Insider Trading & SAST disclosures for HIL Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Dhirup Roy Choudhary in HIL Ltd. where Acquisition of 21,360
Equity Shares done at an average price of Rs. 620
was reported to the exchange on Nov. 5, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Central India Industries Limited in HIL Ltd. where Pledge of 170,000
shares done
was reported to the exchange on Oct. 4, 2021.
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 |
|
Dhirup Roy Choudhary
|
Director |
Acquisition |
05 Nov 2021 |
21,360 |
21,360
(0.28%)
|
0.28%
|
620 |
13,243,200
|
01 Nov 2021
01 Nov 2021 |
Insider Trading |
Equity Shares |
ESOP |
|
KAMMUSAHEEB KHADAR BASHA
|
Employee |
Disposal |
03 Nov 2021 |
1 |
2
(0%)
|
0.00%
|
4720 |
4,720
|
28 Oct 2021
28 Oct 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
KAMMUSAHEEB KHADAR BASHA
|
Employee |
Acquisition |
03 Nov 2021 |
3 |
3
(0%)
|
0.00%
|
4628.7 |
13,886
|
28 Oct 2021
28 Oct 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Central India Industries Limited
|
Promoter Group |
Revoke |
06 Oct 2021 |
170,000 |
1,074,634
(14.34%)
|
2.26%
|
5067.8 |
861,517,500
|
01 Oct 2021
01 Oct 2021 |
Insider Trading |
Equity Shares |
Revocation Of Pledge |
|
Central India Industries Limited
|
Promoter |
Pledge |
24 Dec 2024 |
170,000 |
0
|
-
|
|
-
|
01 Oct 2021
01 Oct 2021 |
SAST (Reg31) |
- |
Release |
|
Veerappan Karuppan Chetty
|
KMP |
Disposal |
01 Oct 2021 |
127 |
4,200
(0.06%)
|
0.00%
|
5079.5 |
645,095
|
29 Sep 2021
29 Sep 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Veerappan Karuppan Chetty
|
KMP |
Disposal |
09 Aug 2021 |
1,200 |
4,327
(0.06%)
|
0.02%
|
5746.8 |
6,896,113
|
06 Aug 2021
06 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Dhirup Roy Choudhary
|
Director |
Disposal |
06 Aug 2021 |
2,934 |
0
(0%)
|
0.04%
|
6015.1 |
17,648,235
|
05 Aug 2021
05 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Dhirup Roy Choudhary
|
Director |
Disposal |
06 Aug 2021 |
406 |
2,934
(0.04%)
|
0.01%
|
6470 |
2,626,820
|
04 Aug 2021
04 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Dhirup Roy Choudhary
|
Director |
Disposal |
06 Aug 2021 |
11,190 |
3,340
(0.04%)
|
0.15%
|
6700 |
74,973,000
|
02 Aug 2021
02 Aug 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
KR Veerappan
|
KMP |
Disposal |
03 Jun 2021 |
803 |
5,527
(0.07%)
|
0.01%
|
4950.4 |
3,975,150
|
28 May 2021
28 May 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
KR Veerappan
|
KMP |
Disposal |
25 May 2021 |
620 |
6,830
(0.09%)
|
0.01%
|
4535.5 |
2,812,000
|
19 May 2021
19 May 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
KR Veerappan
|
KMP |
Disposal |
25 May 2021 |
500 |
6,330
(0.08%)
|
0.01%
|
4718 |
2,359,000
|
20 May 2021
