Insider Trading & SAST disclosures for PTL Enterprises Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Sunrays Properties & Investments Company Pvt Ltd in PTL Enterprises Ltd. where Acquisition of 46,212,899
Equity Shares done
was reported to the exchange on March 31, 2017.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sunrays Properties & Investment Co Pvt Ltd in PTL Enterprises Ltd. where Acquisition of 46,212,899
shares done
was reported to the exchange on March 30, 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 |
|
Sunrays Properties & Investments Company Pvt Ltd
|
Promoter |
Acquisition |
31 Mar 2017 |
46,212,899 |
46,212,899
(69.82%)
|
69.82%
|
|
-
|
30 Mar 2017
30 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Constructive Finance Pvt Ltd
|
Promoter |
Disposal |
31 Mar 2017 |
46,212,899 |
-
|
69.82%
|
|
-
|
30 Mar 2017
30 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Sunrays Properties & Investment Co Pvt Ltd
|
Promoter |
Acquisition |
30 Mar 2017 |
46,212,899 |
-
|
69.82%
|
|
-
|
30 Mar 2017
30 Mar 2017 |
SAST (29(2)) |
- |
Gift |
|
Sunrays Properties & Investment Co. Pvt Ltd
|
Promoter |
Acquisition |
30 Mar 2017 |
46,212,889 |
46,212,889
(69.82%)
|
69.82%
|
|
-
|
30 Mar 2017
30 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Sunrays Properties & Investments Co. Pvt Ltd
|
Other |
Acquisition |
30 Mar 2017 |
46,212,899 |
-
|
69.82%
|
|
-
|
30 Mar 2017
01 Jan 1900 |
SAST (10(6)) |
- |
- |
|
Sunrays Properties & Investments Co. Pvt Ltd
|
Promoter |
Acquisition |
22 Mar 2017 |
46,212,899 |
-
|
69.82%
|
|
-
|
30 Mar 2017
30 Mar 2017 |
SAST (10(1)(a)) |
- |
None |
|
Sunrays Properties and Investments Company Pvt Ltd
|
Promoter |
Disposal |
21 Mar 2017 |
13,195,324 |
-
|
19.94%
|
|
-
|
20 Mar 2017
20 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Constructive Finance Pvt Ltd
|
Promoter |
Disposal |
21 Mar 2017 |
13,195,324 |
46,212,899
(69.82%)
|
19.94%
|
|
-
|
20 Mar 2017
20 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Constructive Finance Pvt Ltd
|
Promoter |
Acquisition |
21 Mar 2017 |
13,195,324 |
46,212,899
(69.82%)
|
19.94%
|
|
-
|
20 Mar 2017
20 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Constructive Finance Pvt Ltd
|
Promoter |
Disposal |
21 Mar 2017 |
13,195,324 |
-
|
19.94%
|
|
-
|
20 Mar 2017
20 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Constructive Finance Pvt Ltd
|
Other |
Acquisition |
21 Mar 2017 |
13,195,324 |
-
|
19.94%
|
|
-
|
20 Mar 2017
01 Jan 1900 |
SAST (10(6)) |
- |
- |
|
Constructive Finance Pvt Ltd
|
Promoter |
Acquisition |
10 Mar 2017 |
13,195,324 |
-
|
19.94%
|
|
-
|
18 Mar 2017
18 Mar 2017 |
SAST (10(1)(a)) |
- |
None |
*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.