Insider Trading & SAST disclosures for Orient Paper & Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SHEKHAVATI INVESTMENTS AND TRADERS LIMITED in Orient Paper & Industries Ltd. where Acquisition of 460,000
Equity Shares done at an average price of Rs. 22.2
was reported to the exchange on Aug. 22, 2019.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Shekhavati Investments & Traders Ltd & PACs in Orient Paper & Industries Ltd. where Acquisition of 460,000
shares done
was reported to the exchange on Aug. 22, 2019.
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 |
|
Shekhavati Investments & Traders Ltd & PACs
|
Promoter |
Acquisition |
22 Aug 2019 |
460,000 |
82,193,294
(38.74%)
|
0.22%
|
|
-
|
20 Aug 2019
21 Aug 2019 |
SAST (29(2)) |
- |
Market |
|
SHEKHAVATI INVESTMENTS AND TRADERS LIMITED
|
Promoter |
Acquisition |
22 Aug 2019 |
460,000 |
13,220,895
(6.23%)
|
0.22%
|
22.2 |
10,212,375
|
20 Aug 2019
21 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
L&T Mutual Fund
|
Other |
Acquisition |
07 Dec 2018 |
223,395 |
10,737,820
(5.06%)
|
0.10%
|
|
-
|
06 Dec 2018
06 Dec 2018 |
SAST (29(1)) |
- |
Shares Purchased |
|
Reliance Capital Trustee Co Ltd
|
Other |
Disposal |
21 Aug 2018 |
2,707,861 |
11,576,302
(5.45%)
|
1.27%
|
|
-
|
17 Aug 2018
17 Aug 2018 |
SAST (29(2)) |
- |
Market |
|
Reliance Capital Trustee Co Ltd
|
Other |
Disposal |
09 Aug 2018 |
1,271,590 |
16,575,283
(7.81%)
|
0.59%
|
|
-
|
07 Aug 2018
07 Aug 2018 |
SAST (29(2)) |
- |
Market |
|
Shyam Sunder Jajodia & Yogesh Goenka
|
Promoter |
Disposal |
02 Apr 2018 |
280,000 |
-
|
0.13%
|
|
-
|
30 Mar 2018
30 Mar 2018 |
Insider Trading |
Equity Shares |
Off Market Gift |
|
Shyam Sunder Jajodia & Yogesh Goenka
|
Promoter |
Acquisition |
02 Apr 2018 |
280,000 |
-
|
0.13%
|
|
-
|
30 Mar 2018
30 Mar 2018 |
SAST (29(2)) |
- |
Off Market |
|
Amita Birla
|
Promoter & Director |
Acquisition |
13 Apr 2017 |
68,000 |
328,000
(0.15%)
|
0.03%
|
93.1 |
6,330,145
|
11 Apr 2017
11 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
|
Amita Birla
|
Promoter |
Acquisition |
13 Apr 2017 |
68,000 |
328,000
(0.15%)
|
0.03%
|
|
-
|
11 Apr 2017
11 Apr 2017 |
SAST (29(2)) |
- |
Market |
|
Chandra Kant Birla
|
Promoter |
Acquisition |
13 Apr 2017 |
136,000 |
3,405,893
(1.61%)
|
0.07%
|
|
-
|
11 Apr 2017
11 Apr 2017 |
SAST (29(2)) |
- |
Market |
|
Chandra Kant Birla
|
Promoter & Director |
Acquisition |
13 Apr 2017 |
136,000 |
3,405,893
(1.61%)
|
0.06%
|
93.3 |
12,683,240
|
11 Apr 2017
11 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
|
Nirmala Birla
|
Promoter |
Disposal |
13 Apr 2017 |
272,000 |
3,606,410
(1.70%)
|
0.13%
|
|
-
|
11 Apr 2017
