Insider Trading & SAST disclosures for R&B Denims Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Shashi Anand Dalmia in R&B Denims Ltd. where Disposal of 30,000
Equity Shares done
was reported to the exchange on June 28, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Rohit Shantilal Bhow HUF & PACs in R&B Denims Ltd. where Acquisition of 10,000,000
shares done
was reported to the exchange on March 14, 2024.
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 |
|
Shashi Anand Dalmia
|
Promoter Group |
Disposal |
28 Jun 2024 |
30,000 |
0
(0%)
|
0.03%
|
0 |
0
|
27 Jun 2024
27 Jun 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Mayfair Vinimay Private Limited
|
Promoter Group |
Acquisition |
28 Jun 2024 |
2,141 |
2,625,000
(2.92%)
|
0.00%
|
69.2 |
148,072
|
27 Jun 2024
27 Jun 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Amit Dalmia
|
Promoter & Director |
Acquisition |
28 Jun 2024 |
30,000 |
9,025,855
(10.03%)
|
0.03%
|
0 |
0
|
27 Jun 2024
27 Jun 2024 |
Insider Trading |
Equity Shares |
Off Market |
|
Mayfair Vinimay Private Limited
|
Promoter Group |
Acquisition |
22 Jun 2024 |
747,859 |
2,622,859
(2.92%)
|
0.83%
|
62.7 |
46,868,324
|
20 Jun 2024
20 Jun 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Rawatkhedia Processors Private Limited
|
Promoter Group |
Disposal |
22 Jun 2024 |
750,000 |
0
(0%)
|
0.83%
|
62.7 |
47,002,500
|
20 Jun 2024
20 Jun 2024 |
Insider Trading |
Equity Shares |
Market Sale |
|
Rohit Shantilal Bhow HUF & PACs
|
Other |
Acquisition |
26 Mar 2024 |
10,000,000 |
10,000,000
(11.11%)
|
11.11%
|
|
-
|
12 Mar 2024
12 Mar 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Malay Rohitkumar Bhow & PACs
|
Other |
Acquisition |
26 Mar 2024 |
10,000,000 |
10,000,000
(11.11%)
|
11.11%
|
|
-
|
12 Mar 2024
12 Mar 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Bhow Komal Malaykumar & PACs
|
Other |
Acquisition |
26 Mar 2024 |
10,000,000 |
10,000,000
(11.11%)
|
11.11%
|
|
-
|
12 Mar 2024
12 Mar 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Komal Projects LLP & PACs
|
Other |
Acquisition |
26 Mar 2024 |
10,000,000 |
10,000,000
(11.11%)
|
11.11%
|
|
-
|
12 Mar 2024
12 Mar 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Nilaben Rohitkumar Bhow & PACs
|
Other |
Acquisition |
26 Mar 2024 |
10,000,000 |
10,000,000
(11.11%)
|
11.11%
|
|
-
|
12 Mar 2024
12 Mar 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Malay R. Bhow HUF & PACs
|
Other |
Acquisition |
26 Mar 2024 |
10,000,000 |
10,000,000
(11.11%)
|
11.11%
|
|
-
|
12 Mar 2024
12 Mar 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Komalay Investrade Pvt Ltd & PACs
|
Other |
Acquisition |
26 Mar 2024 |
10,000,000 |
10,000,000
(11.11%)
|
11.11%
|
|
-
|
12 Mar 2024
12 Mar 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Rohitkumar Shantilal Bhow & PACs
|
Other |
Acquisition |
26 Mar 2024 |
10,000,000 |
10,000,000
(11.11%)
|
11.11%
|
|
-
|
12 Mar 2024
