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Insider Trading & SAST disclosures for KCP Sugar & Industries Corporation Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by SETHI FUNDS MANAGEMENT PVT LTD in KCP Sugar & Industries Corporation Ltd. where Acquisition of 15,000 Equity Shares done at an average price of Rs. 11.4 was reported to the exchange on March 16, 2020.

There were no SAST disclosures made for KCP Sugar & Industries Corporation Ltd.

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
SETHI FUNDS MANAGEMENT PVT LTD Other Acquisition 16 Mar 2020 15,000 265,000 (0.23%) 0.01% 11.4 171,107 13 Mar 2020
13 Mar 2020
Insider Trading Equity Shares Market Purchase
VINOD R SETHI Promoter & Director Acquisition 16 Mar 2020 30,000 158,610 (0.14%) 0.03% 10.8 323,867 13 Mar 2020
13 Mar 2020
Insider Trading Equity Shares Market Purchase
MS KIRAN VELAGAPUDI Promoter & Director Acquisition 16 Mar 2020 23,000 288,820 (0.25%) 0.02% 11.2 257,513 09 Mar 2020
13 Mar 2020
Insider Trading Equity Shares Market Purchase
Irmgard Velagapudi Promoter & Director Acquisition 13 Mar 2020 20,000 1,805,280 (1.59%) 0.02% 11.1 221,175 12 Mar 2020
12 Mar 2020
Insider Trading Equity Shares Market Purchase
Vinod R Sethi Director Acquisition 12 Mar 2020 5,600 128,610 (0.11%) 0.00% 11.3 63,535 09 Mar 2020
09 Mar 2020
Insider Trading Equity Shares Market Purchase
VINOD R SETHI Promoter Acquisition 25 Jun 2019 5,000 98,010 (0.09%) 0.00% 14.0 70,242 20 Jun 2019
20 Jun 2019
Insider Trading Equity Shares Market Purchase
Mrs. Irmgard Velagapudi Promoter Acquisition 12 Dec 2018 5,000 1,768,280 (1.56%) 0.00% 18.1 90,409.43 10 Dec 2018
10 Dec 2018
Insider Trading Equity Shares Market
Irmgard Velagapudi Promoter Acquisition 05 Oct 2018 20,000 1,763,280 (1.56%) 0.02% 19.8 396,549.76 28 Sep 2018
01 Oct 2018
Insider Trading Equity Shares Market
Sethi Funds Management Pvt Ltd Other Acquisition 28 Sep 2018 10,000 205,000 (0.18%) 0.01% 20.5 204,960.70 21 Sep 2018
24 Sep 2018
Insider Trading Equity Shares Market
Irmgard Velagapudi Promoter Acquisition 28 Sep 2018 5,000 1,743,280 (1.54%) 0.00% 20.1 100,703.84 24 Sep 2018
24 Sep 2018
Insider Trading Equity Shares Market
Sethi Funds Management Pvt Ltd Other Acquisition 29 Aug 2018 5,000 195,000 (0.17%) 0.00% 20.1 100,686.33 23 Aug 2018
28 Aug 2018
Insider Trading Equity Shares Market
Sethi Funds Management Pvt Ltd Other Acquisition 24 Jul 2018 7,500 190,000 (0.17%) 0.01% 20.3 152,216.98 17 Jul 2018
19 Jul 2018
Insider Trading Equity Shares Market
Sethi Funds Management Pvt Ltd Other Acquisition 29 Jun 2018 10,000 182,500 (0.16%) 0.01% 20.2 202,472.41 25 Jun 2018
26 Jun 2018
Insider Trading Equity Shares Market
Sethi Funds Management Pvt Ltd Other Acquisition 26 Jun 2018 17,500 172,500 (0.15%) 0.02% 20.3 355,792.81 20 Jun 2018
22 Jun 2018
Insider Trading Equity Shares Market
Sethi Funds Management Pvt Ltd Other Acquisition 20 Jun 2018 15,000 155,000 (0.14%) 0.01% 20.2 303,640.93 14 Jun 2018
18 Jun 2018
Insider Trading Equity Shares Market
Sethi Funds Management Pvt Ltd Other Acquisition 14 Jun 2018 15,000 140,000 (0.12%) 0.01% 20.5 307,308.57 08 Jun 2018
13 Jun 2018
Insider Trading Equity Shares Market
Sethi Funds Management Pvt Ltd Other Acquisition 07 Jun 2018 15,000 125,000 (0.11%) 0.01% 20.4 306,356.32 04 Jun 2018
04 Jun 2018
Insider Trading Equity Shares Market
Sethi Funds Management Pvt Ltd Other Acquisition 15 May 2018 20,000 110,000 (0.10%) 0.02% 21.8 435,695.86 11 May 2018
14 May 2018
Insider Trading Equity Shares Market
Sethi Funds Management Pvt Ltd Other Acquisition 11 May 2018 5,000 90,000 (0.08%) 0.00% 22.2 111,247.01 10 May 2018
10 May 2018
Insider Trading Equity Shares Market
Irmgard Velagapudi Promoter Acquisition 28 Mar 2018 5,000 1,738,280 (1.53%) 0.00% 25.9 129,573.10 22 Mar 2018
