Insider Trading & SAST disclosures for Interworld Digital Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Manmohan Gupta in Interworld Digital Ltd. where Disposal of 3,000,000
Equity Shares done
was reported to the exchange on Sept. 7, 2015.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Dhiru Realestates Pvt Ltd in Interworld Digital Ltd. where Disposal of 15,757,107
shares done
was reported to the exchange on Feb. 9, 2016.
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 |
|
Dhiru Realestates Pvt Ltd
|
Other |
Disposal |
09 Feb 2016 |
15,757,107 |
-
|
3.29%
|
|
-
|
05 Feb 2016
05 Feb 2016 |
SAST (29(2)) |
- |
Off Market |
|
Neelabh Spinning Mills Pvt Ltd
|
Other |
Acquisition |
09 Feb 2016 |
15,757,107 |
30,232,107
(6.32%)
|
3.29%
|
|
-
|
05 Feb 2016
05 Feb 2016 |
SAST (29(1)) |
- |
Off Market |
|
Dhiru Realestates Pvt Ltd
|
Other |
Disposal |
14 Dec 2015 |
9,992,064 |
18,557,936
(3.88%)
|
2.09%
|
|
-
|
19 Jul 2014
29 Oct 2015 |
SAST (29(2)) |
- |
Market |
|
Manmohan Gupta
|
Promoter |
Disposal |
07 Sep 2015 |
3,000,000 |
-
(3.76%)
|
0.63%
|
|
-
|
04 Sep 2015
04 Sep 2015 |
Insider Trading |
Equity Shares |
Off Market |
|
M M Commodities Pvt Ltd
|
Promoter |
- |
07 Sep 2015 |
11,000,000 |
-
(0.02%)
|
2.30%
|
|
-
|
04 Sep 2015
04 Sep 2015 |
Insider Trading |
Equity Shares |
Off 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.