Insider Trading & SAST disclosures for Integrated Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Gaurav Goyal HUF in Integrated Industries Ltd. where Acquisition of 350,000
Equity Shares done
was reported to the exchange on Aug. 24, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Saurabh Goyal & Sons HUF in Integrated Industries Ltd. where Acquisition of 700,000
shares done
was reported to the exchange on Aug. 18, 2024.
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 |
|
Gaurav Goyal HUF
|
Designated Person |
Acquisition |
24 Aug 2024 |
350,000 |
1,500,000
(6.44%)
|
1.83%
|
0 |
0
|
16 Aug 2024
16 Aug 2024 |
Insider Trading |
Equity Shares |
Bonus |
|
Saurabh Goyal & Sons HUF
|
Designated Person |
Acquisition |
24 Aug 2024 |
350,000 |
1,150,000
(3.22%)
|
1.83%
|
170 |
59,500,000
|
16 Aug 2024
16 Aug 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
M.G Metalloy Private Limited
|
Designated Person |
Acquisition |
24 Aug 2024 |
550,000 |
1,904,000
(8.18%)
|
2.87%
|
0 |
0
|
16 Aug 2024
16 Aug 2024 |
Insider Trading |
Equity Shares |
Bonus |
|
Saurabh Goyal & Sons HUF
|
Designated Person |
Acquisition |
24 Aug 2024 |
350,000 |
1,500,000
(6.44%)
|
1.83%
|
0 |
0
|
16 Aug 2024
16 Aug 2024 |
Insider Trading |
Equity Shares |
Bonus |
|
Gaurav Goyal HUF
|
Designated Person |
Acquisition |
24 Aug 2024 |
350,000 |
1,150,000
(3.22%)
|
1.83%
|
170 |
59,500,000
|
16 Aug 2024
16 Aug 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
M.G Metalloy Private Limited
|
Designated Person |
Acquisition |
24 Aug 2024 |
550,000 |
1,354,000
(4.09%)
|
2.87%
|
170 |
93,500,000
|
16 Aug 2024
16 Aug 2024 |
Insider Trading |
Equity Shares |
Allotment |
|
Saurabh Goyal & Sons HUF
|
Promoter |
Acquisition |
22 Aug 2024 |
700,000 |
1,500,000
(6.44%)
|
3%
|
|
-
|
16 Aug 2024
16 Aug 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Gaurav Goyal HUF
|
Promoter |
Acquisition |
22 Aug 2024 |
700,000 |
1,500,000
(6.44%)
|
3%
|
|
-
|
16 Aug 2024
16 Aug 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
MG Metalloy Pvt Ltd
|
Promoter |
Acquisition |
22 Aug 2024 |
1,100,000 |
1,904,000
(8.18%)
|
4.72%
|
|
-
|
16 Aug 2024
16 Aug 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Primus Overseas Pvt Ltd
|
Other |
Acquisition |
16 Feb 2024 |
400,000 |
900,000
(9.39%)
|
4.17%
|
|
-
|
12 Feb 2024
12 Feb 2024 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Manan Garg
|
Promoter |
Acquisition |
16 Feb 2024 |
475,000 |
5,061,160
(52.84%)
|
4.95%
|
|
-
|
12 Feb 2024
12 Feb 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Primus Overseas Pvt Ltd
|
Other |
Acquisition |
08 Feb 2024 |
500,000 |
500,000
(5.74%)
|
5.74%
|
|
-
|
05 Feb 2024
05 Feb 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Arrow Emerging Opportunities Fund Ltd & Aidos India Fund Ltd
|
Other |
Acquisition |
15 Jan 2024 |
560,000 |
560,000
(6.91%)
|
6.91%
|
|
-
|
04 Jan 2024
04 Jan 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Aidos India Fund Ltd & Arrow Emerging Opportunities Fund Ltd
|
Other |
Acquisition |
15 Jan 2024 |
560,000 |
560,000
(6.91%)
|
6.91%
|
|
-
|
04 Jan 2024
04 Jan 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Gaurav Goyal HUF
|
Promoter |
Acquisition |
26 Sep 2023 |
400,000 |
400,000
(4.94%)
|
4.94%
|
|
-
|
19 Sep 2023
19 Sep 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Saurabh Goyal & Sons HUF
|
Promoter |
Acquisition |
26 Sep 2023 |
400,000 |
402,000
(4.94%)
|
4.94%
|
|
-
|
19 Sep 2023
19 Sep 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
|
M G Metalloy Pvt Ltd
|
Promoter |
Acquisition |
26 Sep 2023 |
400,000 |
402,000
(4.98%)
|
4.94%
|
|
-
|
19 Sep 2023
19 Sep 2023 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Saurabh Goyal (Revised)
|
Promoter |
Acquisition |
27 Mar 2023 |
1,595,130 |
1,595,130
(33.36%)
|
33.36%
|
|
-
|
22 Mar 2023
22 Mar 2023 |
SAST (29(1)) |
- |
Off Market |
|
Sanidhya Garg
|
Promoter |
Acquisition |
27 Mar 2023 |
423,530 |
1,595,030
(33.36%)
|
8.86%
|
|
-
|
22 Mar 2023
22 Mar 2023 |
SAST (29(2)) |
- |
Off Market |
|
Sanidhya Garg
|
Other |
Acquisition |
29 Nov 2022 |
1,171,500 |
1,171,500
(24.50%)
|
24.50%
|
|
-
|
23 Nov 2022
23 Nov 2022 |
SAST (29(1)) |
- |
Off Market |
|
Bubble Softsolutions Pvt Ltd
|
Promoter |
Disposal |
29 Nov 2022 |
1,171,500 |
1,940,100
(40.58%)
|
24.50%
|
|
-
|
23 Nov 2022
23 Nov 2022 |
SAST (29(2)) |
- |
Off Market Transfer |
|
Rajeev Bali
|
Promoter |
Disposal |
10 Nov 2022 |
200,000 |
78,460
(1.64%)
|
4.18%
|
|
-
|
07 Nov 2022
07 Nov 2022 |
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.