Insider Trading & SAST disclosures for McDowell Holdings Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mallya Pvt Ltd in McDowell Holdings Ltd. where Disposal of 201
Equity Shares done
was reported to the exchange on May 8, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Ashutosh Taparia & Others in McDowell Holdings Ltd. where Acquisition of 15,800
shares done
was reported to the exchange on Dec. 22, 2021.
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 |
|
Ashutosh Taparia & Others
|
Other |
Acquisition |
22 Dec 2021 |
15,800 |
589,077
(4.21%)
|
0.11%
|
|
-
|
16 Dec 2021
16 Dec 2021 |
SAST (29(1)) |
- |
Market |
|
Padrone Marketing Pvt Ltd & Other
|
Other |
Acquisition |
24 Sep 2021 |
15,000 |
704,660
(5.04%)
|
0.11%
|
|
-
|
15 Sep 2021
15 Sep 2021 |
SAST (29(1)) |
- |
Market |
|
ACACIA II Partners LP & Others
|
Other |
Disposal |
08 Mar 2021 |
122,965 |
1,497,493
|
-
|
|
-
|
03 Mar 2021
03 Mar 2021 |
SAST (29(2)) |
- |
Market |
|
Mallya Pvt Ltd
|
Promoter |
Disposal |
08 May 2018 |
201 |
-
|
0.00%
|
|
-
|
03 May 2018
03 May 2018 |
Insider Trading |
Equity Shares |
Transfer |
|
Kingfisher Finvest India Ltd
|
Promoter |
Disposal |
08 May 2018 |
2,027,707 |
-
|
14.49%
|
|
-
|
03 May 2018
03 May 2018 |
Insider Trading |
Equity Shares |
Transfer |
|
United Breweries Holdings Ltd
|
Promoter |
Disposal |
08 May 2018 |
172,452 |
317,030
(2.27%)
|
1.23%
|
|
-
|
03 May 2018
03 May 2018 |
Insider Trading |
Equity Shares |
Transfer |
|
Kingfisher Finvest India Ltd & Others
|
Promoter |
Disposal |
08 May 2018 |
2,027,707 |
-
|
14.49%
|
|
-
|
03 May 2018
03 May 2018 |
SAST (29(2)) |
- |
Transferred |
|
Mallya Pvt Ltd & PACs
|
Promoter |
Disposal |
07 May 2018 |
201 |
-
|
-
|
|
-
|
03 May 2018
03 May 2018 |
SAST (29(2)) |
- |
Transfer |
|
SBI Mutual Fund under it various schemes
|
None |
Disposal |
09 Oct 2015 |
72,187 |
515,289
(3.68%)
|
0.51%
|
|
-
|
07 Oct 2015
07 Oct 2015 |
SAST (29(2)) |
- |
Market |
|
SBI Mutual Fund & Its various Schemes
|
None |
Disposal |
10 Jul 2015 |
420,000 |
808,131
(5.77%)
|
3%
|
|
-
|
08 Jul 2015
08 Jul 2015 |
SAST (29(2)) |
- |
Market |
|
United Breweries (Holdings) Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,500,000 |
317,030
|
-
|
|
-
|
09 Jan 2014
09 Jan 2014 |
SAST (Reg31) |
- |
Invocation |
*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.