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.
View All The Insider Trades & SAST disclosures