Insider Trading & SAST disclosures for Apollo TriCoat Tubes Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Romi Sehgal in Apollo TriCoat Tubes Ltd. where Disposal of 2,000
Equity Shares done at an average price of Rs. 913.5
was reported to the exchange on Feb. 2, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Saket Agarwal in Apollo TriCoat Tubes Ltd. where Disposal of 660,728
shares done
was reported to the exchange on Feb. 12, 2021.
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 |
Saket Agarwal
|
Other |
Disposal |
12 Feb 2021 |
660,728 |
1,387,593
(4.56%)
|
2.17%
|
|
-
|
31 Dec 2020 10 Feb 2021 |
SAST (29(2)) |
- |
Market |
Romi Sehgal
|
Director |
Disposal |
02 Feb 2021 |
2,000 |
4,969
(0.02%)
|
0.01%
|
913.5 |
1,827,000
|
27 Jan 2021 27 Jan 2021 |
Insider Trading |
Equity Shares |
Market Sale |
SAKET AGARWAL
|
Promoter |
Disposal |
05 Jan 2021 |
5,625 |
2,042,696
(6.72%)
|
0.02%
|
860.2 |
4,838,894
|
31 Dec 2020 31 Dec 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Saket Agarwal
|
Promoter |
Disposal |
13 May 2020 |
2,060,000 |
2,048,321
(6.74%)
|
6.78%
|
|
-
|
28 Jun 2019 11 May 2020 |
SAST (29(2)) |
- |
Market |
Shri Lakshmi Metal Udyog Ltd
|
Promoter |
Acquisition |
13 May 2020 |
1,778,761 |
16,970,000
(55.82%)
|
5.85%
|
|
-
|
13 Sep 2019 11 May 2020 |
SAST (29(2)) |
- |
Market |
SAKET AGARWAL
|
Promoter |
Disposal |
13 May 2020 |
1,500,000 |
2,048,321
(6.74%)
|
4.93%
|
305.1 |
457,575,000
|
11 May 2020 11 May 2020 |
Insider Trading |
Equity Shares |
Market Sale |
Shri Lakshmi Metal Udyog Limited
|
Promoter |
Acquisition |
12 May 2020 |
1,470,000 |
16,970,000
(55.82%)
|
4.84%
|
305.0 |
448,423,455
|
11 May 2020 11 May 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Shri Lakshmi Metal Udyog Limited
|
Promoter |
Acquisition |
05 May 2020 |
40,000 |
15,500,000
(50.99%)
|
0.13%
|
299.5 |
11,978,458
|
05 May 2020 05 May 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Shri Lakshmi Metal Udyog Limited
|
Promoter |
Acquisition |
31 Mar 2020 |
15,000 |
15,460,000
(50.86%)
|
0.05%
|
274 |
4,110,000
|
31 Mar 2020 31 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
SAKET AGARWAL
|
Promoter |
Disposal |
25 Feb 2020 |
10,000 |
3,548,321
(11.67%)
|
0.03%
|
501.1 |
5,010,500
|
20 Feb 2020 20 Feb 2020 |
Insider Trading |
Equity Shares |
Market Sale |
SAKET AGARWAL Revised
|
Promoter |
Revoke |
04 Jan 2020 |
1,458,321 |
3,558,321
(11.71%)
|
4.80%
|
296 |
431,663,016
|
07 Nov 2019 07 Nov 2019 |
Insider Trading |
Equity Shares |
Pledge Released |
SAKET AGARWAL
|
Promoter |
Disposal |
29 Oct 2019 |
300,000 |
3,558,321
(11.71%)
|
0.99%
|
0.0 |
1
|
24 Oct 2019 24 Oct 2019 |
Insider Trading |
Equity Shares |
Market Sale |
SAKET AGARWAL
|
Promoter |
Pledge |
28 Sep 2019 |
