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174.3K NSE+BSE Volume
NSE Sep 22, 2023 03:31 PM
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Sterlite Merchants LLP in Energy Development Company Ltd. where Acquisition of 586,174 Equity Shares done at an average price of Rs. 8 was reported to the exchange on Oct. 15, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Sterlite Merchants LLP in Energy Development Company Ltd. where Acquisition of 586,174 shares done was reported to the exchange on Oct. 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 Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Period | Regulation (Insider/SAST) | Security Type | Mode |
---|---|---|---|---|---|---|---|---|---|---|---|
Sterlite Merchants LLP | Promoter | Acquisition | 22 Oct 2018 | 586,174 | 586,174 (1.23%) | 1.23 % | 12 Oct 2018 12 Oct 2018 |
SAST (29(2)) | - | Market | |
Sterlite Merchants LLP | Promoter | Acquisition | 15 Oct 2018 | 586,174 | 586,174 (1.23%) | 1.23 % | 8 | 12 Oct 2018 12 Oct 2018 |
Insider Trading | Equity Shares | Market Purchase |
Sterlite Merchants LLP | Promoter | Disposal | 31 Mar 2017 | 5,967,476 | - | 12.56 % | |
SAST (29(2)) | - | Inter-se Transfer | |
Sterlite Merchants LLP | Promoter | Disposal | 31 Mar 2017 | 500,000 | 5,467,476 (11.51%) | 1.05 % | 34 | 29 Mar 2017 29 Mar 2017 |
Insider Trading | Equity Shares | Inter-se Transfer |
Sterlite Merchants LLP | Promoter | Disposal | 31 Mar 2017 | 5,467,476 | - | 11.51 % | 33.8 | 30 Mar 2017 30 Mar 2017 |
Insider Trading | Equity Shares | Inter-se Transfer |
Amar Singh & Pankaja Kumari Singh | Promoter | Acquisition | 31 Mar 2017 | 5,467,476 | 13,404,867 (28.22%) | 11.51 % | |
SAST (29(1)) | - | Inter-se Transfer | |
Amar Singh & Pankaja Kumari Singh | Promoter | Acquisition | 31 Mar 2017 | 5,967,476 | 13,404,867 (28.22%) | 12.56 % | |
SAST (29(2)) | - | Inter-se Transfer | |
Amar Singh | Promoter & Director | Acquisition | 31 Mar 2017 | 500,000 | 5,958,453 (12.54%) | 1.05 % | 34 | 29 Mar 2017 29 Mar 2017 |
Insider Trading | Equity Shares | Inter-se Transfer |
Amar Singh | Promoter & Director | Acquisition | 31 Mar 2017 | 4,500,000 | 10,458,453 (22.01%) | 9.47 % | 33.8 | 30 Mar 2017 30 Mar 2017 |
Insider Trading | Equity Shares | Inter-se Transfer |
Pankaja Kumar Singh | Promoter & Director | Acquisition | 31 Mar 2017 | 967,476 | 2,936,414 (6.18%) | 2.04 % | 33.8 | 30 Mar 2017 30 Mar 2017 |
Insider Trading | Equity Shares | Inter-se Transfer |
Amar Singh & Pankaja Kumari Singh | Other | Acquisition | 31 Mar 2017 | 11,467,476 | - | 0 | 27 Mar 2017 30 Mar 2017 |
SAST (10(6)) | - | - | |
