Insider Trading & SAST disclosures for Rupa & Company Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Keshav Agarwal in Rupa & Company Ltd. where Acquisition of 58,810
Equity Shares done at an average price of Rs. 1
was reported to the exchange on April 1, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Ziyan Developers LLP in Rupa & Company Ltd. where Disposal of 1,705,317
shares done
was reported to the exchange on March 3, 2022.
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 |
|
Ziyan Developers LLP
|
Other |
Disposal |
14 Mar 2022 |
1,705,317 |
286,933
(0.36%)
|
2.14%
|
|
-
|
21 Jan 2022
28 Feb 2022 |
SAST (29(2)) |
- |
Market |
|
Ziyan Developers LLP
|
Other |
Disposal |
10 Dec 2022 |
1,717,327 |
1,992,250
(2.50%)
|
2.16%
|
|
-
|
12 Jan 2022
20 Jan 2022 |
SAST (29(2)) |
- |
Market |
|
Ziyan Developers LLP
|
Other |
Disposal |
10 Dec 2022 |
3,275,423 |
3,709,577
(4.66%)
|
4.12%
|
|
-
|
05 Aug 2021
11 Jan 2022 |
SAST (29(2)) |
- |
Market |
|
Ziyan Developers LLP
|
Other |
Disposal |
05 Aug 2021 |
1,665,000 |
6,985,000
(8.78%)
|
2.10%
|
|
-
|
04 Aug 2021
04 Aug 2021 |
SAST (29(2)) |
- |
Market |
|
Keshav Agarwal
|
Promoter Group |
Acquisition |
01 Apr 2021 |
58,810 |
58,810
(0.07%)
|
0.07%
|
1 |
58,810
|
30 Mar 2021
30 Mar 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Prahlad Rai Agarwala
|
Promoter & Director |
Disposal |
01 Apr 2021 |
728,680 |
2,160,196
(2.72%)
|
0.92%
|
1 |
728,680
|
30 Mar 2021
30 Mar 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Siddhant Agarwal
|
Promoter Group |
Acquisition |
01 Apr 2021 |
113,085 |
113,085
(0.14%)
|
0.14%
|
1 |
113,085
|
30 Mar 2021
30 Mar 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Srishti Agarwal
|
Promoter Group |
Acquisition |
01 Apr 2021 |
15,260 |
15,260
(0.02%)
|
0.02%
|
1 |
15,260
|
30 Mar 2021
30 Mar 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Aparesh Agarwal
|
Promoter Group |
Acquisition |
01 Apr 2021 |
113,085 |
113,085
(0.14%)
|
0.14%
|
1 |
113,085
|
30 Mar 2021
30 Mar 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Vaardhi Agarwal
|
Promoter Group |
Acquisition |
01 Apr 2021 |
25,000 |
25,000
(0.03%)
|
0.03%
|
1 |
25,000
|
30 Mar 2021
30 Mar 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Devanshi Agarwal
|
Promoter Group |
Acquisition |
01 Apr 2021 |
13,310 |
13,310
(0.02%)
|
0.02%
|
1 |
13,310
|
30 Mar 2021
30 Mar 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Avnish Agarwal
|
Promoter Group |
Acquisition |
01 Apr 2021 |
103,160 |
103,160
(0.13%)
|
0.13%
|
1 |
103,160
|
30 Mar 2021
30 Mar 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Anusha Agarwal
|
Promoter Group |
Acquisition |
01 Apr 2021 |
25,000 |
25,000
(0.03%)
|
0.03%
|
1 |
25,000
|
30 Mar 2021
30 Mar 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Manish Agarwal
|
Promoter Group |
Acquisition |
01 Apr 2021 |
50,000 |
1,282,550
(1.61%)
|
0.06%
|
1 |
50,000
|
30 Mar 2021