1,458,321 |
3,908,321
(12.86%)
|
4.85%
|
205.9 |
300,268,294
|
05 Sep 2019 23 Sep 2019 |
Insider Trading |
Equity Shares |
Others |
SAKET AGARWAL
|
Promoter |
Disposal |
28 Sep 2019 |
50,000 |
3,858,321
(12.69%)
|
0.17%
|
210.4 |
10,518,778
|
25 Sep 2019 26 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
SAKET AGARWAL
|
Promoter |
Disposal |
24 Sep 2019 |
100,000 |
3,908,321
(12.86%)
|
0.33%
|
204.9 |
20,493,348
|
23 Sep 2019 23 Sep 2019 |
Insider Trading |
Equity Shares |
Market Sale |
SHRI LAKSHMI METAL UDYOG LIMITED
|
Promoter |
Acquisition |
18 Sep 2019 |
30,000 |
15,221,239
(50.66%)
|
0.10%
|
196.4 |
5,890,966
|
13 Sep 2019 13 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
SHRI LAKSHMI METAL UDYOG LIMITED
|
Promoter |
Acquisition |
20 Jun 2019 |
4,300,000 |
15,191,239
(50.56%)
|
15.52%
|
120 |
516,000,000
|
17 Jun 2019 17 Jun 2019 |
Insider Trading |
Equity Shares |
Others |
RAHUL GUPTA
|
Promoter & Director |
Disposal |
20 Jun 2019 |
4,300,000 |
0
(0%)
|
15.52%
|
120 |
516,000,000
|
17 Jun 2019 17 Jun 2019 |
Insider Trading |
Equity Shares |
Others |
Rahul Gupta
|
Promoter |
Disposal |
19 Jun 2019 |
4,300,000 |
-
|
14.31%
|
|
-
|
17 Jun 2019 17 Jun 2019 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Shri Lakshmi Metal Udyog Ltd
|
Promoter |
Acquisition |
19 Jun 2019 |
4,300,000 |
15,191,239
(50.56%)
|
14.31%
|
|
-
|
17 Jun 2019 17 Jun 2019 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
SHRI LAKSHMI METAL UDYOG LIMITED
|
Promoter |
Acquisition |
22 May 2019 |
8,030,030 |
10,891,239
(36.25%)
|
28.99%
|
120 |
963,603,600
|
02 May 2019 18 May 2019 |
Insider Trading |
Equity Shares |
Others |
RAHUL GUPTA
|
Promoter & Director |
Disposal |
22 May 2019 |
8,030,030 |
4,300,000
(14.31%)
|
28.99%
|
120 |
963,603,600
|
02 May 2019 18 May 2019 |
Insider Trading |
Equity Shares |
Others |
Shri Lakshmi Metal Udyog Ltd.
|
Promoter |
Acquisition |
21 May 2019 |
8,030,030 |
10,891,239
(36.25%)
|
26.73%
|
|
-
|
02 May 2019 18 May 2019 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Rahul Gupta
|
Promoter |
Disposal |
21 May 2019 |
8,030,030 |
4,300,000
(14.31%)
|
26.73%
|
|
-
|
02 May 2019 18 May 2019 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Rahul Gupta & PACs
|
Promoter |
Acquisition |
16 Apr 2019 |
2,300,000 |
15,191,239
(50.64%)
|
7.67%
|
|
-
|
12 Apr 2019 12 Apr 2019 |
SAST (29(2)) |
- |
Conv. of Warrants |
RAHUL GUPTA
|
Promoter & Director |
Acquisition |
16 Apr 2019 |
2,300,000 |
12,330,030
(41.10%)
|
8.95%
|
120 |
276,000,000
|
12 Apr 2019 12 Apr 2019 |
Insider Trading |
Equity Shares |
Conversion of security |
Rahul Gupta & PACs
|
Promoter |
Acquisition |
19 Feb 2019 |
2,000,000 |
12,891,239
(46.54%)
|
7.22%
|
|
-
|
14 Feb 2019 14 Feb 2019 |
SAST (29(2)) |
- |
