Insider Trading & SAST disclosures for Lords Chloro Alkali Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Madhav Dhir in Lords Chloro Alkali Ltd. where Acquisition of 1,150,000 Equity Shares done at an average price of Rs. 127.8 was reported to the exchange on March 21, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Shiva Consultants Pvt Ltd in Lords Chloro Alkali Ltd. where Disposal of 1,150,000 shares done was reported to the exchange on March 20, 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
Madhav Dhir	Promoter & Director	Acquisition	21 Mar 2024	1,150,000	8,693,442 (34.56%)	4.57%	127.8	146,970,000	19 Mar 2024 19 Mar 2024	Insider Trading	Equity Shares	Inter-se Transfer
Shiva Consultants Pvt. Ltd.	Promoter	Disposal	21 Mar 2024	1,150,000	17,029 (0.07%)	4.57%	127.8	146,970,000	19 Mar 2024 19 Mar 2024	Insider Trading	Equity Shares	Inter-se Transfer
Shiva Consultants Pvt Ltd	Promoter	Disposal	02 Apr 2024	1,150,000	17,029 (0.07%)	4.57%		-	19 Mar 2024 19 Mar 2024	SAST (29(2))	-	Market / Inter-se Transfer
Madhav Dhir	Promoter	Acquisition	02 Apr 2024	1,150,000	8,693,442 (34.56%)	4.57%		-	19 Mar 2024 19 Mar 2024	SAST (29(2))	-	Market / Inter-se Transfer
Madhav Dhir	Other	Acquisition	02 Apr 2024	1,150,000	-	4.57%		-	19 Mar 2024 19 Mar 2024	SAST (10(6))	-	-
JFC Finance India Ltd & Others	Other	Disposal	02 Apr 2024	1,691,939	-	6.72%		-	18 Mar 2024 18 Mar 2024	SAST (29(2))	-	Market
Madhav Dhir	Promoter	Acquisition	19 Mar 2024	1,150,000	-	4.57%		-	18 Mar 2024 18 Mar 2024	SAST (10(5))	-	None
Shiva Consultants Private Limited	Promoter	Disposal	04 Dec 2023	15,000	1,167,029 (4.63%)	0.06%	146.0	2,189,761	30 Nov 2023 01 Dec 2023	Insider Trading	Equity Shares	Market Sale
Jyoti Ahuja	Promoter Group	Disposal	01 Nov 2021	386,010	0 (0%)	1.53%	47.8	18,431,978	27 Oct 2021 27 Oct 2021	Insider Trading	Equity Shares	Others
Rakesh Ahuja	Promoter Group	Disposal	01 Nov 2021	3,331,447	0 (0%)	13.24%	47.7	159,076,594	27 Oct 2021 27 Oct 2021	Insider Trading	Equity Shares	Others
Yuvraj Ahuja	Promoter Group	Disposal	01 Nov 2021	2,172,040	0 (0%)	8.64%	47.8	103,714,910	27 Oct 2021 27 Oct 2021	Insider Trading	Equity Shares	Others
Matrix Dotcom Infonet Private Limited	Promoter Group	Disposal	01 Nov 2021	1,780,000	0 (0%)	7.08%	47.8	84,995,000	27 Oct 2021 27 Oct 2021	Insider Trading	Equity Shares	Others
Rakesh Ahuja & Others (Revised)	Promoter	Disposal	29 Nov 2021	7,669,497	-	30.49%		-	27 Oct 2021 27 Oct 2021	SAST (29(2))	-	Open Offer
Madhav Dhir	Promoter & Director	Acquisition	29 Oct 2021	158,860	7,543,442 (29.99%)	0.63%	47.8	7,585,565	27 Oct 2021 27 Oct 2021	Insider Trading	Equity Shares	Others
Dhir Hotels and Resorts Pvt. Ltd	Promoter Group	Acquisition	29 Oct 2021	4,964,391	4,964,391 (19.74%)	19.74%	47.7	237,049,670	27 Oct 2021 27 Oct 2021	Insider Trading	Equity Shares	Others
Sristhi Dhir	Promoter Group	Acquisition	29 Oct 2021	4,085,694	4,085,694 (16.24%)	16.24%	47.8	195,091,889	27 Oct 2021 27 Oct 2021	Insider Trading	Equity Shares	Others
Madhav Dhir, Srishti Dhir & Dhir Hotels and Resorts Pvt Ltd & PACs	Promoter	Acquisition	28 Oct 2021	9,208,945	18,795,556 (74.72%)	36.61%		-	27 Oct 2021 27 Oct 2021	SAST (29(2))	-	Open Offer
Yuvraj Ahuja	Promoter & Director	Acquisition	30 Mar 2020	255,882	2,172,040 (8.64%)	1.02%	18.8	4,822,631	30 Mar 2020 30 Mar 2020	Insider Trading	Equity Shares	Market Purchase
Yuvraj Ahuja	Promoter	Acquisition	31 Mar 2020	664,831	2,172,040 (8.64%)	2.64%		-	27 Mar 2020 30 Mar 2020	SAST (29(2))	-	Market
