Insider Trading & SAST disclosures for JBF Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Chinar Arya Mittal in JBF Industries Ltd. where Acquisition of 21,477
Equity Shares done at an average price of Rs. 11.3
was reported to the exchange on Oct. 4, 2019.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Chinar Arya Mittal in JBF Industries Ltd. where Disposal of 1,611,365
shares done
was reported to the exchange on April 6, 2023.
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 |
|
Chinar Arya Mittal
|
Promoter |
Disposal |
11 Apr 2023 |
1,611,365 |
1,800,000
(2.20%)
|
1.97%
|
|
-
|
21 Mar 2023
21 Mar 2023 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Veena Arya
|
Promoter |
Acquisition |
11 Apr 2023 |
1,611,365 |
1,625,443
(1.98%)
|
1.98%
|
|
-
|
21 Mar 2023
21 Mar 2023 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Blue Daimond Properties P Ltd
|
Other |
Disposal |
09 Jan 2021 |
762,800 |
3,338,318
(4.08%)
|
0.93%
|
|
-
|
01 Jan 2021
01 Jan 2021 |
SAST (29(2)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
04 Oct 2019 |
21,477 |
3,411,365
(4.17%)
|
0.03%
|
11.3 |
243,120
|
16 Sep 2019
17 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
17 Sep 2019 |
15,311 |
3,411,365
(4.17%)
|
0.02%
|
|
-
|
16 Sep 2019
16 Sep 2019 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
12 Sep 2019 |
6,166 |
3,396,054
(4.14%)
|
-
|
|
-
|
11 Sep 2019
11 Sep 2019 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
21 Jun 2019 |
114,070 |
3,389,888
(4.14%)
|
0.14%
|
15.5 |
1,768,326
|
14 Jun 2019
17 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
18 Jun 2019 |
81,530 |
3,389,888
(4.14%)
|
0.10%
|
|
-
|
17 Jun 2019
17 Jun 2019 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
17 Jun 2019 |
32,540 |
3,308,358
(4.04%)
|
0.04%
|
|
-
|
14 Jun 2019
14 Jun 2019 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
14 Jun 2019 |
84,726 |
3,275,818
(4%)
|
0.10%
|
16.0 |
1,358,703
|
10 Jun 2019
13 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
14 Jun 2019 |
70,326 |
3,275,818
(4%)
|
0.09%
|
|
-
|
13 Jun 2019
13 Jun 2019 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
12 Jun 2019 |
9,000 |
3,205,492
(3.91%)
|
0.01%
|
|
-
|
11 Jun 2019
11 Jun 2019 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
11 Jun 2019 |
5,400 |
3,196,492
(3.90%)
|
-
|
|
-
|
10 Jun 2019
10 Jun 2019 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
10 Jun 2019 |
33,438 |
3,191,092
(3.90%)
|
0.04%
|
17.7 |
591,928
|
03 Jun 2019
07 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
10 Jun 2019 |
3,385 |
3,191,092
(3.90%)
|
-
|
|
-
|
07 Jun 2019
07 Jun 2019 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
07 Jun 2019 |
2,100 |
3,187,707
(3.89%)
|
-
|
|
-
|
