Insider Trading & SAST disclosures for Orient Ceratech Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Ashapura International Limited in Orient Ceratech Ltd. where Acquisition of 2,900,000
Equity Shares done at an average price of Rs. 36
was reported to the exchange on March 28, 2025.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Ashapura International Ltd in Orient Ceratech Ltd. where Disposal of 2,900,000
shares done
was reported to the exchange on March 28, 2025.
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 |
Ashapura International Limited
|
Promoter Group |
Acquisition |
28 Mar 2025 |
2,900,000 |
5,900,000
(4.93%)
|
2.42%
|
36 |
104,400,000
|
27 Mar 2025 27 Mar 2025 |
Insider Trading |
Equity Shares |
Off Market |
Bombay Minerals Limited
|
Promoter |
Disposal |
28 Mar 2025 |
2,900,000 |
32,099,953
(26.83%)
|
2.42%
|
36 |
104,400,000
|
27 Mar 2025 27 Mar 2025 |
Insider Trading |
Equity Shares |
Off Market |
Ashapura International Ltd
|
Promoter |
Disposal |
21 Apr 2025 |
2,900,000 |
32,099,953
(26.83%)
|
2.42%
|
|
-
|
27 Mar 2025 27 Mar 2025 |
SAST (29(2)) |
- |
Off Market |
Ashapura International Ltd
|
Promoter |
Acquisition |
21 Apr 2025 |
2,900,000 |
5,900,000
(4.93%)
|
2.42%
|
|
-
|
27 Mar 2025 27 Mar 2025 |
SAST (29(2)) |
- |
Off Market |
Bombay Minerals Limited
|
Promoter |
Disposal |
27 Mar 2025 |
3,000,000 |
34,999,953
(29.25%)
|
2.51%
|
33.6 |
100,735,998
|
25 Mar 2025 25 Mar 2025 |
Insider Trading |
Equity Shares |
Market Sale |
Ashapura International Limited
|
Other |
Acquisition |
27 Mar 2025 |
3,000,000 |
3,000,000
(2.51%)
|
2.51%
|
33.7 |
100,950,000
|
25 Mar 2025 25 Mar 2025 |
Insider Trading |
Equity Shares |
Market Purchase |
Ashapura International Ltd
|
Promoter |
Disposal |
21 Apr 2025 |
3,000,000 |
34,999,953
(29.25%)
|
2.51%
|
|
-
|
25 Mar 2025 25 Mar 2025 |
SAST (29(2)) |
- |
Market |
Ashapura International Ltd
|
Promoter |
Acquisition |
21 Apr 2025 |
3,000,000 |
3,000,000
(2.51%)
|
2.51%
|
|
-
|
25 Mar 2025 25 Mar 2025 |
SAST (29(2)) |
- |
Market |
Legends Global Opportunities (Singapore) Pte Ltd
|
Other |
Acquisition |
26 Sep 2024 |
590,000 |
6,559,932
(5.48%)
|
0.49%
|
|
-
|
22 Jul 2024 22 Jul 2024 |
SAST (29(1)) |
- |
Market |
Legends Global Opportunities (Singapore) Pte Ltd
|
Other |
Acquisition |
26 Sep 2024 |
413,078 |
6,973,010
(5.83%)
|
0.35%
|
|
-
|
23 Jul 2024 23 Jul 2024 |
SAST (29(1)) |
- |
Market |
Ketan Shrimankar
|
Director |
Acquisition |
29 Sep 2023 |
1,000 |
11,040
(0.01%)
|
0.00%
|
38.8 |
38,790
|
28 Sep 2023 28 Sep 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Ketan Shrimankar
|
Director |
Acquisition |
29 Sep 2023 |
3,500 |
14,540
(0.01%)
|
0.00%
|
38.7 |
135,328
|
28 Sep 2023 28 Sep 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
