Insider Trading & SAST disclosures for Lloyds Enterprises Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mukesh Gupta in Lloyds Enterprises Ltd. where Disposal of 2,161,433
Equity Shares done
was reported to the exchange on May 10, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Pragya Realty Developers Pvt Ltd in Lloyds Enterprises Ltd. where Disposal of 25,449,571
shares done
was reported to the exchange on May 28, 2024.
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 |
|
Pragya Realty Developers Pvt Ltd
|
Other |
Disposal |
29 May 2024 |
25,449,571 |
49,693,847
(3.91%)
|
2%
|
|
-
|
24 May 2024
24 May 2024 |
SAST (29(2)) |
- |
Market |
|
Rajesh Gupta & PACs
|
Promoter |
Acquisition |
13 May 2024 |
2,161,433 |
2,161,433
(0.17%)
|
0.17%
|
|
-
|
09 May 2024
09 May 2024 |
SAST (29(2)) |
- |
Gift |
|
Mukesh Gupta & PACs
|
Promoter |
Disposal |
13 May 2024 |
2,161,433 |
-
|
0.17%
|
|
-
|
09 May 2024
09 May 2024 |
SAST (29(2)) |
- |
Gift |
|
Mukesh Gupta
|
Promoter |
Disposal |
10 May 2024 |
2,161,433 |
0
(0%)
|
0.17%
|
0 |
0
|
09 May 2024
09 May 2024 |
Insider Trading |
Equity Shares |
Gift |
|
Rajesh Gupta
|
Director |
Acquisition |
10 May 2024 |
2,161,433 |
2,161,433
(0.17%)
|
0.17%
|
0 |
0
|
09 May 2024
09 May 2024 |
Insider Trading |
Equity Shares |
Gift |
|
Ravi Agrawal
|
Promoter |
Acquisition |
14 Mar 2024 |
30,466 |
72,815,206
(5.72%)
|
-
|
|
-
|
07 Mar 2024
07 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
Mukesh Gupta
|
Promoter |
Acquisition |
14 Mar 2024 |
2,161,433 |
2,161,433
(0.17%)
|
0.17%
|
|
-
|
07 Mar 2024
07 Mar 2024 |
SAST (29(2)) |
- |
Gift |
|
Abha Gupta
|
Promoter |
Disposal |
14 Mar 2024 |
2,191,899 |
2,161,431
(0.17%)
|
0.17%
|
|
-
|
07 Mar 2024
07 Mar 2024 |
SAST (29(2)) |
- |
Market |
|
Ravi Agrawal
|
Promoter |
Acquisition |
08 Mar 2024 |
30,466 |
72,815,206
(5.72%)
|
0.00%
|
35.2 |
1,071,185
|
07 Mar 2024
07 Mar 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Mukesh Gupta
|
Promoters Immediate Relative |
Acquisition |
08 Mar 2024 |
2,161,433 |
2,161,433
(0.17%)
|
0.17%
|
0 |
0
|
07 Mar 2024
07 Mar 2024 |
Insider Trading |
Equity Shares |
Gift |
|
Abha Gupta
|
Promoter |
Disposal |
08 Mar 2024 |
2,161,433 |
2,191,897
(0.17%)
|
0.17%
|
0 |
0
|
07 Mar 2024
07 Mar 2024 |
Insider Trading |
Equity Shares |
Gift |
|
Abha Gupta
|
Promoter |
Disposal |
08 Mar 2024 |
30,466 |
2,161,431
(0.17%)
|
0.00%
|
35.2 |
1,071,185
|
07 Mar 2024
07 Mar 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Pragya Realty Developers Pvt Ltd
|
Other |
Disposal |
06 Dec 2023 |
25,763,829 |
92,853,601
(7.29%)
|
2.03%
|
|
-
|
28 Nov 2023
28 Nov 2023 |
SAST (29(2)) |
- |
Market |
|
Om Hari Halan HUF & PACs
|
Other |
Acquisition |
22 Nov 2022 |
20,000,000 |
68,750,000
(5.40%)
|
1.57%
|
|
-
|
14 Nov 2022
16 Nov 2022 |
SAST (29(1)) |
- |
Market |
|
Firstindia Infrastructure Pvt Ltd
|
Other |
Disposal |
10 Oct 2022 |
30,009,639 |
62,173,873
(4.89%)
|
2.36%
