Insider Trading & SAST disclosures for Rama Phosphates Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Indo US Investments Inc. in Rama Phosphates Ltd. where Disposal of 251,300
Equity Shares done
was reported to the exchange on Nov. 23, 2016.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Silver Eagle Incv in Rama Phosphates Ltd. where Pledge of 7,254,218
shares done
was reported to the exchange on March 31, 2023.
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 |
Silver Eagle Incv
|
Promoter |
Pledge |
24 Dec 2024 |
7,254,218 |
1,769,321
|
41%
|
|
-
|
29 Mar 2023 29 Mar 2023 |
SAST (Reg31) |
- |
Release |
Indo US Investments Inc.
|
Promoter |
Disposal |
23 Nov 2016 |
251,300 |
-
|
1.42%
|
|
-
|
18 Nov 2016 18 Nov 2016 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
Silver Eagle Inc.
|
Other |
Acquisition |
23 Nov 2016 |
9,543,895 |
-
|
53.94%
|
|
-
|
18 Nov 2016 18 Nov 2016 |
SAST (10(6)) |
- |
- |
Silver Eagle Inc.
|
Other |
Acquisition |
23 Nov 2016 |
254,560 |
-
|
1.44%
|
|
-
|
18 Nov 2016 18 Nov 2016 |
SAST (10(6)) |
- |
- |
Silver Eagle Inc.
|
Other |
Acquisition |
23 Nov 2016 |
251,300 |
-
|
1.42%
|
|
-
|
18 Nov 2016 18 Nov 2016 |
SAST (10(6)) |
- |
- |
Silver Eagle Inc.
|
Promoter |
Acquisition |
23 Nov 2016 |
10,049,755 |
10,049,755
(56.80%)
|
56.86%
|
|
-
|
18 Nov 2016 18 Nov 2016 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
Indus Investments Inc.
|
Promoter |
Disposal |
23 Nov 2016 |
254,560 |
-
|
1.44%
|
|
-
|
18 Nov 2016 18 Nov 2016 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
NRI Investors Inc.
|
Promoter |
Disposal |
23 Nov 2016 |
9,543,895 |
-
|
54.00%
|
|
-
|
18 Nov 2016 18 Nov 2016 |
Insider Trading |
Equity Shares |
Scheme Of Amalgamation |
Indus Investments Inc.
|
Promoter |
Disposal |
22 Nov 2016 |
254,560 |
-
|
1.43%
|
|
-
|
18 Nov 2016 18 Nov 2016 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
Silver Eagle Inc
|
Promoter |
Acquisition |
22 Nov 2016 |
10,049,755 |
10,049,755
(56.80%)
|
56.80%
|
|
-
|
18 Nov 2016 18 Nov 2016 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
NRI Investors Inc.
|
Promoter |
Disposal |
22 Nov 2016 |
9,543,895 |
-
|
53.94%
|
|
-
|
18 Nov 2016 18 Nov 2016 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
Indo US Investments Inc.
|
Promoter |
Disposal |
22 Nov 2016 |
251,300 |
-
|
1.42%
|
|
-
|
18 Nov 2016 18 Nov 2016 |
SAST (29(2)) |
- |
Scheme Of Amalgamation |
Lajwanti D Ramsinghani
|
Promoter |
Disposal |
16 Sep 2016 |
937,691 |
-
|
5.31%
|
61 |
57,199,151
|
12 Sep 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Jupiter Corporate Services Pvt Ltd
|
Promoter |
Acquisition |
16 Sep 2016 |
937,691 |
3,219,387
(18.19%)
|
5.31%
|
61 |
57,199,151
|
12 Sep 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Jupiter Corporate Services Pvt Ltd
|
Promoter |
Acquisition |
15 Sep 2016 |
937,691 |
3,219,387
(18.19%)
|
5.30%
|
|
-
|
12 Sep 2016 12 Sep 2016 |
SAST (29(1)) |
- |
Inter-se Transfer |
Jupiter Corporate Services Pvt Ltd
|
Promoter |
Disposal |
15 Sep 2016 |
937,691 |
-
|
5.30%
|
|
-
|
12 Sep 2016 12 Sep 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Jupiter Corporate Services Pvt Ltd & PACs
|
Promoter |
Acquisition |
15 Sep 2016 |
937,691 |
3,219,387
(18.19%)
|
5.30%
|
|
-
|
12 Sep 2016 12 Sep 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Jupiter Corporate Services Pvt Ltd
|
Other |
Acquisition |
15 Sep 2016 |
937,691 |
-
|
5.30%
|
|
-
|
12 Sep 2016 12 Sep 2016 |
SAST (10(6)) |
- |
- |
Jupiter Corporate Services Pvt Ltd
|
Promoter |
Acquisition |
06 Sep 2016 |
937,691 |
-
|
5.30%
|
|
-
|
12 Sep 2016 12 Sep 2016 |
SAST (10(1)(a)) |
- |
None |
Jupiter Corporate Services Pvt Ltd
|
Other |
Acquisition |
31 Aug 2016 |
775,000 |
-
|
4.38%
|
|
-
|
26 Aug 2016 26 Aug 2016 |
SAST (10(6)) |
- |
- |
Jupiter Corporate Services Pvt Ltd & PACs
|
Promoter |
Disposal |
30 Aug 2016 |
775,000 |
937,691
(5.30%)
|
4.38%
|
|
-
|
26 Aug 2016 26 Aug 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Jupiter Corporate Services Pvt Ltd
|
Promoter |
Acquisition |
30 Aug 2016 |
775,000 |
2,281,696
(12.89%)
|
4.38%
|
|
-
|
26 Aug 2016 26 Aug 2016 |
SAST (29(1)) |
- |
Inter-se Transfer |
Jupiter Corporate Services Pvt Ltd
|
Promoter |
Acquisition |
22 Aug 2016 |
775,000 |
-
|
4.38%
|
|
-
|
26 Aug 2016 26 Aug 2016 |
SAST (10(1)(a)) |
- |
None |
Lajwanti D Ramsinghani & PACs
|
Promoter |
Acquisition |
16 Sep 2014 |
1,678,269 |
1,712,691
(9.68%)
|
9.49%
|
|
-
|
09 Sep 2014 09 Sep 2014 |
SAST (29(1)) |
- |
Inter-se Transfer |
Pooja D Ramsinghani & PACs
|
Promoter |
Disposal |
16 Sep 2014 |
1,343,611 |
-
|
7.60%
|
|
-
|
09 Sep 2014 09 Sep 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
Lajwanti D Ramsinghani
|
Other |
Acquisition |
12 Sep 2014 |
1,678,269 |
-
|
9.49%
|
|
-
|
09 Sep 2014 09 Sep 2014 |
SAST (10(6)) |
- |
- |
Lajwanti D Ramsinghani
|
Promoter |
Acquisition |
02 Sep 2014 |
1,678,269 |
-
|
9.49%
|
|
-
|
09 Sep 2014 09 Sep 2014 |
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.