Insider Trading & SAST disclosures for Great Eastern Shipping Company Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
GOPALI MULJI in Great Eastern Shipping Company Ltd. where Disposal of 10,000
Equity Shares done at an average price of Rs. 255.7
was reported to the exchange on Dec. 24, 2020.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
HDFC Mutual Fund in Great Eastern Shipping Company Ltd. where Disposal of 3,192,551
shares done
was reported to the exchange on Aug. 22, 2024.
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 |
HDFC Mutual Fund
|
Other |
Disposal |
27 Aug 2024 |
3,192,551 |
7,438,807
(5.21%)
|
2.24%
|
|
-
|
21 Aug 2024 21 Aug 2024 |
SAST (29(2)) |
- |
Market |
Nalanda India Equity Fund Ltd
|
Other |
Disposal |
27 May 2024 |
543,958 |
4,250,419
(2.98%)
|
0.38%
|
|
-
|
22 May 2024 22 May 2024 |
SAST (29(2)) |
- |
Market |
ICICI Prudential Mutual Fund
|
Other |
Disposal |
09 Jan 2024 |
2,907,197 |
4,871,787
(3.41%)
|
2.04%
|
|
-
|
22 Mar 2023 26 Dec 2023 |
SAST (29(2)) |
- |
Market |
ICICI Prudential Mutual Fund
|
Other |
Disposal |
24 Mar 2023 |
3,205,962 |
7,778,984
(5.45%)
|
2.02%
|
|
-
|
24 Aug 2021 21 Mar 2023 |
SAST (29(2)) |
- |
Market |
SBI Mutual Fund
|
Other |
Disposal |
07 Oct 2021 |
844,779 |
4,196,672
(2.85%)
|
0.57%
|
|
-
|
06 Oct 2021 06 Oct 2021 |
SAST (29(2)) |
- |
Market |
ICICI Prudential Mutual Fund
|
Other |
Acquisition |
27 Aug 2021 |
715,191 |
10,984,946
(7.47%)
|
0.49%
|
|
-
|
23 Aug 2021 23 Aug 2021 |
SAST (29(2)) |
- |
Market |
ICICI Prudential Mutual Fund
|
Other |
Disposal |
25 May 2021 |
93,645 |
7,674,273
(5.22%)
|
0.06%
|
|
-
|
21 May 2021 21 May 2021 |
SAST (29(2)) |
- |
Market |
HDFC Mutual Fund
|
Other |
Acquisition |
26 Apr 2021 |
3,088,000 |
10,631,358
(7.23%)
|
2.10%
|
|
-
|
22 Apr 2021 22 Apr 2021 |
SAST (29(2)) |
- |
Market |
ICICI Prudential Mutual Fund
|
Other |
Disposal |
02 Mar 2021 |
153,030 |
10,699,877
(7.28%)
|
0.10%
|
|
-
|
25 Feb 2021 25 Feb 2021 |
SAST (29(2)) |
- |
Market |
HDFC Mutual Fund
|
Other |
Acquisition |
29 Jan 2021 |
200,000 |
7,543,358
(5.13%)
|
0.13%
|
|
-
|
27 Jan 2021 27 Jan 2021 |
SAST (29(1)) |
- |
Market |
GOPALI MULJI
|
Promoter |
Disposal |
24 Dec 2020 |
10,000 |
0
(0%)
|
0.01%
|
255.7 |
2,556,938
|
23 Dec 2020 23 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
GOPALI MULJI
|
Promoter |
Disposal |
23 Dec 2020 |
15,000 |
10,000
(0.01%)
|
0.01%
|
253.4 |
3,800,578
|
21 Dec 2020 22 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
GOPALI MULJI
|
Promoter |
Disposal |
21 Dec 2020 |
10,000 |
25,000
(0.02%)
|
0.01%
|
271.9 |
2,719,153
|
18 Dec 2020 18 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
GOPALI MULJI
|
Promoter |
Disposal |
18 Dec 2020 |
15,000 |
35,000
(0.02%)
|
0.01%
|
279.5 |
4,192,250
|
16 Dec 2020 17 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
GOPALI MULJI
|
Promoter |
Disposal |
16 Dec 2020 |
18,000 |
50,000
(0.03%)
|
0.01%
|
286.0 |
5,147,834
|
14 Dec 2020 15 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
GOPALI MULJI
|
Promoter |
Disposal |
14 Dec 2020 |
56,000 |
68,000
(0.05%)
|
0.04%
|
289.4 |