30 Mar 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Vikash Agarwal
|
Promoter Group |
Acquisition |
01 Apr 2021 |
128,160 |
1,883,600
(2.37%)
|
0.16%
|
1 |
128,160
|
30 Mar 2021
30 Mar 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Rajnish Agarwal
|
Promoter Group |
Acquisition |
01 Apr 2021 |
83,810 |
1,327,180
(1.67%)
|
0.11%
|
1 |
83,810
|
30 Mar 2021
30 Mar 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
Ashok Bhandari
|
Director |
Disposal |
13 Mar 2020 |
2,500 |
0
(0%)
|
0.00%
|
158 |
395,000
|
09 Mar 2020
09 Mar 2020 |
Insider Trading |
Equity Shares |
Market Sale |
|
Ullas Sales Promotion LLP & PACs
|
Promoter |
Acquisition |
27 Jan 2020 |
21,630,860 |
58,275,545
(73.28%)
|
27.20%
|
|
-
|
24 Jan 2020
24 Jan 2020 |
SAST (29(2)) |
- |
Succession |
|
Ullas Sales Promotion LLP & PACs
|
Promoter |
Acquisition |
27 Jan 2020 |
21,630,860 |
58,275,545
(73.28%)
|
27.20%
|
|
-
|
24 Jan 2020
24 Jan 2020 |
SAST (29(1)) |
- |
Succession |
|
Kunj Bihari Agarwala
|
Promoter & Director |
Disposal |
04 Oct 2019 |
1,695 |
1,277,965
(1.61%)
|
0.00%
|
|
-
|
30 Sep 2019
30 Sep 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
Ghanshyam Prasad Agarwala
|
Promoter & Director |
Disposal |
04 Oct 2019 |
2,342 |
1,317,148
(1.66%)
|
0.00%
|
|
-
|
30 Sep 2019
30 Sep 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
Prahlad Rai Agarwala
|
Promoter & Director |
Disposal |
04 Oct 2019 |
2,464 |
2,888,876
(3.63%)
|
0.00%
|
|
-
|
30 Sep 2019
30 Sep 2019 |
Insider Trading |
Equity Shares |
Off Market |
|
Ashok Bhandari
|
Director |
Acquisition |
16 Sep 2019 |
2,500 |
2,500
(0%)
|
0.00%
|
198 |
495,000
|
12 Sep 2019
12 Sep 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Ullas Sales Promotion Private Limited
|
Promoter Group |
Acquisition |
22 Aug 2019 |
21,630,860 |
21,630,860
(27.20%)
|
27.20%
|
1 |
21,630,860
|
21 Aug 2019
21 Aug 2019 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
Rajnish Enterprises Limited
|
Promoter Group |
Disposal |
22 Aug 2019 |
15,823,190 |
0
(0%)
|
19.90%
|
1 |
15,823,190
|
21 Aug 2019
21 Aug 2019 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
Purvanchal Leasing Limited
|
Promoter Group |
Disposal |
22 Aug 2019 |
5,807,670 |
0
(0%)
|
7.30%
|
1 |
5,807,670
|
21 Aug 2019
21 Aug 2019 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
Ullas Sales Promotion Pvt Ltd & PACs
|
Promoter |
Acquisition |
21 Aug 2019 |
21,630,860 |
58,282,046
(73.29%)
|
27.20%
|
|
-
|
21 Aug 2019
21 Aug 2019 |
SAST (29(2)) |
- |
Sch.of Arrangement |
|
Ullas Sales Promotion Pvt Ltd & PACs
|
Promoter |
Acquisition |
21 Aug 2019 |
21,630,860 |
58,282,046
(73.29%)
|
27.20%
|
|
-
|
21 Aug 2019
21 Aug 2019 |
SAST (29(1)) |
- |
Sch.of Arrangement |
|
Purvanchal Leasing Ltd & PACs
|
Promoter |
Disposal |
21 Aug 2019 |
21,630,860 |
58,282,046
(73.29%)
|
27.20%
|
|
-
|
21 Aug 2019
21 Aug 2019 |
SAST (29(2)) |
- |
Sch.of Arrangement |
|
Ghanshyam Prasad Agarwala
