Insider Trading & SAST disclosures for Metroglobal Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Anil Dyechem Industries Pvt Ltd in Metroglobal Ltd. where Acquisition of 14,016
Equity Shares done at an average price of Rs. 83.9
was reported to the exchange on May 23, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Maiden Tradefin Pvt Ltd in Metroglobal Ltd. where Acquisition of 1,000,000
shares done
was reported to the exchange on March 25, 2017.
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 |
|
Anil Dyechem Industries Pvt Ltd
|
Promoter |
Acquisition |
23 May 2018 |
14,016 |
2,885,192
(17.68%)
|
0.09%
|
83.9 |
1,175,480
|
26 Mar 2018
22 May 2018 |
Insider Trading |
Equity Shares |
Market |
|
Maiden Tradefin Pvt Ltd
|
Other |
Acquisition |
25 Mar 2017 |
1,000,000 |
-
|
6.13%
|
|
-
|
22 Mar 2017
22 Mar 2017 |
SAST (10(6)) |
- |
- |
|
Maiden Tradefin Pvt Ltd
|
Promoter |
Acquisition |
25 Mar 2017 |
1,000,000 |
4,314,019
(26.43%)
|
6.13%
|
|
-
|
22 Mar 2017
22 Mar 2017 |
SAST (29(1)) |
- |
Market |
|
Maiden Tradefin Pvt Ltd
|
Promoter |
Acquisition |
25 Mar 2017 |
210,634 |
4,524,653
(27.72%)
|
1.29%
|
0.6 |
116,956
|
23 Mar 2017
23 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Lalitkumar Munnalal Jain
|
Employee |
Disposal |
25 Mar 2017 |
69,878 |
-
|
0.43%
|
83.2 |
5,810,356
|
23 Mar 2017
23 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Prakashchand Munnalal Jain
|
Employee |
Disposal |
25 Mar 2017 |
45,156 |
-
|
0.28%
|
83.3 |
3,759,237
|
23 Mar 2017
23 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Maiden Tradefin Pvt Ltd
|
Promoter |
Acquisition |
25 Mar 2017 |
210,634 |
4,524,653
(27.72%)
|
1.29%
|
|
-
|
23 Mar 2017
23 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Anil Dyechem Industries Pvt Ltd
|
Promoter |
Acquisition |
24 Mar 2017 |
1,100,000 |
2,871,176
(17.59%)
|
6.74%
|
|
-
|
15 Mar 2017
15 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Gautam Kumar Mithalal Jain
|
Promoter |
Disposal |
24 Mar 2017 |
1,000,000 |
1,025,413
(6.28%)
|
6.13%
|
|
-
|
|
SAST (29(2)) |
- |
Market |
|
Maiden Tradefin Pvt Ltd
|
Promoter |
Acquisition |
24 Mar 2017 |
1,000,000 |
4,314,019
(26.43%)
|
6.13%
|
|
-
|
|
SAST (29(2)) |
- |
Market |
|
Maiden Tradefin Pvt Ltd
|
Promoter |
Acquisition |
23 Mar 2017 |
1,000,000 |
4,314,019
(26.43%)
|
6.12%
|
84.2 |
84,200,000
|
22 Mar 2017
22 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Gautam Kumar Mithalal Jain
|
Promoter |
Disposal |
23 Mar 2017 |
1,000,000 |
1,025,413
(6.28%)
|
6.12%
|
84.2 |
84,200,000
|
22 Mar 2017
22 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Anil Dyechem Industries Pvt Ltd
|
Promoter |
Acquisition |
23 Mar 2017 |
1,100,000 |
2,871,176
(17.59%)
|
6.74%
|
|
-
|
15 Mar 2017
15 Mar 2017 |
SAST (29(1)) |
- |
Market / Inter-se Transfer |
|
Gautam Kumar Mithalal Jain
|
Promoter |
Disposal |
23 Mar 2017 |
1,100,000 |
2,025,413
(12.41%)
|
6.74%
|
|
-
|
15 Mar 2017
15 Mar 2017 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
|
Anil Dyechem Industries Pvt Ltd
|
Other |
Acquisition |
18 Mar 2017 |
1,100,000 |
-
|
6.74%
|
|
-
|
15 Mar 2017
15 Mar 2017 |
SAST (10(6)) |
- |
- |
|
Anil Dyechem Industries Pvt Ltd
|
Promoter |
Acquisition |
17 Mar 2017 |
1,100,000 |
2,871,176
(17.59%)
|
6.74%
|
88.3 |
97,075,000
|
15 Mar 2017
15 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Gautam Kumar Mithalal Jain
|
Promoter |
Disposal |
17 Mar 2017 |
1,100,000 |
2,025,413
(12.41%)
|
6.74%
|
88.3 |
97,075,000
|
15 Mar 2017
15 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Maiden Tradefin Pvt Ltd
|
Promoter |
Acquisition |
15 Mar 2017 |
1,000,000 |
-
|
6.13%
|
|
-
|
20 Mar 2017
20 Mar 2017 |
SAST (10(1)(a)) |
- |
None |
|
Anil Dyechem Industries Pvt Ltd
|
Promoter |
Acquisition |
07 Mar 2017 |
1,100,000 |
-
|
6.74%
|
|
-
|
11 Mar 2017
11 Mar 2017 |
SAST (10(1)(a)) |
- |
None |
|
Anil Dye-Chem Industries Pvt Ltd
|
Other |
Acquisition |
04 Aug 2015 |
809,350 |
-
|
4.96%
|
|
-
|
|
Insider Trading |
Equity Shares |
Market |
|
Cheer Trading & Investment Pvt Ltd
|
Other |
Disposal |
04 Aug 2015 |
809,350 |
-
|
4.96%
|
|
-
|
|
Insider Trading |
Equity Shares |
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.