Insider Trading & SAST disclosures for Magellanic Cloud Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
BOYAPATI INNA REDDY in Magellanic Cloud Ltd. where Acquisition of 121,888
Equity Shares done at an average price of Rs. 289.6
was reported to the exchange on April 28, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Jagan Mohan Reddy in Magellanic Cloud Ltd. where Pledge of 3,205,000
shares done
was reported to the exchange on March 27, 2025.
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 |
|
Jagan Mohan Reddy
|
Promoter |
Pledge |
07 Apr 2025 |
3,205,000 |
3,205,000
|
-
|
|
-
|
28 Feb 2025
28 Feb 2025 |
SAST (Reg31) |
- |
Creation |
|
Dennis Reddy Thumma
|
Promoter |
Acquisition |
31 May 2022 |
3,500 |
1,707,087
(6.07%)
|
0.01%
|
|
-
|
27 May 2022
27 May 2022 |
SAST (29(1)) |
- |
Market |
|
BOYAPATI INNA REDDY
|
Promoter Group |
Acquisition |
28 Apr 2022 |
121,888 |
121,888
(0.43%)
|
0.48%
|
289.6 |
35,299,984
|
26 Apr 2022
26 Apr 2022 |
Insider Trading |
Equity Shares |
Allotment |
|
DENNISREDDY THUMMA
|
Promoter Group |
Acquisition |
28 Apr 2022 |
103,587 |
1,703,587
(6.07%)
|
0.41%
|
289.6 |
29,999,831
|
26 Apr 2022
26 Apr 2022 |
Insider Trading |
Equity Shares |
Allotment |
|
Dennis Reddy Thumma & Others
|
Promoter |
Acquisition |
28 Apr 2022 |
225,475 |
17,132,180
(61%)
|
0.80%
|
|
-
|
26 Apr 2022
26 Apr 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Vijay M Chauhan
|
Other |
Acquisition |
21 Mar 2022 |
5,235 |
784,804
(3.11%)
|
0.02%
|
|
-
|
16 Mar 2022
17 Mar 2022 |
SAST (29(1)) |
- |
Market |
|
Vijay M Chauhan
|
Other |
Acquisition |
16 Mar 2022 |
17,865 |
779,569
(3.09%)
|
0.07%
|
|
-
|
14 Mar 2022
14 Mar 2022 |
SAST (29(1)) |
- |
Market |
|
Vijay M Chauhan
|
Other |
Acquisition |
09 Mar 2022 |
15,606 |
761,704
(3.02%)
|
0.06%
|
|
-
|
07 Mar 2022
07 Mar 2022 |
SAST (29(1)) |
- |
Market |
|
Vijay M Chauhan
|
Other |
Acquisition |
02 Mar 2022 |
1,912 |
746,098
(2.96%)
|
-
|
|
-
|
25 Feb 2022
28 Feb 2022 |
SAST (29(1)) |
- |
Market |
|
Vijay M Chauhan
|
Other |
Acquisition |
25 Feb 2022 |
60,000 |
744,186
(2.96%)
|
0.24%
|
|
-
|
24 Feb 2022
24 Feb 2022 |
SAST (29(1)) |
- |
Market |
|
Joseph Sudheer R. Thumma
|
Promoter & Director |
Acquisition |
24 Dec 2021 |
214,275 |
11,577,056
(46%)
|
0.85%
|
56 |
11,999,400
|
23 Dec 2021
23 Dec 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Varsha Chauhan
|
Other |
Acquisition |
22 Dec 2021 |
121,000 |
747,725
(2.97%)
|
0.48%
|
|
-
|
20 Dec 2021
20 Dec 2021 |
SAST (29(1)) |
- |
Market |
|
Varsha Chauhan
|
Other |
Acquisition |
22 Dec 2021 |
128,275 |
626,725
(2.49%)
|
0.51%
|
|
-
|
17 Dec 2021
17 Dec 2021 |
SAST (29(1)) |
- |
Market |
|
Vijay M Chauhan
|
Other |
Acquisition |
20 Dec 2021 |
34,225 |
684,186
(2.72%)
|
0.14%
|
|
-
|
17 Dec 2021
17 Dec 2021 |
SAST (29(1)) |
- |
Market |
|
Ms. Varsha Chauhan
|
Other |
Acquisition |
18 Dec 2021 |
134,456 |
498,450
(1.98%)
|
0.53%
|
|
-
|
16 Dec 2021
16 Dec 2021 |
SAST (29(1)) |
- |
Market |
|
Innamma Thumma
|
Promoter Group |
Disposal |
12 Nov 2021 |
58,185 |
1,379,649
(5.48%)
|
0.23%
|
41.6 |
2,419,720
|
10 Nov 2021
10 Nov 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Innamma Thumma
|
Promoter Group |
Disposal |
10 Nov 2021 |
105,000 |
1,437,834
(5.71%)
|
0.42%
|
