Insider Trading & SAST disclosures for Excel Castronics Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Anax Realty Pvt Ltd in Excel Castronics Ltd. where Disposal of 6,200
Equity Shares done at an average price of Rs. 1
was reported to the exchange on Dec. 26, 2017.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Vallabhji Surji Thacker in Excel Castronics Ltd. where Acquisition of 160,000
shares done
was reported to the exchange on March 31, 2016.
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 |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
26 Dec 2017 |
6,200 |
5,054,386
(12.41%)
|
0.02%
|
1 |
6,200
|
22 Dec 2017
22 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
26 Dec 2017 |
25,000 |
5,029,386
(12.35%)
|
0.06%
|
1.1 |
26,250
|
26 Dec 2017
26 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
21 Dec 2017 |
25,000 |
5,075,686
(12.47%)
|
0.06%
|
1.1 |
26,250
|
19 Dec 2017
19 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
14 Dec 2017 |
44,600 |
5,100,686
(12.53%)
|
0.11%
|
1.0 |
45,480
|
13 Dec 2017
13 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
09 Nov 2017 |
12,566 |
5,145,286
(12.64%)
|
0.03%
|
1.4 |
18,095.04
|
08 Nov 2017
08 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
08 Nov 2017 |
40,000 |
5,157,852
(12.67%)
|
0.10%
|
1.4 |
57,200
|
07 Nov 2017
07 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
07 Nov 2017 |
80,000 |
5,197,852
(12.77%)
|
0.20%
|
1.4 |
112,800
|
06 Nov 2017
06 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
04 Nov 2017 |
45,000 |
-
|
0.11%
|
1.4 |
62,550
|
03 Nov 2017
03 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
03 Nov 2017 |
80,000 |
5,322,852
(13.07%)
|
0.20%
|
1.3 |
105,650
|
02 Nov 2017
02 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
02 Nov 2017 |
90,000 |
-
|
0.22%
|
1.3 |
114,300
|
01 Nov 2017
01 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
01 Nov 2017 |
82,000 |
5,492,852
(13.49%)
|
0.20%
|
1.2 |
99,220
|
31 Oct 2017
31 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
31 Oct 2017 |
29,000 |
5,574,852
(13.69%)
|
0.07%
|
1.2 |
33,640
|
30 Oct 2017
30 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
30 Oct 2017 |
75,500 |
5,603,852
(13.76%)
|
0.19%
|
1.1 |
83,805
|
27 Oct 2017
27 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
27 Oct 2017 |
85,000 |
5,679,352
(13.95%)
|
0.21%
|
1.0 |
89,100
|
26 Oct 2017
26 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
26 Oct 2017 |
100,000 |
5,924,352
(14.55%)
|
0.25%
|
0.9 |
93,000
|
23 Oct 2017
23 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
26 Oct 2017 |
105,000 |
5,764,352
(14.16%)
|
0.26%
|
1.0 |
106,050
|
25 Oct 2017
25 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
26 Oct 2017 |
55,000 |
5,869,352
(14.42%)
|
0.14%
|
1.0 |
53,350
|
24 Oct 2017
24 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
23 Oct 2017 |
100,000 |
6,124,352
(15.04%)
|
0.25%
|
0.9 |
85,000
|
18 Oct 2017
18 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
23 Oct 2017 |
100,000 |
6,024,352
(15.04%)
|
0.25%
|
0.9 |
89,000
|
19 Oct 2017
19 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
17 Oct 2017 |
100,000 |
-
|
0.25%
|
0.8 |
81,000
|
17 Oct 2017
17 Oct 2017 |
Insider Trading |
- |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
17 Oct 2017 |
31,000 |
-
|
0.08%
|
0.8 |
24,180
|
16 Oct 2017
16 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
16 Oct 2017 |
26,000 |
-
|
0.06%
|
0.8 |
19,500
|
13 Oct 2017
13 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
16 Oct 2017 |
16,030 |
-
|
0.04%
|
0.8 |
12,058
|
12 Oct 2017
12 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
13 Oct 2017 |
104,781 |
-
|
0.26%
|
0.7 |
75,684
|
11 Oct 2017
11 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
05 Oct 2017 |
78,181 |
-
|
0.19%
|
0.9 |
68,831
|
04 Oct 2017
04 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
05 Oct 2017 |
4,050 |
6,582,847
(16.17%)
|
0.01%
|
0.9 |
3,646
|
03 Oct 2017
03 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
03 Oct 2017 |
173,012 |
6,586,897
(16.18%)
|
0.42%
|
0.9 |
159,518
|
29 Sep 2017
29 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
28 Sep 2017 |
67,282 |
6,808,206
(16.72%)
|
0.17%
|
1.0 |
64,785
|
26 Sep 2017
26 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
28 Sep 2017 |
48,297 |
6,759,909
(16.60%)
|
0.12%
|
1.0 |
45,973
|
27 Sep 2017
27 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
26 Sep 2017 |
1,275 |
7,155,888
(17.58%)
|
0.00%
|
1 |
1,275
|
22 Sep 2017
22 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