06 Jun 2019
06 Jun 2019 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
05 Jun 2019 |
17,953 |
3,185,607
(3.89%)
|
0.02%
|
|
-
|
04 Jun 2019
04 Jun 2019 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
04 Jun 2019 |
10,000 |
3,167,654
(3.86%)
|
0.01%
|
|
-
|
03 Jun 2019
03 Jun 2019 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
02 Apr 2019 |
48,120 |
3,157,654
(3.85%)
|
0.06%
|
21.3 |
1,026,242
|
27 Mar 2019
29 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
01 Apr 2019 |
18,350 |
3,157,654
(3.85%)
|
0.02%
|
|
-
|
29 Mar 2019
29 Mar 2019 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
29 Mar 2019 |
7,100 |
3,139,304
(3.82%)
|
-
|
|
-
|
28 Mar 2019
28 Mar 2019 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
28 Mar 2019 |
22,670 |
3,132,204
(3.82%)
|
0.02%
|
|
-
|
27 Mar 2019
27 Mar 2019 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
25 Mar 2019 |
107,600 |
3,109,534
(3.79%)
|
0.13%
|
22.1 |
2,382,740
|
19 Mar 2019
22 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
25 Mar 2019 |
73,000 |
3,109,534
(3.79%)
|
0.09%
|
|
-
|
22 Mar 2019
22 Mar 2019 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
22 Mar 2019 |
16,000 |
3,036,534
(3.70%)
|
0.02%
|
|
-
|
20 Mar 2019
20 Mar 2019 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
20 Mar 2019 |
18,600 |
3,020,534
(3.68%)
|
0.02%
|
|
-
|
19 Mar 2019
19 Mar 2019 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
19 Mar 2019 |
68,572 |
3,001,934
(3.66%)
|
0.08%
|
|
-
|
15 Mar 2019
18 Mar 2019 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
15 Mar 2019 |
31,000 |
2,933,362
(3.58%)
|
0.04%
|
|
-
|
14 Mar 2019
14 Mar 2019 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
14 Mar 2019 |
39,271 |
2,902,362
(3.54%)
|
0.05%
|
|
-
|
13 Mar 2019
13 Mar 2019 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
13 Mar 2019 |
51,000 |
2,863,091
(3.49%)
|
0.06%
|
|
-
|
12 Mar 2019
12 Mar 2019 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
12 Mar 2019 |
35,386 |
2,812,091
(3.43%)
|
0.04%
|
|
-
|
11 Mar 2019
11 Mar 2019 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
12 Mar 2019 |
117,386 |
2,812,091
(3.43%)
|
0.14%
|
20.5 |
2,405,550
|
06 Mar 2019
11 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
11 Mar 2019 |
27,000 |
2,776,705
(3.39%)
|
0.03%
|
|
-
|
08 Mar 2019
08 Mar 2019 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
08 Mar 2019 |
5,000 |
2,749,705
(3.35%)
|
-
|
|
-
|
07 Mar 2019
07 Mar 2019 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Disposal |
07 Mar 2019 |
50,000 |
2,744,705
(3.35%)
|
0.06%
|
|
-
|
06 Mar 2019
06 Mar 2019 |
SAST (29(1)) |
- |
Market |
|
Bhagirath C Arya
|
Promoter |
Acquisition |
06 Mar 2019 |
82,840 |
2,694,705
(3.29%)
