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Insider Trading & SAST disclosures for Lloyds Steels Industries Ltd.

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
*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.
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