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.