Chanakya Dhanda & Others | Other | Disposal | 31 Mar 2017 | 1,082,000 | 3,383,804 (7.12%) | 2.28 % | 17 Mar 2017 30 Mar 2017 |
SAST (29(2)) | - | Open Market/Rights Issue/Inter se Transfer | |
Sterlite Merchants LLP | Promoter | Acquisition | 28 Mar 2017 | 5,500,000 | 5,967,476 (12.56%) | 11.57 % | 27 Mar 2017 27 Mar 2017 |
SAST (29(2)) | - | Inter-se Transfer | |
Pankaja Kumari Singh | Promoter & Director | Acquisition | 27 Mar 2017 | 1,500,000 | 1,968,938 (4.04%) | 3.16 % | 35 | 27 Mar 2017 27 Mar 2017 |
Insider Trading | Equity Shares | Inter-se Transfer |
Pankaja Kumari Singh | Promoter | Acquisition | 27 Mar 2017 | 1,500,000 | 1,968,938 (4.14%) | 3.15 % | 27 Mar 2017 27 Mar 2017 |
SAST (29(1)) | - | Inter-se Transfer | |
Amar Singh | Promoter | Acquisition | 27 Mar 2017 | 4,000,000 | 5,458,453 (11.49%) | 8.42 % | 27 Mar 2017 27 Mar 2017 |
SAST (29(1)) | - | Inter-se Transfer | |
Sterlite Merchants LLP | Promoter | Disposal | 27 Mar 2017 | 5,500,000 | 5,967,476 (12.56%) | 11.58 % | 35 | 27 Mar 2017 27 Mar 2017 |
Insider Trading | Equity Shares | Inter-se Transfer |
Amar Singh | Promoter & Director | Acquisition | 27 Mar 2017 | 4,000,000 | 5,458,453 (11.49%) | 8.42 % | 35 | 27 Mar 2017 27 Mar 2017 |
Insider Trading | Equity Shares | Inter-se Transfer |
Chanakya Dhanda & PACs | Other | Disposal | 21 Mar 2017 | 2,030,961 | 4,465,804 (9.40%) | 4.28 % | 08 Mar 2017 17 Mar 2017 |
SAST (29(2)) | - | Market | |
Chanakya Dhanda & PACs | Other | Disposal | 14 Mar 2017 | 1,108,989 | 6,496,765 (13.68%) | 2.33 % | 07 Mar 2017 07 Mar 2017 |
SAST (29(2)) | - | Market | |
Chankya Dhand & PACs | Other | Disposal | 08 Mar 2017 | 609,710 | 7,605,724 (16.01%) | 1.29 % | 03 Mar 2017 03 Mar 2017 |
SAST (29(2)) | - | Market | |
Chanakya Dhanda & PAC | Other | Disposal | 03 Mar 2017 | 897,626 | 8,215,434 (17.30%) | 1.89 % | 27 Feb 2017 27 Feb 2017 |
SAST (29(2)) | - | Market | |
Chanakya Dhanda and PACs | Other | Disposal | 28 Feb 2017 | 973,600 | 9,113,060 (19.19%) | 2.05 % | 14 Feb 2017 14 Feb 2017 |
SAST (29(2)) | - | Market | |
Sterlite Merchants LLP | Promoter | Disposal | 05 Dec 2016 | 142,954 | 11,467,476 (24.14%) | 0.30 % | 28 Nov 2016 28 Nov 2016 |
SAST (29(2)) | - | Market | |
Sterlite Merchants LLP | Promoter | Disposal | 30 Nov 2016 | 142,954 | 11,467,476 (24.14%) | 0.30 % | 69.3 | 28 Nov 2016 28 Nov 2016 |
Insider Trading | Equity Shares | Market |
Sterlite Merchants LLP | Promoter | Disposal | 21 Nov 2016 | 25,000 | 11,610,430 (24.44%) | 0.05 % | 15 Nov 2016 15 Nov 2016 |
SAST (29(2)) | - | Market | |
Sterlite Merchants LLP | Promoter | Disposal | 17 Nov 2016 | 25,000 | 11,610,430 (24.44%) | 0.05 % | 152.0 | 15 Nov 2016 15 Nov 2016 |