43.0 |
4,519,732
|
09 Nov 2021
09 Nov 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Innamma Thumma
|
Promoter Group |
Disposal |
08 Nov 2021 |
7,665 |
1,542,834
(6.13%)
|
0.03%
|
48.4 |
371,369
|
03 Nov 2021
03 Nov 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Innamma Thumma
|
Promoter Group |
Disposal |
05 Nov 2021 |
49,501 |
1,550,499
(6.16%)
|
0.20%
|
51 |
2,524,551
|
02 Nov 2021
02 Nov 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Varsha Chauhan
|
Other |
Acquisition |
28 Aug 2021 |
164,798 |
363,994
(1.45%)
|
0.65%
|
|
-
|
25 Aug 2021
25 Aug 2021 |
SAST (29(1)) |
- |
Market |
|
Joseph Sudheer R. Thumma
|
Promoter & Director |
Acquisition |
02 Jul 2021 |
208,000 |
11,362,781
(45.15%)
|
0.83%
|
61.3 |
12,750,400
|
30 Jun 2021
30 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Joseph Sudheer Reddy Thumma
|
Promoter |
Acquisition |
02 Jul 2021 |
208,000 |
16,912,781
(67.20%)
|
0.83%
|
|
-
|
30 Jun 2021
30 Jun 2021 |
SAST (29(1)) |
- |
Market |
|
Joseph Sudheer R. Thumma
|
Promoter & Director |
Acquisition |
30 Jun 2021 |
122,500 |
11,154,781
(44.33%)
|
0.49%
|
60.3 |
7,380,625
|
29 Jun 2021
29 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Joseph Sudheer R. Thumma
|
Promoter & Director |
Acquisition |
30 Jun 2021 |
120,000 |
11,032,281
(43.84%)
|
0.48%
|
60.5 |
7,260,000
|
28 Jun 2021
28 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Joseph Sudheer Reddy Thumma
|
Promoter |
Acquisition |
30 Jun 2021 |
122,500 |
16,704,781
(66.38%)
|
0.49%
|
|
-
|
29 Jun 2021
29 Jun 2021 |
SAST (29(1)) |
- |
Market |
|
Joseph Sudheer R. Thumma
|
Promoter & Director |
Acquisition |
26 Jun 2021 |
315,000 |
10,912,281
(43.36%)
|
1.25%
|
60.2 |
18,960,210
|
24 Jun 2021
24 Jun 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Joseph Sudheer Reddy Thumma
|
Promoter |
Acquisition |
22 Jun 2021 |
1 |
16,147,281
(64.16%)
|
-
|
|
-
|
17 Jun 2021
17 Jun 2021 |
SAST (29(1)) |
- |
Market |
|
Vijay M Chauhan
|
Other |
Acquisition |
05 May 2021 |
5,600 |
575,866
(2.29%)
|
0.02%
|
|
-
|
03 May 2021
03 May 2021 |
SAST (29(1)) |
- |
Market |
|
Vijay M Chauhan
|
Other |
Acquisition |
05 Dec 2020 |
141,903 |
241,930
(0.96%)
|
0.56%
|
|
-
|
01 Dec 2020
03 Dec 2020 |
SAST (29(1)) |
- |
Market |
|
Mahendra M Chauhan
|
Immediate Relative |
Acquisition |
03 Jan 2020 |
58,175 |
528,193
(2.09%)
|
0.23%
|
19.3 |
1,121,614
|
31 Dec 2019
31 Dec 2019 |
Insider Trading |
Equity Shares |
Market |
|
Mahendra K Chauhan
|
Immediate Relative |
Acquisition |
04 Dec 2019 |
52,593 |
227,342
(0.90%)
|
0.21%
|
15.8 |
828,339.75
|
03 Dec 2019
03 Dec 2019 |
Insider Trading |
Equity Shares |
Market |
|
Dennis Reddy Thumma
|
Promoter |
Acquisition |
22 Mar 2017 |
320,000 |
320,000
(6.36%)
|
6.36%
|
|
-
|
06 Feb 2017
20 Mar 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Dennis Reddy Thumma
|
Promoter |
Acquisition |
22 Mar 2017 |
640,000 |
640,000
(12.72%)
|
12.72%
|
|
-
|
06 Feb 2017
20 Mar 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Jagan Mohan Reddy Thumma
|
Promoter |
Acquisition |
22 Mar 2017 |
320,000 |
470,000
(9.33%)
|
4.39%
|
|
-
|
06 Feb 2017
20 Mar 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Joseph Sudheer Reddy Thumma
|
Promoter |
Acquisition |
22 Mar 2017 |
1,040,000 |
2,119,346
