Insider Trading & SAST disclosures for Indo National Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
LAKSHMI DEVI JIWARAJKA in Indo National Ltd. where Invoke of 200,000
Equity Shares done at an average price of Rs. 0.0
was reported to the exchange on Dec. 19, 2019.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
M/s. P.D.R Investment P. Ltd. in Indo National Ltd. where Pledge of 60,000
shares done
was reported to the exchange on Oct. 27, 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 |
M/s. P.D.R Investment P. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
60,000 |
0
|
-
|
|
-
|
27 Oct 2021 27 Oct 2021 |
SAST (Reg31) |
- |
Release |
Mr. P. Dwaraknath Reddy
|
Promoter |
Pledge |
24 Dec 2024 |
30,000 |
0
|
-
|
|
-
|
27 Oct 2021 27 Oct 2021 |
SAST (Reg31) |
- |
Release |
Mr.P.Dwaraknath Reddy
|
Promoter |
Pledge |
24 Dec 2024 |
250,000 |
487,300
|
-
|
|
-
|
01 Oct 2020 01 Oct 2020 |
SAST (Reg31) |
- |
Release |
Mr.P.Dwaraknath Reddy
|
Promoter |
Pledge |
24 Dec 2024 |
108,685 |
1,207,300
|
-
|
|
-
|
29 Sep 2020 29 Sep 2020 |
SAST (Reg31) |
- |
Release |
Mr.P.Dwaraknath Reddy
|
Promoter |
Pledge |
24 Dec 2024 |
470,000 |
737,300
|
-
|
|
-
|
29 Sep 2020 29 Sep 2020 |
SAST (Reg31) |
- |
Release |
Mr. P Dwaraknath Reddy
|
Promoter |
Pledge |
24 Dec 2024 |
57,894 |
1,315,985
|
-
|
|
-
|
07 Feb 2020 07 Feb 2020 |
SAST (Reg31) |
- |
Release |
LAKSHMI DEVI JIWARAJKA
|
Promoter Group |
Invoke |
19 Dec 2019 |
200,000 |
0
(0%)
|
5.33%
|
0.0 |
505
|
06 Dec 2019 06 Dec 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
LAKSHMI DEVI JIWARAJKA Revised
|
Promoter Group |
Invoke |
19 Dec 2019 |
200,000 |
0
(0%)
|
5.33%
|
0.0 |
505
|
06 Dec 2019 06 Dec 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
LAKSHMI DEVI JIWARAJKA
|
Promoter Group |
Invoke |
10 Dec 2019 |
200,000 |
0
(0%)
|
5.33%
|
505 |
101,000,000
|
06 Dec 2019 06 Dec 2019 |
Insider Trading |
Equity Shares |
Off Market |
Mrs Lakshmidevi Jiwarajka
|
Promoter |
Pledge |
24 Dec 2024 |
200,000 |
0
|
-
|
|
-
|
06 Dec 2019 06 Dec 2019 |
SAST (Reg31) |
- |
Invocation |
Piramal Trusteeship Services Pvt Ltd
|
Other |
Acquisition |
09 Aug 2019 |
125,000 |
720,000
(19.20%)
|
3.33%
|
|
-
|
07 Aug 2019 07 Aug 2019 |
SAST (29(2)) |
- |
Pledge |
Mr. P Dwaraknath Reddy
|
Promoter |
Pledge |
24 Dec 2024 |
125,000 |
1,373,879
|
-
|
|
-
|
06 Aug 2019 06 Aug 2019 |
SAST (Reg31) |
- |
Creation |
LAKSHMI DEVI JIWARAJKA Revised
|
Promoter Group |
Invoke |
09 Jul 2019 |
6,000 |
200,000
(5.33%)
|
0.16%
|
465 |
2,790,000
|
11 Jun 2019 11 Jun 2019 |
Insider Trading |
Equity Shares |
Invocation Of Pledged |
LAKSHMI DEVI JIWARAJKA
|
Promoter Group |
Invoke |
13 Jun 2019 |
6,000 |
200,000
(5.33%)
|
0.16%
|
465 |
