Insider Trading & SAST disclosures for Orient Press Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Ramvilas Maheshwari in Orient Press Ltd. where Acquisition of 136,000
Equity Shares done at an average price of Rs. 60
was reported to the exchange on Dec. 4, 2017.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
CSP Investments in Orient Press Ltd. where Acquisition of 403,250
shares done
was reported to the exchange on Dec. 5, 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 |
CSP Investments
|
Other |
Acquisition |
05 Dec 2017 |
403,250 |
695,143
(6.95%)
|
4.03%
|
|
-
|
02 Dec 2017 02 Dec 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
Naveenkr Ramvilas Maheshwari
|
Promoter |
Acquisition |
05 Dec 2017 |
41,500 |
181,300
(1.81%)
|
0.42%
|
|
-
|
02 Dec 2017 02 Dec 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
Rajaram Maheshwari HUF
|
Promoter |
Acquisition |
04 Dec 2017 |
25,250 |
110,000
(1.10%)
|
0.25%
|
|
-
|
02 Dec 2017 02 Dec 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
Fortune Couriers Ltd
|
Promoter |
Acquisition |
04 Dec 2017 |
510,000 |
3,912,800
(39.12%)
|
5.10%
|
|
-
|
02 Dec 2017 02 Dec 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
Kaushalyadevi Maheshwari
|
Promoter |
Acquisition |
04 Dec 2017 |
9,000 |
39,100
(0.39%)
|
0.09%
|
|
-
|
02 Dec 2017 02 Dec 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
Naveenkr Ramvilas Maheshwari
|
Promoter |
Acquisition |
04 Dec 2017 |
41,500 |
181,300
(1.81%)
|
0.42%
|
|
-
|
02 Dec 2017 02 Dec 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
Orient Fincorp Ltd
|
Promoter |
Acquisition |
04 Dec 2017 |
190,000 |
831,250
(8.31%)
|
1.90%
|
|
-
|
02 Dec 2017 02 Dec 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
Parul Prakash Maheshwari
|
Promoter |
Acquisition |
04 Dec 2017 |
7,500 |
32,500
(0.33%)
|
0.08%
|
|
-
|
02 Dec 2017 02 Dec 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
Prakash Ramvilas Maheshwari
|
Promoter |
Acquisition |
04 Dec 2017 |
22,000 |
96,850
(0.97%)
|
0.22%
|
|
-
|
02 Dec 2017 02 Dec 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
Rahul Maheshwari
|
Promoter |
Acquisition |
04 Dec 2017 |
43,000 |
175,250
(1.75%)
|
0.43%
|
|
-
|
02 Dec 2017 02 Dec 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
Rajaram Maheshwari
|
Promoter |
Acquisition |
04 Dec 2017 |
75,500 |
327,672
(3.28%)
|
0.76%
|
|
-
|
02 Dec 2017 02 Dec 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
Vikas R Maheshwari
|
Promoter |
Acquisition |
04 Dec 2017 |
13,000 |
57,328
(0.57%)
|
0.13%
|
|
-
|
02 Dec 2017 02 Dec 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
Ramvilas Maheshwari
|
Promoter |
Acquisition |
04 Dec 2017 |
136,000 |
590,150
(5.90%)
|
1.36%
|
|
-
|
02 Dec 2017 02 Dec 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
Ramvilas Maheshwari HUF
|
Promoter |
Acquisition |
04 Dec 2017 |
25,500 |
110,750
(1.11%)
|
0.25%
|
|
-
|
02 Dec 2017 02 Dec 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
Salasar Investment & Leasing Pvt Ltd
|
Promoter |
Acquisition |
04 Dec 2017 |
55,000 |
425,700
(4.26%)
|
0.55%
|
|
-
|
02 Dec 2017 02 Dec 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
Sanjay Maheshwari
|
Promoter |
Acquisition |
04 Dec 2017 |
44,500 |
194,400
(1.94%)
|
0.45%
|
|
-
|
02 Dec 2017 02 Dec 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
Shantidevi Ramvilas Maheshwari
|
Promoter |
Acquisition |
04 Dec 2017 |
8,500 |
38,050
(0.38%)
|
0.09%
|
|
-
|
02 Dec 2017 02 Dec 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
Shejal Rahul Maheshwari
|
Promoter |
Acquisition |
04 Dec 2017 |
9,000 |
39,000
(0.39%)
|
0.09%
|
|
-
|
02 Dec 2017 02 Dec 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
Sunita Maheshwari
|
Promoter |
Acquisition |
04 Dec 2017 |
9,500 |
42,000
(0.42%)
|
0.10%
|
|
-
|
02 Dec 2017 02 Dec 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
Vandana Vikas Maheshwari
|
Promoter |
Acquisition |
