Insider Trading & SAST disclosures for Shalimar Agencies Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
IT Trailblazers Resources Private Limited in Shalimar Agencies Ltd. where Acquisition of 1,817,703
Equity Shares done at an average price of Rs. 12
was reported to the exchange on Dec. 21, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
IT Trailblazers Resources Pvt Ltd & PACs in Shalimar Agencies Ltd. where Acquisition of 1,817,703
shares done
was reported to the exchange on Oct. 9, 2021.
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 |
IT Trailblazers Resources Private Limited
|
Promoter Group |
Acquisition |
21 Dec 2021 |
1,817,703 |
1,867,738
(62.24%)
|
60.57%
|
12 |
21,812,436
|
08 Oct 2021 08 Oct 2021 |
Insider Trading |
Equity Shares |
Off Market |
Quebec Tech Solutions LLP (Formerly Quebec Tech Solutions Private Limited
|
Promoter Group |
Disposal |
21 Dec 2021 |
1,817,703 |
0
(0%)
|
60.57%
|
12 |
21,812,436
|
08 Oct 2021 08 Oct 2021 |
Insider Trading |
Equity Shares |
Off Market |
IT Trailblazers Resources Pvt Ltd & PACs
|
Promoter |
Acquisition |
11 Oct 2021 |
1,817,703 |
1,867,738
(62.24%)
|
60.57%
|
|
-
|
08 Oct 2021 08 Oct 2021 |
SAST (29(1)) |
- |
Open Offer |
Quebec Tech Solutions LLP
|
Promoter |
Disposal |
09 Oct 2021 |
1,817,703 |
-
|
60.57%
|
|
-
|
08 Oct 2021 08 Oct 2021 |
SAST (29(1)) |
- |
Open Offer |
Anita Agarwal, Anand Agarwal, Jai Prakash Agarwal & Jai Prakash Agarwal (HUF)
|
Other |
Disposal |
11 Sep 2021 |
161,500 |
-
|
5.56%
|
|
-
|
07 Sep 2021 08 Sep 2021 |
SAST (29(2)) |
- |
Off Market |
Rajani Rachakonda & Others
|
Other |
Disposal |
14 Aug 2021 |
150,000 |
100,000
(3.33%)
|
4.99%
|
|
-
|
11 Aug 2021 11 Aug 2021 |
SAST (29(2)) |
- |
Off Market |
IT Trailblazers Resources Pvt Ltd
|
Promoter |
Acquisition |
12 Jul 2021 |
50,035 |
50,035
(1.67%)
|
1.67%
|
|
-
|
09 Jul 2021 09 Jul 2021 |
SAST (29(1)) |
- |
Open Offer |
QUEBEC TECH SOLUTIONS PRIVATE LIMITED
|
Promoter |
Acquisition |
29 Mar 2019 |
1,204,600 |
1,817,703
(60.57%)
|
40.14%
|
0.0 |
40
|
25 Mar 2019 25 Mar 2019 |
Insider Trading |
Equity Shares |
Others |
Quebee Tech Solutions Pvt Ltd
|
Promoter |
Acquisition |
29 Mar 2019 |
1,204,600 |
-
(60.57%)
|
40.14%
|
|
-
|
25 Mar 2019 25 Mar 2019 |
Insider Trading |
Equity Shares |
Open Offer |
Quebec Tech Solutions Pvt Ltd
|
Promoter |
Acquisition |
27 Mar 2019 |
1,204,600 |
1,817,703
(60.57%)
|
40.14%
|
|
-
|
