Insider Trading & SAST disclosures for Empee Sugars and Chemicals Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by EMPEE DISTILLERIES LTD in Empee Sugars and Chemicals Ltd. where Invoke of 25,505 Equity Shares done at an average price of Rs. 1.3 was reported to the exchange on Nov. 14, 2018.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Empee Distilleries Ltd in Empee Sugars and Chemicals Ltd. where trades of None shares done was reported to the exchange on Nov. 14, 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 Exchange Quantity Post Transaction Holding Traded % Avg. Price Period Regulation (Insider/SAST) Security Type Mode
Empee Distilleries Ltd Promoter - 14 Nov 2018 None - - 09 Nov 2018
09 Nov 2018
SAST (29(2)) - Market
EMPEE DISTILLERIES LTD Promoter Invoke 14 Nov 2018 25,505 19,723,978 (46.99%) 0.06 % 1.3 09 Nov 2018
09 Nov 2018
Insider Trading Equity Shares Market Sale
EMPEE DISTILLERIES LIMITED Promoter Invoke 09 Nov 2018 11,191 19,749,483 (47.05%) 0.03 % 1.3 06 Nov 2018
06 Nov 2018
Insider Trading Equity Shares Market Sale
Empee Distilleries Ltd Promoter - 09 Nov 2018 None - - 06 Nov 2018
06 Nov 2018
SAST (29(2)) - Market
Empee Distilleries Ltd Promoter Acquisition 08 Nov 2018 64,653 19,760,674 (47.08%) 0.15 % 01 Nov 2018
05 Nov 2018
SAST (29(2)) - Market
Empee Distilleries Ltd Promoter Invoke 08 Nov 2018 64,653 19,760,674 (47.08%) 0.15 % 1.4 01 Nov 2018
05 Nov 2018
Insider Trading Equity Shares Market Sale
Empee Distilleries Ltd Promoter - 03 Nov 2018 None - - 31 Oct 2018
31 Oct 2018
SAST (29(2)) - Market
Empee Distilleries Ltd Promoter Invoke 03 Nov 2018 31,189 19,825,327 (47.23%) 0.07 % 1.5 31 Oct 2018
31 Oct 2018
Insider Trading Equity Shares Market Sale
EMPEE DISTILLERIES LTD Promoter Invoke 02 Nov 2018 3,942 19,856,516 (47.31%) 0.01 % 1.6 30 Oct 2018
30 Oct 2018
Insider Trading Equity Shares Market Sale
Empee Distilleries Ltd Promoter - 01 Nov 2018 None - - 30 Oct 2018
30 Oct 2018
SAST (29(2)) - Market
EMPEE DISTILLERIES LTD Promoter Invoke 31 Oct 2018 22,200 19,860,458 (47.32%) 0.05 % 1.6 26 Oct 2018
29 Oct 2018
Insider Trading Equity Shares Invocation Of Pledged
Empee Distilleries Ltd Promoter - 30 Oct 2018 None - - 26 Oct 2018
29 Oct 2018
SAST (29(2)) - Market
Empee Distilleries Ltd Promoter - 26 Oct 2018 None - - 25 Oct 2018
25 Oct 2018
SAST (29(2)) - Market
EMPEE DISTILLERIES LTD Promoter Invoke 26 Oct 2018 8,272 19,882,658 (47.37%) 0.02 % 1.6 25 Oct 2018
25 Oct 2018
Insider Trading Equity Shares Market Sale
Empee Distilleries Ltd Promoter - 06 Oct 2018 None - - 04 Oct 2018
04 Oct 2018
SAST (29(2)) - Market
Empee Distilleries Ltd Promoter Invoke 06 Oct 2018 30 19,890,930 (47.39%) 0.00 % 2.3 04 Oct 2018
04 Oct 2018
Insider Trading Equity Shares Market Sale
