Insider Trading & SAST disclosures for Radha Madhav Corporation Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Sulochanadevi Anil Agarwal in Radha Madhav Corporation Ltd. where Acquisition of 5,000,000
shares done at an average price of Rs. 29
was reported to the exchange on July 3, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Sulochanadevi Anil Agarwal & PACs in Radha Madhav Corporation Ltd. where Acquisition of 4,453,500
shares done
was reported to the exchange on Jan. 7, 2020.
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 |
Sulochanadevi Anil Agarwal & PACs
|
Promoter |
Acquisition |
08 Jan 2020 |
4,453,500 |
20,384,202
(22.33%)
|
4.88%
|
|
-
|
28 Dec 2019 28 Dec 2019 |
SAST (29(2)) |
- |
Pref. Allotment |
Khazana Tradecom Pvt Ltd
|
Other |
Disposal |
12 Dec 2019 |
2,019,156 |
8,464,461
(9.80%)
|
2.34%
|
|
-
|
25 Jun 2019 10 Dec 2019 |
SAST (29(2)) |
- |
Market |
Khazana Tradecom Pvt Ltd
|
Other |
Acquisition |
12 Dec 2019 |
172,212 |
-
|
0.20%
|
|
-
|
25 Jun 2019 10 Dec 2019 |
SAST (29(2)) |
- |
Market |
Khazana Tradecom Pvt Ltd
|
Other |
Disposal |
26 Jun 2019 |
2,188,595 |
10,311,405
(11.94%)
|
2.53%
|
|
-
|
20 May 2019 21 Jun 2019 |
SAST (29(2)) |
- |
Market |
Sulochanadevi Anil Agarwal
|
Promoter Group |
Acquisition |
03 Jul 2018 |
5,000,000 |
5,000,000
|
5.79%
|
29 |
145,000,000
|
29 Jun 2018 29 Jun 2018 |
Insider Trading |
- |
Preferential Offer |
Anil Agarwal
|
Promoter & Director |
Acquisition |
05 Feb 2018 |
7,500,000 |
13,107,471
(15.18%)
|
8.69%
|
10 |
75,000,000
|
01 Feb 2018 01 Feb 2018 |
Insider Trading |
Equity Shares |
Conv. of Warrants |
Anil Agarwal
|
Promoter |
Acquisition |
05 Feb 2018 |
7,500,000 |
13,107,471
(15.18%)
|
8.69%
|
|
-
|
01 Feb 2018 01 Feb 2018 |
SAST (29(2)) |
- |
Conv. of Warrants |
Khazana Tradecom Pvt Ltd
|
Other |
Acquisition |
05 Feb 2018 |
12,500,000 |
12,500,000
(14.48%)
|
14.48%
|
|
-
|
01 Feb 2018 01 Feb 2018 |
SAST (29(1)) |
- |
Conv. of Warrants |
Savita Khaitan
|
Other |
Disposal |
04 Oct 2017 |
1,581,743 |
3,166,195
(4.77%)
|
2.38%
|
|
-
|
06 Apr 2016 29 Mar 2017 |
SAST (29(2)) |
- |
Market |
Savita Khaitan
|
Other |
Acquisition |
04 Oct 2017 |
78,036 |
-
|
0.12%
|
|
-
|
06 Apr 2016 29 Mar 2017 |
SAST (29(2)) |
- |
Market |
Savita Khaitan
|
Other |
Disposal |
31 Mar 2017 |
1,936,452 |
4,669,902
(7.04%)
|
2.92%
|
|
-
|
|
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Mr. Anil Agarwal
|
Promoter & Director |
Acquisition |
28 Feb 2017 |
7,500,000 |
5,607,471
(8.45%)
|
8.69%
|
10 |
75,000,000