KETAN SHRIMANKAR
|
Director |
Acquisition |
28 Sep 2023 |
80 |
6,040
(0.01%)
|
0.00%
|
39.2 |
3,132
|
26 Sep 2023 26 Sep 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
KETAN SHRIMANKAR
|
Director |
Acquisition |
28 Sep 2023 |
5,920 |
5,960
(0%)
|
0.00%
|
39.0 |
230,812
|
26 Sep 2023 26 Sep 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
KETAN SHRIMANKAR
|
Director |
Acquisition |
28 Sep 2023 |
4,000 |
10,040
(0.01%)
|
0.00%
|
38.8 |
155,252
|
27 Sep 2023 27 Sep 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Manan Chetan Shah
|
Promoter Group |
Disposal |
01 Apr 2020 |
499,999 |
6,821,507
(5.70%)
|
0.42%
|
11.2 |
5,599,989
|
31 Mar 2020 31 Mar 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Chetan N. Shah
|
Promoter Group |
Acquisition |
01 Apr 2020 |
499,999 |
2,578,859
(2.16%)
|
0.42%
|
11.2 |
5,599,989
|
31 Mar 2020 31 Mar 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Chetan Shah
|
Promoter |
Acquisition |
02 Apr 2020 |
499,999 |
2,578,859
(2.16%)
|
0.42%
|
|
-
|
31 Mar 2020 31 Mar 2020 |
SAST (29(2)) |
- |
Market |
Manan Shah
|
Promoter |
Disposal |
02 Apr 2020 |
499,999 |
6,821,507
(5.70%)
|
0.42%
|
|
-
|
31 Mar 2020 31 Mar 2020 |
SAST (29(2)) |
- |
Market |
Chetan N. Shah
|
Promoter Group |
Acquisition |
31 Mar 2020 |
1,996,213 |
2,075,073
(1.73%)
|
1.67%
|
10.7 |
21,439,328
|
30 Mar 2020 30 Mar 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Chetan N. Shah
|
Promoter Group |
Acquisition |
31 Mar 2020 |
3,787 |
2,078,860
(1.74%)
|
0.00%
|
10.7 |
40,672
|
30 Mar 2020 30 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Manan Chetan Shah
|
Promoter Group |
Disposal |
31 Mar 2020 |
1,996,213 |
7,321,506
(6.12%)
|
1.67%
|
10.7 |
21,439,328
|
30 Mar 2020 30 Mar 2020 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Chetan Shah
|
Promoter |
Acquisition |
01 Apr 2020 |
1,996,213 |
2,075,073
(1.73%)
|
1.67%
|
|
-
|
30 Mar 2020 30 Mar 2020 |
SAST (29(2)) |
- |
Market |
Manan Shah
|
Promoter |
Acquisition |
01 Apr 2020 |
1,996,213 |
7,321,506
(6.12%)
|
1.67%
|
|
-
|
30 Mar 2020 30 Mar 2020 |
SAST (29(2)) |
- |
Market |
Chetan Shah
|
Promoter |
Acquisition |
01 Apr 2020 |
3,787 |
2,078,860
(1.74%)
|
-
|
|
-
|
30 Mar 2020 30 Mar 2020 |
SAST (29(2)) |
- |
Market |
M/s. Bombay Minerals Limited
|
Promoter |
Disposal |
03 Oct 2019 |
1,400,000 |
37,999,953
(31.76%)
|
1.17%
|
17.5 |
24,528,000
|
30 Sep 2019 30 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Manan Chetan Shah
|
Promoter Group |
Acquisition |
03 Oct 2019 |
1,400,000 |
9,316,117
(7.79%)
|
1.17%
|
17.5 |
24,528,000
|
30 Sep 2019 30 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Bombay Minerals Ltd
|
Promoter |
Disposal |
03 Oct 2019 |
1,400,000 |
37,999,953
(31.76%)
|
1.17%
|
|
-
|
30 Sep 2019 30 Sep 2019 |