12 Mar 2024 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Hem Chand Jain
|
Other |
Disposal |
08 May 2018 |
317,500 |
562,500
(4.02%)
|
2.27%
|
|
-
|
07 May 2018
08 May 2018 |
SAST (29(2)) |
- |
Market |
|
Hem Chand Jain
|
Other |
Acquisition |
17 Sep 2016 |
880,000 |
880,000
(6.29%)
|
6.29%
|
|
-
|
16 Sep 2016
16 Sep 2016 |
SAST (29(1)) |
- |
Market |
|
Amit Anand Dalmia & Other
|
Promoter |
Acquisition |
01 Mar 2016 |
1,820,000 |
7,484,178
(53.48%)
|
13%
|
|
-
|
26 Feb 2016
26 Feb 2016 |
SAST (29(2)) |
- |
Open Offer |
|
Amit Anand Dalmia,Deepak Dalmia,Rajkumar Borana & Ankur Borana
|
Promoter |
Acquisition |
07 Jan 2016 |
380,000 |
5,664,178
(40.47%)
|
2.72%
|
|
-
|
30 Dec 2015
06 Jan 2016 |
SAST (29(2)) |
- |
Market |
|
Rajkumar Borana & Ankur Borana
|
Promoter |
Acquisition |
02 Jan 2016 |
310,000 |
3,294,178
(23.54%)
|
2.22%
|
|
-
|
14 Sep 2015
15 Sep 2015 |
SAST (29(2)) |
- |
Market |
|
Amit Anand Dalmia,Deepak Dalmia,Rajkumar Borana & Ankur Borana
|
Promoter |
Acquisition |
30 Dec 2015 |
480,000 |
5,284,178
(37.76%)
|
3.43%
|
|
-
|
29 Dec 2015
30 Dec 2015 |
SAST (29(2)) |
- |
Market |
|
Amit Anand Dalmia,Deepak Dalmia,Rajkumar Borana,Ankur Borana & Rawatkhedia Processors Pvt Ltd
|
Promoter |
Acquisition |
29 Dec 2015 |
600,000 |
4,804,178
(34.33%)
|
4.29%
|
|
-
|
17 Dec 2015
28 Dec 2015 |
SAST (29(2)) |
- |
Market |
|
Amit Anand Dalmia,Deepak Dalmia,Rajkumar Borana & Ankur Borana
|
Promoter |
Acquisition |
16 Dec 2015 |
360,000 |
4,204,178
(30.04%)
|
2.57%
|
|
-
|
15 Dec 2015
15 Dec 2015 |
SAST (29(2)) |
- |
Market |
|
Rawatkhedia Processors Pvt Ltd,Amit Anand Dalmia & Deepak Dalmia
|
Promoter |
Acquisition |
16 Dec 2015 |
150,000 |
3,844,178
(27.47%)
|
1.07%
|
|
-
|
14 Dec 2015
14 Dec 2015 |
SAST (29(2)) |
- |
Market |
|
Amit Anand Dalmia & Others
|
Promoter |
Acquisition |
16 Dec 2015 |
360,000 |
4,204,178
(30.04%)
|
2.57%
|
|
-
|
14 Dec 2015
14 Dec 2015 |
SAST (29(1)) |
- |
Market |
|
Rajkumar Mangilal Borana
|
Promoter & Director |
Acquisition |
20 Oct 2015 |
240,000 |
1,312,921
(9.38%)
|
1.71%
|
8.5 |
2,044,800
|
16 Oct 2015
16 Oct 2015 |
Insider Trading |
Equity Shares |
Market |
|
Rajkumar Mangilal Borana
|
Promoter |
Acquisition |
20 Oct 2015 |
240,000 |
1,312,921
(9.38%)
|
1.71%
|
|
-
|
16 Oct 2015
16 Oct 2015 |
SAST (29(2)) |
- |
Market |
|
Ankur Mangilal Borana
|
Promoter & Director |
Acquisition |
23 Sep 2015 |
180,000 |
1,122,918
(8.02%)
|
1.29%
|
8.8 |
1,575,000
|
14 Sep 2015
14 Sep 2015 |
Insider Trading |
Equity Shares |
Market |
|
Rajkumar Mangilal Borana
|
Promoter & Director |
Acquisition |
21 Sep 2015 |
130,000 |
1,072,921
(7.67%)
|
0.93%
|
8 |
1,040,000
|
15 Sep 2015
15 Sep 2015 |
Insider Trading |
Equity Shares |
Market |
|
Rajkumar Mangilal Borana
|
Promoter & Director |
Acquisition |
21 Sep 2015 |
130,000 |
-
(7.67%)
|
0.93%
|
|
-
|
15 Sep 2015
15 Sep 2015 |
Insider Trading |
Equity Shares |
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.