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  4. REFNOL RESINS & CHEMICALS LTD.
Refnol Resins & Chemicals Ltd. BSE: 530815

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Insider Trading & SAST disclosures for Refnol Resins & Chemicals Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Khatau Leasing and Finance Company Pvt. Ltd. in Refnol Resins & Chemicals Ltd. where Disposal of 125,000 Equity Shares done was reported to the exchange on March 30, 2017.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Khatau Leasing & Finance Company Pvt Ltd & Others in Refnol Resins & Chemicals Ltd. where Disposal of 125,000 shares done was reported to the exchange on March 29, 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
Khatau Leasing and Finance Company Pvt. Ltd. Promoter Disposal 30 Mar 2017 125,000 - (7.28%) 4.05% - 27 Mar 2017
27 Mar 2017		 Insider Trading Equity Shares Off Market
Khatau Leasing & Finance Company Pvt Ltd & Others Promoter Disposal 29 Mar 2017 125,000 225,000 (7.28%) 4.04% - 27 Mar 2017
27 Mar 2017		 SAST (29(2)) - Off Market
Vindhyapriya Holdings Pvt Ltd & Others Promoter Acquisition 29 Mar 2017 125,000 125,000 (4.04%) 4.04% - 27 Mar 2017
27 Mar 2017		 SAST (29(2)) - Off Market
Mahendra Kishore Khatau Promoter & Director Acquisition 09 Sep 2015 1,200,000 - (41.37%) 38.84% - 07 Sep 2015
07 Sep 2015		 Insider Trading Equity Shares Inter-se Transfer
Mahendra Kishore Khatau Other Acquisition 09 Sep 2015 1,200,000 - 7.92% - 07 Sep 2015
01 Jan 1900		 SAST (10(6)) - -
Khatau Capacitors Pvt Ltd Promoter Disposal 09 Sep 2015 1,200,000 - (0%) 38.84% - 07 Sep 2015
07 Sep 2015		 Insider Trading Equity Shares Market
Mahendra Kishore Khatau Other Acquisition 09 Sep 2015 1,200,000 1,615,901 (52.30%) 38.84% -
SAST (29(2)) - Inter-se Transfer
Khatau Capacitors Pvt Ltd Other Acquisition 09 Sep 2015 1,200,000 1,615,901 (52.30%) 38.84% -
SAST (29(2)) - Inter-se Transfer
Mahendra Kishore Khatau Promoter Acquisition 01 Sep 2015 1,200,000 - 38.84% - 07 Sep 2015
01 Jan 1900		 SAST (10(1)(a)) - None
Mahendra K Khatau & Others Promoter Acquisition 31 Aug 2015 44,400 1,615,901 (52.30%) 1.44% - 28 Aug 2015
28 Aug 2015		 SAST (29(2)) - Inter-se Transfer
Khatau Capacitors Pvt Ltd & Others Promoter Disposal 31 Aug 2015 44,400 1,615,901 (52.30%) 1.44% - 28 Aug 2015
28 Aug 2015		 SAST (29(2)) - Inter-se Transfer
Mahendra K Khatau & Others Promoter Acquisition 31 Aug 2015 30,000 1,915,901 (52.30%) 0.97% - 27 Aug 2015
27 Aug 2015		 SAST (29(2)) - Inter-se Transfer
Khatau Capacitors Pvt Ltd & Others Promoter Disposal 31 Aug 2015 30,000 1,615,901 (52.30%) 0.97% - 27 Aug 2015
27 Aug 2015		 SAST (29(2)) - Inter-se Transfer
Khatau Capacitors Pvt Ltd Promoter - 26 Aug 2015 901,370 - (41.24%) 29.17% - 24 Aug 2015
24 Aug 2015		 Insider Trading Equity Shares Pledge Released
Priya M Khatau & Others Promoter Acquisition 19 Jan 2015 500 1,638,001 (53.01%) 0.01% - 16 Jan 2015
17 Jan 2015		 SAST (29(2)) - Market
Priya M Khatau & Others Promoter Acquisition 13 Jan 2015 551 1,635,501 (0.01%) 0.01% - 12 Jan 2015
12 Jan 2015		 SAST (29(2)) - Market
Mahendra K Khatau & Others Promoter Acquisition 13 Jan 2015 500 1,632,450 (52.83%) 0.01% - 22 Dec 2014
22 Dec 2014		 SAST (29(2)) - Market
Manish M Khatau & Others Promoter Acquisition 30 Dec 2014 500 1,633,950 (52.88%) 0.01% - 29 Dec 2014
29 Dec 2014		 SAST (29(2)) - Market
Asha K Khatau & PAC None Acquisition 24 Dec 2014 500 1,632,950 (52.84%) 0.01% - 23 Dec 2014
23 Dec 2014		 SAST (29(2)) - Market
Asha Khatau & PACs Promoter Acquisition 24 Nov 2014 500 1,929,000 (52.72%) 0.01% - 20 Nov 2014
20 Nov 2014		 SAST (29(2)) - Market
Mahendra K Khatau & Others Promoter Acquisition 21 Nov 2014 500 1,628,500 (52.70%) 0.01% - 19 Nov 2014
19 Nov 2014		 SAST (29(2)) - Market
Mahendra K Khatau & PACs Promoter Acquisition 27 Oct 2014 500 1,628,000 (52.68%) 0.01% - 20 Oct 2014
20 Oct 2014		 SAST (29(2)) - Market
Manish M Khatau & PACs Promoter Acquisition 27 Oct 2014 500 1,628,000 (52.68%) 0.01% - 20 Oct 2014
22 Oct 2014		 SAST (29(2)) - Market
Prism Plantations Pvt Ltd & PACs Promoter Acquisition 27 Oct 2014 500 1,628,000 (52.68%) 0.01% - 20 Oct 2014
22 Oct 2014		 SAST (29(2)) - Margin
*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.
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