Insider Trading & SAST disclosures for Rainbow Papers Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Rainbow Industrial Park Pvt Ltd Revised in Rainbow Papers Ltd. where Invoke of 1,500,000
Equity Shares done at an average price of Rs. 2.5
was reported to the exchange on Jan. 5, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Hardik B Patel & Minal B Patel & Ruchit B Patel in Rainbow Papers Ltd. where Disposal of 400,000
shares done
was reported to the exchange on Jan. 4, 2018.
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 |
|
Rainbow Industrial Park Pvt Ltd Revised
|
Promoter |
Invoke |
05 Jan 2018 |
1,500,000 |
-
|
1.41%
|
2.5 |
3,749,867
|
05 Dec 2017
11 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
|
Hardik B Patel & Minal B Patel & Ruchit B Patel
|
Other |
Disposal |
04 Jan 2018 |
400,000 |
7,425,381
(6.99%)
|
0.38%
|
|
-
|
01 Jan 2018
01 Jan 2018 |
SAST (29(2)) |
- |
Market |
|
Rainbow Industrial Park Pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
1,500,000 |
0
|
-
|
|
-
|
12 Nov 2017
12 Nov 2017 |
SAST (Reg31) |
- |
Invocation |
|
Rainbow Industrial Park Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,500,000 |
0
|
-
|
|
-
|
12 Nov 2017
12 Nov 2017 |
SAST (Reg31) |
- |
Invocation |
|
Rainbow Industrial Park Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
1,500,000 |
0
|
-
|
|
-
|
12 Nov 2017
12 Nov 2017 |
SAST (Reg31) |
- |
Invocation |
|
Devkant Synthetics (India) Pvt Ltd & Headway Capital Advisors Ltd
|
Other |
Disposal |
31 Mar 2017 |
1,500,000 |
3,986,141
(3.75%)
|
1.41%
|
|
-
|
31 Mar 2017
31 Mar 2017 |
SAST (29(2)) |
- |
Off Market |
|
Ruchit B Patel,Hardik B Patel & Minal B Patel
|
Other |
Acquisition |
24 Mar 2017 |
1,050,000 |
7,575,951
(7.13%)
|
0.99%
|
|
-
|
23 Mar 2017
23 Mar 2017 |
SAST (29(2)) |
- |
Market |
|
Devkant Synthetics I Pvt Ltd & PACs
|
Other |
Acquisition |
03 Mar 2017 |
2,959,229 |
5,486,141
(5.16%)
|
-2.79%
|
|
-
|
11 May 2016
03 Mar 2017 |
SAST (29(2)) |
- |
Revocation Of Pledge |
|
Devkant Synthetics (I) Pvt Ltd & PACs
|
Other |
Disposal |
12 May 2016 |
3,717,886 |
8,445,370
(7.95%)
|
3.50%
|
|
-
|
06 Apr 2016
10 May 2016 |
SAST (29(2)) |
- |
Revocation |
|
Emerging Market Opportunities Fund
|
Other |
Disposal |
11 May 2016 |
3,351,546 |
7,230,504
(6.80%)
|
3.15%
|
|
-
|
10 May 2016
10 May 2016 |
SAST (29(2)) |
- |
Market |
|
Devkant Synthetics (I) Pvt Ltd & PACs
|
Other |
Acquisition |
11 May 2016 |
737,894 |
12,163,256
(11.45%)
|
0.69%
|
|
-
|
03 Apr 2016
05 Apr 2016 |
SAST (29(2)) |
- |
Market |
|
Orient Newsprint Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,650,000 |
23,115,588
|
-
|
|
-
|
04 Apr 2016
06 Apr 2016 |
SAST (Reg31) |
- |
Creation |
|
Smt. Nikita Talati
|
Promoter |
Pledge |
24 Dec 2024 |
137,500 |
137,500
|
-
|
|
-
|
05 Nov 2015
05 Nov 2015 |
SAST (Reg31) |
- |
Creation |
|
Orient Newsprint Limited
|
Promoter |
Pledge |
