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  2. SECTOR : SOFTWARE & SERVICES
  3. INDUSTRY : IT SOFTWARE PRODUCTS
  4. DION GLOBAL SOLUTIONS LTD.

Dion Global Solutions Ltd.

BSE: 526927

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Insider Trading & SAST disclosures for Dion Global Solutions Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by RHC Holding Pvt Ltd in Dion Global Solutions Ltd. where Invoke of 4,591,123 Equity Shares done at an average price of Rs. 7.1 was reported to the exchange on Nov. 30, 2018.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Yes Bank Ltd in Dion Global Solutions Ltd. where Disposal of 4,655,884 shares done was reported to the exchange on Dec. 22, 2022.

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
Yes Bank Ltd Other Disposal 05 Jan 2023 4,655,884 - 14.45% - 21 Dec 2022
21 Dec 2022		 SAST (29(2)) - Off Market Transfer
J C Flowers Asset Reconstruction Pvt Ltd Other Acquisition 27 Dec 2022 4,546,214 4,546,214 (14.11%) 14.11% - 21 Dec 2022
21 Dec 2022		 SAST (29(1)) - Off Market Transfer
RHC Holding Pvt Ltd Promoter Invoke 30 Nov 2018 4,591,123 - 14.25% 7.1 32,551,062.07 26 Nov 2018
26 Nov 2018		 Insider Trading Equity Shares Invocation Of Pledged
RHC Holding Pvt Ltd Promoter Disposal 29 Nov 2018 4,591,123 6,502,825 (20.18%) 14.25% - 26 Nov 2018
26 Nov 2018		 SAST (29(2)) - Invocation Of Pledged
Yes Bank Ltd Other Acquisition 27 Nov 2018 4,591,123 4,655,884 (14.44%) 14.24% - 26 Nov 2018
26 Nov 2018		 SAST (29(1)) - Invocation Of Pledged
Aditi Shivinder Singh Promoter Disposal 26 Jul 2018 114,000 - 0.35% 15.5 1,761,300 24 Jul 2018
24 Jul 2018		 Insider Trading Equity Shares None
Malvinder Mohan Singh Promoter Disposal 26 Jul 2018 265,590 - 0.82% 15.5 4,116,645 23 Jul 2018
23 Jul 2018		 Insider Trading Equity Shares None
Shivinder Mohan Singh Promoter Disposal 26 Jul 2018 150,990 - 0.47% 15.5 2,340,345 23 Jul 2018
23 Jul 2018		 Insider Trading Equity Shares None
Oscar Investments Ltd Promoter Disposal 26 Jul 2018 2,236,596 - 6.94% 15.5 34,667,238 23 Jul 2018
23 Jul 2018		 Insider Trading Equity Shares None
Malav Holdings Pvt Ltd Promoter Disposal 26 Jul 2018 2,278,489 - 7.07% 15.5 35,316,579.50 23 Jul 2018
23 Jul 2018		 Insider Trading Equity Shares None
RHC Holding Pvt Ltd Promoter Disposal 26 Jul 2018 2,467,885 4,591,123 (14.25%) 7.66% 15.5 38,252,217.50 23 Jul 2018
23 Jul 2018		 Insider Trading Equity Shares None
Malvinder Mohan Singh & Other Sellers & PACs (Revised) Promoter Disposal 25 Jul 2018 7,520,630 11,093,948 (34.42%) 23.34% - 04 Sep 2017
24 Jul 2018		 SAST (29(2)) - Off Market Transfer
RHC Holding Pvt Ltd Promoter Invoke 04 Jan 2018 500,000 7,059,008 (21.90%) 1.55% 44.5 22,250,000 01 Jan 2018
01 Jan 2018		 Insider Trading Equity Shares Invocation Of Pledged
RHC Holding Pvt Ltd Promoter Invoke 08 Sep 2017 100,000 7,559,008 (23.46%) 0.31% 44.8 4,480,000 04 Sep 2017
04 Sep 2017		 Insider Trading Equity Shares Pledged Invocation
Ralph James Home Director Acquisition 31 Aug 2017 535,099 535,099 (1.66%) 1.66% 51.4 27,504,089 28 Aug 2017
28 Aug 2017		 Insider Trading Equity Shares Market
RHC Holding Pvt Ltd Promoter Pledge 12 May 2016 5,191,123 7,659,008 (23.77%) 16.11% 81.1 421,000,000 09 May 2016
09 May 2016		 Insider Trading Equity Shares Pledge
Logos Holding Company Pvt Ltd Other Disposal 07 Apr 2016 1,977,618 - 6.14% - 30 Mar 2016
30 Mar 2016		 SAST (29(2)) - Off Market
Malav Holdings Pvt. Ltd. Promoter Acquisition 04 Apr 2016 788,809 2,278,489 (7.07%) 2.45% 71 56,005,439 30 Mar 2016
30 Mar 2016		 Insider Trading Equity Shares Off Market
Shivi Holdings Pvt Ltd. Promoter Acquisition 04 Apr 2016 788,809 2,390,883 (7.42%) 2.45% 71 56,005,439 30 Mar 2016
30 Mar 2016		 Insider Trading Equity Shares Off Market
Shivi Holdings Pvt Ltd & PACs Promoter Acquisition 01 Apr 2016 788,809 2,390,883 (7.42%) 2.45% - 30 Mar 2016
30 Mar 2016		 SAST (29(1)) - Off Market
Malav Holdings Pvt Ltd & PACs Promoter Acquisition 01 Apr 2016 788,809 2,278,489 (7.07%) 2.45% - 30 Mar 2016
30 Mar 2016		 SAST (29(1)) - Off Market
Oscar Investments Ltd & PAC Promoter Acquisition 01 Apr 2015 456,636 2,236,596 (6.94%) 1.42% - 30 Mar 2015
30 Mar 2015		 SAST (29(2)) - Market
RHC Holding Pvt Ltd & PACs Promoter Acquisition 01 Apr 2014 1,590,000 - 4.93% - 25 Mar 2014
27 Mar 2014		 SAST (29(2)) - Market
RHC Holding Pvt Ltd & PACs Promoter Disposal 01 Apr 2014 1,590,000 7,659,008 (23.77%) 4.93% - 25 Mar 2014
27 Mar 2014		 SAST (29(2)) - Market
Abhineet Pesticides Pvt Ltd & PACs Other Acquisition 31 Mar 2014 871,566 - 2.70% - 27 Mar 2014
27 Mar 2014		 SAST (29(2)) - Off Market
Oscar Investments Ltd & PACs Promoter Acquisition 31 Mar 2014 1,590,000 1,779,960 (5.52%) 4.93% - 27 Mar 2014
27 Mar 2014		 SAST (29(2)) - Market
Modland Wears Pvt Ltd & PAC Promoter Acquisition 12 Mar 2014 400,000 225,939 (0.70%) 1.24% - 11 Mar 2014
11 Mar 2014		 SAST (29(2)) - Market
Modland Wears Pvt Ltd & PACs Promoter Disposal 07 Mar 2014 660,000 625,939 (1.94%) 2.05% - 06 Mar 2014
07 Mar 2014		 SAST (29(2)) - Market
Fern Healthcare Pvt Ltd & PACs Promoter Disposal 05 Mar 2014 785,560 - 2.44% - 04 Mar 2014
04 Mar 2014		 SAST (29(2)) - Market
Fern Health Care Pvt Ltd & PACs Promoter Disposal 03 Mar 2014 630,000 785,560 (2.44%) 1.95% - 28 Feb 2014
28 Feb 2014		 SAST (29(2)) - 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
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