|
0.10%
|
|
-
|
05 Mar 2019
05 Mar 2019 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
06 Mar 2019 |
286,256 |
-
(3.29%)
|
0.35%
|
|
-
|
22 Feb 2019
05 Mar 2019 |
Insider Trading |
Equity Shares |
Market |
|
Chinar Arya Mittal Revised
|
Promoter |
Acquisition |
06 Mar 2019 |
286,256 |
2,694,705
(3.29%)
|
0.35%
|
19.7 |
5,650,030
|
22 Feb 2019
05 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
06 Mar 2019 |
82,840 |
2,694,705
(3.29%)
|
0.10%
|
|
-
|
05 Mar 2019
05 Mar 2019 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
05 Mar 2019 |
65,000 |
2,611,865
(3.19%)
|
0.08%
|
|
-
|
01 Mar 2019
01 Mar 2019 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
01 Mar 2019 |
47,904 |
2,546,865
(3.11%)
|
0.06%
|
|
-
|
28 Feb 2019
28 Feb 2019 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
28 Feb 2019 |
13,000 |
2,498,961
(3.05%)
|
0.02%
|
|
-
|
27 Feb 2019
27 Feb 2019 |
SAST (29(1)) |
- |
Market |
|
Bhagirath C Arya
|
Promoter |
Acquisition |
27 Feb 2019 |
8,000 |
2,485,961
(3.02%)
|
-
|
|
-
|
26 Feb 2019
26 Feb 2019 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
26 Feb 2019 |
57,000 |
2,477,961
(3.02%)
|
0.06%
|
|
-
|
25 Feb 2019
25 Feb 2019 |
SAST (29(1)) |
- |
Market |
|
Bhagirath C Arya
|
Promoter |
Acquisition |
25 Feb 2019 |
12,512 |
2,420,961
(2.96%)
|
0.02%
|
|
-
|
22 Feb 2019
22 Feb 2019 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
21 Feb 2019 |
58,949 |
2,408,449
(2.93%)
|
0.07%
|
16.5 |
973,371
|
13 Feb 2019
20 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
21 Feb 2019 |
20,000 |
2,408,449
(2.93%)
|
0.02%
|
|
-
|
20 Feb 2019
20 Feb 2019 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
19 Feb 2019 |
10,000 |
2,388,449
(2.91%)
|
0.01%
|
|
-
|
18 Feb 2019
18 Feb 2019 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
18 Feb 2019 |
26,745 |
2,378,449
(2.90%)
|
0.03%
|
|
-
|
14 Feb 2019
14 Feb 2019 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
14 Feb 2019 |
2,204 |
2,351,704
(2.87%)
|
-
|
|
-
|
13 Feb 2019
13 Feb 2019 |
SAST (29(1)) |
- |
Market |
|
Bhagirath C Arya
|
Promoter |
Disposal |
28 Aug 2018 |
417,848 |
17,845,063
(21.80%)
|
0.51%
|
|
-
|
21 Aug 2018
23 Aug 2018 |
SAST (29(2)) |
- |
Market |
|
Bhagirath C Arya
|
Promoter |
Disposal |
24 Aug 2018 |
3,395,771 |
18,262,911
(22.31%)
|
4.15%
|
|
-
|
03 Aug 2018
14 Aug 2018 |
SAST (29(2)) |
- |
Market |
|
Bhagirath C Arya
|
Promoter |
Disposal |
21 Aug 2018 |
978,641 |
20,680,051
(25.26%)
|
1.20%
|
|
-
|
13 Aug 2018
14 Aug 2018 |
SAST (29(2)) |
- |
Market |
|
Cheerag Bhagirarth Arya
|
Promoter |
Disposal |
17 Aug 2018 |
1,109,500 |
-
|
1.36%
|
|
-
|
02 Aug 2018
03 Aug 2018 |
SAST (29(2)) |
- |
Market |
|
Bhagirath C Arya
|
Promoter |
Disposal |
17 Aug 2018 |