SAST (29(2)) |
- |
Market |
Manan Shah
|
Promoter |
Acquisition |
03 Oct 2019 |
1,400,000 |
9,316,117
(7.79%)
|
1.17%
|
|
-
|
30 Sep 2019 30 Sep 2019 |
SAST (29(2)) |
- |
Market |
Manan Shah
|
Promoter |
Acquisition |
26 Sep 2019 |
1,675,000 |
7,916,117
(6.62%)
|
1.40%
|
|
-
|
25 Sep 2019 25 Sep 2019 |
SAST (29(2)) |
- |
Market |
Bombay Minerals Ltd
|
Promoter |
Disposal |
26 Sep 2019 |
1,675,000 |
39,399,953
(32.93%)
|
1.40%
|
|
-
|
25 Sep 2019 25 Sep 2019 |
SAST (29(2)) |
- |
Market |
Bombay Minerals Limited
|
Promoter |
Disposal |
04 Sep 2019 |
1,979,857 |
41,095,096
(34.35%)
|
1.65%
|
16 |
31,677,712
|
30 Aug 2019 30 Aug 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Bombay Minerals Limited
|
Promoter |
Disposal |
04 Sep 2019 |
20,143 |
41,074,953
(34.33%)
|
0.02%
|
16 |
322,288
|
30 Aug 2019 30 Aug 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Manan Chetan Shah
|
Promoter Group |
Acquisition |
04 Sep 2019 |
1,979,857 |
6,241,117
(5.22%)
|
1.65%
|
16 |
31,677,712
|
30 Aug 2019 30 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Bombay Minerals Ltd
|
Promoter |
Disposal |
04 Sep 2019 |
1,979,857 |
41,095,096
(34.35%)
|
1.65%
|
|
-
|
30 Aug 2019 30 Aug 2019 |
SAST (29(2)) |
- |
Market |
Bombay Minerals Ltd
|
Promoter |
Disposal |
04 Sep 2019 |
20,143 |
41,074,953
(34.33%)
|
0.02%
|
|
-
|
30 Aug 2019 30 Aug 2019 |
SAST (29(2)) |
- |
Market |
Manan Shah
|
Promoter |
Acquisition |
04 Sep 2019 |
1,979,857 |
6,241,117
(5.22%)
|
1.65%
|
|
-
|
30 Aug 2019 30 Aug 2019 |
SAST (29(2)) |
- |
Market |
Bombay Minerals Limited
|
Promoter |
Disposal |
28 Mar 2019 |
1,008,000 |
43,074,953
(36%)
|
0.84%
|
25.6 |
25,828,610
|
25 Mar 2019 25 Mar 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Bombay Minerals Ltd
|
Promoter |
Disposal |
27 Mar 2019 |
1,008,000 |
43,074,953
(36%)
|
0.84%
|
|
-
|
25 Mar 2019 25 Mar 2019 |
SAST (29(2)) |
- |
Market |
Manan Chetan Shah
|
Promoter Group |
Acquisition |
26 Mar 2019 |
1,008,000 |
4,269,260
(3.57%)
|
0.84%
|
25.6 |
25,828,610
|
22 Mar 2019 22 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Manan Shah
|
Promoter |
Acquisition |
26 Mar 2019 |
1,008,000 |
4,269,260
(3.57%)
|
0.84%
|
|
-
|
25 Mar 2019 25 Mar 2019 |
SAST (29(2)) |
- |
Market |
Manan Shah
|
Promoter Group |
Acquisition |
26 Feb 2019 |
900,000 |
3,261,260
(2.73%)
|
0.75%
|
23.2 |
20,880,000
|
25 Feb 2019 25 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Bombay Minerals Limited
|
Promoter |
Disposal |
26 Feb 2019 |
900,000 |
44,082,953
(36.85%)
|
0.75%
|
23.2 |
20,880,000
|
25 Feb 2019 25 Feb 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Bombay Minerals Ltd
|
Promoter |
Disposal |
26 Feb 2019 |
900,000 |
44,082,953
(36.85%)
|
0.75%
|
|
-
|
25 Feb 2019 25 Feb 2019 |
SAST (29(2)) |
