Insider Trading & SAST disclosures for Golkunda Diamonds & Jewellery Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
POOJA DADHA in Golkunda Diamonds & Jewellery Ltd. where Disposal of 2,000
Equity Shares done at an average price of Rs. 231.1
was reported to the exchange on Jan. 23, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Ashish Kumar Gupta in Golkunda Diamonds & Jewellery Ltd. where Disposal of 138,000
shares done
was reported to the exchange on May 15, 2023.
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 |
|
POOJA DADHA
|
Promoter Group |
Disposal |
23 Jan 2024 |
2,000 |
6,200
(0.08%)
|
0.03%
|
231.1 |
462,234
|
20 Jan 2024
20 Jan 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
DITI DADHA
|
Promoter Group |
Disposal |
20 Jan 2024 |
5,950 |
8,201
(0.11%)
|
0.09%
|
270.0 |
1,606,434
|
18 Jan 2024
18 Jan 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
KUSUM DADHA
|
Promoter Group |
Disposal |
20 Jan 2024 |
28,728 |
73,117
(1.04%)
|
0.41%
|
271.1 |
7,787,728
|
18 Jan 2024
18 Jan 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
POOJA DADHA
|
Promoter Group |
Disposal |
20 Jan 2024 |
5,950 |
8,200
(0.11%)
|
0.09%
|
267.5 |
1,591,435
|
18 Jan 2024
18 Jan 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ashish Kumar Gupta
|
Other |
Disposal |
18 May 2023 |
138,000 |
145,590
(2.76%)
|
2.62%
|
|
-
|
11 May 2023
12 May 2023 |
SAST (29(2)) |
- |
Market |
|
Neverloose Properties and Investment Pvt Ltd
|
Promoter |
Disposal |
30 Mar 2019 |
165,600 |
3,747,543
(53.81%)
|
2.38%
|
|
-
|
23 Jan 2019
28 Mar 2019 |
SAST (29(2)) |
- |
Market |
|
Kantikumar Dadha & Others
|
Promoter |
Acquisition |
17 Jan 2019 |
139,644 |
5,108,707
(73.36%)
|
2.01%
|
|
-
|
09 Apr 2018
16 Jan 2019 |
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.