Insider Trading & SAST disclosures for Riddhi Siddhi Gluco Biols Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Creclotex Engineers Pvt Ltd in Riddhi Siddhi Gluco Biols Ltd. where Acquisition of 790,808
Equity Shares done
was reported to the exchange on April 1, 2017.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Rajuldevi G. Chowdhary in Riddhi Siddhi Gluco Biols Ltd. where Acquisition of 75,559
shares done
was reported to the exchange on Dec. 12, 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 |
Rajuldevi G. Chowdhary
|
Promoter |
Acquisition |
12 Dec 2019 |
75,559 |
-
|
15.12%
|
|
-
|
09 Dec 2019 09 Dec 2019 |
SAST (29(2)) |
- |
IndirectAcquisition |
Safari Biotech Pvt Ltd
|
Promoter |
Disposal |
11 Dec 2019 |
75,559 |
-
|
15.12%
|
|
-
|
09 Dec 2019 09 Dec 2019 |
SAST (29(2)) |
- |
Indirect Sale |
Safari Biotech Pvt Ltd
|
Promoter |
Acquisition |
11 Dec 2019 |
75,559 |
-
|
15.12%
|
|
-
|
09 Dec 2019 09 Dec 2019 |
SAST (29(2)) |
- |
Indirect Sale |
Safari Biotech Pvt Ltd
|
Promoter |
Acquisition |
11 Dec 2019 |
75,559 |
-
|
15.12%
|
|
-
|
09 Dec 2019 09 Dec 2019 |
SAST (29(2)) |
- |
IndirectAcquisition |
Mrs. Rajuldevi G Chowdhary Indirect Acquisition
|
Promoter |
Acquisition |
02 Dec 2019 |
75,559 |
-
|
7.67%
|
|
-
|
09 Dec 2019 09 Dec 2019 |
SAST (10(1)(a)) |
- |
None |
Kotak Mahindra Prime Ltd
|
Other |
Disposal |
05 Apr 2018 |
487,693 |
1,651,123
(23.16%)
|
6.84%
|
|
-
|
02 Apr 2018 02 Apr 2018 |
SAST (29(2)) |
- |
Pledge |
Vital Connections Pvt Ltd
|
Other |
Acquisition |
07 Mar 2018 |
856,009 |
856,009
(11.99%)
|
11.99%
|
|
-
|
07 Mar 2018 07 Mar 2018 |
SAST (29(1)) |
- |
Sch.of Arrangement |
Kotak Mahindra Prime Ltd
|
Other |
Acquisition |
28 Feb 2018 |
2,138,816 |
2,138,816
(30%)
|
30%
|
|
-
|
20 Feb 2018 20 Feb 2018 |
SAST (29(1)) |
- |
Loan |
Creelotex Engineers Pvt Ltd
|
Other |
Acquisition |
03 Apr 2017 |
790,808 |
-
|
11.08%
|
|
-
|
31 Mar 2017 31 Mar 2017 |
SAST (10(6)) |
- |
- |
Creclotex Engineers Pvt Ltd
|
Promoter |
Acquisition |
01 Apr 2017 |
790,808 |
-
(50.70%)
|
11.09%
|
|
-
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
Market / Inter-se Transfer |
Ganpatraj L Chowdhary
|
Promoter |
Disposal |
01 Apr 2017 |
175,000 |
-
(17.90%)
|
2.45%
|
|
-
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
Market / Inter-se Transfer |
Ganpatraj L Chowdhary HUF
|
Promoter |
Disposal |
01 Apr 2017 |
415,808 |
-
|
5.83%
|
|
-
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
Market / Inter-se Transfer |
Safari Biotech Pvt Ltd
|
Promoter |
Disposal |
01 Apr 2017 |
200,000 |
-
|
2.80%
|
|
-
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
Market / Inter-se Transfer |
Creelotex Engineers Pvt Ltd
|
Promoter |
Acquisition |
01 Apr 2017 |
790,808 |
3,618,499
(50.70%)
|
11.08%
|
|
-
|
31 Mar 2017 31 Mar 2017 |
SAST (29(1)) |
- |
Inter-se Transfer |
Creelotex Engineers Pvt Ltd
|
Promoter |
Acquisition |
01 Apr 2017 |
790,808 |
3,618,499
(50.70%)
|
11.08%
|
|
-
|
31 Mar 2017 31 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Ganpatraj L Chowdhary
|
Promoter |
Disposal |
01 Apr 2017 |
175,000 |
1,277,513
(17.90%)
|
2.45%
|
|
-
|