16,204,913
|
10 Dec 2020 11 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
GOPALI MULJI
|
Promoter |
Disposal |
10 Dec 2020 |
90,000 |
124,000
(0.08%)
|
0.06%
|
283.5 |
25,513,631
|
08 Dec 2020 09 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
A H BHWANIDIWALA CONSUTANCY PVT LTD
|
Promoter |
Disposal |
27 Nov 2020 |
3,600 |
0
(0%)
|
0.00%
|
255 |
918,000
|
26 Nov 2020 26 Nov 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
RAVI K SHETH
|
Promoter |
Acquisition |
27 Nov 2020 |
3,600 |
516,104
(0.35%)
|
0.00%
|
255 |
918,000
|
26 Nov 2020 26 Nov 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
GOPALI MULJI
|
Promoter |
Disposal |
19 Nov 2020 |
186,000 |
214,000
(0.15%)
|
0.13%
|
245.5 |
45,667,073
|
17 Nov 2020 18 Nov 2020 |
Insider Trading |
Equity Shares |
Market Sale |
RAVI K SHETH
|
Promoter |
Acquisition |
11 Nov 2020 |
51,265 |
512,504
(0.35%)
|
0.03%
|
0 |
0
|
09 Nov 2020 09 Nov 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
RAVI K SHETH
|
Promoter |
Disposal |
11 Nov 2020 |
51,265 |
0
(0%)
|
0.03%
|
0 |
0
|
09 Nov 2020 09 Nov 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
RAVI K SHETH
|
Promoter |
Acquisition |
29 Jun 2020 |
137,000 |
15,639,023
(10.64%)
|
0.09%
|
216.5 |
29,660,630
|
25 Jun 2020 25 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
RAVI K SHETH
|
Promoter |
Acquisition |
29 Jun 2020 |
260,000 |
15,899,023
(10.82%)
|
0.18%
|
218.5 |
56,811,452
|
26 Jun 2020 26 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
BHARAT K SHETH
|
Promoter |
Acquisition |
29 Jun 2020 |
140,000 |
15,340,000
(10.44%)
|
0.10%
|
216.4 |
30,295,858
|
25 Jun 2020 25 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
BHARAT K SHETH
|
Promoter |
Acquisition |
29 Jun 2020 |
260,000 |
15,600,000
(10.61%)
|
0.18%
|
218.4 |
56,784,696
|
26 Jun 2020 26 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
RAVI K SHETH
|
Promoter |
Acquisition |
17 Jun 2020 |
500 |
15,499,523
(10.55%)
|
0.00%
|
210.5 |
105,244
|
15 Jun 2020 15 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
RAVI K SHETH
|
Promoter |
Acquisition |
17 Jun 2020 |
2,500 |
15,502,023
(10.55%)
|
0.00%
|
210.8 |
526,879
|
16 Jun 2020 16 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
RAVI K SHETH
|
Promoter |
Acquisition |
05 Jun 2020 |
21,000 |
15,499,023
(10.55%)
|
0.01%
|
200.8 |
4,216,769
|
02 Jun 2020 02 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
RAVI K SHETH
|
Promoter |
Acquisition |
01 Apr 2020 |
100 |
15,472,523
(10.53%)
|
0.00%
|
185.7 |
18,571
|
30 Mar 2020 30 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
RAVI K SHETH
|
Promoter |
Acquisition |
01 Apr 2020 |
5,500 |
15,478,023
(10.53%)
|
0.00%
|
195.1 |
1,072,797
|
31 Mar 2020 31 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
RAVI K SHETH
|
Promoter |
Acquisition |
30 Mar 2020 |
9,000 |
15,461,423
(10.52%)
|
0.01%
|
197.7 |
1,779,518
|
26 Feb 2020 26 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
RAVI K SHETH
|
Promoter |
Acquisition |
30 Mar 2020 |
11,000 |
15,472,423
(10.53%)
|
0.01%
|
199.0 |
2,189,119
|
27 Mar 2020 27 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
