Insider Trading & SAST disclosures for Kilpest India Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by DHIRENDRA KUBER DUBEY in Kilpest India Ltd. where Acquisition of 8,000 Equity Shares done at an average price of Rs. 68 was reported to the exchange on March 17, 2020.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Own Infracon Pvt Ltd in Kilpest India Ltd. where Disposal of 5,000 shares done was reported to the exchange on July 31, 2020.

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 NameClient CategoryAction*Reported to ExchangeQuantityPost Transaction HoldingTraded %Avg. PricePeriodRegulation (Insider/SAST)Security TypeMode
Own Infracon Pvt LtdOtherDisposal31 Jul 20205,000 445,000 (5.93%) 0.07 % 30 Jul 2020
31 Jul 2020
SAST (29(2))-Market
Varun DagaOtherDisposal30 Jul 2020100,000 450,000 (5.99%) 1.33 % 29 Jul 2020
29 Jul 2020
SAST (29(2))-None
Own Infracon Pvt LtdOtherDisposal30 Jul 2020100,000 450,000 (5.99%) 1.33 % 29 Jul 2020
29 Jul 2020
SAST (29(2))-None
Dhirendra Kumar Dubey & PACsPromoterAcquisition17 Mar 20208,000 2,851,948 (37.98%) 0.11 % 16 Mar 2020
16 Mar 2020
SAST (29(2))-Market
Ram Kuber Dubey & PACsPromoterAcquisition17 Mar 202010,000 2,861,948 (38.12%) 0.13 % 16 Mar 2020
16 Mar 2020
SAST (29(2))-Market
DHIRENDRA KUBER DUBEYPromoter & DirectorAcquisition17 Mar 20208,000 380,398 (5.07%) 0.11 % 6816 Mar 2020
16 Mar 2020
Insider Trading Equity SharesMarket Purchase
RAM KUBER DUBEYPromoter GroupAcquisition17 Mar 202010,000 601,920 (8.02%) 0.13 % 6816 Mar 2020
16 Mar 2020
Insider Trading Equity SharesMarket Purchase
Lenus Finvest Pvt LtdOtherDisposal30 Jan 202023,240 351,889 (4.69%) 0.31 % 28 Jan 2020
30 Jan 2020
SAST (29(2))-Market
Ram Kuber Dubey & PACsPromoterAcquisition23 Aug 201912,000 2,834,948 (37.76%) 0.16 % 22 Aug 2019
22 Aug 2019
SAST (29(1))-Market
DHIRENDRA KUBER DUBEYDirectorAcquisition23 Aug 201912,000 372,398 (4.96%) 0.16 % 83.922 Aug 2019
22 Aug 2019
Insider Trading Equity SharesMarket Purchase
RAM KUBER DUBEYPromoter & DirectorAcquisition23 Aug 201912,000 590,920 (7.87%) 0.16 % 83.922 Aug 2019
22 Aug 2019
Insider Trading Equity SharesMarket Purchase
ANAMIKA DUBEYPromoter GroupAcquisition23 Aug 20198,000 22,000 (0.29%) 0.11 % 83.922 Aug 2019
22 Aug 2019
Insider Trading Equity SharesMarket Purchase
Anamika Dubey & PACsPromoterAcquisition23 Aug 20198,000 2,842,948 (37.87%) 0.11 % 22 Aug 2019
22 Aug 2019
SAST (29(2))-Market
Dhirendra Kuber Dubey & PACsPromoterAcquisition23 Aug 201912,000 2,822,948 (37.60%) 0.16 % 22 Aug 2019
22 Aug 2019
SAST (29(2))-Market
Lenus Finvest Pvt LtdOtherDisposal22 Aug 201935,000 375,129 (4.99%) 0.47 % 22 Aug 2019
22 Aug 2019
SAST (29(2))-None
Own Infracon Pvt LtdOtherAcquisition19 Jun 2019550,000 550,000 (7.33%) 7.33 % 17 Jun 2019
17 Jun 2019
SAST (29(1))-Pref. Allotment
Varun DagaOtherAcquisition19 Jun 2019550,000 550,000 (7.33%) 7.33 % 18 Jun 2019
18 Jun 2019
SAST (29(1))-Pref. Allotment
Mr. Nikhil Kuber DubeyPromoter & DirectorAcquisition09 Oct 20187,500 272,380 (4.25%) 0.12 % 8005 Oct 2018
05 Oct 2018
Insider Trading Equity SharesGift
Dhirendra Kuber Dubey & PACsPromoterAcquisition08 Oct 20187,500 360,398 (5.62%) 0.12 % 05 Oct 2018
05 Oct 2018
SAST (29(2))-Off Market Gift