31 Mar 2017 31 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Ganpatraj L Chowdhary HUF
|
Promoter |
Disposal |
01 Apr 2017 |
415,808 |
-
|
5.83%
|
|
-
|
31 Mar 2017 31 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Safari Biotech Pvt Ltd
|
Promoter |
Disposal |
01 Apr 2017 |
200,000 |
-
|
2.80%
|
|
-
|
31 Mar 2017 31 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
Creelotex Engineers Pvt Ltd
|
Promoter |
Acquisition |
24 Mar 2017 |
790,808 |
-
|
11.08%
|
|
-
|
31 Mar 2017 31 Mar 2017 |
SAST (10(1)(a)) |
- |
None |
Ganpatraj Chowdhary
|
Promoter & Director |
Acquisition |
06 Jan 2017 |
30,000 |
1,452,513
(20.35%)
|
0.42%
|
|
-
|
02 Jan 2017 |
Insider Trading |
Equity Shares |
Gift |
Sampatraj Chowdhary
|
Promoter |
Acquisition |
03 Jan 2017 |
30,000 |
30,000
(0.42%)
|
0.42%
|
|
-
|
02 Jan 2017 02 Jan 2017 |
Insider Trading |
Equity Shares |
Gift |
Ganpatraj Chowdhary
|
Promoter |
Acquisition |
03 Jan 2017 |
30,000 |
1,452,513
(20.35%)
|
0.42%
|
|
-
|
02 Jan 2017 02 Jan 2017 |
SAST (29(2)) |
- |
Off Market |
Sampatraj Chowdhary
|
Promoter |
Disposal |
03 Jan 2017 |
30,000 |
-
|
0.42%
|
|
-
|
02 Jan 2017 02 Jan 2017 |
Insider Trading |
Equity Shares |
Gift |
Shrenik Chowdhary
|
Promoter |
Disposal |
03 Jan 2017 |
10,000 |
25,000
(0.35%)
|
0.14%
|
|
-
|
02 Jan 2017 02 Jan 2017 |
Insider Trading |
Equity Shares |
Gift |
Shankarlal Chowdhary
|
Promoter & Director |
Acquisition |
03 Jan 2017 |
30,000 |
1,452,513
(20.35%)
|
0.42%
|
|
-
|
02 Jan 2017 02 Jan 2017 |
Insider Trading |
Equity Shares |
Gift |
Shripal Chowdhary
|
Promoter |
Disposal |
03 Jan 2017 |
20,000 |
-
|
0.28%
|
|
-
|
02 Jan 2017 02 Jan 2017 |
Insider Trading |
Equity Shares |
Gift |
Shankarlal Chowdhary
|
Promoter |
Disposal |
23 Jun 2016 |
52,903 |
-
|
0.74%
|
|
-
|
21 Jun 2016 21 Jun 2016 |
Insider Trading |
Equity Shares |
Off Market |
Ganpatraj Chowdhary
|
Promoter |
Acquisition |
23 Jun 2016 |
52,903 |
1,422,513
(19.93%)
|
0.74%
|
|
-
|
21 Jun 2016 21 Jun 2016 |
Insider Trading |
Equity Shares |
Off Market |
Shankarlal Chowdhary
|
Promoter |
Acquisition |
22 Jun 2016 |
52,903 |
52,903
(0.74%)
|
0.74%
|
|
-
|
11 Jun 2016 11 Jun 2016 |
Insider Trading |
Equity Shares |
Off Market |
Mukesh Chowdhary
|
Promoter |
Disposal |
22 Jun 2016 |
52,903 |
110
(0%)
|
0.74%
|
|
-
|
11 Jun 2016 11 Jun 2016 |
Insider Trading |
Equity Shares |
Off Market |
Ganpatraj Chowdhary
|
Other |
Acquisition |
01 Jun 2016 |
599,600 |
-
|
8.40%
|
|
-
|
26 May 2016 26 May 2016 |
SAST (10(6)) |
- |
- |
Ganpatraj Chowdhary
|
Promoter & Director |
Disposal |
31 May 2016 |
82,903 |
1,369,610
(19.19%)
|
1.16%
|
|
-
|
27 May 2016 27 May 2016 |
Insider Trading |
Equity Shares |
Off Market |
Shripal Chowdhary
|
Promoter |
Acquisition |
31 May 2016 |
20,000 |
20,000
(0.28%)
|
0.28%
|
|
-
|
27 May 2016 27 May 2016 |
Insider Trading |
Equity Shares |
Off Market |
Mukesh Chowdhary
|
Promoter |
Acquisition |
31 May 2016 |
52,903 |
52,903
(0.74%)
|
0.74%
|
|
-
|
27 May 2016 27 May 2016 |
Insider Trading |
Equity Shares |
Off Market |
Shrenik Chowdhary
|
Promoter |
Acquisition |
31 May 2016 |
10,000 |
10,000
(0.14%)
|
0.14%
|
|
-
|
27 May 2016 27 May 2016 |
Insider Trading |
Equity Shares |
Off Market |