|
23 Feb 2017 23 Feb 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
Diya Infracon Pvt Ltd
|
Other |
Acquisition |
08 Dec 2016 |
50,000 |
1,887,500
(2.85%)
|
0.08%
|
|
-
|
20 Nov 2015 06 Dec 2016 |
SAST (29(2)) |
- |
Pref. Allotment |
Diya Infracon Pvt Ltd
|
Other |
Disposal |
08 Dec 2016 |
1,162,500 |
1,887,500
(2.85%)
|
1.75%
|
|
-
|
20 Nov 2015 06 Dec 2016 |
SAST (29(2)) |
- |
Market |
ISIKA Infracon Pvt Ltd
|
Other |
Acquisition |
08 Dec 2016 |
72,984 |
1,888,000
(2.85%)
|
0.11%
|
|
-
|
20 Nov 2015 06 Dec 2016 |
SAST (29(2)) |
- |
Pref. Allotment |
Isika Infracon Pvt Ltd
|
Other |
Disposal |
08 Dec 2016 |
1,184,984 |
1,888,000
(2.85%)
|
1.79%
|
|
-
|
20 Nov 2015 06 Dec 2016 |
SAST (29(2)) |
- |
Pref. Allotment |
Malani Infracon Pvt Ltd
|
Other |
Acquisition |
08 Dec 2016 |
500,000 |
1,885,000
(2.84%)
|
0.75%
|
|
-
|
20 Nov 2015 06 Dec 2016 |
SAST (29(2)) |
- |
Pref. Allotment |
Malani Infracon Pvt Ltd
|
Other |
Disposal |
08 Dec 2016 |
1,115,000 |
1,885,000
(2.84%)
|
1.68%
|
|
-
|
20 Nov 2015 06 Dec 2016 |
SAST (29(2)) |
- |
Pref. Allotment |
Savita Khaitan
|
Other |
Disposal |
11 Nov 2016 |
1,074,874 |
6,606,354
(9.96%)
|
1.62%
|
|
-
|
28 Oct 2016 09 Nov 2016 |
SAST (29(2)) |
- |
Market |
Savita Khaitan
|
Other |
Acquisition |
11 Nov 2016 |
1,021,374 |
-
|
1.54%
|
|
-
|
28 Oct 2016 09 Nov 2016 |
SAST (29(2)) |
- |
Market |
Savita Khaitan
|
Other |
Disposal |
28 Oct 2016 |
1,939,397 |
6,659,854
(10.04%)
|
2.92%
|
|
-
|
21 Oct 2016 27 Oct 2016 |
SAST (29(2)) |
- |
Market |
Savita Khaitan
|
Other |
Acquisition |
28 Oct 2016 |
1,420,897 |
-
|
2.14%
|
|
-
|
21 Oct 2016 27 Oct 2016 |
SAST (29(2)) |
- |
Market |
Savita Khaitan
|
Other |
Acquisition |
21 Oct 2016 |
301,413 |
7,178,354
(10.82%)
|
0.45%
|
|
-
|
19 Oct 2015 19 Oct 2016 |
SAST (29(2)) |
- |
Pref. Allotment |
Savita Khaitan
|
Other |
Disposal |
21 Oct 2016 |
2,123,059 |
7,178,354
(10.82%)
|
3.20%
|
|
-
|
19 Oct 2015 19 Oct 2016 |
SAST (29(2)) |
- |
Market |
Anil Jayramdas Agarwal
|
Promoter |
Acquisition |
21 Nov 2015 |
1,000,000 |
5,607,471
(8.92%)
|
1.51%
|
|
-
|
20 Nov 2015 20 Nov 2015 |
SAST (29(2)) |
- |
Allotment |
Anil J Agarwal
|
Promoter |
Acquisition |
21 Nov 2015 |
1,000,000 |
5,607,471
(8.45%)
|
1.16%
|
|
-
|
20 Nov 2015 20 Nov 2015 |
Insider Trading |
Equity Shares |
Allotment |
India Star( Mauritius) Ltd
|
Other |
Disposal |
13 Jan 2015 |
1,450,597 |
2,554,313
(4.06%)
|
2.31%
|
|
-
|
10 Nov 2014 09 Jan 2015 |
SAST (29(2)) |
- |
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.