11 Apr 2017 |
SAST (29(2)) |
- |
Market |
|
Universal Trading Company Ltd
|
Promoter |
Acquisition |
13 Apr 2017 |
68,000 |
912,280
(0.43%)
|
0.03%
|
|
-
|
11 Apr 2017
11 Apr 2017 |
SAST (29(2)) |
- |
Market |
|
Nirmala Birla
|
Promoter & Director |
Disposal |
13 Apr 2017 |
272,000 |
3,606,410
(1.70%)
|
0.13%
|
92.9 |
25,257,405
|
11 Apr 2017
11 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
|
Universal Trading Company Ltd
|
Promoter |
Acquisition |
13 Apr 2017 |
68,000 |
912,280
(0.43%)
|
0.03%
|
93.4 |
6,352,934
|
11 Apr 2017
11 Apr 2017 |
Insider Trading |
Equity Shares |
Market |
|
Gwalior Finance Corporation Ltd
|
Promoter |
Acquisition |
22 Feb 2017 |
56,875 |
1,649,375
(0.78%)
|
-
|
|
-
|
22 Feb 2017
22 Feb 2017 |
SAST (29(2)) |
- |
Rights Issue |
|
Shekhavati Investments & Traders Ltd
|
Promoter |
Acquisition |
22 Feb 2017 |
440,030 |
12,760,895
(6.01%)
|
-
|
|
-
|
22 Feb 2017
22 Feb 2017 |
SAST (29(2)) |
- |
Rights Issue |
|
Rajasthan Industries Ltd
|
Promoter |
Acquisition |
22 Feb 2017 |
186,035 |
690,035
(0.33%)
|
0.08%
|
|
-
|
22 Feb 2017
22 Feb 2017 |
SAST (29(2)) |
- |
Rights Issue |
|
Nirmala Birla
|
Promoter |
Acquisition |
22 Feb 2017 |
204,730 |
3,878,410
(1.83%)
|
0.04%
|
|
-
|
22 Feb 2017
22 Feb 2017 |
SAST (29(2)) |
- |
Rights Issue |
|
Hindustan Discounting Company Ltd
|
Promoter |
Acquisition |
22 Feb 2017 |
79,678 |
2,310,678
(1.09%)
|
-
|
|
-
|
22 Feb 2017
22 Feb 2017 |
SAST (29(2)) |
- |
Rights Issue |
|
Chandra Kant Birla
|
Promoter |
Acquisition |
22 Feb 2017 |
372,323 |
3,269,893
(1.54%)
|
0.13%
|
|
-
|
22 Feb 2017
22 Feb 2017 |
SAST (29(2)) |
- |
Rights Issue |
|
Central India Industries Ltd
|
Promoter |
Acquisition |
22 Feb 2017 |
1,916,021 |
52,559,648
(24.77%)
|
0.05%
|
|
-
|
22 Feb 2017
22 Feb 2017 |
SAST (29(2)) |
- |
Rights Issue |
|
Avanti Birla
|
Promoter |
Acquisition |
22 Feb 2017 |
4,642 |
134,642
(0.06%)
|
-
|
|
-
|
22 Feb 2017
22 Feb 2017 |
SAST (29(2)) |
- |
Rights Issue |
|
Ashok Investment Corporation Ltd
|
Promoter |
Acquisition |
22 Feb 2017 |
423,038 |
683,038
(0.32%)
|
0.19%
|
|
-
|
22 Feb 2017
22 Feb 2017 |
SAST (29(2)) |
- |
Rights Issue |
|
Amer Investments (Delhi) Limited
|
Promoter |
- |
24 Dec 2024 |
948,000 |
0
|
-
|
|
-
|
13 Jun 2014
13 Jun 2014 |
SAST (Reg31) |
- |
Release |
|
Amer Investments(Delhi) Limited
|
Promoter |
- |
24 Dec 2024 |
474,000 |
948,000
|
-
|
|
-
|
14 Feb 2014
14 Feb 2014 |
SAST (Reg31) |
- |
Release |
|
Amer Investments (Delhi) Limited
|
Promoter |
- |
24 Dec 2024 |
474,000 |
948,000
|
-
|
|
-
|
14 Feb 2014
14 Feb 2014 |
SAST (Reg31) |
- |
Release |
*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.