Insider Trading & SAST disclosures for Indian Sucrose Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Highlink Investment Private Limited in Indian Sucrose Ltd. where Acquisition of 638,298
Warrants done at an average price of Rs. 23.5
was reported to the exchange on Aug. 24, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Citybazaar Hub Pvt Ltd & PACs in Indian Sucrose Ltd. where Acquisition of 324,894
shares done
was reported to the exchange on April 7, 2022.
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 |
|
Citybazaar Hub Pvt Ltd & PACs
|
Promoter |
Acquisition |
07 Apr 2022 |
324,894 |
11,205,701
(64.49%)
|
1.87%
|
|
-
|
06 Apr 2022
06 Apr 2022 |
SAST (29(2)) |
- |
Pref. Allotment |
|
CityBazaar Hub Pvt Ltd & PACs
|
Promoter |
Acquisition |
31 Mar 2022 |
1,590,000 |
10,880,807
(63.81%)
|
9.32%
|
|
-
|
26 Mar 2022
26 Mar 2022 |
SAST (29(2)) |
- |
Allotment Of Warrants On Preferential Basis |
|
Highlink Investment Private Limited
|
Promoter Group |
Acquisition |
24 Aug 2021 |
638,298 |
638,298
(3.67%)
|
4.14%
|
23.5 |
15,000,003
|
23 Aug 2021
23 Aug 2021 |
Insider Trading |
Warrants |
Preferential Offer |
|
Indian Green Revolution Private Limited
|
Promoter Group |
Acquisition |
24 Aug 2021 |
638,298 |
638,298
(3.67%)
|
4.14%
|
23.5 |
15,000,003
|
23 Aug 2021
23 Aug 2021 |
Insider Trading |
Warrants |
Preferential Offer |
|
Citybazaar Hub Private Limited
|
Promoter Group |
Acquisition |
24 Aug 2021 |
638,298 |
638,298
(3.67%)
|
4.14%
|
23.5 |
15,000,003
|
23 Aug 2021
23 Aug 2021 |
Insider Trading |
Warrants |
Preferential Offer |
|
KUNJ DEEP KALRA (Revised)
|
Promoter & Director |
Acquisition |
23 Apr 2021 |
9,000 |
125,000
(0.81%)
|
0.06%
|
19.2 |
172,800
|
24 May 2018
24 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
KUNJ DEEP KALRA (Revised)
|
Promoter & Director |
Acquisition |
23 Apr 2021 |
24,000 |
116,000
(0.75%)
|
0.16%
|
17.6 |
422,880
|
22 May 2018
22 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
KUNJ DEEP KALRA (Revised)
|
Promoter & Director |
Acquisition |
23 Apr 2021 |
25,000 |
92,000
(0.60%)
|
0.16%
|
18.1 |
453,500
|
18 May 2018
18 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
KUNJ DEEP KALRA (Revised)
|
Promoter & Director |
Acquisition |
23 Apr 2021 |
21,000 |
67,000
(0.43%)
|
0.14%
|
16.8 |
353,010
|
17 May 2018
17 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
KUNJ DEEP KALRA (Revised)
|
Promoter & Director |
Acquisition |
23 Apr 2021 |
15,000 |
46,000
(0.30%)
|
0.10%
|
18.3 |
274,200
|
15 May 2018
15 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
KUNJ DEEP KALRA (Revised)
|
Promoter & Director |
Acquisition |
23 Apr 2021 |
16,000 |
31,000
(0.20%)
|
0.10%
|
20.6 |
329,440
|
14 May 2018
14 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
KUNJ DEEP KALRA (Revised)
|
Promoter & Director |
Acquisition |
23 Apr 2021 |
15,000 |
15,000
(0.10%)
|
0.10%
|
18.9 |
283,500
|
09 May 2018
09 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
KUNJ DEEP KALRA
|
Promoter & Director |
Disposal |
15 Mar 2021 |
41,300 |
91,600
(0.59%)
|
0.27%
|
16.5 |
681,450
|
13 Mar 2020
13 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
KUNJ DEEP KALRA
|
Promoter & Director |
Disposal |
15 Mar 2021 |
60,300 |
31,300
(0.20%)
|
0.39%
|
14.8 |
893,100
|
19 Mar 2020
19 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
KUNJ DEEP KALRA
|
Promoter & Director |
Disposal |
15 Mar 2021 |
6,000 |
132,900
(0.86%)
|
0.04%
|
20 |
120,000
|
07 Mar 2020
07 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
KUNJ DEEP KALRA
|
Promoter & Director |
Acquisition |
15 Mar 2021 |
9,000 |
125,000
(0.81%)
|
0.06%
|
18.4 |
165,600
|
25 May 2018
25 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
KUNJ DEEP KALRA
|
Promoter & Director |
Acquisition |
15 Mar 2021 |
24,000 |
116,000
(0.75%)
|
0.16%
|
19 |
456,000
|
23 May 2018
23 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
KUNJ DEEP KALRA
|
Promoter & Director |
Acquisition |
15 Mar 2021 |
25,000 |
92,000
(0.60%)
|
0.16%
|
17.7 |
441,250
|
19 May 2018
19 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
KUNJ DEEP KALRA
|
Promoter & Director |
Acquisition |
15 Mar 2021 |
21,000 |
67,000
(0.43%)
|
0.14%
|
17.7 |
370,650
|
18 May 2018
18 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
KUNJ DEEP KALRA
|
Promoter & Director |
Acquisition |
15 Mar 2021 |
15,000 |
46,000
(0.30%)
|
0.10%
|
17.1 |
256,500
|
16 May 2018
16 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
KUNJ DEEP KALRA
|
Promoter & Director |
Acquisition |
15 Mar 2021 |
16,000 |
31,000
(0.20%)
|
0.10%
|
18 |
288,000
|
15 May 2018
15 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
KUNJ DEEP KALRA
|
Promoter & Director |
Acquisition |
15 Mar 2021 |
15,000 |
15,000
(0.10%)
|
0.10%
|
19.0 |
284,250
|
10 May 2018
10 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Kunal Yadav
|
Promoter |
Acquisition |
03 Dec 2018 |
450,000 |
900,025
(5.82%)
|
2.91%
|
|
-
|
03 Dec 2018
03 Dec 2018 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Kunal Yadav
|
Promoter & Director |
Acquisition |
03 Dec 2018 |
450,000 |
900,025
(5.82%)
|
2.92%
|
0 |
0
|
03 Dec 2018
03 Dec 2018 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Kunal Yadav
|
KMP |
Acquisition |
21 Apr 2018 |
450,000 |
450,000
(2.91%)
|
2.92%
|
43.0 |
19,354,207
|
14 Feb 2018
14 Feb 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Kunal Yadav
|
KMP |
Acquisition |
21 Apr 2018 |
25 |
450,025
(2.91%)
|
0.00%
|
35.7 |
892
|
21 Feb 2018
21 Feb 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Jitender Singh
|
Promoter |
Disposal |
21 Apr 2018 |
450,000 |
0
(0%)
|
2.92%
|
42.5 |
19,104,390
|
14 Feb 2018
14 Feb 2018 |
Insider Trading |
Equity Shares |
Market Sale |
*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.