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NSE May 19, 2022 03:31 PM



Insider Trading & SAST disclosures for Indo Rama Synthetics (India) Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Rajiv Kumar Girotra in Indo Rama Synthetics (India) Ltd. where Acquisition of 2,000 Equity Shares done at an average price of Rs. 51.5 was reported to the exchange on Oct. 28, 2021.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Urmila Lohia in Indo Rama Synthetics (India) Ltd. where Disposal of 17,199,749 shares done was reported to the exchange on Oct. 8, 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 Exchange Quantity Post Transaction Holding Traded % Avg. Price Period Regulation (Insider/SAST) Security Type Mode
Rajiv Kumar Girotra Designated Person Acquisition 28 Oct 2021 2,000 33,000 (0.01%) 0.00 % 51.5 06 Oct 2021
06 Oct 2021
Insider Trading Equity Shares Market Purchase
Rajiv Kumar Girotra Designated Person Acquisition 28 Oct 2021 6,000 39,000 (0.02%) 0.00 % 51.3 18 Oct 2021
18 Oct 2021
Insider Trading Equity Shares Market Purchase
Rajiv Kumar Girotra Designated Person Acquisition 28 Oct 2021 6,000 45,000 (0.02%) 0.00 % 50.8 19 Oct 2021
19 Oct 2021
Insider Trading Equity Shares Market Purchase
Rajiv Kumar Girotra Designated Person Acquisition 28 Oct 2021 4,000 49,000 (0.02%) 0.00 % 49.5 20 Oct 2021
20 Oct 2021
Insider Trading Equity Shares Market Purchase
Rajiv Kumar Girotra Designated Person Disposal 28 Oct 2021 8,000 41,000 (0.02%) 0.00 % 48.6 25 Oct 2021
25 Oct 2021
Insider Trading Equity Shares Market Sale
Rajiv Kumar Girotra Designated Person Disposal 28 Oct 2021 8,000 33,000 (0.01%) 0.00 % 48.8 26 Oct 2021
26 Oct 2021
Insider Trading Equity Shares Market Sale
Rajiv Kumar Girotra Designated Person Disposal 28 Oct 2021 6,000 27,000 (0.01%) 0.00 % 49.2 27 Oct 2021
27 Oct 2021
Insider Trading Equity Shares Market Sale
Rajiv Kumar Girotra Designated Person Acquisition 28 Oct 2021 4,000 31,000 (0.01%) 0.00 % 49.2 01 Oct 2021
01 Oct 2021
Insider Trading Equity Shares Market Purchase
Mrs. Urmila Lohia Promoter Group Disposal 17 Feb 2021 335,353 645,873 (0.25%) 0.13 % 32.0 15 Feb 2021
15 Feb 2021
Insider Trading Equity Shares Market Sale
Urmila Lohia (Revised) Promoter Disposal 12 Oct 2020 17,203,292 981,226 (0.38%) 6.59 % 24.0 06 Oct 2020
07 Oct 2020
Insider Trading Equity Shares Market Sale
Urmila Lohia Promoter Disposal 08 Oct 2020 17,199,749 984,769 (0.38%) 6.59 % 24.0 06 Oct 2020
07 Oct 2020
Insider Trading Equity Shares Market
Urmila Lohia Promoter Disposal 08 Oct 2020 17,199,749 984,769 (0.38%) 6.59 % 06 Oct 2020
07 Oct 2020
SAST (29(2)) - Offer For Sale
Mrs. Urmila Lohia Promoter Disposal 08 Oct 2020 17,199,749 984,769 (0.38%) 6.59 % 24.0 06 Oct 2020
07 Oct 2020
Insider Trading Equity Shares Market Sale