Conv. of Warrants |
RAHUL GUPTA
|
Promoter & Director |
Acquisition |
19 Feb 2019 |
2,000,000 |
10,030,030
(36.21%)
|
7.78%
|
120 |
240,000,000
|
14 Feb 2019 14 Feb 2019 |
Insider Trading |
Equity Shares |
Conversion of security |
SAKET AGARWAL
|
Promoter |
Disposal |
06 Feb 2019 |
501,351 |
4,108,321
(15.99%)
|
1.95%
|
135.1 |
67,708,241
|
29 Jan 2019 31 Jan 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Shri Lakshmi Metal Udyog Ltd
|
Promoter |
Acquisition |
04 Feb 2019 |
1,536,209 |
2,861,209
(11.13%)
|
5.98%
|
|
-
|
31 Jan 2019 31 Jan 2019 |
SAST (29(2)) |
- |
Open Offer |
Saket Agarwal
|
Promoter |
Disposal |
04 Feb 2019 |
628,272 |
4,108,321
(15.99%)
|
2.44%
|
|
-
|
09 Oct 2018 31 Jan 2019 |
SAST (29(2)) |
- |
Market |
Dinesh Pareekh PAC with Sangeeta Pareekh
|
Other |
Disposal |
21 Jan 2019 |
1,413,144 |
1,468,490
(5.71%)
|
5.50%
|
|
-
|
30 Jun 2016 15 Jan 2019 |
SAST (29(2)) |
- |
Market |
Shri Lakshmi Metal Udyog Ltd
|
Other |
Acquisition |
03 Jan 2019 |
1,325,000 |
1,325,000
(5.16%)
|
5.16%
|
|
-
|
09 Nov 2018 01 Jan 2019 |
SAST (29(1)) |
- |
Market |
Saket Agarwal
|
Promoter |
Disposal |
16 Oct 2018 |
126,921 |
4,609,672
(17.94%)
|
0.49%
|
115.9 |
14,710,642
|
09 Oct 2018 10 Oct 2018 |
Insider Trading |
Equity Shares |
Market Sale |
SAKET AGARWAL
|
Promoter |
Disposal |
10 Oct 2018 |
1,250,000 |
4,858,672
(18.91%)
|
4.86%
|
113.9 |
142,387,500
|
04 Oct 2018 05 Oct 2018 |
Insider Trading |
Equity Shares |
Market Sale |
SAKET AGARWAL
|
Promoter |
Disposal |
10 Oct 2018 |
122,079 |
4,736,593
(18.43%)
|
0.48%
|
119.9 |
14,637,272
|
08 Oct 2018 08 Oct 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Saket Agarwal
|
Promoter |
Disposal |
09 Oct 2018 |
2,064,317 |
4,736,593
(18.43%)
|
8.03%
|
|
-
|
16 Feb 2018 08 Oct 2018 |
SAST (29(2)) |
- |
Market |
SAKET AGARWAL
|
Promoter & Director |
Disposal |
13 Jun 2018 |
400,000 |
6,108,672
(23.77%)
|
1.56%
|
145.4 |
58,168,320
|
04 Jun 2018 08 Jun 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Saket Agarwal
|
Promoter & Director |
Disposal |
23 Apr 2018 |
55,301 |
6,508,672
(25.33%)
|
0.22%
|
150.6 |
8,330,767
|
18 Apr 2018 19 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
Saket Agarwal
|
Promoter & Director |
Disposal |
21 Mar 2018 |
9,145 |
6,564,431
(35.48%)
|
0.04%
|
143.5 |
1,312,729.07
|
15 Mar 2018 16 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Rahul Gupta
|
Other |
Acquisition |
16 Mar 2018 |
7,200,000 |
8,030,000
(31.25%)
|
28.02%
|
|
-
|
15 Mar 2018 15 Mar 2018 |
SAST (29(2)) |
- |
Preferential Allotment Of Shares & Warrants |
Saket Agarwal
|
Promoter & Director |
Disposal |
15 Mar 2018 |
17,792 |
6,573,576
(35.53%)
|
0.07%
|
142.2 |
2,530,588.90
|
09 Mar 2018 13 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Saket Agarwal