24 Dec 2024 |
3,200,000 |
20,742,520
|
-
|
|
-
|
28 Sep 2015
28 Sep 2015 |
SAST (Reg31) |
- |
Creation |
|
Sangeeta Goenka
|
Promoter |
Pledge |
24 Dec 2024 |
94,000 |
237,000
|
-
|
|
-
|
08 Sep 2015
08 Sep 2015 |
SAST (Reg31) |
- |
Creation |
|
Smt. Sangeeta A. Goenka
|
Promoter |
Pledge |
24 Dec 2024 |
143,000 |
143,000
|
-
|
|
-
|
05 Jun 2015
05 Jun 2015 |
SAST (Reg31) |
- |
Creation |
|
Highbluesky Emerging Market Fund
|
Other |
Acquisition |
05 Jun 2015 |
10,250,000 |
10,582,050
(9.96%)
|
9.65%
|
|
-
|
04 Jun 2015
04 Jun 2015 |
SAST (29(2)) |
- |
Market |
|
Shri Ajay Goenka
|
Promoter |
Pledge |
24 Dec 2024 |
91,858 |
1,028,892
|
-
|
|
-
|
12 Dec 2014
19 Dec 2014 |
SAST (Reg31) |
- |
Invocation |
|
M/s Orient Newsprint Limited
|
Promoter |
Pledge |
24 Dec 2024 |
2,228,000 |
18,377,520
|
-
|
|
-
|
29 Nov 2014
29 Nov 2014 |
SAST (Reg31) |
- |
Creation |
|
M/s Orient Newsprint Limited
|
Promoter |
Pledge |
24 Dec 2024 |
150,000 |
16,149,520
|
-
|
|
-
|
11 Nov 2014
11 Nov 2014 |
SAST (Reg31) |
- |
Creation |
|
Orient Newsprint Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,787,000 |
15,999,520
|
-
|
|
-
|
22 Oct 2014
22 Oct 2014 |
SAST (Reg31) |
- |
Creation |
|
Orient Newsprint Limited
|
Promoter |
Pledge |
24 Dec 2024 |
835,000 |
14,212,520
|
-
|
|
-
|
26 Sep 2014
26 Sep 2014 |
SAST (Reg31) |
- |
Creation |
|
M/s Orient Newsprint Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,437,520 |
13,377,520
|
-
|
|
-
|
30 Dec 2013 |
SAST (Reg31) |
- |
Creation |
|
Ajay R Geonka
|
Promoter |
Pledge |
24 Dec 2024 |
1,120,750 |
1,120,750
|
-
|
|
-
|
30 Dec 2013 |
SAST (Reg31) |
- |
Creation |
|
Rainbow Industrial Park Pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
5,169,000 |
6,819,000
|
-
|
|
-
|
30 Dec 2013 |
SAST (Reg31) |
- |
Creation |
|
Meenakshi Kanoongo
|
Other |
Acquisition |
15 Mar 2013 |
1,000 |
1,000
|
-
|
|
-
|
26 Sep 2012
26 Feb 2013 |
SAST (29(2)) |
- |
Market |
|
Ram Ratan Kanoongo
|
Other |
Acquisition |
15 Mar 2013 |
450,050 |
450,050
|
-
|
|
-
|
26 Sep 2012
26 Feb 2013 |
SAST (29(2)) |
- |
Market |
|
evkant Synthetics (I) Pvt Ltd
|
Other |
Disposal |
01 Mar 2013 |
1,882,208 |
13,383,689
(13.77%)
|
1.93%
|
|
-
|
26 Sep 2012
26 Feb 2013 |
SAST (29(2)) |
- |
Market |
|
Devkant Synthetics (I) Pvt Ltd
|
Other |
Disposal |
26 Feb 2013 |
1,299,103 |
7,453,538
|
-
|
|
-
|
26 Sep 2012
26 Feb 2013 |
SAST (29(2)) |
- |
Market |
|
Headway Capital Advisors Ltd
|
Other |
Disposal |
26 Feb 2013 |
1,034,155 |
5,479,101
|
-
|
|
-
|
26 Sep 2012
26 Feb 2013 |
SAST (29(2)) |
- |
Market |
|
Draupadidevi R Goenka
|
Promoter |
Pledge |
24 Dec 2024 |
34,270 |
34,270
|
-
|
|
-
|
01 Jan 2014 |
SAST (Reg31) |
- |
Creation |
|
Drupa Suppliers Pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
5,153,000 |
5,153,000
|
-
|
|
-
|
30 Dec 2013 |
SAST (Reg31) |
- |
Creation |
*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.