Insider Trading & SAST disclosures for Nilachal Refractories Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Unimark International Pt Ltd (Revised) in Nilachal Refractories Ltd. where Disposal of 4,569,086
Equity Shares done at an average price of Rs. 45
was reported to the exchange on Aug. 11, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Kamal Prakash HUF & Others in Nilachal Refractories Ltd. where Acquisition of 4,569,086
shares done
was reported to the exchange on April 1, 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 |
Unimark International Pt Ltd (Revised)
|
Promoter Group |
Disposal |
11 Aug 2021 |
4,569,086 |
0
(0%)
|
22.44%
|
45 |
205,608,870
|
30 Mar 2021 31 Mar 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Keshan Polymers Pvt Ltd (Revised)
|
Promoter Group |
Acquisition |
11 Aug 2021 |
1,500,000 |
2,250,000
(11.05%)
|
7.37%
|
45 |
67,500,000
|
30 Mar 2021 30 Mar 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Anubhuti Prakash (Revised)
|
Promoter |
Acquisition |
11 Aug 2021 |
300,000 |
319,250
(1.57%)
|
1.47%
|
45 |
13,500,000
|
31 Mar 2021 31 Mar 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Raj Rani Agrawal (Revised)
|
Promoter |
Acquisition |
11 Aug 2021 |
600,000 |
681,823
(3.35%)
|
2.95%
|
45 |
27,000,000
|
31 Mar 2021 31 Mar 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Madhu Agarwal (Revised)
|
Promoter |
Acquisition |
11 Aug 2021 |
300,000 |
319,250
(1.57%)
|
1.47%
|
45 |
13,500,000
|
31 Mar 2021 31 Mar 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Minicraft Enterprise Pvt Ltd (Revised)
|
Promoter Group |
Acquisition |
11 Aug 2021 |
1,269,086 |
2,811,986
(13.81%)
|
6.23%
|
45 |
57,108,870
|
30 Mar 2021 30 Mar 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Vimal Prakash HUF (Revised)
|
Promoter |
Acquisition |
11 Aug 2021 |
300,000 |
362,500
(1.78%)
|
1.47%
|
45 |
13,500,000
|
30 Mar 2021 30 Mar 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Kamal Prakash HUF (Revised)
|
Promoter |
Acquisition |
11 Aug 2021 |
300,000 |
362,500
(1.78%)
|
1.47%
|
45 |
13,500,000
|
30 Mar 2021 30 Mar 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Kamal Prakash HUF
|
Promoter |
Acquisition |
02 Apr 2021 |
300,000 |
362,500
(1.78%)
|
1.47%
|
0.0 |
1
|
30 Mar 2021 30 Mar 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Unimark International Pt Ltd
|
Promoter Group |
Disposal |
02 Apr 2021 |
4,569,086 |
0
(0%)
|
22.44%
|
0.0 |
22
|
30 Mar 2021 31 Mar 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Keshan Polymers Pvt Ltd
|
Promoter Group |
Acquisition |
02 Apr 2021 |
1,500,000 |
2,250,000
(11.05%)
|
7.37%
|
0.0 |
7
|
30 Mar 2021 30 Mar 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Anubhuti Prakash
|
Promoter |
Acquisition |
02 Apr 2021 |
300,000 |
319,250
(1.57%)
|
1.47%
|
0.0 |
1
|
31 Mar 2021 31 Mar 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Raj Rani Agrawal
|
Promoter |
Acquisition |
02 Apr 2021 |
600,000 |
681,823
(3.35%)
|
2.95%
|
0.0 |
3
|
31 Mar 2021 31 Mar 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Madhu Agarwal
|
Promoter |
Acquisition |
02 Apr 2021 |
300,000 |
319,250
(1.57%)
|
1.47%
|
0.0 |
1
|
31 Mar 2021 31 Mar 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Minicraft Enterprise Pvt Ltd
|
Promoter Group |
Acquisition |
02 Apr 2021 |
1,269,086 |
2,811,986
(13.81%)
|
6.23%
|
0.0 |
6
|
30 Mar 2021 30 Mar 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Vimal Prakash HUF
|
Promoter |
Acquisition |
02 Apr 2021 |
300,000 |
362,500
(1.78%)
|
1.47%
|
0.0 |
1
|
30 Mar 2021 30 Mar 2021 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Kamal Prakash HUF & Others
|
None |
Acquisition |
03 Apr 2021 |
4,569,086 |
-
|
22.44%
|
|
-
|
30 Mar 2021 31 Mar 2021 |
SAST (10(6)) |
- |
None |
Keshan Polymers Pvt Ltd
|
Promoter |
Acquisition |
03 Apr 2021 |
1,500,000 |
2,250,000
(11.05%)
|
7.37%
|
|
-
|
30 Mar 2021 30 Mar 2021 |
SAST (29(1)) |
- |
Inter-se Transfer |
Minicraft Enterprise Pvt Ltd
|
Promoter |
Acquisition |
03 Apr 2021 |
1,269,086 |
2,811,986
(13.81%)
|
6.23%
|
|
-
|
30 Mar 2021 30 Mar 2021 |
SAST (29(2)) |
- |
Inter-se Transfer |
Unimark International Pvt Ltd
|
Promoter |
Disposal |
03 Apr 2021 |
4,569,086 |
-
|
22.44%
|
|
-
|
30 Mar 2021 31 Mar 2021 |
SAST (29(2)) |
- |
Inter-se Transfer |
Kamal Prakash HUF & Others
|
Promoter |
Acquisition |
25 Mar 2021 |
4,569,086 |
-
|
22.44%
|
|
-
|
30 Mar 2021 31 Mar 2021 |
SAST (10(1)(a)) |
- |
None |
Unimark International Pvt Ltd
|
Other |
Acquisition |
19 Mar 2014 |
500,000 |
5,769,086
(28.33%)
|
2.45%
|
|
-
|
|
SAST (29(2)) |
- |
Off Market |
Vijay Kumar Agarwal
|
Other |
Disposal |
19 Mar 2014 |
500,000 |
1,218,000
(5.98%)
|
2.46%
|
|
-
|
10 Mar 2014 17 Mar 2014 |
SAST (29(2)) |
- |
Off Market |
Sushil Kumar Agarwal
|
Other |
Acquisition |
19 Mar 2014 |
500,000 |
1,218,000
(5.98%)
|
-
|
|
-
|
10 Mar 2014 17 Mar 2014 |
SAST (29(2)) |
- |
Off Market |
Ganpati Industrial Pvt Ltd
|
Promoter |
Acquisition |
14 Mar 2014 |
500,000 |
500,000
(2.46%)
|
2.46%
|
|
-
|
10 Mar 2014 10 Mar 2014 |
SAST (29(2)) |
- |
Off 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.