Insider Trading | Equity Shares | Market |
Sterlite Merchants LLP | Promoter | Disposal | 01 Nov 2016 | 150,000 | 11,635,430 (24.49%) | 0.31 % | 26 Oct 2016 26 Oct 2016 |
SAST (29(2)) | - | Market | |
Sterlite Merchants LLP | Promoter | Disposal | 28 Oct 2016 | 150,000 | 11,635,430 (24.49%) | 0.32 % | 236.1 | 26 Oct 2016 26 Oct 2016 |
Insider Trading | Equity Shares | Market |
Starlite Merchants LLP | Promoter | Disposal | 26 Oct 2016 | 350,409 | 11,785,430 (24.81%) | 0.73 % | 20 Oct 2016 21 Oct 2016 |
SAST (29(2)) | - | Market | |
Sterlite Merchants LLP | Promoter | Disposal | 24 Oct 2016 | 250,000 | 11,785,430 (24.81%) | 0.53 % | 236.3 | 21 Oct 2016 21 Oct 2016 |
Insider Trading | Equity Shares | Market |
Sterlite Merchants LLP | Promoter | Disposal | 24 Oct 2016 | 100,409 | 12,035,430 (25.33%) | 0.21 % | 227.1 | 20 Oct 2016 20 Oct 2016 |
Insider Trading | Equity Shares | Market |
Starlite Merchants LLP | Promoter | Disposal | 17 Oct 2016 | 50,000 | 12,135,839 (25.54%) | 0.10 % | 13 Oct 2016 13 Oct 2016 |
SAST (29(2)) | - | Market | |
Sterlite Merchants LLP | Promoter | Disposal | 17 Oct 2016 | 50,000 | 12,135,839 (25.54%) | 0.11 % | 229.7 | 13 Oct 2016 13 Oct 2016 |
Insider Trading | Equity Shares | Market |
Chanakya Dhanda & PACs | Other | Acquisition | 12 Oct 2016 | 1,019,412 | 10,086,660 (21.24%) | 2.15 % | 08 Jun 2016 28 Sep 2016 |
SAST (29(2)) | - | Market | |
Sterlite Merchants LLP | Promoter | Disposal | 10 Oct 2016 | 185,242 | 12,185,839 (25.65%) | 0.39 % | 05 Oct 2016 07 Oct 2016 |
SAST (29(2)) | - | Market | |
Sterlite Mercants LLP | Promoter | Disposal | 07 Oct 2016 | 141,134 | 12,203,839 (25.69%) | 0.30 % | 225.8 | 06 Oct 2016 06 Oct 2016 |
Insider Trading | Equity Shares | Market |
Sterlite Mercants LLP | Promoter | Disposal | 07 Oct 2016 | 26,108 | 12,344,973 (25.99%) | 0.05 % | 232.9 | 05 Oct 2016 05 Oct 2016 |
Insider Trading | Equity Shares | Market |
Sterlite Mercants LLP | Promoter | Disposal | 07 Oct 2016 | 18,000 | 12,185,839 (25.65%) | 0.04 % | 228.8 | 07 Oct 2016 07 Oct 2016 |
Insider Trading | Equity Shares | Market |
Sterlite Merchants LLP | Promoter | Disposal | 03 Oct 2016 | 111,000 | 12,371,081 (26.04%) | 0.23 % | 27 Sep 2016 28 Sep 2016 |
SAST (29(2)) | - | Market | |
Sterlite Mercants LLP | Promoter | Disposal | 29 Sep 2016 | 10,000 | 12,371,081 (26.04%) | 0.02 % | 218.2 | 27 Sep 2016 28 Sep 2016 |
Insider Trading | Equity Shares | Market |
Sterlite Mercants LLP | Promoter | Disposal | 29 Sep 2016 | 101,000 | 12,381,081 (26.07%) | 0.21 % | 219.6 | 27 Sep 2016 28 Sep 2016 |