Urmila Lohia (Revised) Promoter Disposal 08 Oct 2020 17,203,292 981,226 (0.38%) 6.59 % 06 Oct 2020
07 Oct 2020
SAST (29(2)) - Offer For Sale
Aloke Lohia Promoter Acquisition 11 Aug 2020 53,564,057 - 20.51 % 17 Aug 2020
17 Aug 2020
SAST (10(1)(a)) - None
IDBI Trusteeship Services Ltd Other - 11 Jul 2019 None - - 09 Jul 2019
09 Jul 2019
SAST (29(2)) - Pledge
Indorama Netherlands B.V. & PACs Promoter Acquisition 31 May 2019 17,696,588 100,696,588 (38.56%) 6.78 % 30 May 2019
30 May 2019
SAST (29(2)) - Open Offer
APMS Investment Fund Ltd Other - 09 Apr 2019 None 12,652,175 (4.84%) - 04 Apr 2019
04 Apr 2019
SAST (29(2)) - Pref. Allotment
lndorama Netherlands B.V. Promoter Acquisition 08 Apr 2019 83,000,000 83,000,000 (31.79%) 31.79 % 03 Apr 2019
03 Apr 2019
SAST (29(1)) - Pref. Allotment
Siam Stock Holdings Limited Other Acquisition 08 Apr 2019 17,200,000 17,200,000 (9.66%) 9.66 % 22 Feb 2019
22 Feb 2019
SAST (29(2)) - Pref. Allotment
Om Prakash Lohia Other Acquisition 06 Apr 2019 2,000,000 - 1.32 % 28 Mar 2019
28 Mar 2019
SAST (10(6)) - -
Edelweiss Alternative Asset Advisors Ltd & PAC Other Acquisition 01 Oct 2018 1,600,000 9,090,909 (5.65%) 0.99 % 28 Sep 2018
28 Sep 2018
SAST (29(1)) - Pref. Allotment
Om Prakash Lohia Promoter Acquisition 07 Aug 2018 703 38,473,369 (25.34%) - 03 Aug 2018
03 Aug 2018
SAST (29(2)) - Market
Om Prakash Lohia Revised Promoter & Director Acquisition 06 Aug 2018 703 38,473,369 (25.34%) 0.00 % 27.6 03 Aug 2018
03 Aug 2018
Insider Trading Equity Shares Market
Om Prakash Lohia Revised Promoter & Director Acquisition 04 Aug 2018 18,559 38,472,666 (25.34%) 0.01 % 27.6 02 Aug 2018
02 Aug 2018
Insider Trading Equity Shares Market
Om Prakash Lohia Revised Promoter & Director Acquisition 02 Aug 2018 165,082 38,454,107 (25.33%) 0.10 % 27.0 30 Jul 2018
31 Jul 2018
Insider Trading Equity Shares Market
Om Prakash Lohia Promoter Acquisition 30 Jul 2018 124,974 38,289,025 (25.22%) 0.08 % 26 Jul 2018
26 Jul 2018
SAST (29(2)) - Market
Om Prakash Lohia Revised Promoter & Director Acquisition 30 Jul 2018 124,974 38,289,025 (25.22%) 0.08 % 25.7 26 Jul 2018
27 Jul 2018
Insider Trading Equity Shares Market
Om Prakash Lohia Promoter Acquisition 26 Jul 2018 80,180 38,164,051 (25.14%) 0.05 % 25 Jul 2018
25 Jul 2018
SAST (29(2)) - Market
Om Prakash Lohia Revised Promoter & Director Acquisition 26 Jul 2018 80,180 38,164,051 (25.14%) 0.05 % 24.0 25 Jul 2018
25 Jul 2018
Insider Trading Equity Shares Market
Om Prakash Lohia Promoter Acquisition 25 Jul 2018 99,871 38,083,871 (25.08%) 0.07 % 20 Jul 2018
24 Jul 2018
SAST (29(2)) - Market
Devang Kumar Other Acquisition 24 Jul 2018 414,796 - 0.27 % 23 Jul 2018
23 Jul 2018
SAST (10(6)) - -
Om Prakash Lohia Revised Promoter & Director Acquisition 24 Jul 2018 99,871 38,083,871 (25.08%) 0.06 % 22.3 20 Jul 2018
