Insider Trading & SAST disclosures for Nagreeka Capital & Infrastructure Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Dadra Eximp Pvt Ltd in Nagreeka Capital & Infrastructure Ltd. where Acquisition of 584,916
Equity Shares done at an average price of Rs. 5
was reported to the exchange on March 23, 2017.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Dadra Eximp Pvt Ltd in Nagreeka Capital & Infrastructure Ltd. where Acquisition of 584,916
shares done
was reported to the exchange on March 23, 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 |
|
Dadra Eximp Pvt Ltd
|
Promoter |
Acquisition |
23 Mar 2017 |
584,916 |
2,105,186
(16.69%)
|
4.64%
|
5 |
2,924,580
|
21 Mar 2017
21 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
|
Dadra Eximp Pvt Ltd
|
Other |
Acquisition |
23 Mar 2017 |
584,916 |
-
|
0%
|
|
-
|
21 Mar 2017
21 Mar 2017 |
SAST (10(6)) |
- |
- |
|
Dadra Eximp Pvt Ltd
|
Promoter |
Acquisition |
23 Mar 2017 |
584,916 |
2,105,186
(16.69%)
|
4.64%
|
|
-
|
21 Mar 2017
21 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Dadra Eximp Pvt Ltd
|
Promoter |
Acquisition |
23 Mar 2017 |
584,916 |
6,713,586
(53.21%)
|
4.64%
|
|
-
|
21 Mar 2017
21 Mar 2017 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Nagreeka Foils Ltd
|
Promoter |
Disposal |
23 Mar 2017 |
584,916 |
-
|
4.64%
|
20.1 |
11,738,901
|
21 Mar 2017
21 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
|
Dadra Eximp Pvt Ltd
|
None |
Acquisition |
21 Mar 2017 |
584,916 |
-
|
4.64%
|
|
-
|
21 Mar 2017
21 Mar 2017 |
SAST (10(1)(a)) |
- |
None |
|
Nagreeka Synthetics Pvt Ltd
|
Promoter |
Acquisition |
16 Jun 2016 |
580,000 |
1,520,270
(12.05%)
|
4.60%
|
|
-
|
14 Jun 2016
14 Jun 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Nagreeka Synthetics Pvt Ltd
|
Promoter |
Acquisition |
16 Jun 2016 |
580,000 |
-
|
4.60%
|
|
-
|
14 Jun 2016
14 Jun 2016 |
SAST (10(1)(a)) |
- |
None |
|
Nagreeka Synthetics Pvt Ltd
|
Other |
Acquisition |
16 Jun 2016 |
580,000 |
-
|
0%
|
|
-
|
14 Jun 2016
14 Jun 2016 |
SAST (10(6)) |
- |
- |
|
Sushil Patwari
|
Promoter |
Acquisition |
31 Mar 2016 |
222,800 |
-
|
1.78%
|
|
-
|
21 Mar 2016
21 Mar 2016 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Sushil Patwari
|
Promoter |
Acquisition |
31 Mar 2016 |
222,900 |
-
|
1.79%
|
|
-
|
21 Mar 2016
21 Mar 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Sushil Patwari
|
Promoter |
Disposal |
31 Mar 2016 |
100 |
791,900
(6.34%)
|
-
|
|
-
|
21 Mar 2016
21 Mar 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Sushil Patwari & Others
|
Other |
Acquisition |
31 Mar 2016 |
891,700 |
-
|
0%
|
|
-
|
21 Mar 2016
21 Mar 2016 |
SAST (10(6)) |
- |
- |
|
Mala Patwari
|
Promoter |
Disposal |
31 Mar 2016 |
891,700 |
-
|
7.07%
|
|
-
|
21 Mar 2016
21 Mar 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Mahendra Patwari
|
Promoter |
Acquisition |
31 Mar 2016 |
222,800 |
6,713,586
(53.21%)
|
1.77%
|
|
-
|
21 Mar 2016
21 Mar 2016 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Mahendra Patwari
|
Promoter |
Acquisition |
31 Mar 2016 |
222,800 |
534,900
(4.24%)
|
1.77%
|
|
-
|
21 Mar 2016
21 Mar 2016 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Satish Patwari
|
Promoter |
Acquisition |
22 Mar 2016 |
223,000 |
533,000
(4.22%)
|
1.77%
|
|
-
|
21 Mar 2016
21 Mar 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
*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.