2,790,000
|
11 Jun 2019 11 Jun 2019 |
Insider Trading |
Equity Shares |
Off Market |
LAKSHMI DEVI JIWARAJKA
|
Promoter Group |
Invoke |
03 Jun 2019 |
20,000 |
206,000
(5.49%)
|
0.53%
|
510 |
10,200,000
|
31 May 2019 31 May 2019 |
Insider Trading |
Equity Shares |
Off Market |
Mrs. lakshmidevi Jiwarajka
|
Promoter |
Pledge |
24 Dec 2024 |
20,000 |
206,000
|
-
|
|
-
|
31 May 2019 31 May 2019 |
SAST (Reg31) |
- |
Release |
Mr. P Dwaraknath Reddy
|
Promoter |
Pledge |
24 Dec 2024 |
35,000 |
1,248,879
|
-
|
|
-
|
30 May 2019 30 May 2019 |
SAST (Reg31) |
- |
Creation |
P. Dwaraknath Reddy
|
Promoter |
Pledge |
24 Dec 2024 |
100,000 |
1,213,879
|
-
|
|
-
|
16 May 2019 16 May 2019 |
SAST (Reg31) |
- |
Creation |
Mr P Dwaraknath Reddy
|
Promoter |
Pledge |
24 Dec 2024 |
75,000 |
1,113,879
|
2%
|
|
-
|
13 May 2019 13 May 2019 |
SAST (Reg31) |
- |
Creation |
P.Dwaraknath Reddy
|
Promoter |
Pledge |
24 Dec 2024 |
75,000 |
1,113,879
|
2%
|
|
-
|
13 May 2019 13 May 2019 |
SAST (Reg31) |
- |
Creation |
Lakshmi Devi Jiwarajka
|
Promoter |
Disposal |
30 Apr 2019 |
87,000 |
-
|
2.32%
|
|
-
|
26 Apr 2019 26 Apr 2019 |
SAST (29(2)) |
- |
Off Market |
LAKSHMI DEVI JIWARAJKA
|
Promoter Group |
Disposal |
30 Apr 2019 |
87,000 |
226,000
(6.02%)
|
2.32%
|
650 |
56,550,000
|
26 Apr 2019 26 Apr 2019 |
Insider Trading |
Equity Shares |
Off Market |
JSK MARKETING LIMITED Revised
|
Promoter Group |
Disposal |
25 Apr 2019 |
6,400 |
0
(0%)
|
0.17%
|
690 |
4,416,000
|
12 Apr 2019 12 Apr 2019 |
Insider Trading |
Equity Shares |
Off Market |
RADIOHSMS INVVEST.LTD Revised
|
Promoter Group |
Disposal |
25 Apr 2019 |
5,300 |
0
(0%)
|
0.14%
|
690 |
3,657,000
|
12 Apr 2019 12 Apr 2019 |
Insider Trading |
Equity Shares |
Off Market |
LAKSHMI DEVI JIWARAJKA Revised
|
Promoter Group |
Disposal |
25 Apr 2019 |
31,512 |
313,000
(8.35%)
|
0.84%
|
690 |
21,743,280
|
12 Apr 2019 12 Apr 2019 |
Insider Trading |
Equity Shares |
Off Market |
RADIOHMS INVEST AND TRADING LTD
|
Promoter Group |
Disposal |
17 Apr 2019 |
5,300 |
0
(0%)
|
0.14%
|
0.1 |
690
|
12 Apr 2019 12 Apr 2019 |
Insider Trading |
Equity Shares |
Off Market |
JSK MARKETING LIMITED
|
Promoter Group |
Disposal |
17 Apr 2019 |
6,400 |
0
(0%)
|
0.17%
|
0.1 |
690
|
12 Apr 2019 12 Apr 2019 |
Insider Trading |
Equity Shares |
Off Market |
LAKSHMIDEVI JIWARAJKA
|
Promoter Group |
Disposal |
17 Apr 2019 |
31,512 |
313,000
(8.35%)
|
0.84%
|
0.0 |
690
|
12 Apr 2019 12 Apr 2019 |
Insider Trading |
Equity Shares |
Off Market |
Rodiohms Investment and Trading Pvt Ltd
|
Promoter |
Disposal |
15 Apr 2019 |
5,300 |
-
|
0.14%
|
|
-
|
12 Apr 2019 12 Apr 2019 |
SAST (29(2)) |
- |
Off Market |
Laskshmi Devi Jiwarajka
|
Promoter |
Disposal |
15 Apr 2019 |
31,512 |