- |
Market |
Manan Shah
|
Promoter |
Acquisition |
26 Feb 2019 |
900,000 |
3,261,260
(2.73%)
|
0.75%
|
|
-
|
25 Feb 2019 25 Feb 2019 |
SAST (29(2)) |
- |
Market |
Manan Shah
|
Promoter Group |
Acquisition |
04 Feb 2019 |
1,800,000 |
2,361,260
(1.97%)
|
1.50%
|
24.1 |
43,326,000
|
01 Feb 2019 01 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
BOMBAY MINERALS LIMITED
|
Promoter |
Disposal |
04 Feb 2019 |
1,800,000 |
44,982,953
(37.60%)
|
1.50%
|
24.1 |
43,326,000
|
01 Feb 2019 01 Feb 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Manan Shah
|
Promoter |
Acquisition |
04 Feb 2019 |
1,800,000 |
2,361,260
(1.97%)
|
1.50%
|
|
-
|
01 Feb 2019 01 Feb 2019 |
SAST (29(2)) |
- |
Market |
Bombay Minerals Ltd
|
Promoter |
Disposal |
04 Feb 2019 |
1,800,000 |
44,982,953
(37.60%)
|
1.50%
|
|
-
|
01 Feb 2019 01 Feb 2019 |
SAST (29(2)) |
- |
Market |
Manan Chetan Shah
|
Promoter Group |
Acquisition |
20 Nov 2018 |
12,353 |
536,260
(0.45%)
|
0.01%
|
32.8 |
405,796
|
09 Nov 2018 09 Nov 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Manan Chetan Shah
|
Promoter Group |
Acquisition |
20 Nov 2018 |
15,000 |
551,260
(0.46%)
|
0.01%
|
35.3 |
528,900
|
12 Nov 2018 14 Nov 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Manan Chetan Shah
|
Promoter Group |
Acquisition |
20 Nov 2018 |
10,000 |
561,260
(0.47%)
|
0.01%
|
30.5 |
305,200
|
15 Nov 2018 15 Nov 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Manan C Shah
|
Promoter |
Acquisition |
21 Jun 2018 |
3,700 |
523,907
(0.44%)
|
0.00%
|
34.9 |
129,093
|
20 Jun 2018 20 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
Manan Shah
|
Promoter |
Acquisition |
21 Jun 2018 |
3,700 |
523,907
(0.44%)
|
-
|
|
-
|
20 Jun 2018 20 Jun 2018 |
SAST (29(2)) |
- |
Market |
Manan C Shah
|
Promoter |
Acquisition |
06 Feb 2018 |
6,296,800 |
520,207
(0.44%)
|
5.26%
|
|
-
|
02 Feb 2018 02 Feb 2018 |
Insider Trading |
Equity Shares |
Conv. of Warrants |
Chetan N Shah Revised
|
Promoter |
Acquisition |
28 Jul 2017 |
50,000 |
78,860
(0.07%)
|
0.04%
|
31.6 |
1,581,197.63
|
24 Jul 2017 24 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Chetan Shah
|
Promoter |
Acquisition |
28 Jul 2017 |
50,000 |
78,860
(0.07%)
|
0.05%
|
|
-
|
27 Jul 2017 27 Jul 2017 |
SAST (29(2)) |
- |
Market |
Chetan N Shah
|
Promoter |
Acquisition |
01 Jul 2017 |
12,379 |
28,860
(0.02%)
|
0.01%
|
31.2 |
386,013.66
|
30 Jun 2017 30 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
Chetan Shah
|
Promoter |
Acquisition |
01 Jul 2017 |
12,379 |
28,860
(0.02%)
|
0.01%
|
|
-
|
30 Jun 2017 30 Jun 2017 |
SAST (29(2)) |
- |
Market |
Chetan N Shah
|
Promoter |
Acquisition |
30 Jun 2017 |
4,677 |
16,481
(0.01%)
|
0.00%
|
31.3 |
146,453.87
|
29 Jun 2017 29 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