55,000 |
21,658,692
(26.46%)
|
0.06%
|
|
-
|
03 Aug 2018
03 Aug 2018 |
SAST (29(2)) |
- |
Market |
|
Bhagirath C Arya
|
Promoter |
Disposal |
06 Aug 2018 |
428,003 |
21,713,692
(26.52%)
|
0.52%
|
|
-
|
23 Jul 2018
23 Jul 2018 |
SAST (29(2)) |
- |
Market |
|
Cheerag Bhagirath Arya
|
Promoter |
Disposal |
06 Aug 2018 |
765,560 |
1,109,500
(1.36%)
|
0.93%
|
|
-
|
27 Jul 2018
27 Jul 2018 |
SAST (29(2)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
06 Aug 2018 |
515,000 |
2,349,500
(2.86%)
|
0.63%
|
|
-
|
02 Aug 2018
03 Aug 2018 |
SAST (29(1)) |
- |
Market |
|
Bhagirath C Arya
|
Promoter |
Disposal |
24 Jul 2018 |
3,434,754 |
22,141,695
(27.04%)
|
4.19%
|
|
-
|
16 Jul 2018
20 Jul 2018 |
SAST (29(2)) |
- |
Market |
|
Bhagirath C Arya
|
Promoter |
Disposal |
17 Jul 2018 |
875,716 |
25,576,449
(31.23%)
|
1.07%
|
|
-
|
02 Jul 2018
03 Jul 2018 |
SAST (29(2)) |
- |
Market |
|
Bhagirath C Arya
|
Promoter |
Disposal |
13 Jul 2018 |
74,275 |
26,452,165
(32.30%)
|
0.09%
|
|
-
|
02 Jul 2018
03 Jul 2018 |
SAST (29(2)) |
- |
Market |
|
Bhagirath C Arya
|
Promoter |
Disposal |
04 Jul 2018 |
210,183 |
26,526,440
(32.40%)
|
0.25%
|
|
-
|
25 Jun 2018
29 Jun 2018 |
SAST (29(2)) |
- |
Market |
|
Vaidic Resources Pvt Ltd
|
Promoter |
Disposal |
04 Jul 2018 |
51,378 |
3,744,357
(4.57%)
|
0.06%
|
|
-
|
25 Jun 2018
29 Jun 2018 |
SAST (29(2)) |
- |
Market |
|
Bhagirath C Arya
|
Promoter |
Disposal |
29 Jun 2018 |
24,375 |
26,736,623
(32.65%)
|
0.03%
|
|
-
|
15 Jun 2018
15 Jun 2018 |
SAST (29(2)) |
- |
Market |
|
Vaidic Resources Pvt Ltd
|
Promoter |
Disposal |
29 Jun 2018 |
9,565 |
3,795,735
(4.64%)
|
0.01%
|
|
-
|
22 Jun 2018
22 Jun 2018 |
SAST (29(2)) |
- |
Market |
|
Vaidic Resources (P) Ltd
|
Promoter |
Disposal |
22 Jun 2018 |
24,504 |
3,805,300
(4.65%)
|
0.02%
|
|
-
|
19 Jun 2018
21 Jun 2018 |
SAST (29(2)) |
- |
Market |
|
Bhagirath C Arya (Revised)
|
Promoter |
Disposal |
21 Jun 2018 |
142,493 |
26,760,988
(32.68%)
|
0.18%
|
|
-
|
18 Jun 2018
18 Jun 2018 |
SAST (29(2)) |
- |
Market |
|
Bhagirath C Arya
|
Promoter |
Disposal |
15 Jun 2018 |
10,297 |
26,903,481
(32.86%)
|
0.01%
|
|
-
|
11 Jun 2018
11 Jun 2018 |
SAST (29(2)) |
- |
Market |
|
Vaidic Resources Pvt Ltd
|
Promoter |
Disposal |
15 Jun 2018 |
76,500 |
3,829,804
(4.68%)
|
0.09%
|
|
-
|
12 Jun 2018
12 Jun 2018 |
SAST (29(2)) |
- |
Market |
|
Bhagirath C Arya
|
Promoter |
Disposal |
11 Jun 2018 |
265,480 |
26,913,778
(32.88%)
|
0.32%
|
|
-
|
07 Jun 2018
08 Jun 2018 |
SAST (29(2)) |
- |
Market |
|
Bhagirath C Arya
|
Promoter |
Disposal |
02 Apr 2018 |
69,611 |
27,179,258
(33.20%)
|
0.08%
|
|
-
|
27 Mar 2018
28 Mar 2018 |
SAST (29(2)) |
- |
Market |
|
Bhagirath C Arya
|
Promoter |
Disposal |
27 Mar 2018 |
56,063 |
27,248,869
(33.28%)