Nikhil Kuber Dubey & PACsPromoterAcquisition08 Oct 20187,500 272,380 (4.25%) 0.12 % 05 Oct 2018
05 Oct 2018
SAST (29(2))-Off Market Gift
Mr. Dhirendra Kuber DubeyPromoter & DirectorAcquisition08 Oct 20187,500 360,398 (5.62%) 0.12 % 8005 Oct 2018
05 Oct 2018
Insider Trading Equity SharesGift
Dhirendra Kuber Dubey RevisedPromoter & DirectorAcquisition03 Oct 20181,776 351,198 (5.48%) 0.03 % 80.101 Oct 2018
01 Oct 2018
Insider Trading Equity SharesMarket Purchase
Dhirendra Kuber Dubey & PACPromoterAcquisition01 Oct 20181,776 2,794,248 (43.60%) 0.02 % 28 Sep 2018
28 Sep 2018
SAST (29(2))-Market
Ram Kuber Dubey & PACPromoterAcquisition01 Oct 20181,000 2,792,472 (43.57%) 0.01 % 28 Sep 2018
28 Sep 2018
SAST (29(2))-Market
Dhirendra Kuber Dubey & PACPromoterAcquisition01 Oct 20181,700 2,795,948 (43.63%) 0.02 % 01 Oct 2018
01 Oct 2018
SAST (29(2))-Market
Ram Kuber DubeyPromoter GroupAcquisition01 Oct 20181,000 578,920 (9.03%) 0.02 % 77.101 Oct 2018
01 Oct 2018
Insider Trading Equity SharesMarket Purchase
Dhirendra Kuber DubeyPromoter & DirectorAcquisition01 Oct 20181,776 351,198 (5.48%) 0.03 % 80.101 Oct 2018
01 Oct 2018
Insider Trading Equity SharesMarket Purchase
Dhirendra Kuber DubeyPromoter & DirectorAcquisition01 Oct 20181,700 352,898 (5.51%) 0.03 % 74.101 Oct 2018
01 Oct 2018
Insider Trading Equity SharesMarket Purchase
RAM KUBER DUBEYPromoterAcquisition16 Aug 20188,000 577,920 (9.02%) 0.12 % 92.416 Aug 2018
16 Aug 2018
Insider Trading Equity SharesMarket Purchase
RAM KUBER DUBEYPromoterAcquisition16 Aug 20181,100 569,920 (8.89%) 0.02 % 98.314 Aug 2018
14 Aug 2018
Insider Trading Equity SharesMarket Purchase
Ram Kuber DubeyPromoterAcquisition16 Aug 20188,000 577,920 (9.02%) 0.12 % 16 Aug 2018
16 Aug 2018
SAST (29(2))-Market
Mithla DubeyPromoterAcquisition05 Jul 2018150,000 447,350 (6.98%) 2.34 % 03 Jul 2018
03 Jul 2018
SAST (29(1))-Off Market Gift
Mithla DubeyPromoter & DirectorAcquisition05 Jul 2018150,000 447,350 (6.98%) 2.34 % 0.003 Jul 2018
03 Jul 2018
Insider Trading Equity SharesOff Market Gift
Mithla DubeyOtherAcquisition04 Jul 2018150,000 - 2.34 % 03 Jul 2018
03 Jul 2018
SAST (10(6))--
Mithla DubeyPromoterAcquisition18 Jun 2018150,000 - 2.34 % 26 Jun 2018
26 Jun 2018
SAST (10(1)(a))-None
Own Leasing & Finance Pvt LtdOther-28 Dec 2017None - - 26 Dec 2017
26 Dec 2017
SAST (29(1))-Pref. Allotment
Own Leasing & Finance Pvt LtdOther-28 Dec 2017None - - 26 Dec 2017
26 Dec 2017
SAST (29(1))-Pref. Allotment
Varun DagaOther-28 Dec 2017None - - 26 Dec 2017
26 Dec 2017
SAST (29(1))-Pref. Allotment
Varun DagaOther-27 Dec 2017None - - 26 Dec 2017
26 Dec 2017
SAST (29(1))-Pref. Allotment
Lenus Finvest Pvt LtdOtherDisposal28 Nov 201775,000 410,129 (6.40%) 1.17 % 28 Nov 2017
28 Nov 2017
SAST (29(2))-Market
Lenus Finvest Pvt LtdOtherDisposal17 Aug 201725,153 485,129 (7.57%) 0.39 % 14 Aug 2017
14 Aug 2017
SAST (29(2))-Market
Lenus Finvest Pvt LtdOtherDisposal11 Aug 201795,263 510,282 (7.96%) 1.49 % 08 Aug 2017
11 Aug 2017
SAST (29(2))-Market
Lenus Finvest Pvt LtdOtherAcquisition05 Apr 2016605,545 605,545 (9.45%) 9.45 % 31 Mar 2016
31 Mar 2016
SAST (29(1))-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.
See All The Insider Trades & SAST disclosures