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 |
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