Insider Trading & SAST disclosures for Nitin Castings Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Kirti Investments Ltd in Nitin Castings Ltd. where Acquisition of 4,473
Equity Shares done
was reported to the exchange on Sept. 1, 2015.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Punit Gopikishan Makharia in Nitin Castings Ltd. where Acquisition of 50,000
shares done
was reported to the exchange on Nov. 10, 2015.
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 |
|
Punit Gopikishan Makharia
|
Other |
Acquisition |
10 Nov 2015 |
50,000 |
305,000
(21.72%)
|
3.56%
|
|
-
|
04 Nov 2015
04 Nov 2015 |
SAST (29(2)) |
- |
Off Market |
|
Munidevi Mangeram Sharma
|
Other |
Disposal |
05 Nov 2015 |
50,000 |
-
|
3.56%
|
|
-
|
04 Nov 2015
04 Nov 2015 |
SAST (29(2)) |
- |
Off Market |
|
TFC Engineering Pvt Ltd
|
Other |
Disposal |
05 Nov 2015 |
5,000 |
-
|
0.35%
|
|
-
|
03 Nov 2015
03 Nov 2015 |
SAST (29(2)) |
- |
Off Market |
|
Punit Gopikishan Makharia
|
Other |
Acquisition |
05 Nov 2015 |
5,000 |
255,000
(18.16%)
|
0.35%
|
|
-
|
03 Nov 2015
03 Nov 2015 |
SAST (29(2)) |
- |
Off Market |
|
Punit Gopikishan Makharia
|
Other |
Acquisition |
03 Nov 2015 |
225,000 |
250,000
(17.81%)
|
16.03%
|
|
-
|
30 Oct 2015
30 Oct 2015 |
SAST (29(1)) |
- |
Off Market |
|
Key Note Trading Co Pvt Ltd
|
Other |
Disposal |
03 Nov 2015 |
125,000 |
-
|
8.90%
|
|
-
|
30 Oct 2015
30 Oct 2015 |
SAST (29(2)) |
- |
Off Market |
|
Key Integrated Solutions Pvt Ltd
|
Other |
Disposal |
03 Nov 2015 |
100,000 |
-
|
7.12%
|
|
-
|
30 Oct 2015
30 Oct 2015 |
SAST (29(2)) |
- |
Off Market |
|
Kirti Investments Ltd
|
Promoter |
Acquisition |
02 Sep 2015 |
4,473 |
60,680
(4.32%)
|
0.31%
|
|
-
|
31 Aug 2015
01 Sep 2015 |
SAST (29(2)) |
- |
Market |
|
Kirti Investments Ltd
|
Promoter |
Acquisition |
01 Sep 2015 |
4,473 |
-
(4.32%)
|
0.17%
|
|
-
|
31 Aug 2015
01 Sep 2015 |
Insider Trading |
Equity Shares |
Market |
|
Kirti Investments Ltd
|
Promoter |
Acquisition |
01 Sep 2015 |
4,473 |
60,680
(4.32%)
|
0.31%
|
|
-
|
31 Aug 2015
01 Sep 2015 |
SAST (29(2)) |
- |
Market |
|
Kirti Investments Ltd
|
Promoter |
Acquisition |
28 Aug 2015 |
9,000 |
-
(4%)
|
0.35%
|
|
-
|
26 Aug 2015
27 Aug 2015 |
Insider Trading |
Equity Shares |
Market |
|
Kirti Investments Ltd
|
Promoter |
Acquisition |
28 Aug 2015 |
9,000 |
56,207
(4%)
|
0.64%
|
|
-
|
26 Aug 2015
27 Aug 2015 |
SAST (29(2)) |
- |
Market |
|
Kirti Investments Ltd
|
Promoter |
Acquisition |
24 Aug 2015 |
10,000 |
-
(3.36%)
|
0.39%
|
|
-
|
21 Aug 2015
24 Aug 2015 |
Insider Trading |
Equity Shares |
Market |
|
Kirti Investments Ltd
|
Promoter |
Acquisition |
24 Aug 2015 |
10,000 |
47,207
(3.36%)
|
0.71%
|
|
-
|
21 Aug 2015
24 Aug 2015 |
SAST (29(2)) |
- |
Market |
|
Vinita Sunil Patodia & PACs
|
Promoter |
Disposal |
22 Aug 2015 |
250,000 |
-
|
2.50%
|
|
-
|
18 Aug 2015
18 Aug 2015 |
SAST (29(2)) |
- |
Market |
|
Kirti Investments Ltd
|
Promoter |
Acquisition |
21 Aug 2015 |
4,167 |
37,207
(2.65%)
|
0.29%
|
|
-
|
19 Aug 2015
19 Aug 2015 |
SAST (29(2)) |
- |
Market |
|
Kirti Investments Ltd
|
Promoter |
Acquisition |
21 Aug 2015 |
4,167 |
-
(2.65%)
|
0.16%
|
|
-
|
19 Aug 2015
19 Aug 2015 |
Insider Trading |
Equity Shares |
Market |
|
Kirti Investments Ltd
|
Promoter |
Acquisition |
