Insider Trading & SAST disclosures for Haria Exports Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Kantilal Haria in Haria Exports Ltd. where Acquisition of 3,086,542
Equity Shares done at an average price of Rs. 3
was reported to the exchange on April 27, 2016.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Kantilal Haria HUF & PACs in Haria Exports Ltd. where Disposal of 34,020
shares done
was reported to the exchange on June 15, 2022.
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 |
|
Kantilal Haria HUF & PACs
|
Promoter |
Disposal |
17 Jun 2022 |
34,020 |
-
|
0.29%
|
|
-
|
06 Jun 2022
06 Jun 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Kantilal Haria & PACs
|
Promoter |
Disposal |
17 Jun 2022 |
3,371,707 |
-
|
29.20%
|
|
-
|
31 May 2022
09 Jun 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Bimal Kantilal Haria & PACs
|
Promoter |
Acquisition |
17 Jun 2022 |
3,405,727 |
3,481,257
(30.14%)
|
29.49%
|
|
-
|
31 May 2022
09 Jun 2022 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Bimal Kantilal Haria & PACs
|
Promoter |
Acquisition |
17 Jun 2022 |
3,405,727 |
3,481,257
(30.14%)
|
29.49%
|
|
-
|
31 May 2022
09 Jun 2022 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
|
Bimal Kantilal Haria
|
Other |
Acquisition |
10 Jun 2022 |
3,086,542 |
-
|
29.19%
|
|
-
|
09 Jun 2022
09 Jun 2022 |
SAST (10(6)) |
- |
- |
|
Bimal Kantilal Haria
|
Other |
Acquisition |
09 Jun 2022 |
34,020 |
-
|
0.29%
|
|
-
|
06 Jun 2022
06 Jun 2022 |
SAST (10(6)) |
- |
- |
|
Bimal Kantilal Haria
|
Other |
Acquisition |
03 Jun 2022 |
285,165 |
-
|
29.19%
|
|
-
|
31 May 2022
31 May 2022 |
SAST (10(6)) |
- |
- |
|
Bimal Kantilal Haria
|
Other |
Acquisition |
24 May 2022 |
3,405,727 |
-
|
29.49%
|
|
-
|
27 May 2022
27 May 2022 |
SAST (10(1)(a)) |
- |
None |
|
Kantilal Haria
|
Other |
Acquisition |
29 Apr 2016 |
3,086,542 |
-
|
26.72%
|
|
-
|
27 Apr 2016
27 Apr 2016 |
SAST (10(6)) |
- |
- |
|
Manish K Haria HUF
|
Promoter |
Disposal |
27 Apr 2016 |
2,482,530 |
-
|
21.49%
|
|
-
|
27 Apr 2016
27 Apr 2016 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Vilco Pharma Pvt Ltd
|
Promoter |
Disposal |
27 Apr 2016 |
587,952 |
-
|
5.09%
|
|
-
|
27 Apr 2016
27 Apr 2016 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Kantilal Haria
|
Promoter |
Acquisition |
27 Apr 2016 |
3,086,542 |
3,371,707
(29.19%)
|
26.72%
|
3 |
9,259,626
|
27 Apr 2016
27 Apr 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Manish K Haria
|
Promoter |
Disposal |
27 Apr 2016 |
16,060 |
-
|
0.14%
|
|
-
|
27 Apr 2016
27 Apr 2016 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Kantilal Haria
|
Promoter |
Acquisition |
27 Apr 2016 |
3,086,542 |
3,405,727
(29.49%)
|
26.72%
|
|
-
|
27 Apr 2016
27 Apr 2016 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Vilco Pharma Pvt Ltd
|
Promoter |
Disposal |
27 Apr 2016 |
587,952 |
-
|
5.09%
|
3 |
1,763,856
|
27 Apr 2016
27 Apr 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Manish Kantilal Haria
|
Promoter |
Disposal |
27 Apr 2016 |
16,060 |
-
|
0.14%
|
3 |
48,180
|
27 Apr 2016
27 Apr 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Manish Kantilal Haria HUF
|
Promoter |
Disposal |
27 Apr 2016 |
2,482,530 |
-
|
21.49%
|
3 |
7,447,590
|
27 Apr 2016
27 Apr 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Kantilal Haria
|
Promoter |
Acquisition |
18 Apr 2016 |
3,086,542 |
-
|
26.72%
|
|
-
|
27 Apr 2016
27 Apr 2016 |
SAST (10(1)(a)) |
- |
None |
|
Kantilal L Haria
|
Promoter |
Acquisition |
12 Apr 2016 |
3,086,542 |
-
|
26.72%
|
|
-
|
18 Apr 2016
18 Apr 2016 |
SAST (10(1)(a)) |
- |
None |
*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.