|
Promoter |
Acquisition |
07 Apr 2018 |
46,110 |
1,319,490
(1.66%)
|
0.06%
|
|
-
|
05 Apr 2018
05 Apr 2018 |
Insider Trading |
Equity Shares |
Inheritance |
|
Kunj Bihari Agarwal
|
Promoter |
Acquisition |
07 Apr 2018 |
46,110 |
1,279,660
(1.61%)
|
0.06%
|
|
-
|
04 Apr 2018
05 Apr 2018 |
Insider Trading |
Equity Shares |
Inheritance |
|
Prahlad Rai Agarwala
|
Promoter |
Disposal |
07 Apr 2018 |
92,220 |
2,891,340
(3.64%)
|
0.12%
|
|
-
|
04 Apr 2018
05 Apr 2018 |
Insider Trading |
Equity Shares |
Inheritance |
|
Ziyan Developers LLP
|
Other |
Disposal |
26 Feb 2018 |
8,650,000 |
-
|
10.88%
|
|
-
|
22 Feb 2018
22 Feb 2018 |
SAST (29(2)) |
- |
By Way Of Succession/inheritance |
|
Ziyan Developers LLP
|
Other |
Acquisition |
26 Feb 2018 |
8,650,000 |
8,650,000
(10.88%)
|
10.88%
|
|
-
|
22 Feb 2018
22 Feb 2018 |
SAST (29(1)) |
- |
By Way Of Succession/inheritance |
|
MLD Commercial Pvt Ltd & PACs
|
Other |
Disposal |
12 Jul 2017 |
8,650,000 |
-
|
10.88%
|
|
-
|
10 Jul 2017
10 Jul 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
|
Ziyan Developers Pvt Ltd & PACs
|
Other |
Acquisition |
11 Jul 2017 |
8,650,000 |
8,650,000
(10.88%)
|
10.88%
|
|
-
|
10 Jul 2017
10 Jul 2017 |
SAST (29(1)) |
- |
Sch.of Arrangement |
|
Kunj Bihari Agarwal
|
Promoter & Director |
Acquisition |
22 May 2017 |
32,470 |
1,233,550
(1.55%)
|
0.04%
|
|
-
|
17 May 2017
17 May 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Ghanshyam Prasad Agarwala
|
Promoter & Director |
Acquisition |
22 May 2017 |
32,470 |
1,273,380
(1.60%)
|
0.04%
|
|
-
|
17 May 2017
17 May 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Late Baijnath Agarwal
|
Promoter |
Disposal |
22 May 2017 |
97,410 |
-
|
0.12%
|
|
-
|
17 May 2017
17 May 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Prahiad Rai Agarwala
|
Promoter & Director |
Acquisition |
22 May 2017 |
32,470 |
2,983,560
(3.75%)
|
0.04%
|
|
-
|
17 May 2017
17 May 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Shri Krishna Creative Ideas LLP & PACs
|
Other |
Disposal |
23 Mar 2017 |
3,005,745 |
-
|
3.78%
|
|
-
|
01 Jun 2015
23 Mar 2017 |
SAST (29(2)) |
- |
Inter-se/Market |
|
Prahlad Rai Agarwala
|
Promoter |
Disposal |
21 Mar 2017 |
1,306,344 |
16,763,656
(21.08%)
|
1.64%
|
297.2 |
388,256,520
|
17 Mar 2017
21 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
|
Karuna Impex Enterprises Limited and PAC
|
Other |
Disposal |
23 Feb 2017 |
8,650,000 |
8,650,000
(10.88%)
|
10.88%
|
|
-
|
22 Feb 2017
22 Feb 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
MLD Commercial Private Limited and PAC
|
Other |
Acquisition |
23 Feb 2017 |
8,650,000 |
-
|
10.88%
|
|
-
|
22 Feb 2017
22 Feb 2017 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Topview Enclaves LLP
|
Other |
Disposal |
21 Mar 2015 |
363,445 |
6,864,995
(8.63%)
|
0.19%
|
|
-
|
18 Mar 2015
20 Mar 2015 |
SAST (29(2)) |
- |
None |
*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.