EMPEE DISTILLERIES LTD Revised Promoter Invoke 13 Aug 2018 7,690 19,890,960 (47.39%) 0.02 % 1.4 31 Jul 2018
31 Jul 2018
Insider Trading Equity Shares Market Sale
Empee Distilleries Ltd Promoter Invoke 04 Aug 2018 7,690 19,890,960 (47.39%) 0.02 % 0 31 Jul 2018
31 Jul 2018
Insider Trading Equity Shares Market Sale
Empee Distilleries Ltd Promoter - 03 Aug 2018 None - - 31 Jul 2018
31 Jul 2018
SAST (29(2)) - Market
EMPEE DISTILLERIES LTD Promoter Invoke 20 Jun 2018 5,000 19,898,650 (47.40%) 0.01 % 1.4 18 Jun 2018
18 Jun 2018
Insider Trading Equity Shares Market Sale
EMPEE DISTILLERIES LTD Promoter Invoke 20 Jun 2018 39,473 19,903,650 (47.42%) 0.09 % 1.5 15 Jun 2018
15 Jun 2018
Insider Trading Equity Shares Market Sale
Empee Distilleries Ltd Promoter - 19 Jun 2018 None - - 15 Jun 2018
18 Jun 2018
SAST (29(2)) - Market
EMPEE DISTILLERIES LTD Promoter Invoke 16 Jun 2018 18,654 19,949,630 (47.52%) 0.04 % 1.5 11 Jun 2018
11 Jun 2018
Insider Trading Equity Shares Market Sale
EMPEE DISTILLERIES LTD Promoter Invoke 16 Jun 2018 6,507 19,943,123 (47.51%) 0.02 % 1.5 12 Jun 2018
12 Jun 2018
Insider Trading Equity Shares Market Sale
Empee Distilleries Ltd Promoter - 14 Jun 2018 None - - 11 Jun 2018
12 Jun 2018
SAST (29(2)) - Market
Empee Distilleries Ltd Promoter - 12 Jun 2018 None - - 08 Jun 2018
08 Jun 2018
SAST (29(2)) - Market
EMPEE DISTILLERIES LTD Promoter Invoke 12 Jun 2018 59,647 19,968,284 (47.57%) 0.14 % 1.6 08 Jun 2018
08 Jun 2018
Insider Trading Equity Shares Market Sale
Empee Distilleries Ltd Promoter - 09 Jun 2018 None - - 06 Jun 2018
07 Jun 2018
SAST (29(2)) - Market
EMPEE DISTILLERIES LTD Promoter Invoke 09 Jun 2018 13,823 20,045,476 (47.75%) 0.03 % 1.7 06 Jun 2018
06 Jun 2018
Insider Trading Equity Shares Market Sale
EMPEE DISTILLERIES LTD Promoter Invoke 09 Jun 2018 17,545 20,027,931 (47.71%) 0.04 % 1.7 07 Jun 2018
07 Jun 2018
Insider Trading Equity Shares Market Sale
Empee Distilleries Ltd Promoter - 05 Jun 2018 None - - 01 Jun 2018
01 Jun 2018
SAST (29(2)) - Market
EMPEE DISTILLERIES LTD Promoter Invoke 05 Jun 2018 15,181 20,059,299 (47.79%) 0.04 % 2 01 Jun 2018
01 Jun 2018
Insider Trading Equity Shares Market Sale
Empee Distilleries Ltd Promoter Invoke 04 Jun 2018 28,647 20,077,832 (47.83%) 0.07 % 2.2 30 May 2018
30 May 2018
Insider Trading Equity Shares Market Sale
Empee Distilleries Ltd Promoter Invoke 04 Jun 2018 3,352 20,074,480 (47.82%) 0.01 % 2.1 31 May 2018
31 May 2018
Insider Trading Equity Shares Market Sale
Empee Distilleries Ltd Promoter - 02 Jun 2018 None - - 30 May 2018
31 May 2018
SAST (29(2)) - Market
EMPEE DISTILLERIES LTD Promoter Invoke 31 May 2018 33,726 20,106,479 (47.90%) 0.08 % 2.3 29 May 2018
29 May 2018
Insider Trading Equity Shares Market Sale
Empee Distilleries Ltd Promoter - 31 May 2018 None - - 28 May 2018
29 May 2018
SAST (29(2)) - Market