Insider Trading | Equity Shares | Market |
Sterlite Merchants LLP | Promoter | Disposal | 26 Sep 2016 | 326,319 | 12,482,081 (26.28%) | 0.69 % | 22 Sep 2016 23 Sep 2016 |
SAST (29(2)) | - | Market | |
Sterlite Mercants LLP | Promoter | Disposal | 23 Sep 2016 | 188,133 | 12,482,081 (26.28%) | 0.40 % | 216.8 | 22 Sep 2016 23 Sep 2016 |
Insider Trading | Equity Shares | Market |
Sterlite Mercants LLP | Promoter | Disposal | 23 Sep 2016 | 138,186 | 12,670,214 (26.67%) | 0.29 % | 210.2 | 22 Sep 2016 23 Sep 2016 |
Insider Trading | Equity Shares | Market |
Sterlite Merchants LLP | Promoter | Disposal | 22 Sep 2016 | 458,886 | 12,808,400 (26.97%) | 0.97 % | 19 Sep 2016 20 Sep 2016 |
SAST (29(2)) | - | Market | |
Sterlite Merchants LLP | Promoter | Disposal | 21 Sep 2016 | 294,798 | 13,267,286 (27.93%) | 0.62 % | 15 Sep 2016 16 Sep 2016 |
SAST (29(2)) | - | Market | |
Sterlite Merchants LLP | Promoter | Disposal | 21 Sep 2016 | 179,529 | 12,808,400 (26.97%) | 0.38 % | 207.1 | 19 Sep 2016 20 Sep 2016 |
Insider Trading | Equity Shares | Market |
Sterlite Merchants LLP | Promoter | Disposal | 21 Sep 2016 | 279,357 | 12,987,929 (27.34%) | 0.59 % | 202.8 | 19 Sep 2016 20 Sep 2016 |
Insider Trading | Equity Shares | Market |
Starlite Merchants LLP | Promoter | Disposal | 19 Sep 2016 | 94,798 | 13,267,286 (27.93%) | 0.20 % | 199.7 | 16 Sep 2016 16 Sep 2016 |
Insider Trading | Equity Shares | Market |
Starlite Merchants LLP | Promoter | Disposal | 19 Sep 2016 | 200,000 | - | 0.42 % | 192.4 | 15 Sep 2016 15 Sep 2016 |
Insider Trading | Equity Shares | Market |
Chanakya Dhanda & PACs | Other | Acquisition | 09 Jun 2016 | 962,696 | 9,067,248 (19.09%) | 2.03 % | 19 Mar 2016 07 Jun 2016 |
SAST (29(2)) | - | Market | |
Gatisheel Traders LLP | Other | Disposal | 29 Feb 2016 | 270,500 | 2,169,365 (4.56%) | 0.57 % | 24 Feb 2016 24 Feb 2016 |
SAST (29(2)) | - | Market | |
Gatisheel Traders LLP | Other | Disposal | 12 Feb 2016 | 1,157,816 | 2,439,865 (5.13%) | 2.44 % | 02 Feb 2016 02 Feb 2016 |
SAST (29(2)) | - | Market | |
Keynote Agencies LLP | Other | Disposal | 28 Dec 2015 | 30,000 | 2,157,688 (4.35%) | 0.06 % | 15 Dec 2015 15 Dec 2015 |
SAST (29(2)) | - | Market | |
Krypton Distributors LLP & Others | Other | Disposal | 28 Dec 2015 | 30,000 | 2,157,688 (4.35%) | 0.06 % | 15 Dec 2015 15 Dec 2015 |
SAST (29(2)) | - | Market | |
Krypton Distributors LLP | Other | Disposal | 14 Dec 2015 | 80,200 | 2,228,229 (8.11%) | 0.29 % | 04 Dec 2015 04 Dec 2015 |
SAST (29(2)) | - | Market | |
Primary Suppliers LLP | Other | Disposal | 14 Dec 2015 | 80,200 | 2,228,229 (8.11%) | 0.29 % | 04 Dec 2015 04 Dec 2015 |