|
Promoter & Director |
Disposal |
26 Feb 2018 |
180,000 |
6,590,910
(35.63%)
|
0.70%
|
141.8 |
25,532,960.30
|
22 Feb 2018 22 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Saket Agarwal
|
Promoter & Director |
Disposal |
23 Feb 2018 |
30,000 |
6,770,910
(36.60%)
|
0.12%
|
146.7 |
4,400,487.66
|
16 Feb 2018 21 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Saket Agarwal
|
Promoter & Director |
Disposal |
16 Jan 2018 |
172,000 |
6,800,910
(36.76%)
|
0.67%
|
116.6 |
20,053,544.24
|
11 Jan 2018 15 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Saket Agarwal
|
Promoter |
Disposal |
16 Jan 2018 |
422,000 |
6,800,910
(36.76%)
|
2.28%
|
|
-
|
31 Jul 2017 15 Jan 2018 |
SAST (29(2)) |
- |
Market |
Saket Agarwal
|
Promoter & Director |
Disposal |
04 Jan 2018 |
40,000 |
6,972,910
(37.69%)
|
0.16%
|
100.6 |
4,024,673.90
|
29 Dec 2017 03 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
Saket Agarwal
|
Promoter & Director |
Disposal |
20 Nov 2017 |
75,000 |
7,012,910
(37.91%)
|
0.29%
|
95.0 |
7,124,761.20
|
13 Nov 2017 14 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Saket Agarwal
|
Promoter & Director |
Disposal |
08 Nov 2017 |
75,000 |
7,087,910
(38.31%)
|
0.29%
|
94.9 |
7,119,000
|
03 Nov 2017 03 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Saket Agarwal
|
Promoter & Director |
Disposal |
08 Nov 2017 |
5,000 |
7,162,910
(38.72%)
|
0.02%
|
110.5 |
552,550
|
26 Oct 2017 26 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
Saket Agarwal
|
Promoter |
Disposal |
08 Aug 2017 |
55,000 |
7,167,910
(38.74%)
|
0.21%
|
96.9 |
5,330,600
|
31 Jul 2017 31 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
Rahul Gupta
|
Other |
Disposal |
27 Mar 2017 |
800,000 |
1,000,000
(5.41%)
|
4.32%
|
|
-
|
10 Mar 2017 10 Mar 2017 |
SAST (29(2)) |
- |
Market |
Rahul Gupta
|
Other |
Disposal |
15 Feb 2017 |
500,000 |
1,800,000
(9.73%)
|
2.70%
|
|
-
|
08 Feb 2017 13 Feb 2017 |
SAST (29(2)) |
- |
Market |
Rahul Gupta
|
Other |
Disposal |
07 Feb 2017 |
500,000 |
2,300,000
(12.43%)
|
2.70%
|
|
-
|
06 Feb 2017 06 Feb 2017 |
SAST (29(2)) |
- |
Market |
Sonia Jyoti
|
Other |
Disposal |
06 Feb 2017 |
1,000,000 |
1,300,000
(7.02%)
|
5.41%
|
|
-
|
02 Feb 2017 03 Feb 2017 |
SAST (29(2)) |
- |
Market |
Saurabh Jindal
|
Promoter |
Disposal |
02 Jan 2017 |
1,525,000 |
-
|
5.93%
|
0.0 |
12
|
22 Sep 2016 29 Dec 2016 |
Insider Trading |
Equity Shares |
Off Market |
Saket Agarwal
|
Promoter & Director |
Acquisition |
02 Jan 2017 |
1,557,900 |
7,222,910
(39.04%)
|
6.06%
|
0.0 |
12
|
29 Sep 2016 29 Dec 2016 |
Insider Trading |
Equity Shares |
Off Market |
Vijay Jindal & Saurabh Jindal
|
Promoter |
Disposal |
02 Jan 2017 |
1,557,900 |
-
|
8.42%
|
|
-
|