EMPEE DISTILLERIES LTD Promoter Invoke 17 May 2018 10 20,140,205 (47.98%) 0.00 % 2.6 16 May 2018
16 May 2018
Insider Trading Equity Shares Market Sale
Empee Distilleries Ltd Promoter - 17 May 2018 None - - 16 May 2018
16 May 2018
SAST (29(2)) - Market
Empee Distilleries Ltd Promoter - 28 Apr 2018 None - - 25 Apr 2018
25 Apr 2018
SAST (29(2)) - Market
EMPEE DISTILLERIES LTD Revised Promoter Invoke 27 Apr 2018 2,299 26,311,985 (62.68%) 0.01 % 2.6 25 Apr 2018
25 Apr 2018
Insider Trading Equity Shares Market Sale
Empee Distilleries Ltd Promoter - 26 Apr 2018 None - - 16 Apr 2018
24 Apr 2018
SAST (29(2)) - Market
EMPEE DISTILLERIES LTD Promoter Invoke 25 Apr 2018 14,050 26,314,284 (62.69%) 0.03 % 2.9 24 Apr 2018
24 Apr 2018
Insider Trading Equity Shares Market Sale
EMPEE DISTILLERIES LTD Promoter Invoke 24 Apr 2018 261,570 26,360,532 (62.80%) 0.62 % 2.9 28 Mar 2018
28 Mar 2018
Insider Trading Equity Shares Market Sale
Empee Distilleries Ltd Promoter Invoke 21 Apr 2018 32,198 26,328,334 0.08 % 3.1 10 Apr 2018
13 Apr 2018
Insider Trading Equity Shares Market
Empee Distilleries Ltd Promoter - 21 Apr 2018 None - - 10 Apr 2018
13 Apr 2018
SAST (29(2)) - Market
Empee Distilleries Ltd Promoter Invoke 20 Apr 2018 261,570 26,360,532 0.62 % 2.9 08 Mar 2018
28 Mar 2018
Insider Trading Equity Shares Market
Empee Distilleries Ltd Promoter - 20 Apr 2018 None - - 08 Mar 2018
28 Mar 2018
SAST (29(2)) - Market
IFCI Factors Ltd Other - 02 Jan 2018 None - - 29 Dec 2017
29 Dec 2017
SAST (29(1)) - Encumbrance By Way Of Pledge
Empee Holdings Ltd Promoter Disposal 27 Aug 2017 10,000 827,421 0.02 % 7 24 Aug 2017
24 Aug 2017
Insider Trading Equity Shares Off Market
Empee Holdings Ltd Promoter Disposal 26 Aug 2017 10,000 827,421 (1.97%) 0.03 % 24 Aug 2017
24 Aug 2017
SAST (29(2)) - Off Market
Empee Holdings Ltd Promoter Disposal 26 May 2017 10,000 837,421 0.02 % 7 25 May 2017
25 May 2017
Insider Trading Equity Shares Off Market
Empee Holdings Ltd Promoter Disposal 26 May 2017 10,000 837,421 (2.00%) 0.02 % 25 May 2017
25 May 2017
SAST (29(2)) - Off Market
Empee Holdings Ltd Promoter Disposal 01 Apr 2017 97,500 847,421 0.23 % 7 31 Mar 2017
31 Mar 2017
Insider Trading Equity Shares Off Market
Empee Holdings Ltd Promoter Disposal 01 Apr 2017 97,500 847,421 (2.02%) 0.23 % 31 Mar 2017
31 Mar 2017
SAST (29(2)) - Off Market
Empee Holdings Ltd Promoter Disposal 13 Dec 2016 15,000 944,921 (2.25%) 0.04 % 09 Dec 2016
09 Dec 2016
SAST (29(2)) - Off Market
Empee Holdings Ltd Promoter Disposal 13 Dec 2016 15,000 944,921 (2.25%) 0.04 % 09 Dec 2016
09 Dec 2016
SAST (29(2)) - Off Market
Empee Holdings Ltd Promoter Disposal 13 Dec 2016 15,000 944,921 0.04 % 7 09 Dec 2016
09 Dec 2016
Insider Trading Equity Shares 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.
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