|
|
-
|
03 Oct 2022
03 Oct 2022 |
SAST (29(2)) |
- |
Market |
|
Pragya Realty Developers Pvt Ltd
|
Other |
Disposal |
17 Dec 2021 |
60,000 |
118,617,430
(9.32%)
|
-
|
|
-
|
15 Dec 2021
15 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Pragya Realty Developers Pvt Ltd
|
Other |
Disposal |
15 Dec 2021 |
40,000 |
118,677,430
(9.33%)
|
-
|
|
-
|
14 Dec 2021
14 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
Pragya Realty Developers Pvt Ltd
|
Other |
Disposal |
12 Nov 2021 |
200,000 |
118,717,430
(9.33%)
|
0.01%
|
|
-
|
09 Nov 2021
09 Nov 2021 |
SAST (29(2)) |
- |
Market |
|
Firstindia Infrastructure Pvt Ltd
|
Other |
Acquisition |
13 May 2021 |
92,183,512 |
92,183,512
(7.25%)
|
7.25%
|
|
-
|
12 May 2021
12 May 2021 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Babulal Agarwal
|
Other |
Disposal |
06 Feb 2018 |
23,447,240 |
-
|
2.06%
|
|
-
|
05 Feb 2018
05 Feb 2018 |
SAST (29(2)) |
- |
Gift |
|
Ravi Agarwal
|
Other |
Acquisition |
06 Feb 2018 |
23,447,240 |
72,784,740
(6.39%)
|
2.06%
|
|
-
|
05 Feb 2018
05 Feb 2018 |
SAST (29(2)) |
- |
Gift |
|
Babulal Agarwal & Ravi Agarwal
|
Other |
Acquisition |
11 Sep 2017 |
48,234,740 |
72,784,740
(6.39%)
|
4.24%
|
|
-
|
07 Sep 2017
07 Sep 2017 |
SAST (29(1)) |
- |
Off Market |
|
Asset Reconstruction Company India Ltd
|
Other |
Disposal |
01 Dec 2014 |
5,500,000 |
-
|
2.41%
|
|
-
|
26 Nov 2014
26 Nov 2014 |
SAST (29(2)) |
- |
Pledge Released |
|
Pragya Realty Developers Pvt Ltd
|
Other |
Acquisition |
23 Sep 2014 |
6,407,300 |
23,381,093
(10.26%)
|
2.81%
|
|
-
|
19 Sep 2014
19 Sep 2014 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Pragya Realty Developers Pvt Ltd
|
Other |
Acquisition |
12 Sep 2014 |
2,963,000 |
16,973,793
(7.66%)
|
1.34%
|
|
-
|
11 Sep 2014
11 Sep 2014 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Pragya Realty Developers Pvt Ltd
|
Other |
Acquisition |
08 Sep 2014 |
2,963,000 |
14,010,793
(6.41%)
|
1.36%
|
|
-
|
06 Sep 2014
06 Sep 2014 |
SAST (29(2)) |
- |
Conv. of Warrants |
|
Pragya Realty Developers Pvt Ltd
|
Other |
Acquisition |
02 Sep 2014 |
6,666,700 |
11,047,793
(5.12%)
|
3.09%
|
|
-
|
28 Aug 2014
28 Aug 2014 |
SAST (29(1)) |
- |
Conv. of Warrants |
|
Abha M Gupta
|
Promoter |
Disposal |
23 Jul 2014 |
20,000 |
870,666
(0.42%)
|
0.01%
|
|
-
|
21 Jul 2014
21 Jul 2014 |
SAST (29(2)) |
- |
Market |
|
Abha M Gupta
|
Promoter |
Disposal |
21 Jul 2014 |
80,000 |
890,666
(0.43%)
|
0.04%
|
|
-
|
18 Jul 2014
18 Jul 2014 |
SAST (29(2)) |
- |
Market |
|
Abha M Gupta
|
Promoter |
Disposal |
17 Jul 2014 |
536 |
970,666
(0.47%)
|
-
|
|
-
|
14 Jul 2014
16 Jul 2014 |
SAST (29(2)) |
- |
Market |
|
Abha M Gupta
|
Promoter |
Disposal |
14 Jul 2014 |
1,806 |
971,202
(0.47%)
|
-
|
|
-
|
10 Jul 2014
11 Jul 2014 |
SAST (29(2)) |
- |
Market |
|
Abha M Gupta
|
Promoter |
Disposal |
10 Jul 2014 |
3,711 |
973,008
(0.47%)
|
-
|
|
-
|
07 Jul 2014
09 Jul 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.