24 Jul 2018
Insider Trading Equity Shares Market
Devang Kumar Promoter Acquisition 24 Jul 2018 414,796 414,796 (0.27%) 0.27 % 23 Jul 2018
23 Jul 2018
SAST (29(1)) - Inter-se Transfer / Gift
Ritika Kumar Promoter Disposal 24 Jul 2018 414,796 - 0.27 % 23 Jul 2018
23 Jul 2018
SAST (29(2)) - Inter-se Transfer / Gift
IDBI Trusteeship Services Ltd Other - 17 Jul 2018 None - - 12 Jul 2018
12 Jul 2018
SAST (29(1)) - Pledge
Brookgrange Investments Ltd Promoter - 17 Apr 2017 None 112,187,551 (73.89%) - 15 Apr 2017
15 Apr 2017
SAST (29(2)) - Cancellation Of Gdrs
Brookgrange Investments Ltd Promoter Acquisition 17 Apr 2017 3,068,000 53,564,057 (35.28%) 1.93 % 15 Apr 2017
15 Apr 2017
Insider Trading Equity Shares Off Market
Brookgrange Investments Ltd Revised Promoter Acquisition 07 Feb 2017 7,208,000 50,496,057 (33.26%) 4.52 % 07 Feb 2017
07 Feb 2017
Insider Trading Equity Shares Off Market
Brookgrange Investments Ltd Promoter - 07 Feb 2017 None 109,119,551 (71.87%) - 07 Feb 2017
07 Feb 2017
SAST (29(2)) - Conv. of GDRs
Aloke Lohia Promoter Disposal 23 Jun 2016 562,496 - (0.07%) 0.35 % 22 Jun 2016
22 Jun 2016
Insider Trading Equity Shares Inter-se Transfer
Mohan Lal Lohla Promoter Disposal 23 Jun 2016 300,028 - 0.19 % 22 Jun 2016
22 Jun 2016
Insider Trading Equity Shares Inter-se Transfer
Vishal Lohia Promoter Acquisition 23 Jun 2016 862,524 - (0.75%) 0.54 % 22 Jun 2016
22 Jun 2016
Insider Trading Equity Shares Inter-se Transfer
Urmila Lohia Promoter - 31 Mar 2016 2,329,204 - (11.98%) 1.46 % 0.0 28 Mar 2016
28 Mar 2016
Insider Trading Equity Shares Inter Scheme Trf.
Om Prakash Lohia Promoter - 31 Mar 2016 2,000,000 - (25.02%) 1.26 % 0.0 28 Mar 2016
28 Mar 2016
Insider Trading Equity Shares Inter Scheme Trf.
Lohia Industrial Pvt Ltd Promoter - 31 Mar 2016 2,329,204 - 1.46 % 0.0 28 Mar 2016
28 Mar 2016
Insider Trading Equity Shares Inter Scheme Trf.
Inso Rama Retail Holding Pvt Ltd Promoter - 31 Mar 2016 2,000,000 - 1.26 % 0.0 28 Mar 2016
28 Mar 2016
Insider Trading Equity Shares Inter Scheme Trf.
Om Prakash Lohia Promoter Acquisition 28 Mar 2016 2,000,000 - 1.32 % 28 Mar 2016
28 Mar 2016
SAST (10(1)(a)) - None
Om Prakash Lohia Promoter & Director Acquisition 21 Mar 2016 43,998 - (23.70%) 0.03 % 17 Mar 2016
18 Mar 2016
Insider Trading Equity Shares Market
Aruna Goenka Immediate Relative Disposal 01 Mar 2016 561,652 - 0.35 % 25 Feb 2016
26 Feb 2016
Insider Trading Equity Shares Inter-se Transfer
Om Prakash Lohia Promoter & Director Acquisition 01 Mar 2016 561,652 - (23.67%) 0.35 % 25 Feb 2016
26 Feb 2016
Insider Trading Equity Shares Inter-se Transfer
Om Prakash Lohia Promoter Acquisition 01 Apr 2015 46,095 35,378,350 (23.30%) 0.03 % 27 Mar 2015
30 Mar 2015
SAST (29(2)) - Market