22 Sep 2016 29 Dec 2016 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Saket Agarwal
|
Promoter & Director |
Acquisition |
31 Dec 2016 |
1,557,900 |
7,222,910
(39.04%)
|
6.06%
|
|
-
|
22 Sep 2016 29 Dec 2016 |
Insider Trading |
Equity Shares |
Off Market |
Saket Agarwal
|
Promoter |
Acquisition |
31 Dec 2016 |
1,557,900 |
7,222,910
(39.04%)
|
8.42%
|
|
-
|
22 Sep 2016 29 Dec 2016 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Saket Agarwal
|
Promoter |
Acquisition |
01 Jul 2016 |
1,540,000 |
5,665,010
(30.62%)
|
8.32%
|
|
-
|
23 Jun 2016 29 Jun 2016 |
SAST (29(2)) |
- |
Off Market |
Manoj Gupta & Kanav Gupta
|
Promoter |
Disposal |
01 Jul 2016 |
1,540,000 |
-
|
8.32%
|
|
-
|
23 Jun 2016 29 Jun 2016 |
SAST (29(2)) |
- |
Off Market |
Saket Agarwal
|
Promoter |
Acquisition |
16 May 2016 |
325,010 |
4,125,010
|
1.26%
|
0.0 |
14
|
10 May 2016 10 May 2016 |
Insider Trading |
Equity Shares |
Off Market |
Saket Agarwal
|
Other |
Acquisition |
12 May 2016 |
615,011 |
4,125,010
(22.30%)
|
3.32%
|
|
-
|
30 Dec 2015 10 May 2016 |
SAST (29(2)) |
- |
None |
Dinesh Pareekh & PAC
|
Other |
Acquisition |
06 Apr 2016 |
881,593 |
2,789,234
(15.07%)
|
4.76%
|
|
-
|
29 Mar 2016 29 Mar 2016 |
SAST (29(2)) |
- |
Market |
Rahul Gupta
|
Other |
Acquisition |
03 Feb 2016 |
765,629 |
2,765,629
(14.95%)
|
4.14%
|
|
-
|
29 Jan 2016 01 Feb 2016 |
SAST (29(2)) |
- |
Market |
Rahul Gupta
|
Other |
Acquisition |
02 Feb 2016 |
625,362 |
2,625,362
(14.19%)
|
3.38%
|
|
-
|
01 Feb 2016 01 Feb 2016 |
SAST (29(2)) |
- |
Market |
Sonia Jyoti
|
Other |
Acquisition |
01 Feb 2016 |
380,043 |
2,280,043
(12.32%)
|
2.05%
|
|
-
|
29 Jan 2016 29 Jan 2016 |
SAST (29(2)) |
- |
Market |
Rahul Gupta
|
Other |
Acquisition |
29 Jan 2016 |
1,000,000 |
2,000,000
(10.81%)
|
5.40%
|
|
-
|
27 Jan 2016 27 Jan 2016 |
SAST (29(2)) |
- |
Market |
Sonia Jyoti
|
Other |
Acquisition |
28 Jan 2016 |
1,900,000 |
1,900,000
(10.27%)
|
10.27%
|
|
-
|
22 Jan 2016 27 Jan 2016 |
SAST (29(1)) |
- |
Market |
Rahul Gupta
|
Other |
Acquisition |
27 Jan 2016 |
1,000,000 |
1,000,000
(5.40%)
|
5.40%
|
|
-
|
22 Jan 2016 25 Jan 2016 |
SAST (29(1)) |
- |
Market |
Vikash Gupta
|
Other |
Acquisition |
07 Jan 2016 |
600,000 |
1,000,000
(5.40%)
|
3.24%
|
|
-
|
01 Jan 2016 04 Jan 2016 |
SAST (29(1)) |
- |
Market |
Sangeeta Pareekh
|
Other |
Acquisition |
04 Jan 2016 |
1,100,403 |
1,100,403
(5.95%)
|
5.95%
|
|
-
|
29 Dec 2015 30 Dec 2015 |
SAST (29(1)) |
- |
Market |
Dinesh Pareekh
|
Other |
Acquisition |
04 Jan 2016 |
807,238 |
1,907,641
(10.31%)
|
4.36%
|
|
-
|
01 Jan 2016 04 Jan 2016 |
SAST (29(2)) |
- |
Market |
Saket Agrawal
|
Other |
Acquisition |
31 Dec 2015 |
3,509,999 |
3,509,999
(18.97%)
|
18.97%
|
|
-
|
29 Dec 2015 29 Dec 2015 |
SAST (29(1)) |
- |
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.