|
0.07%
|
|
-
|
21 Mar 2018
26 Mar 2018 |
SAST (29(2)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
26 Mar 2018 |
2,000 |
1,834,500
(2.23%)
|
-
|
|
-
|
23 Mar 2018
23 Mar 2018 |
SAST (29(1)) |
- |
Market |
|
Bhagirath C Arya
|
Promoter |
Disposal |
21 Mar 2018 |
395,000 |
27,304,932
(33.35%)
|
0.48%
|
|
-
|
15 Mar 2018
19 Mar 2018 |
SAST (29(2)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
21 Mar 2018 |
22,000 |
1,832,500
(2.23%)
|
0.02%
|
|
-
|
20 Mar 2018
20 Mar 2018 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
01 Mar 2018 |
3,500 |
1,810,500
(2.21%)
|
-
|
|
-
|
28 Feb 2018
28 Feb 2018 |
SAST (29(1)) |
- |
Market |
|
Bhagirath C Arya
|
Promoter |
Disposal |
25 Jan 2018 |
51,243 |
27,699,932
(33.83%)
|
0.06%
|
|
-
|
17 Jan 2018
17 Jan 2018 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
24 Oct 2017 |
5,000 |
1,807,000
(2.20%)
|
-
|
|
-
|
19 Oct 2017
19 Oct 2017 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Acquisition |
24 Aug 2017 |
2,000 |
1,802,000
(2.20%)
|
-
|
|
-
|
23 Aug 2017
23 Aug 2017 |
SAST (29(1)) |
- |
Market |
|
Bhagirath C Arya
|
Promoter |
Pledge |
24 Dec 2024 |
750 |
27,695,419
|
0%
|
|
-
|
10 Aug 2017
10 Aug 2017 |
SAST (Reg31) |
- |
Release |
|
Bhagirath C Arya
|
Promoter |
Pledge |
24 Dec 2024 |
3,849,250 |
27,696,169
|
-
|
|
-
|
31 Jul 2017
31 Jul 2017 |
SAST (Reg31) |
- |
Creation |
|
Bhagirath C Ary
|
Promoter |
Pledge |
24 Dec 2024 |
5,250 |
24,696,919
|
0%
|
|
-
|
29 May 2017
29 May 2017 |
SAST (Reg31) |
- |
Release |
|
Bhagirath Arya
|
Promoter |
Pledge |
24 Dec 2024 |
5,250 |
24,696,919
|
0%
|
|
-
|
29 May 2017
29 May 2017 |
SAST (Reg31) |
- |
Release |
|
Bhagirath Arya
|
Promoter |
Pledge |
24 Dec 2024 |
5,250 |
24,696,919
|
0%
|
|
-
|
29 May 2017
29 May 2017 |
SAST (Reg31) |
- |
Release |
|
BHAGIRATH ARYA
|
Promoter |
Pledge |
24 Dec 2024 |
2,344,000 |
24,702,169
|
-
|
|
-
|
04 May 2017
04 May 2017 |
SAST (Reg31) |
- |
Release |
|
Bhagirath C Arya
|
Promoter |
Pledge |
24 Dec 2024 |
2,344,000 |
27,046,169
|
-
|
|
-
|
18 Apr 2017
18 Apr 2017 |
SAST (Reg31) |
- |
Creation |
|
Bhagirath Arya
|
Promoter |
Pledge |
24 Dec 2024 |
2,344,000 |
27,046,169
|
-
|
|
-
|
18 Apr 2017
18 Apr 2017 |
SAST (Reg31) |
- |
Creation |
|
Bhagirath Arya
|
Promoter |
Pledge |
24 Dec 2024 |
1,994,000 |
24,702,169
|
-
|
|
-
|
13 Apr 2017
13 Apr 2017 |
SAST (Reg31) |
- |
Release |
|
Bhagirath Arya
|
Promoter |
Pledge |
24 Dec 2024 |
450,000 |
26,696,169
|
-
|
|
-
|
29 Dec 2016
29 Dec 2016 |
SAST (Reg31) |
- |
Creation |
|
Bhagirath Arya
|
Promoter |
Pledge |
24 Dec 2024 |
850,000 |
26,246,169
|
-
|
|
-
|
31 Mar 2017
31 Mar 2017 |
SAST (Reg31) |
- |
Creation |
|
Bhagirath C Arya
|
Promoter |
Pledge |
24 Dec 2024 |
1,200,000 |
