Insider Trading & SAST disclosures for Gujarat NRE Coke(DVR)
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mona Jagatramka in Gujarat NRE Coke(DVR) where Invoke of 1,050,000
Equity Shares done
was reported to the exchange on Jan. 6, 2017.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Wonga Traders Pvt Ltd & Others in Gujarat NRE Coke(DVR) where Acquisition of 5,955,000
shares done
was reported to the exchange on Dec. 1, 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 |
Mona Jagatramka
|
Promoter |
Invoke |
06 Jan 2017 |
1,050,000 |
15,735,872
(0.98%)
|
0%
|
|
-
|
29 Dec 2016 29 Dec 2016 |
Insider Trading |
Equity Shares |
Invocation |
Wonga Traders Pvt Ltd & Others
|
Promoter |
Acquisition |
01 Dec 2016 |
5,955,000 |
35,955,000
(2.24%)
|
0.37%
|
|
-
|
29 Nov 2016 29 Nov 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Russell Vale Traders Pvt Ltd & PACs
|
Promoter |
Acquisition |
01 Dec 2016 |
5,955,000 |
40,955,000
(2.55%)
|
0.37%
|
|
-
|
29 Nov 2016 29 Nov 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Mangal Crystal Coke Pvt Ltd & Others
|
Promoter |
Acquisition |
01 Dec 2016 |
5,955,000 |
55,955,000
(3.48%)
|
0.37%
|
|
-
|
29 Nov 2016 29 Nov 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Bhachau Traders Pvt Ltd & PACs
|
Promoter |
Acquisition |
01 Dec 2016 |
5,955,000 |
35,955,000
(2.24%)
|
0.37%
|
|
-
|
29 Nov 2016 29 Nov 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Bharat NRE Coke Ltd & PACs
|
Promoter |
Disposal |
01 Dec 2016 |
35,930,000 |
64,108,401
(3.99%)
|
2.23%
|
|
-
|
29 Nov 2016 29 Nov 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Khambhalia Traders Pvt Ltd & PACs
|
Promoter |
Acquisition |
01 Dec 2016 |
5,955,000 |
40,955,000
(2.55%)
|
0.37%
|
|
-
|
29 Nov 2016 29 Nov 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Mahanidhi Vyapaar Pvt Ltd
|
Promoter |
Acquisition |
01 Dec 2016 |
5,955,000 |
35,955,000
(2.24%)
|
0.37%
|
|
-
|
29 Nov 2016 29 Nov 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Bharat NRE Coke Ltd
|
Promoter |
Acquisition |
02 Sep 2016 |
35,730,000 |
-
|
2.23%
|
|
-
|
08 Sep 2016 08 Sep 2016 |
SAST (10(1)(a)) |
- |
None |
Lunva Traders Pvt Ltd
|
Promoter |
Acquisition |
04 Apr 2016 |
10,000,000 |
10,000,000
(0.78%)
|
0.78%
|
|
-
|
02 Apr 2016 02 Apr 2016 |
SAST (29(2)) |
- |
Conv. of Warrants |
Axis Bank Ltd
|
Other |
Acquisition |
28 Dec 2015 |
97,270,953 |
97,270,953
(10.07%)
|
10.07%
|
|
-
|
24 Dec 2015 24 Dec 2015 |
SAST (29(2)) |
- |
Allotment |
Mahanidhi Vyapaar Pvt Ltd
|
Promoter |
Acquisition |
17 Dec 2015 |
10,000,000 |
30,000,000
(3.99%)
|
1.33%
|
|
-
|
16 Dec 2015 16 Dec 2015 |
SAST (29(2)) |
- |
Conv. of Warrants |
Russell Vale Traders Pvt Ltd
|
Promoter |
Acquisition |
17 Dec 2015 |
15,000,000 |
35,000,000
(4.66%)
|
1.99%
|
|
-
|
16 Dec 2015 16 Dec 2015 |
SAST (29(2)) |
- |
Conv. of Warrants |
Wonga Traders Pvt Ltd
|
Promoter |
Acquisition |
17 Dec 2015 |
10,000,000 |
30,000,000
(3.99%)
|
1.33%
|
|
-
|
16 Dec 2015 16 Dec 2015 |
SAST (29(2)) |
- |
Conv. of Warrants |
Khambhalia Traders Pvt Ltd
|
Promoter |
Acquisition |
17 Dec 2015 |
15,000,000 |
-
(4.66%)
|
0%
|
|
-
|
16 Dec 2015 16 Dec 2015 |
Insider Trading |
Equity Shares |
Conv. of Warrants |
Khambhalia Traders Pvt Ltd
|
Promoter |
Acquisition |
17 Dec 2015 |
15,000,000 |
35,000,000
(4.66%)