SAST (29(2)) | - | Market | |
Keynote Agencies LLP | Other | Disposal | 14 Dec 2015 | 80,200 | 2,228,229 (8.11%) | 0.29 % | 04 Dec 2015 04 Dec 2015 |
SAST (29(2)) | - | Market | |
Keynote Agencies LLP | Other | Disposal | 03 Dec 2015 | 21,374 | 2,308,429 (8.40%) | 0.07 % | 27 Nov 2015 27 Nov 2015 |
SAST (29(2)) | - | Market | |
Primary Suppliers LLP | Other | Disposal | 03 Dec 2015 | 21,374 | 2,308,429 (8.40%) | 0.07 % | 27 Nov 2015 27 Nov 2015 |
SAST (29(2)) | - | Market | |
Keynote Agencies LLP | Other | Disposal | 03 Dec 2015 | 3,675 | 2,329,803 (8.47%) | 0.01 % | 26 Nov 2015 26 Nov 2015 |
SAST (29(2)) | - | Market | |
Krypton Distributors LLP | Other | Disposal | 03 Dec 2015 | 3,675 | 2,329,803 (8.47%) | 0.01 % | 26 Nov 2015 26 Nov 2015 |
SAST (29(2)) | - | Market | |
Landscape Mercantile LLP | Other | Disposal | 03 Dec 2015 | 3,675 | 2,329,803 (8.47%) | 0.01 % | 26 Nov 2015 26 Nov 2015 |
SAST (29(2)) | - | Market | |
Primary Suppliers LLP | Other | Disposal | 03 Dec 2015 | 3,675 | 2,329,803 (8.47%) | 0.01 % | 26 Nov 2015 26 Nov 2015 |
SAST (29(2)) | - | Market | |
Krypton Distributors LLP | Other | Disposal | 03 Dec 2015 | 21,374 | 2,308,429 (8.40%) | 0.07 % | 27 Nov 2015 27 Nov 2015 |
SAST (29(2)) | - | Market | |
Primary Suppliers LLP | Other | Disposal | 23 Nov 2015 | 50,000 | 2,333,478 (8.48%) | 0.18 % | 16 Nov 2015 16 Nov 2015 |
SAST (29(2)) | - | Market | |
Rottex Mercantile Pvt Ltd | Other | Disposal | 23 Nov 2015 | 574,761 | 2,432,663 (8.84%) | 2.09 % | 09 Nov 2015 09 Nov 2015 |
SAST (29(2)) | - | Market | |
Landscape Mercantile LLP | Other | Disposal | 23 Nov 2015 | 49,185 | 2,383,478 (8.66%) | 0.18 % | 10 Nov 2015 10 Nov 2015 |
SAST (29(2)) | - | Market | |
Keynote Agencies LLP | Other | Disposal | 23 Nov 2015 | 50,000 | 2,333,478 (8.48%) | 0.18 % | 16 Nov 2015 16 Nov 2015 |
SAST (29(2)) | - | Market | |
Krypton Distributors LLP | Other | Disposal | 23 Nov 2015 | 50,000 | 2,333,478 (8.48%) | 0.18 % | 16 Nov 2015 16 Nov 2015 |
SAST (29(2)) | - | Market | |
Keynote Agencies LLP | Other | Disposal | 13 Nov 2015 | 574,761 | 2,432,663 (8.84%) | 2.09 % | 09 Nov 2015 09 Nov 2015 |
SAST (29(2)) | - | Market | |
Landscape Mercantile LLP & PAC | Other | Disposal | 13 Nov 2015 | 574,761 | 2,432,663 (8.84%) | 2.09 % | 09 Nov 2015 09 Nov 2015 |
SAST (29(2)) | - | Market | |
Primary Suppliers LLP | Other | Disposal | 13 Nov 2015 | 574,761 | 2,432,663 (8.84%) | 2.09 % | 09 Nov 2015 09 Nov 2015 |
SAST (29(2)) | - | Market | |
Primary Suppliers LLP & PACs | Other | Disposal | 13 Nov 2015 | 90,000 | 3,007,424 (10.93%) | 0.33 % | 06 Nov 2015 06 Nov 2015 |
SAST (29(2)) | - | Market | |
