Insider Trading & SAST disclosures for Regal Entertainment & Consultants Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Satish Kusumbiwal in Regal Entertainment & Consultants Ltd. where Disposal of 222,408
Equity Shares done at an average price of Rs. 10
was reported to the exchange on June 13, 2017.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Shreyash Chaturvedi in Regal Entertainment & Consultants Ltd. where Acquisition of 416,474
shares done
was reported to the exchange on June 13, 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 |
|
Satish Kusumbiwal
|
Promoter |
Disposal |
13 Jun 2017 |
222,408 |
-
|
7.24%
|
10 |
2,224,080
|
12 Jun 2017
12 Jun 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Shreyash Chaturvedi
|
Promoter |
Acquisition |
13 Jun 2017 |
416,474 |
1,077,781
(35.08%)
|
13.56%
|
|
-
|
13 Jun 2017
13 Jun 2017 |
SAST (29(1)) |
- |
Off Market |
|
Satish Kusumbiwal
|
Promoter |
Disposal |
13 Jun 2017 |
222,408 |
-
|
7.24%
|
|
-
|
12 Jun 2017
12 Jun 2017 |
SAST (29(2)) |
- |
Off Market |
|
Dinesh Gupta
|
Promoter |
Disposal |
13 Jun 2017 |
194,066 |
-
|
6.32%
|
|
-
|
12 Jun 2017
12 Jun 2017 |
SAST (29(2)) |
- |
Off Market |
|
Dinesh Gupta
|
Promoter |
Disposal |
13 Jun 2017 |
194,066 |
-
|
6.32%
|
10 |
1,940,660
|
12 Jun 2017
12 Jun 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Shreyash Chaturvedi
|
Promoter |
Acquisition |
09 Jun 2017 |
169,100 |
661,307
(21.52%)
|
5.50%
|
|
-
|
09 Jun 2017
09 Jun 2017 |
SAST (29(1)) |
- |
Off Market |
|
Satish Kusumbival HUF
|
Promoter |
Disposal |
05 Jun 2017 |
61,000 |
-
|
1.99%
|
10 |
610,000
|
02 Jun 2017
02 Jun 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Madhu Kusumbiwal
|
Promoter |
Disposal |
05 Jun 2017 |
59,400 |
-
|
1.93%
|
10 |
594,000
|
02 Jun 2017
02 Jun 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Dinesh S Gupta HUF
|
Promoter |
Disposal |
05 Jun 2017 |
11,500 |
-
|
0.37%
|
10 |
115,000
|
02 Jun 2017
02 Jun 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Satish Kusumbiwal HUF
|
Promoter |
Disposal |
05 Jun 2017 |
61,000 |
-
|
1.99%
|
|
-
|
02 Jun 2017
02 Jun 2017 |
SAST (29(2)) |
- |
Off Market |
|
Madhu Kusumbiwal
|
Promoter |
Disposal |
05 Jun 2017 |
59,400 |
-
|
1.93%
|
|
-
|
02 Jun 2017
02 Jun 2017 |
SAST (29(2)) |
- |
Off Market |
|
Dinesh S Gupta HUF
|
Promoter |
Disposal |
05 Jun 2017 |
11,500 |
-
|
0.37%
|
|
-
|
02 Jun 2017
02 Jun 2017 |
SAST (29(2)) |
- |
Off Market |
|
Anita Gupta
|
Promoter |
Disposal |
05 Jun 2017 |
37,200 |
-
|
1.21%
|
|
-
|
02 Jun 2017
02 Jun 2017 |
SAST (29(2)) |
- |
Off Market |
|
Anita Gupta
|
Promoter |
Disposal |
05 Jun 2017 |
37,200 |
-
|
1.21%
|
10 |
372,000
|
02 Jun 2017
02 Jun 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Shreyash Chaturvedi
|
Promoter |
Acquisition |
22 May 2017 |
167,749 |
492,207
(16.02%)
|
5.46%
|
|
-
|
18 May 2017
18 May 2017 |
SAST (29(1)) |
- |
Off Market |
|
Abhinikh Trading Pvt Ltd
|
Promoter |
Disposal |
19 May 2017 |
84,300 |
-
|
2.74%
|
|
-
|
18 May 2017
18 May 2017 |
SAST (29(2)) |
- |
Off Market |
|
Dhakia Marketing Pvt Ltd
|
Promoter |
Disposal |
19 May 2017 |
83,449 |
-
|
2.72%
|
|
-
|
18 May 2017
18 May 2017 |
SAST (29(2)) |
- |
Off Market |
|
Dhakla Marketing Pvt Ltd
|
Promoter |
Disposal |
19 May 2017 |
83,449 |
-
|
2.72%
|
|
-
|
18 May 2017
18 May 2017 |
SAST (29(2)) |
- |
Off Market |
|
Abhinikh Trading Pvt Ltd
|
Promoter |
Disposal |
19 May 2017 |
84,300 |
-
|
2.74%
|
10 |
843,000
|
18 May 2017
18 May 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Dhakla Marketing Pvt Ltd
|
Promoter |
Disposal |
19 May 2017 |
83,449 |
-
|
2.72%
|
10 |
834,490
|
18 May 2017
18 May 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Shreyash Chaturvedi
|
Other |
Acquisition |
15 May 2017 |
36,655 |
3,244,578
(11.55%)
|
1.19%
|
|
-
|
11 May 2017
11 May 2017 |
SAST (29(1)) |
- |
Off Market |
|
Ameya Finvest Pvt Ltd
|
Promoter |
Disposal |
15 May 2017 |
36,655 |
-
|
1.19%
|
|
-
|
12 May 2017
12 May 2017 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Ameya Finvest Pvt Ltd
|
Promoter |
Disposal |
15 May 2017 |
36,655 |
-
|
1.19%
|
10 |
366,550
|
12 May 2017
12 May 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Shreyash Chaturvedi
|
Promoter |
Acquisition |
12 May 2017 |
36,655 |
324,458
(11.55%)
|
1.19%
|
|
-
|
11 May 2017
11 May 2017 |
SAST (29(1)) |
- |
Off Market |
|
Shreyash Chaturvedi
|
Promoter |
Acquisition |
05 May 2017 |
103,060 |
287,803
(10.36%)
|
3.35%
|
|
-
|
25 Apr 2017
25 Apr 2017 |
SAST (29(1)) |
- |
Off Market |
|
Data Office Products Pvt Ltd
|
Promoter |
Disposal |
05 May 2017 |
103,060 |
-
|
3.35%
|
10 |
1,030,600
|
04 May 2017
04 May 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Data Office Products Pvt Ltd
|
Promoter |
Disposal |
05 May 2017 |
103,060 |
-
|
3.35%
|
|
-
|
04 May 2017
04 May 2017 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
|
Shreyash Chaturvedi
|
Promoter |
Acquisition |
27 Apr 2017 |
151,646 |
184,743
(6.01%)
|
4.94%
|
|
-
|
25 Apr 2017
25 Apr 2017 |
SAST (29(1)) |
- |
Off Market |
|
Anurag Finvest Pvt Ltd
|
Promoter |
Disposal |
27 Apr 2017 |
151,646 |
-
|
4.94%
|
10 |
1,516,460
|
25 Apr 2017
25 Apr 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Anurag Finvest Pvt Ltd
|
Promoter |
Disposal |
26 Apr 2017 |
151,646 |
-
|
4.94%
|
|
-
|
25 Apr 2017
25 Apr 2017 |
SAST (29(2)) |
- |
Off Market |
*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.