87,000
(2.32%)
|
0.84%
|
|
-
|
12 Apr 2019 12 Apr 2019 |
SAST (29(2)) |
- |
Off Market |
JSK Marketing Pvt Ltd
|
Promoter |
Disposal |
15 Apr 2019 |
6,400 |
-
|
0.17%
|
|
-
|
12 Apr 2019 12 Apr 2019 |
SAST (29(2)) |
- |
Off Market |
Mrs. Lakshmi Devi Jiwarajka
|
Promoter |
Pledge |
24 Dec 2024 |
72,000 |
241,000
|
-
|
|
-
|
31 Mar 2019 31 Mar 2019 |
SAST (Reg31) |
- |
Release |
Mr. P. Dwaraknath Reddy
|
Promoter |
Pledge |
24 Dec 2024 |
40,000 |
1,038,879
|
-
|
|
-
|
30 Nov 2018 30 Nov 2018 |
SAST (Reg31) |
- |
Creation |
Mr. P. Dwaraknath Reddy
|
Promoter |
Pledge |
24 Dec 2024 |
45,000 |
998,879
|
-
|
|
-
|
20 Nov 2018 20 Nov 2018 |
SAST (Reg31) |
- |
Release |
Mr P Dwaraknath Reddy
|
Promoter |
Pledge |
24 Dec 2024 |
45,000 |
1,043,879
|
-
|
|
-
|
19 Oct 2018 19 Oct 2018 |
SAST (Reg31) |
- |
Creation |
Mr. P. Dwaraknath Reddy
|
Promoter |
Pledge |
24 Dec 2024 |
50,000 |
998,879
|
-
|
|
-
|
05 Oct 2018 05 Oct 2018 |
SAST (Reg31) |
- |
Creation |
Mr. P. Dwaraknath Reddy
|
Promoter |
Pledge |
24 Dec 2024 |
417,300 |
948,879
|
-
|
|
-
|
26 Sep 2018 26 Sep 2018 |
SAST (Reg31) |
- |
Creation |
Mr P Dwaraknath Reddy
|
Promoter |
Pledge |
24 Dec 2024 |
131,579 |
161,579
|
-
|
|
-
|
26 Jun 2018 26 Jun 2018 |
SAST (Reg31) |
- |
Creation |
Mr P Dwaraknath Reddy
|
Promoter |
Pledge |
24 Dec 2024 |
370,000 |
531,579
|
-
|
|
-
|
26 Jun 2018 26 Jun 2018 |
SAST (Reg31) |
- |
Creation |
Mr. P. Dwaraknath Reddy
|
Promoter |
Pledge |
24 Dec 2024 |
1,328,501 |
30,000
|
-
|
|
-
|
12 Jun 2018 12 Jun 2018 |
SAST (Reg31) |
- |
Release |
Mr. P. Dwaraknath Reddy
|
Promoter |
Pledge |
24 Dec 2024 |
135,000 |
1,358,501
|
-
|
|
-
|
17 May 2018 17 May 2018 |
SAST (Reg31) |
- |
Release |
Savitri Devi Jiwarajka
|
Promoter |
Disposal |
18 Sep 2017 |
22,228 |
-
|
0.59%
|
902.0 |
20,049,856
|
15 Sep 2017 15 Sep 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Lakshmi Devi Jiwarajka
|
Promoter |
Acquisition |
18 Sep 2017 |
22,228 |
344,512
(9.19%)
|
0.59%
|
902.0 |
20,049,856
|
15 Sep 2017 15 Sep 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Laxmi Devi Jiwarajka
|
Promoter |
Acquisition |
15 Sep 2017 |
22,228 |
344,512
(9.19%)
|
0.59%
|
|
-
|
15 Sep 2017 15 Sep 2017 |
SAST (29(2)) |
- |
Market / Inter-se Transfer |
Laxmidevi Jiwarajka
|
Promoter |
Acquisition |
08 Sep 2017 |
22,228 |
-
|
0.59%
|
|
-
|
15 Sep 2017 19 Sep 2017 |
SAST (10(1)(a)) |
- |
None |
Mrs. Lakshmi Devi Jiwarajka
|
Promoter |
Pledge |
24 Dec 2024 |
9,000 |
313,000
|
-
|
|
-
|
30 Jun 2017 30 Jun 2017 |
SAST (Reg31) |
- |
Release |
Sarala Devi Khaitan
|
Promoter |
Acquisition |
07 Mar 2016 |
11,114 |
260,398
(6.94%)
|
0.30%
|
910 |
10,113,740
|
04 Mar 2016 04 Mar 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Savitri Devi Jiwarajka