(42.11%)
|
6.53%
|
|
-
|
06 Feb 2017
20 Mar 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Ms. Innamma Thumma
|
Promoter |
Acquisition |
22 Mar 2017 |
320,000 |
320,000
(6.36%)
|
6.36%
|
|
-
|
06 Feb 2017
20 Mar 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Shreya Chandak
|
Other |
Disposal |
22 Feb 2016 |
13,900 |
9,805
(0.32%)
|
0.46%
|
|
-
|
02 Dec 2015
19 Feb 2016 |
SAST (29(2)) |
- |
Market |
|
Komal Chandak
|
Other |
Disposal |
22 Feb 2016 |
41,000 |
35,820
(1.18%)
|
1.35%
|
|
-
|
02 Dec 2015
19 Feb 2016 |
SAST (29(2)) |
- |
Market |
|
Vijay Kumar Chandak HUF
|
Other |
Disposal |
22 Feb 2016 |
10,500 |
92,800
(3.06%)
|
0.35%
|
|
-
|
02 Dec 2015
19 Feb 2016 |
SAST (29(2)) |
- |
Market |
|
Akash Tantia
|
Promoter |
Disposal |
30 Dec 2015 |
48,753 |
-
|
1.61%
|
|
-
|
29 Dec 2015
29 Dec 2015 |
SAST (29(2)) |
- |
Open Offer |
|
AKI Investments Pvt Ltd
|
Promoter |
Disposal |
30 Dec 2015 |
323,988 |
-
|
10.68%
|
|
-
|
29 Dec 2015
29 Dec 2015 |
SAST (29(2)) |
- |
Open Offer |
|
AKI Investments Pvt Ltd
|
Promoter |
Disposal |
30 Dec 2015 |
323,988 |
-
|
1.29%
|
25.0 |
8,100,000
|
29 Dec 2015
29 Dec 2015 |
Insider Trading |
Equity Shares |
Open Offer |
|
Jay Prakash Tantia
|
Promoter |
Disposal |
30 Dec 2015 |
374,619 |
-
|
12.35%
|
|
-
|
29 Dec 2015
29 Dec 2015 |
SAST (29(2)) |
- |
Open Offer |
|
Kailash Tantia
|
Promoter |
Disposal |
30 Dec 2015 |
481,986 |
-
|
15.89%
|
|
-
|
29 Dec 2015
29 Dec 2015 |
SAST (29(2)) |
- |
Open Offer |
|
Akash Tantia
|
Promoter & Director |
Disposal |
30 Dec 2015 |
48,753 |
-
|
0.19%
|
25.0 |
1,219,000
|
29 Dec 2015
29 Dec 2015 |
Insider Trading |
Equity Shares |
Open Offer |
|
Jay Prakash Tantia
|
Promoter & Director |
Disposal |
30 Dec 2015 |
374,619 |
-
|
1.49%
|
25.0 |
9,365,000
|
29 Dec 2015
29 Dec 2015 |
Insider Trading |
Equity Shares |
Open Offer |
|
Kailash Tantia
|
Promoter |
Disposal |
30 Dec 2015 |
481,986 |
-
|
1.92%
|
25.0 |
12,050,000
|
29 Dec 2015
29 Dec 2015 |
Insider Trading |
Equity Shares |
Open Offer |
|
Vijay Kumar Chandak (HUF)
|
Other |
Disposal |
06 Dec 2015 |
18,300 |
103,300
(3.41%)
|
0.60%
|
|
-
|
21 Jul 2015
01 Dec 2015 |
SAST (29(2)) |
- |
Market |
|
Vijay Kumar Chandak
|
Other |
Disposal |
03 Dec 2015 |
2,600 |
-
|
0.09%
|
|
-
|
21 Jul 2015
01 Dec 2015 |
SAST (29(2)) |
- |
Market |
|
Shreya Chandak
|
Other |
Disposal |
03 Dec 2015 |
29,935 |
23,705
(0.78%)
|
0.99%
|
|
-
|
21 Jul 2015
01 Dec 2015 |
SAST (29(2)) |
- |
Market |
|
Komal Chandak
|
Other |
Disposal |
03 Dec 2015 |
11,340 |
76,820
(2.53%)
|
0.37%
|
|
-
|
21 Jul 2015
01 Dec 2015 |
SAST (29(2)) |
- |
Market |
|
Kailash Tantia & PACs
|
Promoter |
Disposal |
21 Mar 2015 |
584,369 |
1,229,346
(40.53%)
|
19.26%
|
|
-
|
19 Mar 2015
20 Mar 2015 |
SAST (29(2)) |
- |
None |
|
Kailash Dhanuka & Others
|
Other |
Disposal |
04 Mar 2015 |
276,421 |
520
(0.02%)
|
9.11%
|
|
-
|
02 Mar 2015
02 Mar 2015 |
SAST (29(2)) |
- |
Off Market |
|
Kailash Tantta & PACs
|
Promoter |
Disposal |
03 Mar 2015 |
97,820 |
974,255
(32.13%)
|
3.22%
|
|
-
|
28 Feb 2015
28 Feb 2015 |
SAST (29(2)) |
- |
Market |
|
Kailash Tantia
|
Promoter |
Disposal |
28 Feb 2015 |
363,504 |
1,072,075
(35.35%)
|
11.98%
|
|
-
|
26 Feb 2015
26 Feb 2015 |
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.