - - 07 Apr 2016
07 Apr 2016		 SAST (Reg31) - Creation
Nisha Purushothaman Promoter Pledge 24 Dec 2024 1,002,000 1,002,000 - - 07 Apr 2016
07 Apr 2016		 SAST (Reg31) - Creation
Sheena Purushothaman Promoter Disposal 07 Jan 2016 13,000 888,923 0.06% 102.4 1,331,550 04 Jan 2016
05 Jan 2016		 Insider Trading Equity Shares Market
Sheena Purushothaman Promoter Disposal 04 Jan 2016 30,000 901,923 0.15% 101.2 3,036,300 01 Jan 2016
01 Jan 2016		 Insider Trading Equity Shares Market
Sheena Purushothaman Promoter Disposal 30 Dec 2015 16,300 931,923 0.08% 100.8 1,643,040 28 Dec 2015
28 Dec 2015		 Insider Trading Equity Shares Market
Sheena Purushothaman Promoter Disposal 28 Dec 2015 1,000 948,223 0.00% 99 99,000 24 Dec 2015
24 Dec 2015		 Insider Trading Equity Shares Market
Sheena Purushothaman Promoter Disposal 24 Dec 2015 38,521 949,223 0.19% 102.7 3,954,357 22 Dec 2015
23 Dec 2015		 Insider Trading Equity Shares Market
Sheena Purushothaman Revised Promoter Disposal 22 Dec 2015 14,300 987,744 0.07% 108.5 1,551,550 18 Dec 2015
18 Dec 2015		 Insider Trading Equity Shares Market
Sheena Purushothaman Promoter Disposal 21 Dec 2015 14,300 - (5.20%) 0.07% - 18 Dec 2015
18 Dec 2015		 Insider Trading Equity Shares 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.
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