Om Prakash Lohia Promoter Disposal 27 Mar 2015 69,673 35,332,255 (23.27%) 0.05 % 24 Mar 2015
26 Mar 2015
SAST (29(2)) - Market
O P Lohia Promoter Acquisition 24 Mar 2015 69,993 35,262,582 (23.23%) 0.05 % 20 Mar 2015
23 Mar 2015
SAST (29(2)) - Market
O P Lohia Promoter Acquisition 20 Mar 2015 18,847 35,192,589 (23.18%) 0.01 % 17 Mar 2015
19 Mar 2015
SAST (29(2)) - Market
O P Lohia Promoter Acquisition 17 Mar 2015 6,440 35,146,661 (23.15%) - 11 Mar 2015
11 Mar 2015
SAST (29(2)) - Market
O P Lohia Promoter Acquisition 17 Mar 2015 27,081 35,173,742 (23.17%) 0.02 % 12 Mar 2015
16 Mar 2015
SAST (29(2)) - Market
O P Lohia Promoter Acquisition 10 Mar 2015 38,898 35,140,221 (23.15%) 0.03 % 05 Mar 2015
10 Mar 2015
SAST (29(2)) - Market
Om Prakash Lohia Promoter Acquisition 05 Mar 2015 11,201 35,101,323 (23.12%) 0.01 % 03 Mar 2015
04 Mar 2015
SAST (29(2)) - Market
O P Lohia Promoter Acquisition 03 Mar 2015 75,492 35,090,122 (23.11%) 0.05 % 27 Feb 2015
02 Mar 2015
SAST (29(2)) - Market
Lohia Industries Pvt Ltd Promoter Acquisition 31 Mar 2014 203,000 2,329,204 (1.53%) 0.13 % 27 Mar 2014
28 Mar 2014
SAST (29(2)) - Market
Lohia Industries Pvt Ltd Promoter Acquisition 27 Mar 2014 126,154 2,126,204 (1.40%) 0.08 % 25 Mar 2014
26 Mar 2014
SAST (29(2)) - Market
O P Lohia Promoter Acquisition 25 Mar 2014 100,000 35,014,630 (23.06%) 0.06 % 21 Mar 2014
21 Mar 2014
SAST (29(2)) - Market
Indo Rama Retail Holdings Pvt Ltd Promoter Acquisition 27 Jan 2014 2,000,000 2,000,000 (1.32%) 1.32 % 27 Jan 2014
27 Jan 2014
SAST (29(2)) - Market
Lohia Industries Pvt Ltd Promoter Acquisition 27 Jan 2014 2,000,050 2,000,050 (1.32%) 1.32 % 27 Jan 2014
27 Jan 2014
SAST (29(2)) - Market
O P Lohia Promoter Acquisition 27 Jan 2014 1,231,201 34,914,630 (23.00%) 0.81 % 27 Jan 2014
27 Jan 2014
SAST (29(2)) - Market
O P Lohia Promoter Disposal 21 Jan 2014 136,733 33,683,429 (22.19%) 0.09 % 17 Jan 2014
20 Jan 2014
SAST (29(2)) - Market
O P Lohia Promoter Disposal 16 Jan 2014 292,401 33,820,162 (22.28%) 0.19 % 14 Jan 2014
16 Jan 2014
SAST (29(2)) - Market
Om Prakash Lohia Promoter Disposal 13 Jan 2014 496,715 34,112,563 (22.47%) 0.33 % 09 Jan 2014
13 Jan 2014
SAST (29(2)) - Market
O P Lohia Promoter Disposal 08 Jan 2014 482,130 34,609,278 (22.80%) 0.32 % 06 Jan 2014
08 Jan 2014
SAST (29(2)) - Market
Indo Rama Retail Holdings Pvt Ltd Promoter Disposal 03 Jan 2014 35,000 - 0.02 % 03 Jan 2014
03 Jan 2014
SAST (29(2)) - Market
Indo Rama Retail Holdings Pvt Ltd Promoter Disposal 02 Jan 2014 15,000 35,000 (0.02%) 0.01 % 02 Jan 2014
02 Jan 2014
SAST (29(2)) - Market
Indo Rama Retail Holdings Pvt Ltd Promoter Disposal 01 Jan 2014 15,000 50,000 (0.03%) 0.01 % 01 Jan 2014
01 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.
See All The Insider Trades & SAST disclosures

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