Insider Trading & SAST disclosures for Kandagiri Spinning Mills Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
AKSHAYAM CREATIONS LLP in Kandagiri Spinning Mills Ltd. where Acquisition of 1,000
Equity Shares done at an average price of Rs. 25
was reported to the exchange on May 28, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Akshayam Creations LLP & PACs in Kandagiri Spinning Mills Ltd. where Acquisition of 2,321,501
shares done
was reported to the exchange on April 25, 2025.
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 |
|
AKSHAYAM CREATIONS LLP
|
Other |
Acquisition |
28 May 2025 |
1,000 |
2,322,501
(60.33%)
|
0.03%
|
25 |
25,000
|
26 May 2025
26 May 2025 |
Insider Trading |
Equity Shares |
Others |
|
R MALARSELVI
|
Promoter |
Disposal |
27 Apr 2025 |
35,159 |
0
(0%)
|
0.91%
|
16 |
562,544
|
24 Apr 2025
24 Apr 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
A SARAYU
|
Promoter & Director |
Disposal |
27 Apr 2025 |
53,090 |
0
(0%)
|
1.38%
|
16 |
849,440
|
24 Apr 2025
24 Apr 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
S SIVAKUMAR
|
Promoter & Director |
Disposal |
27 Apr 2025 |
288,033 |
0
(0%)
|
7.48%
|
16 |
4,608,528
|
24 Apr 2025
24 Apr 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
R SELVARAJAN HUF
|
Promoter |
Disposal |
27 Apr 2025 |
65,520 |
0
(0%)
|
1.70%
|
16 |
1,048,320
|
24 Apr 2025
24 Apr 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
KALAVATHI S
|
Promoter |
Disposal |
27 Apr 2025 |
37,930 |
0
(0%)
|
0.99%
|
16 |
606,880
|
24 Apr 2025
24 Apr 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
DINAKARAN SAMBANDAM
|
Promoter |
Disposal |
27 Apr 2025 |
117,716 |
0
(0%)
|
3.06%
|
16 |
1,883,456
|
24 Apr 2025
24 Apr 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
D SENTHILNATHAN
|
Promoter |
Disposal |
27 Apr 2025 |
17,220 |
0
(0%)
|
0.45%
|
16 |
275,520
|
24 Apr 2025
24 Apr 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
ANUPAMA D
|
Promoter |
Disposal |
27 Apr 2025 |
1,170 |
0
(0%)
|
0.03%
|
16 |
18,720
|
24 Apr 2025
24 Apr 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
PARAMESWARI J
|
Promoter |
Disposal |
27 Apr 2025 |
15,300 |
0
(0%)
|
0.40%
|
16 |
244,800
|
24 Apr 2025
24 Apr 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
S VIJAY SHANKAR
|
Promoter |
Disposal |
27 Apr 2025 |
409,582 |
0
(0%)
|
10.64%
|
16 |
6,553,312
|
24 Apr 2025
24 Apr 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
SUDHARSAN D
|
Promoter |
Disposal |
27 Apr 2025 |
2,000 |
0
(0%)
|
0.05%
|
16 |
32,000
|
24 Apr 2025
24 Apr 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
R SELVARAJAN
|
Promoter & Director |
Disposal |
27 Apr 2025 |
778,730 |
0
(0%)
|
20.23%
|
16 |
12,459,680
|
24 Apr 2025
24 Apr 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
AKSHAYAM CREATIONS LLP
|
Other |
Acquisition |
27 Apr 2025 |
2,321,501 |
2,321,501
(60.31%)
|
60.31%
|
16 |
37,144,016
|
24 Apr 2025
24 Apr 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
S SWETHA
|
Promoter |
Disposal |
27 Apr 2025 |
102,567 |
0
(0%)
|
2.66%
|
16 |
1,641,072
|
24 Apr 2025
24 Apr 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
S NIRMALA
|
Promoter |
Disposal |
27 Apr 2025 |
113,040 |
0
(0%)
|
2.94%
|
16 |
1,808,640
|
24 Apr 2025
24 Apr 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
SAKTHIVEL J
|
Promoter |
Disposal |
27 Apr 2025 |
2,000 |
0
(0%)
|
0.05%
|
16 |
32,000
|
24 Apr 2025
24 Apr 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
JEGARAJAN SAMBANDAM
|
Promoter |
Disposal |
27 Apr 2025 |
113,307 |
0
(0%)
|
2.94%
|
16 |
1,812,912
|
24 Apr 2025
24 Apr 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
DEVARAJAN SAMBANDAM
|
Promoter & Director |
Disposal |
27 Apr 2025 |
139,137 |
0
(0%)
|
3.61%
|
16 |
2,226,192
|
24 Apr 2025
24 Apr 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
S BALAMANI
|
Promoter |
Disposal |
27 Apr 2025 |
30,000 |
0
(0%)
|
0.78%
|
16 |
480,000
|
24 Apr 2025
24 Apr 2025 |
Insider Trading |
Equity Shares |
Off Market |
|
Akshayam Creations LLP & PACs
|
Promoter |
Acquisition |
07 May 2025 |
2,321,501 |
2,321,501
(60.31%)
|
60.31%
|
|
-
|
24 Apr 2025
24 Apr 2025 |
SAST (29(1)) |
- |
Off Market / Inter se transfer |
|
R Selvarajan & Others
|
Promoter |
Disposal |
07 May 2025 |
2,321,501 |
-
|
60.31%
|
|
-
|
24 Apr 2025
24 Apr 2025 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