RAVI K SHETH
|
Promoter |
Acquisition |
26 Mar 2020 |
115,000 |
15,435,923
(10.50%)
|
0.08%
|
179.2 |
20,606,813
|
23 Feb 2020 23 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
RAVI K SHETH
|
Promoter |
Acquisition |
26 Mar 2020 |
16,500 |
15,452,423
(10.51%)
|
0.01%
|
178.7 |
2,948,759
|
24 Mar 2020 24 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
RAVI K SHETH
|
Promoter |
Acquisition |
24 Mar 2020 |
146,323 |
15,320,923
(10.42%)
|
0.10%
|
193.2 |
28,273,248
|
20 Mar 2020 20 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
RAVI K SHETH
|
Promoter |
Acquisition |
23 Mar 2020 |
3,600 |
15,101,600
(10.28%)
|
0.00%
|
195.8 |
704,780
|
18 Mar 2020 18 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
RAVI K SHETH
|
Promoter |
Acquisition |
23 Mar 2020 |
73,000 |
15,174,600
(10.33%)
|
0.05%
|
195.3 |
14,253,786
|
19 Mar 2020 19 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
RAVI K SHETH
|
Promoter |
Acquisition |
18 Mar 2020 |
39,000 |
15,036,000
(10.23%)
|
0.03%
|
216.3 |
8,437,460
|
16 Mar 2020 16 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
RAVI K SHETH
|
Promoter |
Acquisition |
18 Mar 2020 |
62,000 |
15,098,000
(10.27%)
|
0.04%
|
214.4 |
13,290,634
|
17 Mar 2020 17 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
RAVI K SHETH
|
Promoter |
Acquisition |
17 Mar 2020 |
110,000 |
14,997,000
(10.20%)
|
0.07%
|
212.2 |
23,347,339
|
13 Mar 2020 13 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
RAVI K SHETH
|
Promoter |
Acquisition |
16 Mar 2020 |
5,000 |
14,755,000
(10.04%)
|
0.00%
|
224.0 |
1,120,055
|
11 Mar 2020 11 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
RAVI K SHETH
|
Promoter |
Acquisition |
16 Mar 2020 |
132,000 |
14,887,000
(10.13%)
|
0.09%
|
209.1 |
27,598,706
|
12 Mar 2020 12 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
LAADKI TRADING AND INVESTMENTS LIMITED
|
Promoter Group |
Acquisition |
29 Nov 2019 |
163,000 |
5,687,981
(3.87%)
|
0.11%
|
302.5 |
49,308,063
|
25 Nov 2019 25 Nov 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
LAADKI TRADING AND INVESTMENTS LIMITED
|
Promoter Group |
Acquisition |
29 Nov 2019 |
111,000 |
5,798,981
(3.95%)
|
0.08%
|
310.7 |
34,486,865
|
26 Nov 2019 26 Nov 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
LAADKI TRADING AND INVESTMENTS LIMITED
|
Promoter Group |
Acquisition |
29 Nov 2019 |
53,100 |
5,852,081
(3.98%)
|
0.04%
|
317.4 |
16,856,456
|
27 Nov 2019 27 Nov 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
LAADKI TRADING AND INVESTMENTS LIMITED
|
Promoter Group |
Acquisition |
29 Nov 2019 |
280,000 |
6,132,081
(4.17%)
|
0.19%
|
317.9 |
89,008,997
|
28 Nov 2019 28 Nov 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
LAADKI TRADING AND INVESTMENTS LIMITED
|
Promoter Group |
Acquisition |
29 Nov 2019 |
22,900 |
6,154,981
(4.19%)
|
0.02%
|
321.8 |
7,368,094
|
29 Nov 2019 29 Nov 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Rajni Nagu
|
Promoter |
Disposal |
07 Sep 2018 |
75,782 |
-
|
0.05%
|
|
-
|
05 Sep 2018 05 Sep 2018 |
Insider Trading |
Equity Shares |
Transfer |
Kapil Nagu
|