Chetan N Shah
|
Promoter |
Acquisition |
30 Jun 2017 |
11,804 |
11,804
(0.01%)
|
0.01%
|
31.4 |
370,560.84
|
28 Jun 2017 28 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
Chetan Shah
|
Promoter |
Acquisition |
30 Jun 2017 |
11,804 |
11,804
(0.01%)
|
0.01%
|
|
-
|
29 Jun 2017 29 Jun 2017 |
SAST (29(2)) |
- |
Market |
Chetan Shah
|
Promoter |
Acquisition |
30 Jun 2017 |
4,677 |
16,481
(0.01%)
|
-
|
|
-
|
29 Jun 2017 29 Jun 2017 |
SAST (29(2)) |
- |
Market |
Manan C Shah
|
Promoter |
Acquisition |
23 Jun 2017 |
92,767 |
520,207
(0.44%)
|
0.08%
|
|
-
|
02 May 2017 02 May 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Manan C Shah
|
Promoter |
Acquisition |
23 Jun 2017 |
125,000 |
427,440
(0.36%)
|
0.10%
|
|
-
|
24 Apr 2017 24 Apr 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Manan Shah
|
Promoter |
Acquisition |
23 Jun 2017 |
125,000 |
427,440
(0.36%)
|
0.11%
|
|
-
|
24 Apr 2017 24 Apr 2017 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Manan Shah
|
Promoter |
Acquisition |
23 Jun 2017 |
92,767 |
520,207
(0.44%)
|
0.08%
|
|
-
|
02 May 2017 02 May 2017 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Dina Shah
|
Promoter |
Disposal |
22 Jun 2017 |
125,000 |
92,767
(0.08%)
|
0.10%
|
|
-
|
24 Apr 2017 24 Apr 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Dina Chetan Shah
|
Promoter |
Acquisition |
21 Jun 2017 |
7,700 |
217,767
(0.18%)
|
0.01%
|
35.6 |
273,951
|
03 Apr 2017 07 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
Dina Chetan Shah
|
Promoter |
Acquisition |
21 Jun 2017 |
151,222 |
210,067
(0.17%)
|
0.13%
|
36.8 |
5,566,696.69
|
01 Feb 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Dina Chetan Shah
|
Promoter |
Disposal |
21 Jun 2017 |
92,767 |
-
|
0.08%
|
|
-
|
02 May 2017 02 May 2017 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
Dina Chetan Shah
|
Promoter |
Disposal |
21 Jun 2017 |
125,000 |
92,767
(0.08%)
|
0.10%
|
|
-
|
24 Apr 2017 24 Apr 2017 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
Manan C Shah
|
Promoter |
Acquisition |
20 Apr 2017 |
281,440 |
302,440
(0.25%)
|
0.24%
|
|
-
|
18 Apr 2017 18 Apr 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Chetan N Shah
|
Promoter |
Disposal |
20 Apr 2017 |
281,440 |
-
|
0.24%
|
|
-
|
18 Apr 2017 18 Apr 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Chetan Shah
|
Promoter |
Disposal |
20 Apr 2017 |
281,440 |
-
|
0.23%
|
|
-
|
18 Apr 2017 18 Apr 2017 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Manan Shah
|
Promoter |
Acquisition |
20 Apr 2017 |
281,440 |
302,440
(0.25%)
|
0.23%
|
|
-
|
18 Apr 2017 18 Apr 2017 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Dina Chetan Shah
|
Promoter |
Acquisition |
05 Apr 2017 |
58,845 |
58,845
(0.05%)
|
0.05%
|
|
-
|
31 Mar 2017 31 Mar 2017 |
