Insider Trading & SAST disclosures for Nath Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Akash Farms LLP in Nath Industries Ltd. where Acquisition of 5,690,563
Equity Shares done
was reported to the exchange on Nov. 15, 2019.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Akash Farms LLP & Others in Nath Industries Ltd. where Acquisition of 12,677,080
shares done
was reported to the exchange on Nov. 14, 2019.
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 |
|
Akash Farms LLP
|
Promoter |
Acquisition |
15 Nov 2019 |
5,690,563 |
6,927,809
(36.46%)
|
51.73%
|
0 |
0
|
12 Nov 2019
12 Nov 2019 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
Jeevan Farms Private Limited
|
Promoter |
Acquisition |
15 Nov 2019 |
17,500 |
82,157
(0.43%)
|
0.16%
|
0 |
0
|
12 Nov 2019
12 Nov 2019 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
Prabha Farms Private Limited
|
Promoter |
Acquisition |
15 Nov 2019 |
14 |
32,139
(0.17%)
|
0.00%
|
0 |
0
|
12 Nov 2019
12 Nov 2019 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
Ashu Farms LLP
|
Promoter |
Acquisition |
15 Nov 2019 |
5,939,745 |
5,939,745
(31.26%)
|
54.00%
|
0 |
0
|
12 Nov 2019
12 Nov 2019 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
Tapovan Paper and Board Mills Limited
|
Promoter Group |
Acquisition |
15 Nov 2019 |
1,000,000 |
1,000,000
(5.26%)
|
9.09%
|
0 |
0
|
12 Nov 2019
12 Nov 2019 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
Paresh Farms Private Limited
|
Promoter Group |
Acquisition |
15 Nov 2019 |
27,151 |
27,151
(0.14%)
|
0.25%
|
0 |
0
|
12 Nov 2019
12 Nov 2019 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
Mr. Nandkishor Kagliwal
|
Promoter |
Acquisition |
15 Nov 2019 |
480 |
480
(0%)
|
0.00%
|
0 |
0
|
12 Nov 2019
12 Nov 2019 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
Ms. Jeevanlata Kagliwal
|
Promoter & Director |
Acquisition |
15 Nov 2019 |
213 |
213
(0%)
|
0.00%
|
0 |
0
|
12 Nov 2019
12 Nov 2019 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
Mr. Subhash Kagliwal
|
Promoter Group |
Acquisition |
15 Nov 2019 |
25 |
25
(0%)
|
0.00%
|
0 |
0
|
12 Nov 2019
12 Nov 2019 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
Mr. Anil Kagliwal
|
Promoter Group |
Acquisition |
15 Nov 2019 |
24 |
24
(0%)
|
0.00%
|
0 |
0
|
12 Nov 2019
12 Nov 2019 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
Ms. Sweta Kagliwal
|
Promoter |
Acquisition |
15 Nov 2019 |
180 |
180
(0%)
|
0.00%
|
0 |
0
|
12 Nov 2019
12 Nov 2019 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
Mr. Akash Kalgliwal
|
Promoter |
Acquisition |
15 Nov 2019 |
181 |
181
(0%)
|
0.00%
|
0 |
0
|
12 Nov 2019
12 Nov 2019 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
Ms. Ashu Jain
|
Promoter Group |
Acquisition |
15 Nov 2019 |
181 |
181
(0%)
|
0.00%
|
0 |
0
|
12 Nov 2019
12 Nov 2019 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
N C F S Limited Formally known as Nath Capital & Financial Services Limited
|
Promoter Group |
Acquisition |
15 Nov 2019 |
823 |
823
(0%)
|
0.01%
|
0 |
0
|
12 Nov 2019
12 Nov 2019 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
Akash Farms LLP & Others
|
Promoter |
Acquisition |
14 Nov 2019 |
12,677,080 |
14,011,108
(73.74%)
|
49.49%
|
|
-
|
12 Nov 2019
12 Nov 2019 |
SAST (29(2)) |
- |
Scheme Of Amalgamation & Arrangement |
*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.