Insider Trading & SAST disclosures for Marble City India Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
VISHAL ENCLAVE PRIVATE LIMITED in Marble City India Ltd. where Disposal of 540,000
Equity Shares done at an average price of Rs. 2.2
was reported to the exchange on Sept. 11, 2020.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Capetown Merchandise Pvt Ltd in Marble City India Ltd. where Disposal of 186,741
shares done
was reported to the exchange on Nov. 28, 2020.
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 |
|
Capetown Merchandise Pvt Ltd
|
Promoter |
Disposal |
28 Nov 2020 |
186,741 |
-
|
1.56%
|
|
-
|
27 Nov 2020
27 Nov 2020 |
SAST (29(2)) |
- |
Off Market |
|
Vishal Enclave Pvt Ltd
|
Promoter |
Disposal |
28 Nov 2020 |
181,225 |
-
|
1.52%
|
|
-
|
27 Nov 2020
27 Nov 2020 |
SAST (29(2)) |
- |
Off Market |
|
Vishiv Trading Pvt Ltd
|
Promoter |
Acquisition |
28 Nov 2020 |
367,966 |
1,046,172
(8.76%)
|
3.08%
|
|
-
|
27 Nov 2020
27 Nov 2020 |
SAST (29(2)) |
- |
Off Market |
|
VISHAL ENCLAVE PRIVATE LIMITED
|
Promoter Group |
Disposal |
11 Sep 2020 |
540,000 |
637,500
(5.34%)
|
4.52%
|
2.2 |
1,166,400
|
08 May 2020
09 Sep 2020 |
Insider Trading |
Equity Shares |
Off Market |
|
Vishal Enclave Pvt Ltd
|
Promoter |
Disposal |
11 Sep 2020 |
540,000 |
637,500
(5.34%)
|
4.52%
|
|
-
|
09 Sep 2020
09 Sep 2020 |
SAST (29(2)) |
- |
Off Market |
|
Amit Dalmia
|
Promoter |
Acquisition |
11 Sep 2020 |
232,220 |
432,220
(3.62%)
|
1.95%
|
|
-
|
09 Sep 2020
09 Sep 2020 |
SAST (29(2)) |
- |
Off Market |
|
Saket Dalmia
|
Promoter |
Acquisition |
11 Sep 2020 |
307,780 |
432,220
(3.62%)
|
2.58%
|
|
-
|
09 Sep 2020
09 Sep 2020 |
SAST (29(2)) |
- |
Off Market |
|
Capetown Merchandise Pvt Ltd
|
Promoter |
Disposal |
22 Nov 2014 |
269,753 |
-
|
5.83%
|
|
-
|
20 Nov 2014
20 Nov 2014 |
SAST (29(2)) |
- |
Off Market |
|
S V K Trading Pvt Ltd
|
Other |
Acquisition |
22 Nov 2014 |
478,032 |
478,032
(10.34%)
|
10.34%
|
|
-
|
20 Nov 2014
20 Nov 2014 |
SAST (29(1)) |
- |
Off Market |
|
Vishal Enclave Pvt Ltd
|
Promoter |
Disposal |
22 Nov 2014 |
478,032 |
-
|
10.34%
|
|
-
|
20 Nov 2014
20 Nov 2014 |
SAST (29(2)) |
- |
Off Market |
|
Vishiv Trading Pvt Ltd
|
Other |
Acquisition |
22 Nov 2014 |
269,753 |
269,753
(5.83%)
|
5.83%
|
|
-
|
20 Nov 2014
20 Nov 2014 |
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.