50.80 -1.40 (-2.68%)
144.2K NSE+BSE Volume
NSE Sep 22, 2023 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 DEVANG KUMAR in Indo Rama Synthetics (India) Ltd. where Disposal of 64,796 Equity Shares done at an average price of Rs. 59.5 was reported to the exchange on Jan. 2, 2023.
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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| DEVANG KUMAR | Promoter Group | Disposal | 02 Jan 2023 | 64,796 | - | 0.02 % | 59.5 | 30 Dec 2022 30 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| DEVANG KUMAR | Promoter Group | Disposal | 30 Dec 2022 | 50,000 | 64,796 (0.02%) | 0.02 % | 59.0 | 29 Dec 2022 29 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| DEVANG KUMAR | Promoter Group | Disposal | 29 Dec 2022 | 50,000 | 114,796 (0.04%) | 0.02 % | 60.6 | 28 Dec 2022 28 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| DEVANG KUMAR | Promoter Group | Disposal | 28 Dec 2022 | 100,000 | 164,796 (0.06%) | 0.04 % | 56.8 | 26 Dec 2022 27 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| DEVANG KUMAR | Promoter Group | Disposal | 26 Dec 2022 | 50,000 | 264,796 (0.10%) | 0.02 % | 54.6 | 23 Dec 2022 23 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| DEVANG KUMAR | Promoter Group | Disposal | 23 Dec 2022 | 50,000 | 314,796 (0.12%) | 0.02 % | 57.5 | 22 Dec 2022 22 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| DEVANG KUMAR | Promoter Group | Disposal | 22 Dec 2022 | 50,000 | 364,796 (0.14%) | 0.02 % | 61.1 | 21 Dec 2022 21 Dec 2022 |
Insider Trading | Equity Shares | Market Sale |
| 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 | 4,000 | 31,000 (0.01%) | 0.00 % | 49.2 | 01 Oct 2021 01 Oct 2021 |
Insider Trading | Equity Shares | Market Purchase |
| 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 | 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 | 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 | 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 | 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 | 6,000 | 39,000 (0.02%) | 0.00 % | 51.3 | 18 Oct 2021 18 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 % | 06 Oct 2020 07 Oct 2020 |
SAST (29(2)) | - | Offer For 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 |
| 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 | |
| Ritika Kumar | Promoter | Disposal | 24 Jul 2018 | 414,796 | - | 0.27 % | 23 Jul 2018 23 Jul 2018 |
SAST (29(2)) | - | Inter-se Transfer / Gift | |
| 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 | |
| IDBI Trusteeship Services Ltd | Other | - | 17 Jul 2018 | None | - | - | 12 Jul 2018 12 Jul 2018 |
SAST (29(1)) | - | Pledge | |
| 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 | 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 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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. |
| 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. |
| 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. |
| 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 | 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 | 27,081 | 35,173,742 (23.17%) | 0.02 % | 12 Mar 2015 16 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 | 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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.
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.
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.