15.05 0.20 (1.35%)
110.7K NSE+BSE Volume
NSE Aug 18, 2022 09:07 AM
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Aeon Trading LLP in Lloyds Steels Industries Ltd. where Disposal of 45,000,000 Warrants done at an average price of Rs. 2.9 was reported to the exchange on May 20, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Lloyds Metals & Minerals Trading LLP in Lloyds Steels Industries Ltd. where Acquisition of 90,000,000 shares done was reported to the exchange on May 20, 2022.
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 Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Aeon Trading LLP | Promoter Group | Disposal | 20 May 2022 | 45,000,000 | 37,500,000 | 5.01 % | 2.9 | 19 May 2022 19 May 2022 |
Insider Trading | Warrants | Conversion of security |
| Aeon Trading LLP | Promoter Group | Acquisition | 20 May 2022 | 45,000,000 | 45,000,000 (4.55%) | 5.01 % | 2.9 | 19 May 2022 19 May 2022 |
Insider Trading | Equity Shares | Conversion of security |
| Lloyds Metals & Minerals Trading LLP | Promoter Group | Disposal | 20 May 2022 | 45,000,000 | 37,500,000 | 5.01 % | 2.9 | 19 May 2022 19 May 2022 |
Insider Trading | Warrants | Conversion of security |
| Lloyds Metals & Minerals Trading LLP | Promoter Group | Acquisition | 20 May 2022 | 45,000,000 | 45,000,000 (4.55%) | 5.01 % | 2.9 | 19 May 2022 19 May 2022 |
Insider Trading | Equity Shares | Conversion of security |
| Lloyds Metals & Minerals Trading LLP | Promoter | Acquisition | 20 May 2022 | 90,000,000 | 560,150,799 (56.65%) | 9.10 % | 19 May 2022 19 May 2022 |
SAST (29(2)) | - | Exercised Of Warrants In To Equity Shares | |
| Aeon Trading LLP & Others | Promoter | Acquisition | 20 May 2022 | 90,000,000 | 560,150,799 (56.65%) | 9.10 % | 19 May 2022 19 May 2022 |
SAST (29(2)) | - | Exercised Of Warrants In To Equity Shares | |
| Lloyds Metals & Minerals Trading LLP | Promoter Group | Acquisition | 25 Nov 2021 | 82,500,000 | 82,500,000 | 9.18 % | 1.0 | 22 Nov 2021 22 Nov 2021 |
Insider Trading | Warrants | Preferential Offer |
| Aeon Trading LLP | Promoter Group | Acquisition | 25 Nov 2021 | 82,500,000 | 82,500,000 | 9.18 % | 1.0 | 22 Nov 2021 22 Nov 2021 |
Insider Trading | Warrants | Preferential Offer |
| Lloyds Metals & Minerals Trading LLP | Promoter Group | Acquisition | 25 Nov 2021 | 82,500,000 | 82,500,000 | 9.18 % | 0.0 | 22 Nov 2021 22 Nov 2021 |
Insider Trading | Warrants | Preferential Offer |
| Aeon Trading LLP | Promoter Group | Acquisition | 25 Nov 2021 | 82,500,000 | 82,500,000 | 9.18 % | 0.0 | 22 Nov 2021 22 Nov 2021 |
Insider Trading | Warrants | Preferential Offer |
| Lloyds Metals & Minerals Trading LLP & Aeon Trading LLP & Others | Promoter | Acquisition | 23 Nov 2021 | 165,000,000 | 645,004,084 (53.41%) | - | 22 Nov 2021 22 Nov 2021 |
SAST (29(2)) | - | Pref. Allotment | |
| METALLURGICAL ENGINEERING AND EQUIPMENTS LIMITED | Promoter | Disposal | 24 May 2021 | 126,367,638 | - | 14.06 % | 0.8 | 18 May 2021 18 May 2021 |
Insider Trading | Equity Shares | Others |
| FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED | Promoter | Disposal | 24 May 2021 | 288,073,478 | - | 32.05 % | 0.8 | 18 May 2021 18 May 2021 |
Insider Trading | Equity Shares | Others |