|
Promoter |
Disposal |
07 Mar 2016 |
22,228 |
22,228
(0.59%)
|
0.59%
|
910 |
20,227,480
|
04 Mar 2016 04 Mar 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
R P Khaitan
|
Promoter |
Acquisition |
07 Mar 2016 |
11,089 |
69,049
(1.84%)
|
0.30%
|
910 |
10,090,990
|
04 Mar 2016 04 Mar 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Sarla Devi Khaitan
|
Promoter |
Acquisition |
05 Mar 2016 |
11,114 |
260,398
(6.94%)
|
0.29%
|
|
-
|
04 Mar 2016 04 Mar 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
R P Khaitan
|
Promoter |
Acquisition |
05 Mar 2016 |
11,089 |
69,049
(1.84%)
|
0.29%
|
|
-
|
04 Mar 2016 04 Mar 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Savitri Devi Jiwarajka
|
Promoter |
Disposal |
04 Mar 2016 |
22,228 |
22,228
(0.59%)
|
0.59%
|
|
-
|
04 Mar 2016 04 Mar 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
R P Khaitan
|
Promoter |
Acquisition |
25 Feb 2016 |
22,228 |
-
|
0.59%
|
|
-
|
04 Mar 2016 11 Mar 2016 |
SAST (10(1)(a)) |
- |
None |
Lakshmi Devi Jiwarajka
|
Promoter |
Acquisition |
14 Jan 2016 |
57,772 |
322,284
(8.59%)
|
1.54%
|
|
-
|
08 Jan 2016 08 Jan 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Mrs Lakshmi Devi Jiwarajka
|
Promoter |
Acquisition |
12 Jan 2016 |
57,772 |
322,284
(8.59%)
|
1.54%
|
|
-
|
08 Jan 2016 08 Jan 2016 |
SAST (29(2)) |
- |
Transmission |
Mrs Lakshmi Devi Jiwarajka
|
Promoter |
Acquisition |
12 Jan 2016 |
57,772 |
-
(8.59%)
|
1.54%
|
|
-
|
08 Jan 2016 08 Jan 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Mrs. Lakshmi Devi Jiwarajka
|
Promoter |
Pledge |
24 Dec 2024 |
72,000 |
321,000
|
-
|
|
-
|
09 Jan 2016 09 Jan 2016 |
SAST (Reg31) |
- |
Creation |
Mr. P Dwaraknath Reddy
|
Promoter |
Pledge |
24 Dec 2024 |
135,000 |
1,493,501
|
-
|
|
-
|
24 Mar 2015 24 Mar 2015 |
SAST (Reg31) |
- |
Creation |
Lakshmi Devi Jiwarajka
|
Promoter |
Acquisition |
13 Feb 2015 |
260,512 |
264,512
(7.05%)
|
6.95%
|
|
-
|
13 Feb 2015 13 Feb 2015 |
SAST (29(1)) |
- |
Transmission |
Mrs. Lakshmi Devi Jiwarajka
|
Promoter |
Pledge |
24 Dec 2024 |
50,000 |
230,000
|
-
|
|
-
|
23 Feb 2015 23 Feb 2015 |
SAST (Reg31) |
- |
Creation |
Mrs. Lakshmi Devi Jiwarajka
|
Promoter |
Pledge |
24 Dec 2024 |
180,000 |
180,000
|
-
|
|
-
|
13 Feb 2015 13 Feb 2015 |
SAST (Reg31) |
- |
Creation |
Mr.Krishna Kumar Jiwarajka and Jt. Mrs. Lakshmi Devi Jiwarajka
|
Promoter |
Pledge |
24 Dec 2024 |
260,512 |
0
|
-
|
|
-
|
06 Feb 2015 06 Feb 2015 |
SAST (Reg31) |
- |
Release |
P Dwaraknath Reddy
|
Promoter |
Acquisition |
18 Jul 2014 |
61,426 |
295,194
(7.87%)
|
1.64%
|
|
-
|
15 Jul 2014 15 Jul 2014 |
SAST (29(2)) |
- |
Inter Se (transmission) |
*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.