22 Mar 2018
Insider Trading Equity Shares Market
Sethi Funds Management Pvt Ltd Other Acquisition 28 Mar 2018 5,000 85,000 (0.07%) 0.00% 25.9 129,457.94 22 Mar 2018
22 Mar 2018
Insider Trading Equity Shares Market
Mrs. Irmgard Velagapudi Promoter Acquisition 22 Mar 2018 10,000 1,733,280 (1.53%) 0.01% 26.7 267,478.95 15 Mar 2018
16 Mar 2018
Insider Trading Equity Shares Market
Sethi Funds Management Pvt Ltd Other Acquisition 22 Mar 2018 20,000 80,000 (0.07%) 0.02% 26.5 529,306.95 15 Mar 2018
19 Mar 2018
Insider Trading Equity Shares Market
Sethi Funds Management Pvt Ltd Other Acquisition 13 Mar 2018 20,000 60,000 (0.05%) 0.02% 25.4 507,468.60 08 Mar 2018
12 Mar 2018
Insider Trading Equity Shares Market
Mrs. Irmgard Velagapudi Promoter Acquisition 13 Mar 2018 25,000 1,723,280 (1.52%) 0.02% 25.2 628,972.83 08 Mar 2018
12 Mar 2018
Insider Trading Equity Shares Market
Vinod R Sethi Promoter Acquisition 13 Mar 2018 5,000 93,010 (0.08%) 0.00% 24.8 124,179.86 08 Mar 2018
08 Mar 2018
Insider Trading Equity Shares Market
Sethi Funds Managements Pvt Ltd Revised Other Acquisition 09 Mar 2018 20,000 40,000 (0.04%) 0.02% 26.9 538,905.66 05 Mar 2018
06 Mar 2018
Insider Trading Equity Shares Market
Mrs. Irmgard Velagapudi Promoter Acquisition 09 Mar 2018 30,000 1,698,280 (1.50%) 0.03% 25.6 768,842.25 06 Mar 2018
07 Mar 2018
Insider Trading Equity Shares Market
Mrs. Irmgard Velagapudi Promoter Acquisition 07 Mar 2018 20,000 1,668,280 (1.47%) 0.02% 27.1 541,541.97 01 Mar 2018
05 Mar 2018
Insider Trading Equity Shares Market
Sethi Funds Managements Pvt Ltd Revised Other Acquisition 02 Mar 2018 20,000 20,000 (0.02%) 0.02% 27.3 545,888.71 27 Feb 2018
01 Mar 2018
Insider Trading Equity Shares Market
Mrs. Irmgard Velagapudi Revised Promoter Acquisition 28 Feb 2018 5,000 1,648,280 (1.45%) 0.00% 27.3 136,674.62 22 Feb 2018
22 Feb 2018
Insider Trading Equity Shares Market
Vinod R Sethi Promoter Acquisition 28 Feb 2018 5,000 - (0.08%) 0.00% - 22 Feb 2018
22 Feb 2018
Insider Trading Equity Shares Market
Vinod R Sethi Promoter Acquisition 22 Feb 2018 15,000 - (0.07%) 0.01% - 19 Feb 2018
20 Feb 2018
Insider Trading Equity Shares Market
Mrs. Irmgard Velagapudi Revised Promoter Acquisition 22 Feb 2018 15,000 1,643,280 (1.45%) 0.01% 27.4 411,692.60 19 Feb 2018
20 Feb 2018
Insider Trading Equity Shares Market
Mrs. Irmgard Velagapudi Revised Promoter Acquisition 20 Feb 2018 25,000 1,628,280 (1.44%) 0.02% 28.1 701,323.59 15 Feb 2018
16 Feb 2018
Insider Trading Equity Shares Market
Vinod R Sethi Promoter Acquisition 20 Feb 2018 25,000 - (0.06%) 0.02% - 15 Feb 2018
16 Feb 2018
Insider Trading Equity Shares Market
Vinod R Sethi Promoter Acquisition 06 Feb 2018 10,000 - (0.04%) 0.01% - 30 Jan 2018
30 Jan 2018
Insider Trading Equity Shares Market
Irmgard Velagapudi Revised Promoter Acquisition 01 Feb 2018 20,000 1,603,280 (1.41%) 0.02% 28.9 577,165.35 29 Jan 2015
30 Jan 2018
Insider Trading Equity Shares Market
Durgamba Investment Pvt Ltd Revised Promoter Acquisition 31 Jan 2018 8,500 43,742,656 (38.58%) 0.01% 29.4 249,689.80 29 Jan 2018
29 Jan 2018
Insider Trading Equity Shares Market
Kiran Velagapudi Promoter Acquisition 03 Oct 2016 800 - (0.23%) 0.00% - 01 Jul 2016
30 Sep 2016
Insider Trading Equity Shares Off Market
Durgamba Investment Pvt Ltd Promoter Acquisition 15 Sep 2015 2,500 - (38.57%) 0.00% - 08 Sep 2015
11 Sep 2015
Insider Trading Equity Shares Market
Durgamba Investment Pvt Ltd Promoter Acquisition 07 Sep 2015 5,000 - (38.57%) 0.00% - 03 Sep 2015
04 Sep 2015
Insider Trading Equity Shares Market
Durgamba Investment Pvt Ltd Promoter Acquisition 02 Sep 2015 7,500 - (38.56%) 0.01% - 24 Aug 2015
25 Aug 2015
Insider Trading Equity Shares 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.
View All The Insider Trades & SAST disclosures