26 Sep 2017 |
280,400 |
6,875,488
(16.89%)
|
0.69%
|
1.0 |
274,251
|
25 Sep 2017
25 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
22 Sep 2017 |
46,000 |
7,172,657
(17.62%)
|
0.11%
|
1.0 |
46,290
|
20 Sep 2017
20 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
22 Sep 2017 |
15,494 |
7,157,163
(17.58%)
|
0.04%
|
1 |
15,494
|
21 Sep 2017
21 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
20 Sep 2017 |
227,534 |
7,218,657
(17.73%)
|
0.56%
|
1.0 |
231,291
|
19 Sep 2017
19 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
19 Sep 2017 |
154,014 |
7,446,191
(18.29%)
|
0.38%
|
1.1 |
162,468
|
18 Sep 2017
18 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
19 Sep 2017 |
7,120 |
7,600,205
(18.67%)
|
0.02%
|
1.1 |
7,750
|
15 Sep 2017
15 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
15 Sep 2017 |
68,711 |
7,607,325
(18.69%)
|
0.17%
|
1.1 |
75,957
|
14 Sep 2017
14 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
14 Sep 2017 |
130,513 |
7,676,036
(18.85%)
|
0.32%
|
1.1 |
147,439
|
13 Sep 2017
13 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
13 Sep 2017 |
12,595 |
7,806,549
(19.17%)
|
0.03%
|
1.1 |
14,454
|
12 Sep 2017
12 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
12 Sep 2017 |
68,401 |
7,819,144
(19.21%)
|
0.17%
|
1.2 |
81,586
|
11 Sep 2017
11 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
09 Sep 2017 |
77,265 |
8,086,423
(19.86%)
|
0.19%
|
1.2 |
94,202
|
07 Sep 2017
07 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
09 Sep 2017 |
198,878 |
7,887,545
(19.37%)
|
0.49%
|
1.2 |
244,712
|
08 Sep 2017
08 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
07 Sep 2017 |
126,326 |
8,163,688
(20.05%)
|
0.31%
|
1.2 |
153,936
|
06 Sep 2017
06 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
06 Sep 2017 |
35,000 |
8,290,014
(20.36%)
|
0.09%
|
1.2 |
40,350
|
05 Sep 2017
05 Sep 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
22 Aug 2017 |
1,250,000 |
8,325,014
(20.45%)
|
3.07%
|
1.6 |
2,000,260
|
21 Aug 2017
21 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
21 Aug 2017 |
33,660 |
-
|
0.08%
|
1.6 |
54,582
|
18 Aug 2017
18 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
18 Aug 2017 |
46,120 |
9,608,674
(23.60%)
|
0.11%
|
1.7 |
80,523
|
17 Aug 2017
17 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
17 Aug 2017 |
221,028 |
9,654,794
(23.71%)
|
0.54%
|
1.7 |
379,769
|
16 Aug 2017
16 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
16 Aug 2017 |
15,000 |
9,875,822
(24.26%)
|
0.04%
|
1.7 |
25,500
|
14 Aug 2017
14 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
11 Aug 2017 |
66,319 |
9,899,947
(24.32%)
|
0.16%
|
1.7 |
114,516
|
10 Aug 2017
10 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
11 Aug 2017 |
9,125 |
9,890,822
(24.29%)
|
0.02%
|
1.7 |
15,956
|
11 Aug 2017
11 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
10 Aug 2017 |
92,163 |
9,966,266
(24.48%)
|
0.23%
|
1.9 |
175,110
|
09 Aug 2017
09 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
09 Aug 2017 |
12,602 |
10,058,429
(24.71%)
|
0.03%
|
2.0 |
25,042
|
08 Aug 2017
08 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
08 Aug 2017 |
22,100 |
10,071,031
(24.74%)
|
0.05%
|
1.9 |
43,056
|
07 Aug 2017
07 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
08 Aug 2017 |
15,796 |
-
|
0.04%
|
1.9 |
30,774
|
04 Aug 2017
04 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
05 Aug 2017 |
30,000 |
-
|
0.07%
|
2.0 |
60,723
|
03 Aug 2017
03 Aug 2017 |
Insider Trading |
- |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
04 Aug 2017 |
38,469 |
10,138,927
(24.90%)
|
0.09%
|
2.1 |
79,505
|
02 Aug 2017
02 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
|
Anax Realty Pvt Ltd
|
Promoter |
Disposal |
04 Aug 2017 |
45,104 |
10,177,396
(25%)
|
0.11%
|
2.1 |
96,973
|
01 Aug 2017
01 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
|
Vallabhji Surji Thacker
|
Other |
Acquisition |
31 Mar 2016 |
160,000 |
2,074,957
(5.09%)
|
0.39%
|
|
-
|
23 Mar 2016
23 Mar 2016 |
SAST (29(1)) |
- |
Market |
|
Payal Madiyar
|
Other |
Acquisition |
16 Sep 2014 |
169,755 |
594,296
(7.28%)
|
2.08%
|
|
-
|
11 Sep 2014
11 Sep 2014 |
SAST (29(2)) |
- |
Market |
|
Sampati Financial Services Ltd
|
Other |
Acquisition |
11 Sep 2014 |
26,724 |
412,500
(5.07%)
|
0.33%
|
|
-
|
24 Jul 2014
24 Jul 2014 |
SAST (29(1)) |
- |
Market |
|
Payal Madiyar
|
Other |
Acquisition |
11 Sep 2014 |
16,926 |
424,541
(5.17%)
|
0.21%
|
|
-
|
04 Aug 2014
04 Aug 2014 |
SAST (29(1)) |
- |
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.