Promoter |
Acquisition |
07 Sep 2018 |
75,782 |
75,782
(0.05%)
|
0.05%
|
|
-
|
05 Sep 2018 05 Sep 2018 |
Insider Trading |
Equity Shares |
Transfer |
Aanuradha Mangnani
|
Promoter |
Acquisition |
30 Aug 2018 |
75,500 |
75,500
(0.05%)
|
0.05%
|
|
-
|
27 Aug 2018 |
Insider Trading |
Equity Shares |
Transferred |
Rajni Nagu
|
Promoter |
Disposal |
30 Aug 2018 |
75,500 |
75,782
(0.05%)
|
0.05%
|
|
-
|
27 Aug 2018 |
Insider Trading |
Equity Shares |
Transfer |
Rajni Nagu
|
Promoter |
Acquisition |
27 Apr 2018 |
151,282 |
151,282
(0.10%)
|
0.10%
|
|
-
|
27 Apr 2018 27 Apr 2018 |
Insider Trading |
Equity Shares |
Transmission |
Sachin Mulji
|
Promoter |
Disposal |
22 Feb 2018 |
10,000 |
1,055,000
|
0.01%
|
386.5 |
3,865,430.29
|
20 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Goplai Mulji
|
Promoter |
Disposal |
22 Feb 2018 |
8,494 |
400,000
|
0.01%
|
384.9 |
3,269,183.01
|
20 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Goplai Mulji
|
Promoter |
Disposal |
21 Feb 2018 |
9,294 |
408,494
|
0.01%
|
383.8 |
3,567,471.48
|
19 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Gopali Mulji
|
Promoter |
Disposal |
20 Feb 2018 |
1,063 |
417,788
|
0.00%
|
398.3 |
423,436.98
|
16 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Goplai Mulji
|
Promoter |
Disposal |
16 Feb 2018 |
1,149 |
418,851
|
0.00%
|
397.9 |
457,228.36
|
15 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Sachin Mulji
|
Promoter |
Disposal |
04 Dec 2017 |
3,904 |
1,065,000
|
0.00%
|
391.4 |
1,527,997.34
|
30 Nov 2017 30 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Sachin Mulji
|
Promoter |
Disposal |
29 Nov 2017 |
6,096 |
1,068,904
|
0.00%
|
391.1 |
2,384,254.25
|
28 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Gopali Mulji
|
Promoter |
Disposal |
23 Nov 2017 |
1,190 |
-
|
0.00%
|
374.5 |
445,696.83
|
20 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Gopali Mulji
|
Promoter |
Disposal |
23 Nov 2017 |
6,236 |
427,757
|
0.00%
|
374.5 |
2,335,218.86
|
20 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Gopali Mulji
|
Promoter |
Disposal |
23 Nov 2017 |
7,757 |
420,000
|
0.01%
|
379.3 |
2,942,081.69
|
21 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
SBI Mutual Fund
|
None |
Acquisition |
22 Nov 2017 |
642,304 |
7,713,334
(5.11%)
|
0.42%
|
|
-
|
21 Nov 2017 21 Nov 2017 |
SAST (29(1)) |
- |
Market |
Gopali Mulji
|
Promoter |
Disposal |
20 Nov 2017 |
4,817 |
435,183
|
0.00%
|
374.5 |
1,803,979.80
|
17 Nov 2017 17 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Sachin Mulji
|
Promoter |
Disposal |
05 Jun 2017 |
2,994 |
1,084,000
|
0.00%
|
392.0 |
1,173,512.75
|
01 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
Sachin Mulji
|
Promoter |
Disposal |
05 Jun 2017 |
9,000 |
1,075,000
|
0.01%
|
394.9 |
3,554,204.03
|
02 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
Sachin Mulji
|
Promoter |
Disposal |
01 Jun 2017 |
4,000 |
1,096,000
|
0.00%
|
377.3 |
1,509,067.50
|
30 May 2017 30 May 2017 |
Insider Trading |
Equity Shares |
Market |
Sachin Mulji
|
Promoter |
Disposal |
01 Jun 2017 |
9,000 |
1,086,994
|
0.01%
|
394.1 |
3,546,605.42
