Insider Trading & SAST disclosures for HB Estate Developers Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
LALIT BHASIN in HB Estate Developers Ltd. where Acquisition of 1,000,000
Warrants done at an average price of Rs. 65.3
was reported to the exchange on April 18, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Rima Arora in HB Estate Developers Ltd. where Acquisition of 152,457
shares done
was reported to the exchange on July 2, 2020.
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 |
LALIT BHASIN
|
Promoter |
Acquisition |
18 Apr 2024 |
1,000,000 |
10,962,280
(47.75%)
|
5.14%
|
65.3 |
65,250,000
|
17 Apr 2024 17 Apr 2024 |
Insider Trading |
Warrants |
Preferential Offer |
HB STOCKHOLDINGS LIMITED
|
Promoter Group |
Acquisition |
18 Apr 2024 |
1,000,000 |
1,125,400
(4.90%)
|
5.14%
|
65.3 |
65,250,000
|
17 Apr 2024 17 Apr 2024 |
Insider Trading |
Warrants |
Preferential Offer |
RIMA ARORA
|
Promoter Group |
Acquisition |
02 Jul 2020 |
152,457 |
352,137
(1.81%)
|
0.77%
|
7.2 |
1,091,848
|
30 Jun 2020 30 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
MAMTA KAPUR
|
Promoter Group |
Acquisition |
02 Jul 2020 |
300,000 |
338,905
(1.74%)
|
1.52%
|
7.2 |
2,148,494
|
30 Jun 2020 30 Jun 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Rima Arora
|
Promoter |
Acquisition |
02 Jul 2020 |
152,457 |
352,137
(1.81%)
|
0.78%
|
|
-
|
30 Jun 2020 30 Jun 2020 |
SAST (29(2)) |
- |
Market |
Mamta Kapur
|
Promoter |
Acquisition |
02 Jul 2020 |
300,000 |
338,905
(1.74%)
|
1.54%
|
|
-
|
30 Jun 2020 30 Jun 2020 |
SAST (29(2)) |
- |
Market |
Lalit Bhasin & PACs
|
Promoter |
Acquisition |
02 Jul 2020 |
452,457 |
9,962,280
(51.19%)
|
2.33%
|
|
-
|
30 Jun 2020 30 Jun 2020 |
SAST (29(2)) |
- |
Market |
HB Corporate Service Limited
|
Promoter Group |
Acquisition |
06 Nov 2018 |
48,473 |
48,473
(0.25%)
|
0.25%
|
|
-
|
03 Nov 2018 03 Nov 2018 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
Lalit Bhasin
|
Promoter |
Acquisition |
06 Nov 2018 |
34,407 |
9,962,280
(51.20%)
|
0.17%
|
18.8 |
646,660
|
17 Sep 2018 21 Sep 2018 |
Insider Trading |
Equity Shares |
Market |
Lalit Bhasin & PACs
|
Promoter |
Acquisition |
05 Nov 2018 |
34,407 |
12,980,787
(66.71%)
|
0.18%
|
|
-
|
17 Sep 2018 21 Sep 2018 |
SAST (29(2)) |
- |
Market |
HB Corporate Services Ltd & PACs
|
Promoter |
Acquisition |
05 Nov 2018 |
48,473 |
3,018,507
(15.51%)
|
0.25%
|
|
-
|
03 Nov 2018 03 Nov 2018 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
RRB Master Holdings Ltd & PACs
|
Promoter |
Disposal |
05 Nov 2018 |
48,473 |
3,018,507
(15.51%)
|
0.25%
|
|
-
|
03 Nov 2018 03 Nov 2018 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
HB Portfolio Ltd Revised
|
Promoter |
Acquisition |
31 Jan 2018 |
1,465,608 |
3,507,195
(21.73%)
|
7.43%
|
|
-
|
30 Jan 2018 |
Insider Trading |
Equity Shares |
Scheme Of Arrangement/amalgamation |
HB Stockholdings Ltd
|
Promoter |
Disposal |
31 Jan 2018 |
1,465,608 |
150,000
(0.93%)
|
9.08%
|
|
-
|
30 Jan 2018 30 Jan 2018 |
SAST (29(2)) |
- |
Sch.of Arrangement |
HB Portfolio Ltd
|
Promoter |
Acquisition |
31 Jan 2018 |
1,465,608 |
3,507,195
(21.73%)
|
9.08%
|
|
-
|
30 Jan 2018 30 Jan 2018 |
SAST (29(2)) |
- |
Sch.of Arrangement |
HB Stockholdings Ltd Revised
|
Promoter |
Disposal |
31 Jan 2018 |
1,465,608 |
150,000
(0.93%)
|
7.43%
|
|
-
|
30 Jan 2018 |
Insider Trading |
Equity Shares |
Scheme Of Arrangement/amalgamation |
HB Stockholdings Ltd
|
Promoter |
Acquisition |
11 Mar 2015 |
8 |
1,615,608
(10.01%)
|
-
|
|
-
|
10 Mar 2015 10 Mar 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
Lalit Bhasin & PACs
|
Promoter |
Acquisition |
12 Dec 2014 |
4,095,995 |
12,034,628
(74.57%)
|
8.65%
|
|
-
|
12 Dec 2014 12 Dec 2014 |
SAST (29(2)) |
- |
Amalgamation |
HB Stockholdings Ltd
|
Promoter |
Acquisition |
12 Dec 2014 |
1,465,600 |
1,615,600
(10.01%)
|
8.76%
|
|
-
|
12 Dec 2014 12 Dec 2014 |
SAST (29(1)) |
- |
Amalgamation |
HB Portfolio Ltd
|
Promoter |
Acquisition |
12 Dec 2014 |
2,041,587 |
2,041,587
(12.65%)
|
12.65%
|
|
-
|
12 Dec 2014 12 Dec 2014 |
SAST (29(1)) |
- |
Amalgamation |
*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.