| Shree Global Tradefin Ltd & PACs | Promoter | Acquisition | 20 May 2021 | 414,486,173 | 480,004,084 (53.42%) | 46.12 % | 18 May 2021 18 May 2021 |
SAST (29(2)) | - | Shr.Purch.Agreement | |
| Shree Global Tradefin Ltd | Promoter | Disposal | 20 May 2021 | 288,073,478 | - | 32.05 % | 18 May 2021 18 May 2021 |
SAST (29(2)) | - | Shr.Purch.Agreement | |
| Shree Global Tradefin Ltd | Promoter | Disposal | 20 May 2021 | 126,367,638 | - | 14.06 % | 18 May 2021 18 May 2021 |
SAST (29(2)) | - | Shr.Purch.Agreement | |
| Shree Global Tradefin Ltd | Other | - | 15 May 2020 | None | 55,664,626 (6.20%) | - | 13 May 2020 13 May 2020 |
SAST (29(2)) | - | Pledge Invoked | |
| IDBI Bank Ltd | None | Disposal | 03 May 2019 | 28,409,193 | 10,572,286 (1.18%) | 3.16 % | 24 Apr 2011 02 May 2019 |
SAST (29(2)) | - | Market | |
| IDBI Bank Ltd | Other | Disposal | 23 Apr 2019 | 21,431,486 | 38,981,479 (4.34%) | 2.38 % | 13 Apr 2011 23 Apr 2019 |
SAST (29(2)) | - | Market Sale | |
| IDBI Bank Ltd (Revised) | Other | Disposal | 23 Apr 2019 | 21,431,486 | 38,981,479 (4.34%) | 2.38 % | 13 Apr 2019 23 Apr 2019 |
SAST (29(2)) | - | Market Sale | |
| IDBI Bank Ltd | Other | Disposal | 15 Apr 2019 | 22,108,981 | 60,412,965 (6.72%) | 2.46 % | 29 Mar 2011 12 Apr 2019 |
SAST (29(2)) | - | Market Sale | |
| IDBI Bank Ltd | Promoter | Disposal | 29 Mar 2019 | 19,478,054 | 82,521,946 (9.18%) | 2.16 % | 03 Jun 2011 28 Mar 2019 |
SAST (29(2)) | - | Market | |
| Axis Trustee Services Ltd | Other | - | 15 Mar 2019 | None | - | - | 15 Mar 2019 15 Mar 2019 |
SAST (29(2)) | - | Release of Shares | |
| Duli Trade & Commodities Pvt Ltd | Other | - | 28 Sep 2018 | None | - | - | 27 Sep 2018 27 Sep 2018 |
SAST (29(2)) | - | Pledge Released | |
| Shree Global Tradefin Ltd | Other | - | 28 Sep 2018 | None | 55,664,626 (6.20%) | - | 27 Sep 2018 27 Sep 2018 |
SAST (29(2)) | - | Pledge Released | |
| Metal Industrial Pte Ltd | Other | Disposal | 25 Jul 2018 | 18,261,953 | 30,721,328 (3.42%) | 2.03 % | 23 Jul 2018 23 Jul 2018 |
SAST (29(2)) | - | Market | |
| Shree Global Tradefin Ltd & Ragini Trading & Investments Ltd (PAC) | Other | Disposal | 25 Jul 2018 | 9,925,182 | 52,264,626 (5.82%) | 1.10 % | 23 Jul 2018 23 Jul 2018 |
SAST (29(2)) | - | Market | |
| Duli Trade & Commodities Pvt Ltd | Other | - | 23 Jul 2018 | None | - | - | 19 Jul 2018 19 Jul 2018 |
SAST (29(2)) | - | Released | |
| Shree Global Tradefin Ltd & PACs (Revised) | Other | - | 20 Jul 2018 | None | 62,189,808 (6.92%) | - | 19 Jul 2018 19 Jul 2018 |
SAST (29(2)) | - | Release Of Pledge | |
| Triumph Trade & Properties Developers Pvt Ltd | Other | Disposal | 16 Jul 2018 | 8,515,376 | - | 0.95 % | 13 Jul 2018 13 Jul 2018 |
SAST (29(2)) | - | Market | |
| Triumph Trade & Properties Developers Pvt Ltd | Other | Disposal | 13 Jul 2018 | 4,480,000 | 8,515,376 (0.95%) | 0.50 % | 12 Jul 2018 12 Jul 2018 |
SAST (29(2)) | - | Market | |
| Shree Global Tradefin Ltd & Ragini Trading & Investments Ltd (PAC) | Other | Disposal | 13 Jul 2018 | 96 | - | - | 12 Jul 2018 12 Jul 2018 |
SAST (29(2)) | - | Market | |
| Triumph Trade & Properties Developers Pvt Ltd | Other | Acquisition | 11 Jul 2018 | 3,540,000 | 12,995,376 (1.45%) | 0.39 % | 10 Jul 2018 10 Jul 2018 |