|
31 May 2017 31 May 2017 |
Insider Trading |
Equity Shares |
Market |
Purnima Sevantilal Sheth
|
Promoter |
Disposal |
21 Mar 2017 |
5,000 |
315,185
(0.20%)
|
0.00%
|
389.0 |
1,945,100
|
17 Mar 2017 17 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Purnima Sevantilal Sheth
|
Promoter |
Disposal |
21 Mar 2017 |
15,185 |
300,000
(0.19%)
|
0.01%
|
397.0 |
6,027,925.45
|
20 Mar 2017 20 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Kanaiyalal M Sheth
|
Promoter |
Disposal |
20 Mar 2017 |
1,780,000 |
278,133
(0.18%)
|
1.18%
|
|
-
|
17 Mar 2017 17 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market |
Bharat K Sheth
|
Promoter |
Disposal |
20 Mar 2017 |
12,882,972 |
-
|
8.54%
|
|
-
|
17 Mar 2017 17 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market |
Bharat K Sheth
|
Promoter |
Disposal |
20 Mar 2017 |
900,000 |
-
|
0.60%
|
|
-
|
20 Mar 2017 20 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market |
Bharat K Sheth
|
Promoter |
Disposal |
20 Mar 2017 |
517,028 |
-
|
0.34%
|
|
-
|
20 Mar 2017 20 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market |
Bharat K Sheth
|
Promoter |
Acquisition |
20 Mar 2017 |
15,200,000 |
15,719,490
(10.43%)
|
10.08%
|
|
-
|
17 Mar 2017 17 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market |
Ravi K Sheth
|
Promoter |
Disposal |
20 Mar 2017 |
13,850,000 |
-
|
9.19%
|
|
-
|
17 Mar 2017 17 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market |
Ravi K Sheth
|
Promoter |
Acquisition |
20 Mar 2017 |
14,232,972 |
-
|
9.44%
|
|
-
|
17 Mar 2017 17 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market |
Ravi K Sheth
|
Promoter |
Acquisition |
20 Mar 2017 |
517,028 |
15,262,504
(10.12%)
|
0.34%
|
|
-
|
20 Mar 2017 20 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market |
Jyotsna K Sheth
|
Promoter |
Disposal |
20 Mar 2017 |
920,000 |
247,968
(0.16%)
|
0.61%
|
|
-
|
17 Mar 2017 17 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market |
Laadki Trading And Invesments Ltd
|
Promoter |
Acquisition |
20 Mar 2017 |
900,000 |
5,524,981
(3.66%)
|
0.60%
|
390.7 |
351,593,190
|
20 Mar 2017 20 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Ajnali Ajay Nanavati
|
Promoter |
Disposal |
06 Mar 2017 |
9,518 |
10,000
|
0.01%
|
371.7 |
3,538,275.31
|
02 Mar 2017 02 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Ajnali Ajay Nanavati
|
Promoter |
Disposal |
02 Mar 2017 |
18,010 |
31,990
(0.02%)
|
0.01%
|
368.4 |
6,634,655.85
|
28 Feb 2017 28 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Radhika Ghanshyam Sheth
|
Promoter |
Disposal |
02 Mar 2017 |
50,000 |
178,203
|
0.03%
|
364.3 |
18,213,113
|
28 Feb 2017 28 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Siddharth Ghanshyam Sheth
|
Promoter |
Disposal |
16 Feb 2017 |
66,512 |
11,580
|
0.04%
|
350.5 |
23,310,608.59
|
14 Feb 2017 14 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Sachin Mulji
|
Promoter |
Disposal |
15 Feb 2017 |
10,000 |
1,110,000
|
0.01%
|
356.2 |
3,561,566.65
|
13 Feb 2017 13 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Sachin Mulji
|
Promoter |
Disposal |
15 Feb 2017 |