SAST (29(1)) |
- |
Market |
Chetan N Shah
|
Promoter |
Acquisition |
24 Mar 2017 |
45,145 |
271,441
(0.22%)
|
0.04%
|
36.2 |
1,633,972.48
|
23 Mar 2017 23 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Chetan Shah
|
Promoter |
Acquisition |
24 Mar 2017 |
45,145 |
271,441
(0.22%)
|
0.04%
|
|
-
|
23 Mar 2017 23 Mar 2017 |
SAST (29(2)) |
- |
Market |
Chetan N Shah
|
Promoter |
Acquisition |
22 Mar 2017 |
10,500 |
226,296
(0.18%)
|
0.01%
|
38.2 |
401,186.82
|
16 Mar 2017 16 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Chetan Shah
|
Promoter |
Acquisition |
22 Mar 2017 |
10,500 |
226,296
(0.18%)
|
-
|
|
-
|
16 Mar 2017 16 Mar 2017 |
SAST (29(2)) |
- |
Market |
Manan Shah
|
Promoter |
Acquisition |
21 Mar 2017 |
21,000 |
21,000
(0.02%)
|
0.02%
|
|
-
|
15 Mar 2017 17 Mar 2017 |
SAST (29(1)) |
- |
Market |
Chetan N Shah
|
Promoter |
Acquisition |
20 Jan 2017 |
12,500 |
215,796
(0.18%)
|
0.01%
|
33.5 |
419,215.63
|
17 Jan 2017 17 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
Chetan Shah
|
Promoter |
Acquisition |
20 Jan 2017 |
12,500 |
215,796
(0.18%)
|
0.01%
|
|
-
|
17 Jan 2017 17 Jan 2017 |
SAST (29(2)) |
- |
Market |
Chetan N Shah
|
Promoter |
Acquisition |
19 Jan 2017 |
21,000 |
203,296
(0.17%)
|
0.02%
|
33.5 |
704,281.70
|
16 Jan 2017 16 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
Chetan Shah
|
Promoter |
Acquisition |
19 Jan 2017 |
21,000 |
203,296
(0.17%)
|
0.02%
|
|
-
|
16 Jan 2017 16 Jan 2017 |
SAST (29(2)) |
- |
Market |
Chetan N Shah
|
Promoter |
Acquisition |
17 Jan 2017 |
30,354 |
182,296
(0.15%)
|
0.03%
|
32.7 |
993,678.67
|
13 Jan 2017 13 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
Chetan Shah
|
Promoter |
Acquisition |
17 Jan 2017 |
30,354 |
182,296
(0.15%)
|
0.02%
|
|
-
|
13 Jan 2017 13 Jan 2017 |
SAST (29(2)) |
- |
Market |
Chetan N Shah
|
Promoter |
Acquisition |
04 Jan 2017 |
14,000 |
151,942
(0.13%)
|
0.01%
|
33.8 |
473,053.17
|
02 Jan 2017 02 Jan 2017 |
Insider Trading |
Equity Shares |
Market |
Chetan Shah
|
Promoter |
Acquisition |
04 Jan 2017 |
14,000 |
151,942
(0.13%)
|
0.01%
|
|
-
|
02 Jan 2017 02 Jan 2017 |
SAST (29(2)) |
- |
Market |
Chetan N Shah
|
Promoter |
Acquisition |
22 Dec 2016 |
2,303 |
-
(0.11%)
|
0.00%
|
|
-
|
20 Dec 2016 |
Insider Trading |
Equity Shares |
Market |
Chetan Shah
|
Promoter |
Acquisition |
22 Dec 2016 |
2,303 |
137,942
(0.11%)
|
-
|
|
-
|
20 Dec 2016 20 Dec 2016 |
SAST (29(2)) |
- |
Market |
Chetan N Shah
|
Promoter |
Acquisition |
20 Dec 2016 |
1,011 |
-
(0.11%)
|
0.00%
|
|
-
|
15 Dec 2016 |
Insider Trading |
Equity Shares |
Market |
Chetan Shah
|
Promoter |
Acquisition |
20 Dec 2016 |
1,011 |
135,639
(0.11%)
|
-
|
|
-
|
15 Dec 2016 15 Dec 2016 |
SAST (29(2)) |
- |
Market |
Chetan N Shah
|
Promoter |
Acquisition |