25,396,169
|
-
|
|
-
|
30 Mar 2017
30 Mar 2017 |
SAST (Reg31) |
- |
Release |
|
Bhagirath C Arya
|
Promoter |
Pledge |
24 Dec 2024 |
1,200,000 |
25,396,169
|
-
|
|
-
|
30 Mar 2017
30 Mar 2017 |
SAST (Reg31) |
- |
Release |
|
Bhagirath C Arya
|
Promoter |
Pledge |
24 Dec 2024 |
2,200,000 |
24,396,169
|
-
|
|
-
|
27 Mar 2017
27 Mar 2017 |
SAST (Reg31) |
- |
Release |
|
Bhagirath Ary
|
Promoter |
Pledge |
24 Dec 2024 |
2,200,000 |
26,596,169
|
-
|
|
-
|
29 Mar 2017
29 Mar 2017 |
SAST (Reg31) |
- |
Creation |
|
Chinar Arya Mittal
|
Promoter |
Pledge |
24 Dec 2024 |
1,800,000 |
1,800,000
|
-
|
|
-
|
08 Mar 2017
08 Mar 2017 |
SAST (Reg31) |
- |
Creation |
|
Bhagirath C Arya
|
Promoter |
Pledge |
24 Dec 2024 |
5,500,000 |
26,596,169
|
-
|
|
-
|
08 Feb 2017
08 Feb 2017 |
SAST (Reg31) |
- |
Creation |
|
Bhagirath C Arya
|
Promoter |
Pledge |
24 Dec 2024 |
2,218,996 |
21,096,169
|
-
|
|
-
|
03 Feb 2017
03 Feb 2017 |
SAST (Reg31) |
- |
Creation |
|
Bhagirath C Arya
|
Promoter |
Pledge |
24 Dec 2024 |
400,000 |
13,220,173
|
-
|
|
-
|
03 Jan 2017
03 Jan 2017 |
SAST (Reg31) |
- |
Release |
|
Bhagirath C Arya
|
Promoter |
Pledge |
24 Dec 2024 |
5,257,000 |
18,877,173
|
-
|
|
-
|
05 Jan 2017
05 Jan 2017 |
SAST (Reg31) |
- |
Creation |
|
Bhagirath C Arya
|
Promoter |
Pledge |
24 Dec 2024 |
5,257,000 |
13,620,173
|
-
|
|
-
|
04 Jan 2017
04 Jan 2017 |
SAST (Reg31) |
- |
Release |
|
Bhagirath Arya
|
Promoter |
Pledge |
24 Dec 2024 |
2,253,000 |
18,877,173
|
-
|
|
-
|
03 Jan 2017
03 Jan 2017 |
SAST (Reg31) |
- |
Creation |
|
Bhagirath Arya
|
Promoter |
Pledge |
24 Dec 2024 |
5,567,173 |
18,477,173
|
-
|
|
-
|
29 Dec 2016
30 Dec 2016 |
SAST (Reg31) |
- |
Creation |
|
Bhagirath Arya
|
Promoter |
Pledge |
24 Dec 2024 |
1,853,000 |
16,624,173
|
-
|
|
-
|
30 Dec 2016
30 Dec 2016 |
SAST (Reg31) |
- |
Release |
|
Copthall Mauritius Investment Ltd
|
Other |
Disposal |
23 Dec 2016 |
3,225,000 |
-
|
3.94%
|
|
-
|
21 Dec 2016
21 Dec 2016 |
SAST (29(2)) |
- |
Market |
|
Bhagirath C Arya
|
Promoter |
Acquisition |
01 Nov 2016 |
5,000 |
27,751,175
(33.89%)
|
-
|
|
-
|
28 Oct 2016
28 Oct 2016 |
SAST (29(1)) |
- |
Market |
|
Bhagirath C Arya
|
Promoter |
Acquisition |
24 Oct 2016 |
5,000 |
27,746,175
(33.88%)
|
-
|
|
-
|
21 Oct 2016
21 Oct 2016 |
SAST (29(1)) |
- |
Market |
|
Bhagirath C Arya
|
Promoter |
Acquisition |
19 Oct 2016 |
5,000 |
27,741,175
(33.88%)
|
-
|
|
-
|
19 Oct 2016
19 Oct 2016 |
SAST (29(1)) |
- |
Market |
|
Bhagirath C Arya
|
Promoter |
Acquisition |
18 Oct 2016 |
5,000 |
27,736,175
(33.87%)
|
-
|
|
-
|
18 Oct 2016
18 Oct 2016 |
SAST (29(1)) |
- |
Market |
|
Bhagirath Arya
|
Promoter |
Pledge |
24 Dec 2024 |
5,000 |
12,910,000
|
0%
|
|
-
|
08 Aug 2016
08 Aug 2016 |
SAST (Reg31) |
- |
Release |