DEVARAJAN SAMBANDAM
|
Promoter & Director |
Acquisition |
04 Feb 2025 |
25,270 |
139,137
(3.61%)
|
0.66%
|
29 |
732,830
|
01 Feb 2025
01 Feb 2025 |
Insider Trading |
Equity Shares |
Inheritance |
|
R JAYANTHI
|
Promoter Group |
Disposal |
13 Oct 2023 |
10,000 |
0
(0%)
|
0.26%
|
10 |
100,000
|
18 Aug 2023
18 Aug 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
S SIVAKUMAR
|
Promoter |
Acquisition |
13 Oct 2023 |
10,000 |
288,033
(7.48%)
|
0.26%
|
10 |
100,000
|
18 Aug 2023
18 Aug 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
S. DEVARAJAN
|
Director |
Acquisition |
13 Dec 2018 |
3,770 |
95,997
(2.49%)
|
0.10%
|
18.9 |
71,253
|
11 Dec 2018
11 Dec 2018 |
Insider Trading |
Equity Shares |
Inheritance |
|
R SAKUNTHALA
|
Promoter |
Disposal |
03 May 2018 |
5,951 |
40,789
(1.06%)
|
0.15%
|
26.5 |
157,876
|
18 Apr 2018
03 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
R SAKUNTHALA
|
Promoter |
Disposal |
12 Apr 2018 |
7,887 |
46,740
(1.21%)
|
0.20%
|
29.3 |
231,388
|
23 Feb 2018
11 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
R Sakunthala
|
Promoter |
Disposal |
24 Jan 2018 |
5,115 |
54,627
(1.42%)
|
0.13%
|
38.2 |
195,370
|
16 Aug 2017
23 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
|
R Sakunthala
|
Promoter |
Disposal |
31 Jul 2017 |
5,799 |
59,742
(1.55%)
|
0.15%
|
40.7 |
235,992
|
21 Jul 2017
27 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
|
R Sakunthala Revised
|
Promoter |
Disposal |
18 Jul 2017 |
8,928 |
65,541
(1.70%)
|
0.23%
|
40.5 |
361,621
|
07 Jun 2017
14 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
|
R Sakunthala
|
Promoter |
Disposal |
07 Jun 2017 |
5,131 |
74,469
(1.93%)
|
0.13%
|
43.3 |
222,034
|
15 May 2017
06 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
|
Kalavathi S
|
Promoter |
Disposal |
10 Apr 2017 |
6,957 |
40,230
(1.05%)
|
0.18%
|
40.8 |
283,793
|
17 Feb 2017
07 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
|
S Bharathi
|
Promoter |
Disposal |
27 Mar 2017 |
3,587 |
-
|
0.09%
|
40.3 |
144,696
|
04 Jan 2017
22 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
M Vanaja
|
Promoter |
Disposal |
13 Mar 2017 |
7,448 |
2,365
(0.06%)
|
0.19%
|
41.7 |
310,627
|
28 Feb 2017
10 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
M Vanaja
|
Promoter |
Disposal |
28 Feb 2017 |
5,187 |
9,813
(0.25%)
|
0.13%
|
42.2 |
218,637
|
16 Feb 2017
27 Feb 2017 |
Insider Trading |
Equity Shares |
Market |
|
Kalavathi S
|
Promoter |
Disposal |
31 Jan 2017 |
5,100 |
47,187
(1.23%)
|
0.13%
|
42.1 |
214,924
|
25 Jan 2017
30 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
|
S Sumathi
|
Promoter |
Disposal |
27 Jan 2017 |
9,699 |
-
|
0.25%
|
43.1 |
417,960
|
11 Jan 2017
24 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
|
Kalavathi S
|
Promoter |
Disposal |
19 Jan 2017 |
7,233 |
52,287
(1.36%)
|
0.19%
|
42.1 |
304,226
|
16 Jan 2017
18 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
|
R Malarselvi
|
Promoter |
Disposal |
12 Jan 2017 |
5,500 |
39,159
(1.02%)
|
0.14%
|
43.5 |
239,425
|
09 Jan 2017
11 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
|
S Sumathi
|
Promoter |
Disposal |
12 Jan 2017 |
7,501 |
9,699
(0.25%)
|
0.19%
|
43.7 |
327,938
|
21 Dec 2016
10 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
|
R Malarselvi
|
Promoter & Director |
Disposal |
09 Jan 2017 |
8,355 |
44,659
(1.16%)
|
0.22%
|
48.1 |
401,649
|
26 Oct 2016
06 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
|
S Bharathi
|
Promoter |
Disposal |
03 Jan 2017 |
6,413 |
3,587
(0.09%)
|
0.17%
|
49.8 |
319,291
|
16 Dec 2016
29 Dec 2016 |
Insider Trading |
Equity Shares |
Market |
|
R Malarselvi
|
Promoter & Director |
Disposal |
24 Oct 2016 |
5,650 |
53,014
(1.38%)
|
0.15%
|
57.4 |
324,505
|
07 Oct 2016
21 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
|
R Malarselvi
|
Immediate Relative |
Disposal |
28 Sep 2016 |
5,136 |
58,664
(1.52%)
|
0.13%
|
62.2 |
319,569
|
02 Aug 2016
27 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
|
A. Chinthamani
|
Promoter |
Disposal |
23 Jun 2015 |
26,600 |
-
(0%)
|
0.69%
|
|
-
|
09 Jun 2015
09 Jun 2015 |
Insider Trading |
Equity Shares |
Market |
|
S Swetha
|
Promoter |
Acquisition |
23 Jun 2015 |
19,367 |
-
(2.66%)
|
0.50%
|
|
-
|
15 Jun 2015
15 Jun 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
*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.