Shankarlal Chowdhary
|
Promoter |
Disposal |
30 May 2016 |
219,700 |
-
|
3.08%
|
|
-
|
26 May 2016 26 May 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Parvatidevi Chowdhary
|
Promoter |
Disposal |
30 May 2016 |
75,000 |
-
|
1.05%
|
|
-
|
26 May 2016 26 May 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Shankarlal Chowdhary
|
Promoter |
Disposal |
30 May 2016 |
219,700 |
-
|
3.07%
|
|
-
|
26 May 2016 26 May 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Sampatraj Chowdhary
|
Promoter |
Disposal |
30 May 2016 |
200,000 |
-
|
2.80%
|
|
-
|
26 May 2016 26 May 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Pushpadevi Chowdhary
|
Promoter |
Disposal |
30 May 2016 |
104,900 |
-
|
1.47%
|
|
-
|
26 May 2016 26 May 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Parvaridevi Chowdhary
|
Promoter |
Disposal |
30 May 2016 |
75,000 |
-
|
1.05%
|
|
-
|
26 May 2016 26 May 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
Ganpatraj Chowdhary
|
Promoter |
Acquisition |
30 May 2016 |
599,600 |
1,452,513
(20.35%)
|
8.40%
|
|
-
|
26 May 2016 26 May 2016 |
SAST (29(1)) |
- |
Inter-se Transfer |
Shripal Chowdhary
|
Promoter |
Disposal |
30 May 2016 |
20,000 |
-
|
0.28%
|
|
-
|
26 May 2016 26 May 2016 |
Insider Trading |
Equity Shares |
Off Market |
Ganpatraj Chowdhary
|
Promoter & Director |
Acquisition |
30 May 2016 |
82,903 |
852,913
(11.95%)
|
1.16%
|
|
-
|
26 May 2016 26 May 2016 |
Insider Trading |
Equity Shares |
Off Market |
Mukesh Chowdhary
|
Promoter |
Disposal |
30 May 2016 |
52,903 |
-
|
0.74%
|
|
-
|
26 May 2016 26 May 2016 |
Insider Trading |
Equity Shares |
Off Market |
Shrenik Chowdhary
|
Promoter |
Disposal |
30 May 2016 |
10,000 |
-
|
0.14%
|
|
-
|
26 May 2016 26 May 2016 |
Insider Trading |
Equity Shares |
Off Market |
Ganpatraj Chowdhary
|
Promoter & Director |
Acquisition |
30 May 2016 |
599,600 |
1,452,513
(20.35%)
|
8.41%
|
|
-
|
26 May 2016 26 May 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Sampatraj Chowdhary
|
Promoter |
Disposal |
30 May 2016 |
200,000 |
-
|
2.80%
|
|
-
|
26 May 2016 26 May 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Pushpadevi Chowdhary
|
Promoter |
Disposal |
30 May 2016 |
104,900 |
-
|
1.47%
|
|
-
|
26 May 2016 26 May 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Ganpatraj Lalchand Chowdhary
|
Promoter |
Acquisition |
19 May 2016 |
682,503 |
-
|
9.56%
|
|
-
|
26 May 2016 26 May 2016 |
SAST (10(1)(a)) |
- |
None |
Ganpatraj Chowdhary
|
Promoter |
Acquisition |
27 Jul 2015 |
250,000 |
770,010
(10.79%)
|
3.50%
|
|
-
|
24 Jul 2015 24 Jul 2015 |
SAST (29(2)) |
- |
Market |
Ganpatraj Lalchand Chowdhary
|
Promoter & Director |
Acquisition |
27 Jul 2015 |
250,000 |
-
(10.79%)
|
3.50%
|
|
-
|
24 Jul 2015 24 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
Ganpatraj Lalchand Chowdhary
|
Promoter |
Acquisition |
11 Mar 2015 |
300,000 |
520,010
(7.28%)
|
4.20%
|
|
-
|
10 Mar 2015 10 Mar 2015 |
SAST (29(2)) |
- |
Market |
Siwana Agri Marketing Ltd
|
Other |
Disposal |
24 Sep 2014 |
600,000 |
-
|
6.33%
|
|
-
|
23 Sep 2014 23 Sep 2014 |
SAST (29(2)) |
- |
Buy-back Offer |
*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.