SAST (29(2)) | - | Market | |
| Shree Global Tradefin Ltd & PAC | Other | Disposal | 11 Jul 2018 | 23,663,904 | 96 | 2.63 % | 10 Jul 2018 10 Jul 2018 |
SAST (29(2)) | - | Market | |
| Truimph Trade Properties Developers Pvt Ltd | Other | Disposal | 10 Jul 2018 | 8,900,000 | 16,535,376 (1.84%) | 0.99 % | 09 Jul 2018 09 Jul 2018 |
SAST (29(2)) | - | Market | |
| Shree Global Tradefin Ltd & PAC | Other | - | 25 May 2018 | None | 23,664,000 (2.63%) | - | 23 May 2018 23 May 2018 |
SAST (29(2)) | - | Release Of Pledge | |
| Metal Industrial Pte Ltd | Other | Disposal | 28 Mar 2018 | 18,449,031 | 48,983,281 (5.45%) | 2.05 % | 26 Mar 2018 26 Mar 2018 |
SAST (29(2)) | - | Market | |
| Metal Industrial PTE Ltd | Other | Disposal | 26 Feb 2018 | 18,993,494 | 67,432,312 (7.50%) | 2.11 % | 12 Feb 2018 12 Feb 2018 |
SAST (29(2)) | - | Market | |
| Duli Trade & Commodities Pvt Ltd | Other | - | 18 Jan 2018 | None | - | - | 17 Jan 2018 17 Jan 2018 |
SAST (29(2)) | - | Release Of Pledge | |
| Shree Global Tradefin Ltd | Other | - | 18 Jan 2018 | None | 10,200,000 (1.13%) | - | 17 Jan 2018 17 Jan 2018 |
SAST (29(2)) | - | Release Of Pledge | |
| Duli Trade & Commodities Pvt Ltd | Other | - | 04 Oct 2016 | None | - | - | 01 Oct 2016 01 Oct 2016 |
SAST (29(2)) | - | Creation Of Pledge | |
| Shree Global Tradefin Ltd | Other | - | 04 Oct 2016 | None | 3,400,000 (0.38%) | - | 30 Sep 2016 30 Sep 2016 |
SAST (29(2)) | - | Release Of Pledge | |
| Shree Global Tradefin Ltd | Other | - | 04 Oct 2016 | None | - | - | 01 Oct 2016 01 Oct 2016 |
SAST (29(2)) | - | Creation Of Pledge | |
| Shree Global Tradefin Ltd | Other | Acquisition | 19 Sep 2016 | 500,000 | 10,200,000 (1.13%) | 0.05 % | 14 Sep 2016 14 Sep 2016 |
SAST (29(2)) | - | Market | |
| Shree Global Tradefin Ltd | Other | - | 19 Sep 2016 | None | - | - | 16 Sep 2016 16 Sep 2016 |
SAST (29(2)) | - | Pledge | |
| Duli Trade & Commodities Private Ltd | Other | - | 19 Sep 2016 | None | - | - | 17 Sep 2016 17 Sep 2016 |
SAST (29(2)) | - | Pledge | |
| Shree Global Tradefin Ltd | Other | - | 14 Sep 2016 | None | 9,700,000 (1.08%) | - | 13 Sep 2016 13 Sep 2016 |
SAST (29(2)) | - | Release Of Pledge | |
| Shree Global Tradefin Ltd | Other | - | 09 Sep 2016 | None | - | - | 07 Sep 2016 07 Sep 2016 |
SAST (29(2)) | - | Pledge | |
| Shree Global Tradefin Ltd | Other | - | 07 Sep 2016 | None | 23,120,000 (2.57%) | - | 06 Sep 2016 06 Sep 2016 |
SAST (29(2)) | - | Release Of Pledge | |
| Duli Trade & Commodities Pvt Ltd | Other | - | 07 Sep 2016 | None | - | - | 06 Sep 2016 06 Sep 2016 |
SAST (29(2)) | - | Release Of Pledge | |
| Shree Global Tradefin Ltd | Other | - | 07 Sep 2016 | None | 11,696,000 (1.30%) | - | 02 Sep 2016 02 Sep 2016 |
SAST (29(2)) | - | Release of Shares | |
| Shree Global Tradefin Ltd | Other | - | 01 Sep 2016 | None | 112,373,808 (12.50%) | - | 26 Aug 2016 26 Aug 2016 |
SAST (29(2)) | - | Creation Of Pledge | |
| Shree Global Tradefin Ltd | Other | - | 29 Aug 2016 | None | 128,081,808 (14.25%) | - | 25 Aug 2016 25 Aug 2016 |
SAST (29(2)) | - | Released | |
| Duli Trade & Commodities Pvt Ltd | Other | - | 29 Aug 2016 | None | - | - | 25 Aug 2016 25 Aug 2016 |
SAST (29(2)) | - | Released |
Compare Stocks