10,000 |
1,100,000
|
0.01%
|
358.3 |
3,582,757.05
|
13 Feb 2017 13 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Siddharth Ghanshyam Sheth
|
Promoter |
Disposal |
13 Feb 2017 |
11,581 |
99,999
(0.06%)
|
0.01%
|
372.2 |
4,310,915.73
|
09 Feb 2017 09 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Sachin Mulji
|
Promoter |
Disposal |
13 Feb 2017 |
12,500 |
1,130,000
(0.75%)
|
0.01%
|
371.1 |
4,638,809.74
|
09 Feb 2017 09 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Sachin Mulji
|
Promoter |
Disposal |
13 Feb 2017 |
10,000 |
1,120,000
(0.74%)
|
0.01%
|
367.0 |
3,669,799.88
|
10 Feb 2017 10 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Sachin Mulji
|
Promoter |
Disposal |
10 Feb 2017 |
18,159 |
1,142,500
|
0.01%
|
381.1 |
6,920,169.35
|
07 Feb 2017 08 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
Gopali Mulji
|
Promoter |
Disposal |
10 Feb 2017 |
10,000 |
440,000
(0.29%)
|
0.01%
|
384.0 |
3,840,493.61
|
07 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
V J Share Enterprises LLP
|
Promoter |
Disposal |
20 May 2016 |
5,000 |
95,832
(0.06%)
|
0.00%
|
304.9 |
1,524,278.65
|
17 May 2016 17 May 2016 |
Insider Trading |
Equity Shares |
Market |
A K Traders
|
Promoter |
Disposal |
20 May 2016 |
1,230 |
248,808
(0.17%)
|
0.00%
|
306.8 |
377,324.16
|
17 May 2016 18 May 2016 |
Insider Trading |
Equity Shares |
Market |
Bharat K Sheth
|
Promoter & Director |
Disposal |
11 May 2016 |
9,000 |
-
(9.83%)
|
0.01%
|
|
-
|
09 May 2016 09 May 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
V J Share Enterprises LLP
|
Promoter |
Acquisition |
23 Sep 2015 |
100,832 |
100,832
(0.07%)
|
0.07%
|
|
-
|
21 Sep 2015 21 Sep 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
V J Share Trading & Investments Company Pvt Ltd
|
Promoter |
Disposal |
23 Sep 2015 |
100,832 |
-
|
0.07%
|
|
-
|
21 Sep 2015 21 Sep 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Ashadeep Trading LLP
|
Promoter |
Acquisition |
23 Sep 2015 |
203,444 |
203,444
(0.13%)
|
0.13%
|
|
-
|
21 Sep 2015 21 Sep 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Ashadeep Investment Co Pvt Ltd
|
Promoter |
Disposal |
23 Sep 2015 |
203,444 |
-
|
0.13%
|
|
-
|
21 Sep 2015 21 Sep 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Anjai Ajay Nanavati
|
Promoter |
Acquisition |
20 Aug 2015 |
5,500 |
-
(0.03%)
|
0.00%
|
|
-
|
20 Aug 2015 20 Aug 2015 |
Insider Trading |
Equity Shares |
Off Market |
Laadki Trading & Investments Limited
|
Promoter |
Acquisition |
28 May 2015 |
1,500,000 |
-
(3.07%)
|
0.99%
|
|
-
|
27 May 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Bharat K Sheth
|
Promoter |
Disposal |
28 May 2015 |
1,500,000 |
-
(9.83%)
|
0.99%
|
|
-
|
27 May 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
ICICI Prudential Mutual Fund
|
Other |
Acquisition |
23 Mar 2015 |
167,526 |
14,029,000
(9.30%)
|
0.11%
|
|
-
|
19 Mar 2015 19 Mar 2015 |
SAST (29(2)) |
- |
Market |
ICICI Prudential Mutual Fund
|
Other |
Acquisition |
03 Nov 2014 |
549,268 |
10,893,656
(7.23%)
|
0.36%
|
|
-
|
30 Oct 2014 30 Oct 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.