Insider Trading & SAST disclosures for Royal India Corporation Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Lata Manojkumar Punamiya in Royal India Corporation Ltd. where Acquisition of 1,910,000
Equity Shares done at an average price of Rs. 10
was reported to the exchange on Sept. 21, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Lata Manojkumar Punamiya & Others in Royal India Corporation Ltd. where Acquisition of 1,910,000
shares done
was reported to the exchange on Sept. 21, 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 |
|
Lata Manojkumar Punamiya & Others
|
Promoter |
Acquisition |
14 Oct 2024 |
1,910,000 |
41,597,251
(38%)
|
1.74%
|
|
-
|
19 Sep 2024
19 Sep 2024 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Lata Manojkumar Punamiya
|
Promoter |
Acquisition |
21 Sep 2024 |
1,910,000 |
13,837,339
(12.64%)
|
2.48%
|
10 |
19,100,000
|
19 Sep 2024
19 Sep 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Shri Baiju Trading and Investment Private Limited
|
Promoter Group |
Disposal |
21 Sep 2024 |
1,910,000 |
0
(0%)
|
2.48%
|
10 |
19,100,000
|
19 Sep 2024
19 Sep 2024 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Lata Manojkumar Punamiya
|
Other |
Acquisition |
14 Oct 2024 |
1,910,000 |
-
|
1.74%
|
|
-
|
19 Sep 2024
19 Sep 2024 |
SAST (10(6)) |
- |
- |
|
Lata Manojkumar Punamiya
|
Promoter |
Acquisition |
06 Sep 2024 |
1,910,000 |
-
|
1.74%
|
|
-
|
06 Sep 2024
06 Sep 2024 |
SAST (10(5)) |
- |
None |
|
Premier Trading Corporation
|
Other |
Acquisition |
04 Jun 2024 |
8,000,000 |
8,000,000
(7.31%)
|
7.31%
|
|
-
|
29 May 2024
29 May 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Italindia Cotton Company Pvt Ltd
|
Other |
Acquisition |
04 Jun 2024 |
8,500,000 |
8,500,000
(7.76%)
|
7.76%
|
|
-
|
29 May 2024
29 May 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Manojkumar Babulal Punamiya & Others
|
Promoter |
Acquisition |
04 Jun 2024 |
16,000,000 |
41,597,251
(38%)
|
20.78%
|
|
-
|
29 May 2024
29 May 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Lata Manojkumar Punamiya
|
Promoter |
Acquisition |
31 May 2024 |
4,000,000 |
11,927,339
(10.90%)
|
17.33%
|
10 |
40,000,000
|
29 May 2024
29 May 2024 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Manojkumar Babulal Punamiya
|
Promoter |
Acquisition |
31 May 2024 |
7,000,000 |
16,235,067
(14.83%)
|
30.33%
|
10 |
70,000,000
|
29 May 2024
29 May 2024 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Aman Manojkumar Punamiya
|
Promoter |
Acquisition |
31 May 2024 |
5,000,000 |
10,000,000
(9.13%)
|
21.66%
|
10 |
50,000,000
|
29 May 2024
29 May 2024 |
Insider Trading |
Equity Shares |
Conversion of security |
|
Shruthi M
|
Other |
Acquisition |
15 May 2024 |
5,000,000 |
5,000,000
(7.49%)
|
7.49%
|
|
-
|
08 May 2024
08 May 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Palani Andavar Holdings Pvt Ltd
|
Other |
Acquisition |
15 May 2024 |
10,000,000 |
10,000,000
(12.99%)
|
12.99%
|
|
-
|
11 May 2024
11 May 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Twenty First Century Shares & Securities Ltd
|
Other |
Acquisition |
14 May 2024 |
5,000,000 |
5,000,000
(7.49%)
|
7.49%
|
|
-
|
08 May 2024
08 May 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Lata Manojkumar Punamiya
|
Promoter |
Acquisition |
13 May 2024 |
4,000,000 |
11,927,339
(10.11%)
|
17.33%
|
10 |
40,000,000
|
10 May 2024
10 May 2024 |
Insider Trading |
Warrants |
Preferential Offer |
|
Manojkumar Babulal Punamiya
|
Promoter |
Acquisition |
13 May 2024 |
7,000,000 |
16,235,067
(13.76%)
|
30.33%
|
10 |
70,000,000
|
10 May 2024
10 May 2024 |
Insider Trading |
Warrants |
Preferential Offer |
|
India Corporation Limited
|
Promoter Group |
Acquisition |
13 May 2024 |
8,500,000 |
8,500,000
(7.21%)
|
36.83%
|
10 |
85,000,000
|
10 May 2024
10 May 2024 |
Insider Trading |
Warrants |
Preferential Offer |
|
Aman Manojkumar Punamiya
|
Promoter |
Acquisition |
13 May 2024 |
5,000,000 |
10,000,000
(8.48%)
|
21.66%
|
10 |
50,000,000
|
10 May 2024
10 May 2024 |
Insider Trading |
Warrants |
Preferential Offer |
|
Manojkumar Babulal Punamiya & Others
|
Promoter |
Acquisition |
14 May 2024 |
15,000,000 |
25,597,251
(38.37%)
|
22.48%
|
|
-
|
08 May 2024
08 May 2024 |
SAST (29(2)) |
- |
Pref. Allotment |
|
Manojkumar Babulal Punamiya
|
Promoter |
Acquisition |
10 May 2024 |
5,000,000 |
9,235,067
(13.84%)
|
21.66%
|
10 |
50,000,000
|
08 May 2024
08 May 2024 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Lata Manojkumar Punamiya
|
Promoter |
Acquisition |
10 May 2024 |
5,000,000 |
7,927,339
(11.88%)
|
21.66%
|
10 |
50,000,000
|
08 May 2024
08 May 2024 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Aman Manojkumar Punamiya
|
Promoter |
Acquisition |
10 May 2024 |
5,000,000 |
5,000,000
(7.49%)
|
21.66%
|
10 |
50,000,000
|
08 May 2024
08 May 2024 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Alkesh Kumar Jain
|
Other |
Disposal |
23 Apr 2014 |
400,000 |
-
|
1.73%
|
|
-
|
19 Mar 2014
20 Mar 2014 |
SAST (29(2)) |
- |
Off Market |
|
Vinod Futarmal Jain
|
Other |
Disposal |
23 Apr 2014 |
400,000 |
-
|
1.73%
|
|
-
|
19 Mar 2014
20 Mar 2014 |
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.