14 Dec 2016 |
2,655 |
-
(0.11%)
|
0.00%
|
|
-
|
07 Dec 2016 08 Dec 2016 |
Insider Trading |
Equity Shares |
Market |
Chetan Shah
|
Promoter |
Acquisition |
14 Dec 2016 |
2,655 |
134,628
(0.11%)
|
-
|
|
-
|
07 Dec 2016 08 Dec 2016 |
SAST (29(2)) |
- |
Market |
Chetan N Shah
|
Promoter |
Acquisition |
07 Dec 2016 |
2,202 |
-
(0.13%)
|
0.00%
|
|
-
|
05 Dec 2016 05 Dec 2016 |
Insider Trading |
Equity Shares |
Market |
Chetan N Shah
|
Promoter |
Acquisition |
07 Dec 2016 |
3,048 |
-
(0.12%)
|
0.00%
|
|
-
|
02 Dec 2016 02 Dec 2016 |
Insider Trading |
Equity Shares |
Market |
Chetan N Shah
|
Promoter |
Acquisition |
07 Dec 2016 |
23,733 |
-
(0.11%)
|
0.02%
|
|
-
|
24 Nov 2016 25 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
Chetan Shah
|
Promoter |
Acquisition |
07 Dec 2016 |
3,043 |
129,771
(0.12%)
|
0.01%
|
|
-
|
02 Dec 2016 02 Dec 2016 |
SAST (29(2)) |
- |
Market |
Chetan Shah
|
Promoter |
Acquisition |
07 Dec 2016 |
2,202 |
131,973
(0.13%)
|
0.01%
|
|
-
|
05 Dec 2016 05 Dec 2016 |
SAST (29(2)) |
- |
Market |
Chetan N Shah
|
Promoter |
Acquisition |
18 Nov 2016 |
100,995 |
-
(0.08%)
|
0.08%
|
|
-
|
17 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
Chetan Shah
|
Promoter |
Acquisition |
18 Nov 2016 |
100,995 |
102,995
(0.08%)
|
0.08%
|
|
-
|
17 Nov 2016 17 Nov 2016 |
SAST (29(2)) |
- |
Market |
LGOF Global Opportunities Ltd
|
Promoter |
Acquisition |
14 Jul 2016 |
85,000 |
35,362,504
(29.56%)
|
0.07%
|
|
-
|
12 Jul 2016 12 Jul 2016 |
SAST (29(1)) |
- |
Market |
LGOF Global Opportunities Ltd
|
Promoter |
Acquisition |
01 Jun 2016 |
814,000 |
35,277,504
(29.49%)
|
0.68%
|
|
-
|
30 May 2016 31 May 2016 |
SAST (29(1)) |
- |
Market |
Cura Global Holdings Ltd (Revised)
|
Promoter |
Acquisition |
18 Nov 2015 |
22,216,849 |
34,168,504
(28.56%)
|
18.57%
|
|
-
|
15 Sep 2015 15 Sep 2015 |
SAST (29(1)) |
- |
Open Offer |
Anisha Mittal
|
Other |
Disposal |
26 Oct 2015 |
3,125,522 |
-
|
2.61%
|
|
-
|
21 Oct 2015 21 Oct 2015 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Bhavna Rajgarhia
|
Other |
Disposal |
26 Oct 2015 |
3,047,123 |
-
|
2.55%
|
|
-
|
21 Oct 2015 21 Oct 2015 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Anisha Mittal
|
Promoter & Director |
Disposal |
23 Oct 2015 |
3,125,522 |
-
|
2.61%
|
|
-
|
21 Oct 2015 21 Oct 2015 |
Insider Trading |
Equity Shares |
Off Market |
Bhavna Raigarha
|
Promoter |
Disposal |
23 Oct 2015 |
3,047,123 |
-
|
2.55%
|
|
-
|
21 Oct 2015 21 Oct 2015 |
Insider Trading |
Equity Shares |
Off Market |
Anisha Mittal
|
Other |
Disposal |
23 Oct 2015 |
3,125,522 |
-
|
2.61%
|
|
-
|
21 Oct 2015 21 Oct 2015 |
SAST (29(2)) |
- |
Off Market |
Bhavna Rajgarhia
|
Other |
Disposal |
23 Oct 2015 |
3,047,123 |
-
|
2.55%
|
|
-
|
21 Oct 2015 21 Oct 2015 |
SAST (29(2)) |
- |