20 May 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Central India Industries Limited
|
Promoter |
Pledge |
15 Mar 2021 |
170,000 |
1,074,634
(14.34%)
|
2.26%
|
3074.4 |
522,639,500
|
12 Mar 2021
12 Mar 2021 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Central India Industries Limited
|
Promoter |
Pledge |
24 Dec 2024 |
170,000 |
170,000
|
-
|
|
-
|
12 Mar 2021
12 Mar 2021 |
SAST (Reg31) |
- |
Creation |
|
Dhirup Roy Choudhary
|
KMP |
Acquisition |
29 Jul 2020 |
14,240 |
14,740
(0.20%)
|
0.19%
|
620 |
8,828,800
|
28 Jul 2020
28 Jul 2020 |
Insider Trading |
Equity Shares |
ESOP |
|
Hardik B Patel & Others
|
Other |
Disposal |
30 Apr 2018 |
27,500 |
357,005
(4.78%)
|
0.37%
|
|
-
|
26 Apr 2018
26 Apr 2018 |
SAST (29(2)) |
- |
Market |
|
Hardik B Patel & Others
|
Other |
Disposal |
11 Jan 2018 |
25,889 |
512,907
(6.87%)
|
0.35%
|
|
-
|
01 Jan 2018
01 Jan 2018 |
SAST (29(2)) |
- |
Market |
|
Hardik B Patel & Others
|
Other |
Disposal |
04 Jan 2018 |
25,889 |
512,907
(6.87%)
|
0.35%
|
|
-
|
01 Jan 2018
01 Jan 2018 |
SAST (29(2)) |
- |
Market |
|
Hardik B Patel & Others
|
Other |
Acquisition |
12 Apr 2017 |
70,000 |
536,250
(7.19%)
|
0.94%
|
|
-
|
03 Apr 2017
03 Apr 2017 |
SAST (29(2)) |
- |
Market |
|
Hardik B Patel & Others
|
Other |
Acquisition |
06 Apr 2017 |
70,000 |
536,250
(7.19%)
|
0.94%
|
|
-
|
03 Apr 2017
03 Apr 2017 |
SAST (29(2)) |
- |
Market |
|
Minal B Patel
|
Other |
Disposal |
31 Jul 2015 |
3,440 |
520,871
(6.98%)
|
0.05%
|
|
-
|
29 Jul 2015
29 Jul 2015 |
SAST (29(2)) |
- |
Market |
|
Ruchit B Patel & Others
|
Other |
Acquisition |
10 Jun 2015 |
5,000 |
524,744
(7.03%)
|
0.07%
|
|
-
|
08 Jun 2015
08 Jun 2015 |
SAST (29(2)) |
- |
Market |
|
Pat Financial Consultants Pvt Ltd
|
Other |
Acquisition |
12 Mar 2015 |
7,181 |
375,132
(5.03%)
|
0.10%
|
|
-
|
10 Mar 2015
10 Mar 2015 |
SAST (29(1)) |
- |
Market |
|
Amer Investment (Dehli) Limited
|
Promoter |
- |
24 Dec 2024 |
100,000 |
0
|
-
|
|
-
|
11 Sep 2014
11 Sep 2014 |
SAST (Reg31) |
- |
Release |
|
Amer Investments (Delhi) Ltd
|
Promoter |
- |
24 Dec 2024 |
100,000 |
0
|
-
|
|
-
|
11 Sep 2014
11 Sep 2014 |
SAST (Reg31) |
- |
Release |
|
Amer Investments (Delhi) Limited
|
Promoter |
- |
24 Dec 2024 |
50,000 |
100,000
|
-
|
|
-
|
08 Aug 2014
08 Aug 2014 |
SAST (Reg31) |
- |
Release |
|
Amer Investments (Delhi) Limited
|
Promoter |
- |
24 Dec 2024 |
55,860 |
150,000
|
-
|
|
-
|
13 Jun 2014
13 Jun 2014 |
SAST (Reg31) |
- |
Release |
|
Amer Investments (Delhi) Limited
|
Promoter |
- |
24 Dec 2024 |
102,900 |
205,860
|
-
|
|
-
|
14 Feb 2014
14 Feb 2014 |
SAST (Reg31) |
- |
Release |
|
Amer Investments (Delhi) Limited
|
Promoter |
- |
24 Dec 2024 |
102,900 |
205,860
|
-
|
|
-
|
14 Feb 2014
14 Feb 2014 |
SAST (Reg31) |
- |
Release |
*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.