|
Bhagirath Arya
|
Promoter |
Pledge |
24 Dec 2024 |
2,000,000 |
12,915,000
|
-
|
|
-
|
11 Aug 2016
11 Aug 2016 |
SAST (Reg31) |
- |
Creation |
|
Bhagirath Arya
|
Promoter |
Pledge |
24 Dec 2024 |
1,200,000 |
10,915,000
|
-
|
|
-
|
03 Aug 2016
03 Aug 2016 |
SAST (Reg31) |
- |
Creation |
|
Bhagirath Arya
|
Promoter |
Pledge |
24 Dec 2024 |
1,200,000 |
10,915,000
|
-
|
|
-
|
03 Aug 2016
03 Aug 2016 |
SAST (Reg31) |
- |
Creation |
|
Bhagirath Arya
|
Promoter |
Pledge |
24 Dec 2024 |
1,260,000 |
9,715,000
|
-
|
|
-
|
18 Jul 2016
18 Jul 2016 |
SAST (Reg31) |
- |
Creation |
|
Bhagirath C Arya
|
Promoter |
Pledge |
24 Dec 2024 |
2,200,000 |
8,455,000
|
-
|
|
-
|
01 Jun 2016
01 Jun 2016 |
SAST (Reg31) |
- |
Creation |
|
Vaidic Resources Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
3,650,000 |
3,650,000
|
-
|
|
-
|
16 May 2016
16 May 2016 |
SAST (Reg31) |
- |
Creation |
|
Bhagirath Arya
|
Promoter |
Pledge |
24 Dec 2024 |
295,000 |
6,255,000
|
-
|
|
-
|
21 Apr 2016
21 Apr 2016 |
SAST (Reg31) |
- |
Release |
|
Bhagirath Arya
|
Promoter |
Pledge |
24 Dec 2024 |
1,500,000 |
6,550,000
|
-
|
|
-
|
21 Apr 2016
21 Apr 2016 |
SAST (Reg31) |
- |
Release |
|
Bhagirath C Arya
|
Promoter |
Pledge |
24 Dec 2024 |
1,250,000 |
8,050,000
|
-
|
|
-
|
13 Apr 2016
13 Apr 2016 |
SAST (Reg31) |
- |
Creation |
|
Bhagirath C. Arya
|
Promoter |
Pledge |
24 Dec 2024 |
5,000,000 |
6,800,000
|
-
|
|
-
|
14 Mar 2016
14 Mar 2016 |
SAST (Reg31) |
- |
Creation |
|
Bhagirath C Arya
|
Promoter |
Pledge |
24 Dec 2024 |
100,000 |
1,800,000
|
-
|
|
-
|
25 Feb 2016
25 Feb 2016 |
SAST (Reg31) |
- |
Creation |
|
Bhagirath Arya
|
Promoter |
Pledge |
24 Dec 2024 |
200,000 |
1,700,000
|
-
|
|
-
|
17 Feb 2016
17 Feb 2016 |
SAST (Reg31) |
- |
Creation |
|
Bhagirath C. Arya
|
Promoter |
Pledge |
24 Dec 2024 |
3,200,000 |
1,500,000
|
-
|
|
-
|
06 Feb 2016
06 Feb 2016 |
SAST (Reg31) |
- |
Release |
|
Vaidic Resources Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
3,906,304 |
0
|
-
|
|
-
|
04 Jan 2016
04 Jan 2016 |
SAST (Reg31) |
- |
Release |
|
Chinra Arya Mittal
|
Promoter |
Pledge |
24 Dec 2024 |
1,800,000 |
0
|
-
|
|
-
|
31 Dec 2015
31 Dec 2015 |
SAST (Reg31) |
- |
Release |
|
Bhagirath Arya
|
Promoter |
Pledge |
24 Dec 2024 |
9,200,000 |
4,700,000
|
-
|
|
-
|
04 Jan 2016
04 Jan 2016 |
SAST (Reg31) |
- |
Release |
|
Cheerag Bhagirath Arya
|
Promoter |
Pledge |
24 Dec 2024 |
1,875,060 |
0
|
-
|
|
-
|
31 Dec 2015
31 Dec 2015 |
SAST (Reg31) |
- |
Release |
|
Bhagirath Arya
|
Promoter |
Pledge |
24 Dec 2024 |
1,200,000 |
13,900,000
|
-
|
|
-
|
23 Sep 2015
23 Sep 2015 |
SAST (Reg31) |
- |
Creation |
|
KKR Jupiter Investors Pte Ltd
|
Other |
Acquisition |
30 Dec 2015 |
16,374,370 |
16,374,370
(20%)
|
20%
|
|
-
