Insider Trading & SAST disclosures for Rasoi Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Sakshi Mody in Rasoi Ltd. where Acquisition of 3,080
Equity Shares done at an average price of Rs. 32060.2
was reported to the exchange on Feb. 19, 2019.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
J L Morison India Ltd & PACs in Rasoi Ltd. where Acquisition of 14,958
shares done
was reported to the exchange on Feb. 18, 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 |
Sakshi Mody
|
Promoter & Director |
Acquisition |
19 Feb 2019 |
3,080 |
3,080
(3.19%)
|
3.19%
|
32060.2 |
98,745,459.31
|
15 Feb 2019 15 Feb 2019 |
Insider Trading |
Equity Shares |
Delisting Offer |
Shashi Mody
|
Promoter |
Acquisition |
19 Feb 2019 |
2,435 |
2,435
(2.52%)
|
2.52%
|
32060.2 |
78,066,621.19
|
15 Feb 2019 15 Feb 2019 |
Insider Trading |
Equity Shares |
Delisting Offer |
Leaders Healthcare Ltd
|
Promoter |
Acquisition |
19 Feb 2019 |
3,125 |
9,840
(10.19%)
|
3.23%
|
32060.2 |
100,188,168.86
|
15 Feb 2019 15 Feb 2019 |
Insider Trading |
Equity Shares |
Delisting Offer |
Pallawi Resources Ltd
|
Promoter |
Acquisition |
19 Feb 2019 |
6,250 |
14,101
(14.60%)
|
6.47%
|
32060.2 |
200,376,337.72
|
15 Feb 2019 15 Feb 2019 |
Insider Trading |
Equity Shares |
Delisting Offer |
J L Morison India Ltd
|
Promoter |
Acquisition |
19 Feb 2019 |
68 |
18,071
(18.71%)
|
0.07%
|
32066.5 |
2,180,519.45
|
15 Feb 2019 15 Feb 2019 |
Insider Trading |
Equity Shares |
Delisting Offer |
J L Morison India Ltd & PACs
|
Promoter |
Acquisition |
18 Feb 2019 |
14,958 |
87,333
(90.41%)
|
15.48%
|
|
-
|
15 Feb 2019 15 Feb 2019 |
SAST (29(2)) |
- |
Delisting Offer |
Varun Mody
|
Promoter |
Acquisition |
02 Jan 2017 |
29,065 |
-
|
30.09%
|
|
-
|
30 Dec 2016 30 Dec 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Varunn Mody
|
Promoter |
Disposal |
02 Jan 2017 |
51,932 |
-
|
2.69%
|
|
-
|
30 Dec 2016 30 Dec 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Varunn Mody
|
Promoter |
Acquisition |
02 Jan 2017 |
80,997 |
81,747
(4.23%)
|
4.19%
|
|
-
|
30 Dec 2016 30 Dec 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Varunn Mody
|
Other |
Acquisition |
02 Jan 2017 |
80,997 |
-
|
4.19%
|
|
-
|
30 Dec 2016 30 Dec 2016 |
SAST (10(6)) |
- |
- |
Shashi Mody
|
Promoter |
Disposal |
02 Jan 2017 |
29,065 |
-
|
1.50%
|
|
-
|
30 Dec 2016 30 Dec 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Varun Mody/Shashi Mody
|
Promoter |
Acquisition |
02 Jan 2017 |
51,932 |
81,747
(4.23%)
|
53.76%
|
|
-
|
30 Dec 2016 30 Dec 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Shashi Mody
|
Promoter |
Disposal |
02 Jan 2017 |
29,065 |
-
|
30.09%
|
|
-
|
30 Dec 2016 30 Dec 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Varunn Mody
|
Promoter |
Acquisition |
23 Dec 2016 |
80,997 |
-
|
4.19%
|
|
-
|
30 Dec 2016 30 Dec 2016 |
SAST (10(1)(a)) |
- |
None |
Hindustan Composite Ltd
|
Other |
Acquisition |
20 Mar 2014 |
156,250 |
-
|
8.09%
|
|
-
|
19 Mar 2014 19 Mar 2014 |
SAST (10(6)) |
- |
- |
Hindustan Composites Ltd
|
Promoter |
Acquisition |
20 Mar 2014 |
156,250 |
331,318
(17.15%)
|
8.09%
|
|
-
|
19 Mar 2014 19 Mar 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
Pallawi Resources Ltd
|
Promoter |
Disposal |
20 Mar 2014 |
156,250 |
157,035
(8.13%)
|
8.09%
|
|
-
|
19 Mar 2014 19 Mar 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
Hindustan Composites Ltd
|
Promoter |
Acquisition |
10 Mar 2014 |
156,250 |
-
|
8.09%
|
|
-
|
17 Mar 2014 17 Mar 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.