Keynote Agencies LLP | Other | Disposal | 13 Nov 2015 | 90,000 | 3,007,424 (10.93%) | 0.33 % | 06 Nov 2015 06 Nov 2015 |
SAST (29(2)) | - | Market | |
Krypton Distributors LLP | Other | Disposal | 13 Nov 2015 | 90,000 | 3,007,424 (10.93%) | 0.33 % | 06 Nov 2015 06 Nov 2015 |
SAST (29(2)) | - | Market | |
Keynote Agencies LLP & PACs | Other | Disposal | 09 Nov 2015 | 140,000 | 3,097,424 (11.26%) | 0.51 % | 05 Nov 2015 05 Nov 2015 |
SAST (29(2)) | - | Market | |
Krypton Distributors LLP & PAC | Other | Disposal | 09 Nov 2015 | 140,000 | 3,097,424 (11.26%) | 0.51 % | 05 Nov 2015 05 Nov 2015 |
SAST (29(2)) | - | Market | |
Primary Suppliers LLP & PACs | Other | Disposal | 09 Nov 2015 | 140,000 | 3,097,424 (11.26%) | 0.51 % | 05 Nov 2015 05 Nov 2015 |
SAST (29(2)) | - | Market | |
Landscape Mercantile LLP & PACs | Other | Disposal | 20 Oct 2015 | 200,000 | 3,237,424 (11.77%) | 0.73 % | 14 Oct 2015 14 Oct 2015 |
SAST (29(2)) | - | Market | |
Primary Suppliers LLP & PACs | Other | Disposal | 19 Oct 2015 | 400,000 | 3,437,424 (12.50%) | 1.46 % | 13 Oct 2015 13 Oct 2015 |
SAST (29(2)) | - | Market | |
Keynote Agencies LLP | Other | Acquisition | 12 Oct 2015 | 750,000 | 750,000 (2.73%) | 2.73 % | 07 Oct 2015 07 Oct 2015 |
SAST (29(1)) | - | Off Market / Inter se transfer | |
Krypton Distributors LLP | Other | Acquisition | 12 Oct 2015 | 750,000 | 750,000 (2.73%) | 2.73 % | 07 Oct 2015 07 Oct 2015 |
SAST (29(1)) | - | Off Market / Inter se transfer | |
Landscape Mercantile LLP | Other | Acquisition | 12 Oct 2015 | 750,000 | 750,000 (2.73%) | 2.73 % | 07 Oct 2015 07 Oct 2015 |
SAST (29(1)) | - | Off Market / Inter se transfer | |
Primary Suppliers LLP | Other | Acquisition | 12 Oct 2015 | 750,000 | 750,000 (2.73%) | 2.73 % | 07 Oct 2015 07 Oct 2015 |
SAST (29(1)) | - | Off Market / Inter se transfer | |
Rottex Mercantile Pvt Ltd | Other | Disposal | 12 Oct 2015 | 3,000,000 | 837,424 (3.04%) | 10.91 % | 07 Oct 2015 07 Oct 2015 |
SAST (29(2)) | - | Off Market / Inter se transfer | |
Gatisheel Traders LLP | Other | Acquisition | 19 Sep 2014 | 1,659,593 | 3,725,459 (13.54%) | 6.03 % | 15 Sep 2014 15 Sep 2014 |
SAST (29(1)) | - | Market | |
Citrus Securities Pvt Ltd | Other | Disposal | 18 Sep 2014 | 1,659,593 | - | 6.03 % | 15 Sep 2014 15 Sep 2014 |
SAST (29(2)) | - | Market | |
Gatisheel Traders LLP | Other | Acquisition | 30 Jul 2014 | 1,500,000 | 2,065,866 (7.51%) | 5.45 % | 24 Jul 2014 24 Jul 2014 |
SAST (29(1)) | - | Market | |
Exude Vincom Pvt Ltd | Other | Disposal | 30 Jul 2014 | 1,500,000 | 129,957 (0.47%) | 5.45 % | 24 Jul 2014 24 Jul 2014 |
SAST (29(2)) | - | Market |