Insider Trading & SAST disclosures for Mount Shivalik Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Dilipkumar Lakhi in Mount Shivalik Industries Ltd. where Acquisition of 120
Equity Shares done at an average price of Rs. 5.0
was reported to the exchange on May 15, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Dilipkumar Lakhi & Other in Mount Shivalik Industries Ltd. where Acquisition of 34,774
shares done
was reported to the exchange on Oct. 17, 2017.
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 |
|
Dilipkumar Lakhi
|
Other |
Acquisition |
15 May 2018 |
120 |
442,414
(7.31%)
|
0.00%
|
5.0 |
601.20
|
14 May 2018
14 May 2018 |
Insider Trading |
Equity Shares |
Market |
|
Dilipkumar Lakhi
|
Other |
Acquisition |
02 Jan 2018 |
8,790 |
435,674
(7.20%)
|
0.15%
|
5.0 |
44,037.90
|
01 Jan 2018
01 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
|
Dilipkumar Lakhi
|
Other |
Acquisition |
21 Dec 2017 |
500 |
426,384
(7.05%)
|
0.01%
|
5.0 |
2,505
|
18 Dec 2017
18 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
|
Dilipkumar Lakhi
|
Other |
Acquisition |
04 Dec 2017 |
2,000 |
426,134
(7.04%)
|
0.03%
|
5.0 |
10,020
|
30 Nov 2017
30 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
|
Dilipkumar Lakhi
|
Other |
Acquisition |
03 Nov 2017 |
5,694 |
423,784
(7%)
|
0.09%
|
5.8 |
32,859.06
|
02 Nov 2017
02 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
|
Dilipkumar Lakhi
|
Other |
Acquisition |
01 Nov 2017 |
500 |
418,090
(6.91%)
|
0.01%
|
5.1 |
2,525
|
30 Oct 2017
30 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
|
Dilipkumar Lakhi
|
Other |
Acquisition |
17 Oct 2017 |
20,000 |
417,590
(6.90%)
|
0.33%
|
4.2 |
84,500
|
16 Oct 2017
17 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
|
Dilipkumar Lakhi & Other
|
Other |
Acquisition |
17 Oct 2017 |
34,774 |
429,690
(7.10%)
|
0.57%
|
|
-
|
28 Aug 2017
16 Oct 2017 |
SAST (29(2)) |
- |
Market |
|
Dilipkumar Lakhi
|
Other |
Acquisition |
10 Oct 2017 |
1,088 |
384,438
(6.35%)
|
0.02%
|
5.3 |
5,712
|
06 Oct 2017
06 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
|
Dilipkumar Lakhi
|
Other |
Acquisition |
01 Sep 2017 |
10,534 |
383,350
(6.33%)
|
0.17%
|
8.1 |
85,697.46
|
28 Aug 2017
28 Aug 2017 |
Insider Trading |
Equity Shares |
Market |
|
Mount Shivalik Packaging Pvt Ltd
|
Other |
Acquisition |
15 Jan 2015 |
926,266 |
-
|
15.31%
|
|
-
|
06 Jan 2015
06 Jan 2015 |
SAST (10(6)) |
- |
- |
|
Mount Shivalik Packaging Pvt Ltd
|
Promoter |
Acquisition |
15 Jan 2015 |
926,266 |
2,834,233
(46.87%)
|
15.32%
|
|
-
|
06 Jan 2015
06 Jan 2015 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Mount Shivalik Packaging Pvt Ltd
|
Promoter |
Disposal |
08 Jan 2015 |
926,266 |
2,834,233
(46.87%)
|
15.32%
|
|
-
|
06 Jan 2015
06 Jan 2015 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Mount Shivalik Packaging Pvt Ltd
|
Promoter |
Acquisition |
30 Dec 2014 |
295,666 |
-
|
4.89%
|
|
-
|
05 Jan 2015
05 Jan 2015 |
SAST (10(1)(a)) |
- |
None |
|
Mount Shivalik Packaging Pvt Ltd
|
Promoter |
Acquisition |
30 Dec 2014 |
630,600 |
-
|
10.42%
|
|
-
|
05 Jan 2015
05 Jan 2015 |
SAST (10(1)(a)) |
- |
None |
*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.