03 Aug 2015 |
1,200 |
33,040
(2.35%)
|
0.08%
|
|
-
|
03 Aug 2015
03 Aug 2015 |
SAST (29(2)) |
- |
Market |
|
Kirti Investments Ltd
|
Promoter |
Acquisition |
03 Aug 2015 |
1,200 |
-
(2.35%)
|
0.05%
|
|
-
|
31 Jul 2015
31 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
|
Kirti Investments Ltd
|
Promoter |
Acquisition |
30 Jul 2015 |
9,990 |
-
(1.91%)
|
0.39%
|
|
-
|
20 Jul 2015
21 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
|
Kirti Investments Ltd
|
Promoter |
Acquisition |
30 Jul 2015 |
10,000 |
-
(1.20%)
|
0.39%
|
|
-
|
16 Jul 2015
17 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
|
Kirti Investments Ltd
|
Promoter |
Acquisition |
30 Jul 2015 |
5,000 |
-
(0.48%)
|
0.19%
|
|
-
|
13 Jul 2015
13 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
|
Kirti Investments Ltd
|
Promoter |
Acquisition |
25 Jul 2015 |
5,000 |
-
(2.26%)
|
0.19%
|
|
-
|
23 Jul 2015
23 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
|
Kirti Investments Ltd
|
Promoter |
Acquisition |
25 Jul 2015 |
5,000 |
31,840
(2.26%)
|
0.35%
|
|
-
|
23 Jul 2015
23 Jul 2015 |
SAST (29(2)) |
- |
Market |
|
Kirti Investments Ltd
|
Promoter |
Acquisition |
23 Jul 2015 |
9,990 |
26,840
(1.91%)
|
0.71%
|
|
-
|
20 Jul 2015
21 Jul 2015 |
SAST (29(2)) |
- |
Market |
|
Kirti Investments Ltd
|
Promoter |
Acquisition |
18 Jul 2015 |
10,000 |
16,850
(1.20%)
|
0.71%
|
|
-
|
16 Jul 2015
17 Jul 2015 |
SAST (29(2)) |
- |
Market |
|
Kiri Investments Ltd
|
Promoter |
Acquisition |
16 Jul 2015 |
5,000 |
6,850
(0.48%)
|
0.35%
|
|
-
|
13 Jul 2015
13 Jul 2015 |
SAST (29(2)) |
- |
Market |
|
Ariel Estate Investment Pvt Ltd
|
Promoter |
Acquisition |
04 May 2015 |
150 |
68,420
(4.87%)
|
0.01%
|
|
-
|
29 Apr 2015
30 Apr 2015 |
SAST (29(2)) |
- |
Market |
|
Ariel Estate Investment Pvt Ltd
|
Promoter |
Acquisition |
11 Mar 2015 |
4,950 |
68,270
(4.86%)
|
0.35%
|
|
-
|
10 Mar 2015
10 Mar 2015 |
SAST (29(2)) |
- |
Market |
|
Ariel Estate Investment Pvt Ltd
|
Promoter |
Acquisition |
05 Mar 2015 |
4,980 |
63,320
(4.51%)
|
0.35%
|
|
-
|
03 Mar 2015
03 Mar 2015 |
SAST (29(2)) |
- |
Market |
|
Ariel Estate Investment Pvt Ltd
|
Promoter |
Acquisition |
26 Feb 2015 |
5,000 |
58,340
(4.15%)
|
0.35%
|
|
-
|
25 Feb 2015
25 Feb 2015 |
SAST (29(2)) |
- |
Market |
|
Ariel Estate Investment Pvt Ltd
|
Promoter |
Acquisition |
13 Feb 2015 |
6,000 |
53,340
(3.79%)
|
0.42%
|
|
-
|
11 Feb 2015
11 Feb 2015 |
SAST (29(2)) |
- |
Market |
|
Ariel Estate Investment Pvt Ltd
|
Promoter |
Acquisition |
11 Feb 2015 |
6,000 |
47,340
(3.37%)
|
0.42%
|
|
-
|
09 Feb 2015
09 Feb 2015 |
SAST (29(2)) |
- |
Market |
|
Ariel Estate Investment Pvt Ltd
|
Promoter |
Acquisition |
09 Feb 2015 |
11,000 |
-
|
0.78%
|
|
-
|
05 Feb 2015
06 Feb 2015 |
SAST (29(2)) |
- |
Market |
|
Ariel Estate Investment Pvt Ltd
|
Promoter |
Acquisition |
22 Jan 2015 |
50 |
30,340
(2.16%)
|
-
|
|
-
|
20 Jan 2015
20 Jan 2015 |
SAST (29(2)) |
- |
Market |
|
Ariel Estate Investment Pvt Ltd
|
Promoter |
Acquisition |
20 Jan 2015 |
7,000 |
30,290
(2.15%)
|
0.49%
|
|
-
|
19 Jan 2015
19 Jan 2015 |
SAST (29(2)) |
- |
Market |
|
Ariel Estate Investment Pvt Ltd
|
Promoter |
Acquisition |
15 Jan 2015 |
23,290 |
23,290
(1.65%)
|
1.65%
|
|
-
|
08 Jan 2015
13 Jan 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.