Insider Trading & SAST disclosures for Riba Textiles Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Late Shri Ravinder Kumar Garg in Riba Textiles Ltd. where Disposal of 57,532
Equity Shares done at an average price of Rs. 44.1
was reported to the exchange on July 30, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Dheeraj Kumar Lohia & PACs in Riba Textiles Ltd. where Acquisition of 40,000
shares done
was reported to the exchange on Sept. 17, 2021.
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 |
Dheeraj Kumar Lohia & PACs
|
Other |
Acquisition |
18 Sep 2021 |
40,000 |
513,071
(5.31%)
|
0.41%
|
|
-
|
16 Sep 2021 16 Sep 2021 |
SAST (29(1)) |
- |
Market |
Nitin Garg
|
Promoter |
Acquisition |
31 Jul 2021 |
57,532 |
875,485
(8.90%)
|
0.43%
|
|
-
|
28 Jul 2021 28 Jul 2021 |
SAST (29(1)) |
- |
Transmission |
Lt Shri Ravinder Kumar Garg
|
Promoter |
Disposal |
31 Jul 2021 |
57,532 |
-
|
0.43%
|
|
-
|
28 Jul 2021 28 Jul 2021 |
SAST (29(2)) |
- |
Transmission |
Late Shri Ravinder Kumar Garg
|
Promoter & Director |
Disposal |
30 Jul 2021 |
57,532 |
0
(0%)
|
0.60%
|
44.1 |
2,534,285
|
28 Jul 2021 28 Jul 2021 |
Insider Trading |
Equity Shares |
Others |
Nitin Garg
|
Promoter & Director |
Acquisition |
30 Jul 2021 |
57,532 |
875,485
(8.90%)
|
0.60%
|
44.1 |
2,534,285
|
28 Jul 2021 28 Jul 2021 |
Insider Trading |
Equity Shares |
Inheritance |
Late Shri Ravinder Kumar Garg
|
Promoter & Director |
Disposal |
15 Jul 2021 |
542,512 |
57,532
(0.43%)
|
5.62%
|
56.2 |
30,489,174
|
09 Jul 2021 09 Jul 2021 |
Insider Trading |
Equity Shares |
Others |
Asha Garg
|
Promoter & Director |
Acquisition |
15 Jul 2021 |
542,512 |
2,306,723
(24.30%)
|
5.62%
|
56.2 |
30,489,174
|
09 Jul 2021 09 Jul 2021 |
Insider Trading |
Equity Shares |
Inheritance |
Asha Garg
|
Promoter |
Acquisition |
15 Jul 2021 |
542,512 |
2,306,723
(24.30%)
|
5.71%
|
|
-
|
09 Jul 2021 09 Jul 2021 |
SAST (29(2)) |
- |
Transmission |
Asha Garg
|
Other |
Acquisition |
15 Jul 2021 |
542,512 |
2,306,723
(24.30%)
|
5.71%
|
|
-
|
09 Jul 2021 09 Jul 2021 |
SAST (29(1)) |
- |
Transmission |
Ravinder Kumar Garg
|
Promoter & Director |
Acquisition |
03 Dec 2019 |
1,200 |
600,044
(6.21%)
|
0.01%
|
34.5 |
41,400
|
03 Dec 2019 03 Dec 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Ravinder Kumar Garg
|
Promoter & Director |
Disposal |
03 Dec 2019 |
1,250 |
598,844
(6.20%)
|
0.01%
|
33.0 |
41,228
|
28 Nov 2019 28 Nov 2019 |
Insider Trading |
Equity Shares |
Market Sale |
ASHA GARG
|
Promoter & Director |
Acquisition |
22 Nov 2019 |
16,000 |
1,764,211
(18.28%)
|
0.17%
|
33.7 |
539,150
|
22 Nov 2019 22 Nov 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Ravinder Kumar Garg
|
Promoter & Director |
Acquisition |
20 Nov 2019 |
16,202 |
600,094
(6.21%)
|
0.17%
|
33.3 |
539,166
|
19 Nov 2019 19 Nov 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Globe Capital Market Ltd
|
Other |
Disposal |
03 Oct 2019 |
165,000 |
335,936
(3.48%)
|
1.71%
|
|
-
|
27 Sep 2019 27 Sep 2019 |
SAST (29(2)) |
- |
Off Market |
Globe Capital Market Ltd
|
Other |
Acquisition |
03 Oct 2019 |
40,000 |
500,936
(5.19%)
|
0.41%
|
|
-
|
25 Sep 2019 25 Sep 2019 |
SAST (29(1)) |
- |
Off Market |
ASHA GARG
|
Promoter & Director |
Acquisition |
04 Sep 2019 |
18,000 |
1,748,211
(18.11%)
|
0.19%
|
56.5 |
1,017,258
|
27 Aug 2019 27 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
ASHA GARG
|
Promoter & Director |
Acquisition |
04 Sep 2019 |
17,001 |
1,730,211
(17.92%)
|
0.18%
|
57.1 |
970,512
|
19 Aug 2019 19 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Asha Garg
|
Promoter & Director |
Disposal |
08 Jul 2019 |
7,255 |
1,713,210
(17.74%)
|
0.08%
|
51.4 |
373,087
|
01 Jul 2019 01 Jul 2019 |
Insider Trading |
Equity Shares |
Market Sale |
Ravinder Kumar Garg
|
Promoter & Director |
Acquisition |
26 Jun 2019 |
24,600 |
582,892
(6.04%)
|
0.25%
|
64.7 |
1,592,335
|
24 Jun 2019 25 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
ASHA GARG
|
Promoter & Director |
Acquisition |
18 Jun 2019 |
23,334 |
1,720,465
(17.60%)
|
0.24%
|
69.2 |
1,615,509
|
11 Jun 2019 14 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Globe Capital Market Ltd
|
Other |
Acquisition |
12 Oct 2018 |
120,344 |
404,247
(4.19%)
|
1.25%
|
|
-
|
09 Oct 2018 09 Oct 2018 |
SAST (29(2)) |
- |
Off Market |
Globe Capital Market Ltd
|
Other |
Acquisition |
11 Oct 2018 |
69,988 |
524,591
(5.43%)
|
0.73%
|
|
-
|
04 Oct 2018 04 Oct 2018 |
SAST (29(1)) |
- |
Off Market |
Globe Capital Market Ltd
|
Other |
Disposal |
03 Oct 2018 |
296,383 |
195,632
(2.02%)
|
3.07%
|
|
-
|
27 Sep 2018 27 Sep 2018 |
SAST (29(2)) |
- |
Off Market |
Globe Capital Market Ltd
|
Other |
Acquisition |
01 Oct 2018 |
250,000 |
492,015
(5.09%)
|
2.59%
|
|
-
|
26 Sep 2018 26 Sep 2018 |
SAST (29(1)) |
- |
Merger |
*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.