|
1.99%
|
|
-
|
16 Dec 2015 16 Dec 2015 |
SAST (29(2)) |
- |
Conv. of Warrants |
Bhachau Traders Pvt Ltd
|
Promoter |
Acquisition |
17 Dec 2015 |
10,000,000 |
30,000,000
(3.99%)
|
1.33%
|
|
-
|
16 Dec 2015 16 Dec 2015 |
SAST (29(2)) |
- |
Conv. of Warrants |
Wonga Traders Pvt Ltd
|
Promoter |
Acquisition |
17 Dec 2015 |
10,000,000 |
-
(3.99%)
|
0%
|
|
-
|
16 Dec 2015 16 Dec 2015 |
Insider Trading |
Equity Shares |
Conv. of Warrants |
Russell Vale Traders Pvt Ltd
|
Promoter |
Acquisition |
17 Dec 2015 |
15,000,000 |
-
(4.66%)
|
0%
|
|
-
|
16 Dec 2015 16 Dec 2015 |
Insider Trading |
Equity Shares |
Conv. of Warrants |
Mahanidhi Vyapar Pvt Ltd
|
Promoter |
Acquisition |
17 Dec 2015 |
10,000,000 |
-
(3.99%)
|
0%
|
|
-
|
16 Dec 2005 16 Dec 2015 |
Insider Trading |
Equity Shares |
Conv. of Warrants |
Bhachau Traders Pvt Ltd
|
Promoter |
Acquisition |
17 Dec 2015 |
10,000,000 |
-
(3.99%)
|
0%
|
|
-
|
16 Dec 2015 16 Dec 2015 |
Insider Trading |
Equity Shares |
Conv. of Warrants |
HSBC Global Investment Fund
|
None |
Disposal |
26 Nov 2015 |
3,255,159 |
25,819,439
(3.73%)
|
0.47%
|
|
-
|
24 Nov 2015 24 Nov 2015 |
SAST (29(2)) |
- |
Market |
HSBC Global Investment Funds - A/c HSBC Global Investment Funds (Mauritius) Ltd & PAC
|
None |
Disposal |
28 Aug 2015 |
557,731 |
39,835,781
(5.76%)
|
0.08%
|
|
-
|
27 Aug 2015 27 Aug 2015 |
SAST (29(2)) |
- |
Market |
Mahanidhi Vyapaar Pvt Ltd
|
Promoter |
Acquisition |
06 Nov 2014 |
11,860,000 |
13,480,000
(1.97%)
|
1.71%
|
|
-
|
03 Nov 2014 03 Nov 2014 |
SAST (29(2)) |
- |
Conv. of Warrants |
Wonga Traders Pvt Ltd
|
Promoter |
Acquisition |
06 Nov 2014 |
18,320,000 |
20,000,000
(2.92%)
|
2.65%
|
|
-
|
03 Nov 2014 03 Nov 2014 |
SAST (29(2)) |
- |
Conv. of Warrants |
Russell Value Traders Pvt Ltd
|
Promoter |
Acquisition |
06 Nov 2014 |
8,600,000 |
20,000,000
(2.92%)
|
1.09%
|
|
-
|
03 Nov 2014 03 Nov 2014 |
SAST (29(2)) |
- |
Conv. of Warrants |
Khambhalia Traders Pvt Ltd
|
Promoter |
Acquisition |
06 Nov 2014 |
4,900,000 |
20,000,000
(2.92%)
|
0.50%
|
|
-
|
03 Nov 2014 03 Nov 2014 |
SAST (29(2)) |
- |
Conv. of Warrants |
Bhachau Traders Pvt Ltd
|
Promoter |
Acquisition |
06 Nov 2014 |
16,300,000 |
20,000,000
(2.92%)
|
2.33%
|
|
-
|
03 Nov 2014 03 Nov 2014 |
SAST (29(2)) |
- |
Conv. of Warrants |
Gujarat NRE Mineral Resources Ltd
|
Other |
Acquisition |
13 Mar 2014 |
2,500,000 |
-
|
0.36%
|
|
-
|
10 Mar 2014 10 Mar 2014 |
SAST (10(6)) |
- |
- |
Bulli Coke Ltd
|
Promoter |
Acquisition |
12 Mar 2014 |
12,500 |
-
|
-
|
|
-
|
10 Mar 2014 10 Mar 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
Gujarat NRE Energy Resources Ltd & PAC
|
Promoter |
Acquisition |
12 Mar 2014 |
12,500 |
-
|
-
|
|
-
|
10 Mar 2014 10 Mar 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
Gujarat NRE Mineral Resources Ltd & PAC
|
Promoter |
Acquisition |
12 Mar 2014 |
25,000 |
195,664,793
(34%)
|
-
|
|
-
|
10 Mar 2014 10 Mar 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
Gujarat NRE Mineral Resources Ltd
|
Promoter |
Acquisition |
04 Mar 2014 |
2,500,000 |
-
|
0.40%
|
|
-
|
10 Mar 2014 10 Mar 2014 |
SAST (10(1)(a)) |
- |
None |
Gujarat NRE Mineral Resources Ltd & PACs
|
Promoter |
Acquisition |
01 Feb 2014 |
126,007 |
195,889,793
(34.04%)
|
0.02%
|
|
-
|
29 Jan 2014 29 Jan 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.