|
28 Dec 2015
28 Dec 2015 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Cheerag Bhagirath Arya
|
Promoter |
Pledge |
24 Dec 2024 |
1,875,060 |
1,875,060
|
-
|
|
-
|
16 Nov 2015
16 Nov 2015 |
SAST (Reg31) |
- |
Creation |
|
Bhagirath Arya
|
Promoter |
Pledge |
24 Dec 2024 |
1,200,000 |
13,900,000
|
-
|
|
-
|
23 Sep 2015
23 Sep 2015 |
SAST (Reg31) |
- |
Creation |
|
Bhagirath C Arya
|
Promoter |
Pledge |
24 Dec 2024 |
1,200,000 |
13,900,000
|
-
|
|
-
|
23 Sep 2015
23 Sep 2015 |
SAST (Reg31) |
- |
Creation |
|
Chinar Arya Mittal
|
Promoter |
Pledge |
24 Dec 2024 |
1,800,000 |
1,800,000
|
-
|
|
-
|
09 Oct 2015
09 Oct 2015 |
SAST (Reg31) |
- |
Creation |
|
Cresta Fund Ltd
|
Other |
Disposal |
07 Oct 2015 |
1,883,787 |
1,781,212
(2.71%)
|
2.31%
|
|
-
|
05 Oct 2015
05 Oct 2015 |
SAST (29(2)) |
- |
Market |
|
Bhagirath Arya
|
Promoter |
Pledge |
24 Dec 2024 |
1,200,000 |
13,900,000
|
-
|
|
-
|
23 Sep 2015
23 Sep 2015 |
SAST (Reg31) |
- |
Creation |
|
Vaidic Resources Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
3,906,304 |
3,906,304
|
-
|
|
-
|
29 Sep 2015
29 Sep 2015 |
SAST (Reg31) |
- |
Creation |
|
Bhagirath Arya
|
Promoter |
Pledge |
24 Dec 2024 |
1,200,000 |
13,900,000
|
-
|
|
-
|
23 Sep 2015
23 Sep 2015 |
SAST (Reg31) |
- |
Creation |
|
Bhagirath C Arya
|
Promoter |
Pledge |
24 Dec 2024 |
8,000,000 |
12,700,000
|
-
|
|
-
|
09 Sep 2015
09 Sep 2015 |
SAST (Reg31) |
- |
Creation |
|
Bhagirath c Arya
|
Promoter |
Pledge |
24 Dec 2024 |
1,500,000 |
4,700,000
|
-
|
|
-
|
21 Aug 2015
21 Aug 2015 |
SAST (Reg31) |
- |
Creation |
|
Copthall Mauritlus Investment Ltd
|
Other |
Acquisition |
02 Jan 2015 |
280,000 |
3,280,000
(5.01%)
|
0.43%
|
|
-
|
31 Dec 2014
31 Dec 2014 |
SAST (29(1)) |
- |
Market |
|
Chinar Arya Mittal
|
Promoter |
Disposal |
28 Nov 2014 |
2,500,000 |
1,800,000
(2.75%)
|
3.82%
|
|
-
|
28 Nov 2014
28 Nov 2014 |
SAST (29(2)) |
- |
Market |
|
Bhagirath C Arya
|
Promoter |
Acquisition |
26 Nov 2014 |
30,000 |
27,731,175
(42.33%)
|
0.04%
|
|
-
|
25 Nov 2014
25 Nov 2014 |
SAST (29(2)) |
- |
Market |
|
Bhagirath C Arya
|
Promoter |
Acquisition |
24 Nov 2014 |
90,000 |
27,701,175
(42.29%)
|
0.14%
|
|
-
|
21 Nov 2014
21 Nov 2014 |
SAST (29(1)) |
- |
Market |
|
Bhagirath C Arya
|
Promoter |
Acquisition |
20 Nov 2014 |
50,000 |
27,611,175
(42.15%)
|
0.07%
|
|
-
|
19 Nov 2014
19 Nov 2014 |
SAST (29(1)) |
- |
Market |
|
Talma Chemical Industries Pvt Ltd
|
Other |
Acquisition |
09 Jul 2014 |
231,694 |
3,505,388
(5.37%)
|
0.35%
|
|
-
|
04 Jul 2014
04 Jul 2014 |
SAST (29(2)) |
- |
Market |
|
Bhagirath C Arya
|
Promoter |
Acquisition |
10 Apr 2014 |
350,000 |
27,561,175
(42.19%)
|
0.53%
|
|
-
|
09 Apr 2014
09 Apr 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.