1. MARKETS
  2. SECTOR : FOOD BEVERAGES & TOBACCO
  3. INDUSTRY : SUGAR
  4. EMPEE SUGARS AND CHEMICALS LTD.
Empee Sugars and Chemicals Ltd. BSE: 500132

Watchlist

Portfolio

Alert

Share


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 Acquisition of 64,653 shares done was reported to the exchange on Nov. 8, 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 DISTILLERIES LTD Promoter Invoke 14 Nov 2018 25,505 19,723,978 (46.99%) 0.06% 1.3 32,391 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 13,989 06 Nov 2018
06 Nov 2018		 Insider Trading Equity Shares Market Sale
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 89,310 01 Nov 2018
05 Nov 2018		 Insider Trading Equity Shares Market Sale
Empee Distilleries Ltd Promoter Invoke 03 Nov 2018 31,189 19,825,327 (47.23%) 0.07% 1.5 47,095 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 6,307 30 Oct 2018
30 Oct 2018		 Insider Trading Equity Shares Market Sale
EMPEE DISTILLERIES LTD Promoter Invoke 31 Oct 2018 22,200 19,860,458 (47.32%) 0.05% 1.6 36,618 26 Oct 2018
29 Oct 2018		 Insider Trading Equity Shares Invocation Of Pledged
EMPEE DISTILLERIES LTD Promoter Invoke 26 Oct 2018 8,272 19,882,658 (47.37%) 0.02% 1.6 13,483 25 Oct 2018
25 Oct 2018		 Insider Trading Equity Shares Market Sale
Empee Distilleries Ltd Promoter Invoke 06 Oct 2018 30 19,890,930 (47.39%) 0.00% 2.3 69 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 10,612 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 0 31 Jul 2018
31 Jul 2018		 Insider Trading Equity Shares Market Sale
EMPEE DISTILLERIES LTD Promoter Invoke 20 Jun 2018 5,000 19,898,650 (47.40%) 0.01% 1.4 7,150 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 57,236 15 Jun 2018
15 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 9,761 12 Jun 2018
12 Jun 2018		 Insider Trading Equity Shares Market Sale
EMPEE DISTILLERIES LTD Promoter Invoke 16 Jun 2018 18,654 19,949,630 (47.52%) 0.04% 1.5 27,981 11 Jun 2018
11 Jun 2018		 Insider Trading Equity Shares Market Sale
EMPEE DISTILLERIES LTD Promoter Invoke 12 Jun 2018 59,647 19,968,284 (47.57%) 0.14% 1.6 93,049 08 Jun 2018
08 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 29,300 07 Jun 2018
07 Jun 2018		 Insider Trading Equity Shares Market Sale
EMPEE DISTILLERIES LTD Promoter Invoke 09 Jun 2018 13,823 20,045,476 (47.75%) 0.03% 1.7 23,914 06 Jun 2018
06 Jun 2018		 Insider Trading Equity Shares Market Sale
EMPEE DISTILLERIES LTD Promoter Invoke 05 Jun 2018 15,181 20,059,299 (47.79%) 0.04% 2 30,362 01 Jun 2018
01 Jun 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 6,905 31 May 2018
31 May 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 61,878 30 May 2018
30 May 2018		 Insider Trading Equity Shares Market Sale
EMPEE DISTILLERIES LTD Promoter Invoke 31 May 2018 33,726 20,106,479 (47.90%) 0.08% 2.3 76,614 29 May 2018
29 May 2018		 Insider Trading Equity Shares Market Sale
EMPEE DISTILLERIES LTD Promoter Invoke 17 May 2018 10 20,140,205 (47.98%) 0.00% 2.6 26 16 May 2018
16 May 2018		 Insider Trading Equity Shares Market Sale
EMPEE DISTILLERIES LTD Revised Promoter Invoke 27 Apr 2018 2,299 26,311,985 (62.68%) 0.01% 2.6 6,046.37 25 Apr 2018
25 Apr 2018		 Insider Trading Equity Shares Market Sale
EMPEE DISTILLERIES LTD Promoter Invoke 25 Apr 2018 14,050 26,314,284 (62.69%) 0.03% 2.9 41,162 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% 2.9 771,538 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 98,548.14 10 Apr 2018
13 Apr 2018		 Insider Trading Equity Shares Market
Empee Distilleries Ltd Promoter Invoke 20 Apr 2018 261,570 26,360,532 0.62% 2.9 771,537.50 08 Mar 2018
28 Mar 2018		 Insider Trading Equity Shares Market
Empee Holdings Ltd Promoter Disposal 27 Aug 2017 10,000 827,421 0.02% 7 70,000 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 70,000 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%) 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 (2.02%) 0.23% - 31 Mar 2017
31 Mar 2017		 SAST (29(2)) - Off Market
Empee Holdings Ltd Promoter Disposal 01 Apr 2017 97,500 847,421 0.23% 7 682,500 31 Mar 2017
31 Mar 2017		 Insider Trading Equity Shares Off Market
Empee Holdings Ltd Promoter Disposal 13 Dec 2016 15,000 944,921 0.04% 7 105,000 09 Dec 2016
09 Dec 2016		 Insider Trading Equity Shares 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
*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.
View All The Insider Trades & SAST disclosures
Screeners based on Insider Trading and SAST parameters