Insider Trading & SAST disclosures for Gujarat Raffia Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Bhutoria Pradeep Kumar HUF in Gujarat Raffia Industries Ltd. where Acquisition of 12,087
Equity Shares done at an average price of Rs. 9.4
was reported to the exchange on Nov. 26, 2016.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Asian Gases Ltd in Gujarat Raffia Industries Ltd. where Acquisition of 200,000
shares done
was reported to the exchange on Dec. 21, 2018.
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 |
Asian Gases Ltd
|
Promoter |
Acquisition |
21 Dec 2018 |
200,000 |
441,235
(8.16%)
|
3.70%
|
|
-
|
20 Dec 2018 20 Dec 2018 |
SAST (29(1)) |
- |
Pref. Allotment |
Bengal Business LLP & PACs
|
Promoter |
Acquisition |
21 Dec 2018 |
409,725 |
2,115,792
(39.15%)
|
7.58%
|
|
-
|
20 Dec 2018 20 Dec 2018 |
SAST (29(2)) |
- |
Pref. Allotment |
Bhutoria Pradeep Kumar HUF
|
Promoter |
Acquisition |
26 Nov 2016 |
12,087 |
181,264
(3.63%)
|
0.24%
|
9.4 |
113,617
|
12 Jun 2015 12 Jun 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Bhutoria Pradeep Kumar HUF
|
Promoter |
Acquisition |
26 Nov 2016 |
12,087 |
181,264
(3.63%)
|
0.24%
|
|
-
|
12 Jun 2015 12 Jun 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Pradeep R Bhutoria
|
Promoter |
Acquisition |
14 Nov 2016 |
955 |
-
|
0.02%
|
8.0 |
7,621
|
29 Apr 2015 29 Apr 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Pradeep R Bhutoria
|
Promoter |
Acquisition |
14 Nov 2016 |
2,550 |
-
|
0.05%
|
8.8 |
22,338
|
06 May 2015 06 May 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Pradeep R Bhutoria
|
Promoter |
Acquisition |
14 Nov 2016 |
4,814 |
-
|
0.10%
|
6.4 |
30,569
|
08 Jul 2015 08 Jul 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Pradeep R Bhutoria
|
Promoter |
Acquisition |
14 Nov 2016 |
280,261 |
669,029
|
5.61%
|
7.0 |
1,964,630
|
24 Aug 2015 24 Aug 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Pradeep R Bhutoria
|
Promoter |
Acquisition |
14 Nov 2016 |
288,580 |
669,029
(13.39%)
|
5.78%
|
|
-
|
29 Apr 2015 24 Aug 2015 |
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.