04 Dec 2017 |
9,500 |
41,750
(0.42%)
|
0.10%
|
|
-
|
02 Dec 2017 02 Dec 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
Ramvilas Maheshwari
|
Promoter |
Acquisition |
04 Dec 2017 |
136,000 |
590,150
(5.90%)
|
1.36%
|
60 |
8,160,000
|
02 Dec 2017 02 Dec 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
Rajaram Maheshwari HUF
|
Promoter |
Acquisition |
04 Dec 2017 |
25,250 |
110,000
(1.10%)
|
0.25%
|
60 |
1,515,000
|
02 Dec 2017 02 Dec 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
Ramvilas Maheshwari HUF
|
Promoter |
Acquisition |
04 Dec 2017 |
25,500 |
110,750
(1.11%)
|
0.26%
|
60 |
1,530,000
|
02 Dec 2017 02 Dec 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
Shantidevi Ramvilas Maheshwari
|
Promoter |
Acquisition |
04 Dec 2017 |
8,500 |
38,050
(0.38%)
|
0.09%
|
60 |
510,000
|
02 Dec 2017 02 Dec 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
Naveenkr Ramvilas Maheshwari
|
Promoter |
Acquisition |
04 Dec 2017 |
41,500 |
181,300
(1.81%)
|
0.42%
|
60 |
2,490,000
|
02 Dec 2017 02 Dec 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
Sunita Maheshwari
|
Promoter |
Acquisition |
04 Dec 2017 |
9,500 |
42,000
(0.42%)
|
0.10%
|
60 |
570,000
|
02 Dec 2017 02 Dec 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
Prakash Ramvilas Maheshwari
|
Promoter |
Acquisition |
04 Dec 2017 |
22,000 |
96,850
(0.97%)
|
0.22%
|
60 |
1,320,000
|
02 Dec 2017 02 Dec 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
Parul Prakash Maheshwari
|
Promoter |
Acquisition |
04 Dec 2017 |
7,500 |
32,500
(0.33%)
|
0.08%
|
60 |
450,000
|
02 Dec 2017 02 Dec 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
Vikas R Maheshwari
|
Promoter |
Acquisition |
04 Dec 2017 |
13,000 |
57,328
(0.57%)
|
0.13%
|
60 |
780,000
|
02 Dec 2017 02 Dec 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
Vandana Vikas Maheshwari
|
Promoter |
Acquisition |
04 Dec 2017 |
9,500 |
41,750
(0.42%)
|
0.10%
|
60 |
570,000
|
02 Dec 2017 02 Dec 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
Rajaram Maheshwari
|
Promoter |
Acquisition |
04 Dec 2017 |
75,500 |
327,672
(3.28%)
|
0.76%
|
60 |
4,530,000
|
02 Dec 2017 02 Dec 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
Anita Sanjay Maheshwari
|
Promoter |
Acquisition |
04 Dec 2017 |
9,500 |
41,650
(0.42%)
|
0.10%
|
|
-
|
02 Dec 2017 02 Dec 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
Kaushalyadevi Maheshwari
|
Promoter |
Acquisition |
04 Dec 2017 |
9,000 |
39,100
(0.39%)
|
0.09%
|
60 |
540,000
|
02 Dec 2017 02 Dec 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
Sanjay Maheshwari
|
Promoter |
Acquisition |
04 Dec 2017 |
44,500 |
194,400
(1.94%)
|
0.45%
|
60 |
2,670,000
|
02 Dec 2017 02 Dec 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
Anita Sanjay Maheshwari
|
Promoter |
Acquisition |
04 Dec 2017 |
9,500 |
41,650
(0.42%)
|
0.10%
|
60 |
570,000
|
02 Dec 2017 02 Dec 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
Rahul Maheshwari
|
Promoter |
Acquisition |
04 Dec 2017 |
43,000 |
175,250
(1.75%)
|
0.43%
|
60 |
2,580,000
|
02 Dec 2017 02 Dec 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
Shejal Rahul Maheshwari
|
Promoter |
Acquisition |
04 Dec 2017 |
9,000 |
39,000
(0.39%)
|
0.09%
|
60 |
540,000
|
02 Dec 2017 02 Dec 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
Fortune Couriers Ltd
|
Promoter |
Acquisition |
04 Dec 2017 |
510,000 |
3,912,800
(39.12%)
|
5.10%
|
60 |
30,600,000
|
02 Dec 2017 02 Dec 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
Orient Fincorp Ltd
|
Promoter |
Acquisition |
04 Dec 2017 |
190,000 |
831,250
(8.31%)
|
1.90%
|
60 |
11,400,000
|
02 Dec 2017 02 Dec 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
Salasar Investments & Leasing Pvt Ltd
|
Promoter |
Acquisition |
04 Dec 2017 |
55,000 |
425,700
(4.26%)
|
0.55%
|
60 |
3,300,000
|
02 Dec 2017 02 Dec 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
*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.