Yuvraj Ahuja	Promoter	Acquisition	30 Mar 2020	257,209	1,507,209 (5.99%)	1.02%		-	26 Mar 2020 26 Mar 2020	SAST (29(1))	-	Market
Madhav Dhir	Promoter	Acquisition	20 Feb 2016	3,271,000	7,384,582 (29.35%)	13.00%		-	19 Feb 2016 19 Feb 2016	Insider Trading	Equity Shares	Inter-se Transfer
Alok Dhir	Promoter	Disposal	20 Feb 2016	3,271,000	-	13.00%		-	19 Feb 2016 19 Feb 2016	Insider Trading	Equity Shares	Inter-se Transfer
Alok Dhir	Promoter	Disposal	20 Feb 2016	3,271,000	-	13%		-	19 Feb 2016 19 Feb 2016	SAST (29(2))	-	Inter-se Transfer
Madhav Dhir	Other	Acquisition	20 Feb 2016	3,271,000	-	13%		-	19 Feb 2016 19 Feb 2016	SAST (10(6))	-	-
Madhav Dhir	Promoter	Acquisition	20 Feb 2016	3,271,000	7,384,582 (29.35%)	13%		-	19 Feb 2016 19 Feb 2016	SAST (29(2))	-	Inter-se Transfer
Madhav Dhir	Promoter	Acquisition	12 Feb 2016	3,271,000	-	13%		-	19 Feb 2016 01 Jan 1900	SAST (10(1)(a))	-	None
Alok Dhir	Promoter	Disposal	15 Jun 2015	3,100,000	- (13%)	12.32%		-	11 Jun 2015 11 Jun 2015	Insider Trading	Equity Shares	Off Market / Inter se transfer
Madhav Dhir	Promoter	Disposal	15 Jun 2015	3,100,000	- (16.35%)	12.32%		-	11 Jun 2015 11 Jun 2015	Insider Trading	Equity Shares	Off Market / Inter se transfer
Madhav Dhir	Promoter	Acquisition	12 Jun 2015	3,100,000	4,113,582 (16.35%)	12.32%		-	11 Jun 2015 11 Jun 2015	SAST (29(2))	-	Inter-se Transfer
Madhav Dhir	Other	Acquisition	12 Jun 2015	3,100,000	-	12.32%		-	11 Jun 2015 11 Jun 2015	SAST (10(6))	-	-
Alok Dhir	Promoter	Disposal	12 Jun 2015	3,100,000	998	12.32%		-	11 Jun 2015 11 Jun 2015	SAST (29(2))	-	Inter-se Transfer
Madhav Dhir	Promoter	Acquisition	04 Jun 2015	3,100,000	-	12.32%		-	11 Jun 2015 01 Jan 1900	SAST (10(1)(a))	-	None
Yuvraj Ahuja	Promoter	Acquisition	01 Apr 2015	250,000	1,250,000 (4.97%)	0.99%		-	30 Mar 2015 30 Mar 2015	SAST (29(2))	-	Off Market
Yuvraj Ahuja	Promoter	Acquisition	26 Mar 2015	175,000	1,000,000 (3.98%)	0.70%		-	26 Mar 2015 26 Mar 2015	SAST (29(2))	-	Off Market
Yuvraj Ahuja	Promoter	Acquisition	18 Mar 2015	450,000	825,000 (3.28%)	1.79%		-	17 Mar 2015 17 Mar 2015	SAST (29(2))	-	Off Market
Rakesh Ahuja	Promoter	Acquisition	11 Mar 2015	720,000	3,331,447 (13.24%)	2.86%		-	10 Mar 2015 10 Mar 2015	SAST (29(2))	-	Inter-se Transfer
Rakesh Ahuja	Other	Acquisition	11 Mar 2015	720,000	-	2.86%		-	10 Mar 2015 10 Mar 2015	SAST (10(6))	-	-
Matrix Dotcom Infonet Pvt Ltd	Promoter	Disposal	11 Mar 2015	720,000	1,780,000 (7.08%)	2.86%		-	10 Mar 2015 10 Mar 2015	SAST (29(2))	-	Inter-se Transfer
Rakesh Ahuja	Promoter	Acquisition	02 Mar 2015	720,000	-	2.86%		-	10 Mar 2015 10 Mar 2015	SAST (10(1)(a))	-	None
Agate India Investments Ltd	Other	Disposal	13 Jan 2015	1,250,000	250,000 (0.99%)	4.97%		-	12 Jan 2015 12 Jan 2015	SAST (29(2))	-	Transfer
Alok Dhir	Promoter	Disposal	18 Dec 2014	1,250,000	6,371,000 (25.33%)	4.97%		-	18 Dec 2014 18 Dec 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.

View All The Insider Trades & SAST disclosures

41.67% Fall from 52W High

Insider Trading & SAST disclosures for Lords Chloro Alkali Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Madhav Dhir in Lords Chloro Alkali Ltd. where Acquisition of 1,150,000 Equity Shares done at an average price of Rs. 127.8 was reported to the exchange on March 21, 2024.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Shiva Consultants Pvt Ltd in Lords Chloro Alkali Ltd. where Disposal of 1,150,000 shares done was reported to the exchange on March 20, 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.

Screeners based on Insider Trading and SAST parameters