Off Market |
Cura Global Holdings Ltd & PACs
|
Other |
Acquisition |
21 Sep 2015 |
22,216,849 |
34,168,504
(28.56%)
|
18.57%
|
|
-
|
15 Sep 2015 15 Sep 2015 |
SAST (29(2)) |
- |
Open Offer |
Bombay Minerals Ltd
|
Promoter |
Acquisition |
19 Sep 2015 |
885,685 |
46,782,953
(39.10%)
|
0.74%
|
|
-
|
16 Sep 2015 16 Sep 2015 |
SAST (29(2)) |
- |
Open Offer |
Cura Global Holdings Ltd
|
Other |
Acquisition |
17 Sep 2015 |
22,216,849 |
34,168,504
(28.56%)
|
18.57%
|
|
-
|
15 Sep 2015 15 Sep 2015 |
SAST (29(1)) |
- |
Open Offer |
Cura Global Holdings Ltd
|
Other |
Acquisition |
05 Aug 2015 |
6,172,645 |
11,951,655
(9.99%)
|
5.16%
|
|
-
|
08 Jun 2015 08 Jun 2015 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
Hemul Shah
|
Director |
Acquisition |
25 Jul 2015 |
30,000 |
-
(0.05%)
|
0.03%
|
|
-
|
22 Jul 2015 22 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
S G Rajgarhia
|
Promoter & Director |
Disposal |
16 Jul 2015 |
23,580,330 |
-
|
19.71%
|
|
-
|
15 Jul 2015 15 Jul 2015 |
Insider Trading |
Equity Shares |
Shr.Purch.Agreement |
Usha Rajgarhia
|
Promoter |
Disposal |
16 Jul 2015 |
781,882 |
-
|
0.65%
|
|
-
|
15 Jul 2015 15 Jul 2015 |
Insider Trading |
Equity Shares |
Shr.Purch.Agreement |
Bombay Minerals Ltd
|
Other |
Acquisition |
16 Jul 2015 |
24,362,212 |
45,897,268
(38.36%)
|
20.36%
|
|
-
|
15 Jul 2015 15 Jul 2015 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
S G Rajgarhia
|
Promoter |
Disposal |
16 Jul 2015 |
23,580,330 |
-
|
19.71%
|
|
-
|
15 Jul 2015 15 Jul 2015 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Usha Rajgarhia
|
Promoter |
Disposal |
16 Jul 2015 |
781,882 |
-
|
0.65%
|
|
-
|
15 Jul 2015 15 Jul 2015 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
S G Rajgarhia
|
Designated Person |
Disposal |
12 Jun 2015 |
23,580,330 |
-
|
19.71%
|
|
-
|
08 Jun 2015 08 Jun 2015 |
Insider Trading |
Equity Shares |
Off Market |
Anisha Mittal
|
Promoter & Director |
Disposal |
12 Jun 2015 |
3,125,522 |
-
|
2.61%
|
|
-
|
08 Jun 2015 08 Jun 2015 |
Insider Trading |
Equity Shares |
Off Market |
Bhavna Raigarha
|
Promoter |
Disposal |
12 Jun 2015 |
3,047,123 |
-
|
2.55%
|
|
-
|
08 Jun 2015 08 Jun 2015 |
Insider Trading |
Equity Shares |
Off Market |
Usha Raigarha
|
Promoter |
Disposal |
12 Jun 2015 |
781,882 |
-
|
0.65%
|
|
-
|
08 Jun 2015 08 Jun 2015 |
Insider Trading |
Equity Shares |
Off Market |
Cura Global Holdings Ltd
|
Other |
Acquisition |
12 Jun 2015 |
6,172,645 |
11,951,655
(9.99%)
|
5.16%
|
|
-
|
08 Jun 2015 08 Jun 2015 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
Bombay Minerals Ltd
|
Other |
Acquisition |
10 Jun 2015 |
24,362,212 |
45,897,268
(38.36%)
|
20.36%
|
|
-
|
08 Jun 2015 08 Jun 2015 |
SAST (29(1)) |
- |
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.