25 Mar 2019 25 Mar 2019 |
SAST (29(2)) |
- |
Open Offer |
ARUN KUMAR BHANGADIA
|
Promoter |
Disposal |
23 Feb 2019 |
954,600 |
0
(0%)
|
31.81%
|
0.0 |
32
|
22 Feb 2019 22 Feb 2019 |
Insider Trading |
Equity Shares |
Open Offer |
Arvind Kumar Bhangadia
|
Promoter |
Acquisition |
23 Feb 2019 |
150,000 |
-
|
4.99%
|
|
-
|
22 Feb 2019 22 Feb 2019 |
SAST (29(2)) |
- |
Open Offer |
BHANGADIA ANIL KUMAR
|
Promoter |
Disposal |
23 Feb 2019 |
100,000 |
0
(0%)
|
3.33%
|
0.0 |
3
|
22 Feb 2019 22 Feb 2019 |
Insider Trading |
Equity Shares |
Open Offer |
ARVIND KUMAR BHANGADIA
|
Promoter |
Disposal |
23 Feb 2019 |
150,000 |
0
(0%)
|
5.00%
|
0.0 |
5
|
22 Feb 2019 22 Feb 2019 |
Insider Trading |
Equity Shares |
Open Offer |
Anil Kumar Bhangadia
|
Promoter |
Disposal |
22 Feb 2019 |
100,000 |
-
|
3.33%
|
|
-
|
22 Feb 2019 22 Feb 2019 |
SAST (29(2)) |
- |
Open Offer |
Arun Kumar Bhangadia
|
Promoter |
Disposal |
22 Feb 2019 |
954,600 |
-
|
31.81%
|
|
-
|
22 Feb 2019 22 Feb 2019 |
SAST (29(2)) |
- |
Open Offer |
Vijay Kumar
|
Other |
Disposal |
02 Jan 2019 |
50,000 |
-
|
1.67%
|
|
-
|
31 Dec 2018 31 Dec 2018 |
SAST (29(2)) |
- |
Open Offer |
Dashak Agarwal
|
Other |
Disposal |
02 Jan 2019 |
96,000 |
-
|
3.20%
|
|
-
|
31 Dec 2018 31 Dec 2018 |
SAST (29(2)) |
- |
Open Offer |
Kailash Chand Maniyar
|
Other |
Disposal |
02 Jan 2019 |
30,000 |
-
|
1%
|
|
-
|
31 Dec 2018 31 Dec 2018 |
SAST (29(2)) |
- |
Open Offer |
Kailash Chand Maniyar HUF
|
Other |
Disposal |
02 Jan 2019 |
40,000 |
-
|
1.33%
|
|
-
|
31 Dec 2018 31 Dec 2018 |
SAST (29(2)) |
- |
Open Offer |
Lalitha Devi Maniyar
|
Other |
Disposal |
02 Jan 2019 |
40,000 |
-
|
1.33%
|
|
-
|
31 Dec 2018 31 Dec 2018 |
SAST (29(2)) |
- |
Open Offer |
Madhuri Jain
|
Other |
Disposal |
02 Jan 2019 |
50,000 |
-
|
1.67%
|
|
-
|
31 Dec 2018 31 Dec 2018 |
SAST (29(2)) |
- |
Open Offer |
Pooja Maniyar
|
Other |
Disposal |
02 Jan 2019 |
30,000 |
-
|
1%
|
|
-
|
31 Dec 2018 31 Dec 2018 |
SAST (29(2)) |
- |
Open Offer |
Radha Devi Maniyar
|
Other |
Disposal |
02 Jan 2019 |
30,000 |
-
|
1%
|
|
-
|
31 Dec 2018 31 Dec 2018 |
SAST (29(2)) |
- |
Open Offer |
Sangeeta Maniyar
|
Other |
Disposal |
02 Jan 2019 |
40,000 |
-
|
1.33%
|
|
-
|
31 Dec 2018 31 Dec 2018 |
SAST (29(2)) |
- |
Open Offer |
Vishal Maniyar
|
Other |
Disposal |
02 Jan 2019 |
30,000 |
-
|
1%
|
|
-
|
31 Dec 2018 31 Dec 2018 |
SAST (29(2)) |
- |
Open Offer |
Vijay Kumar Maniyar
|
Other |
Disposal |
02 Jan 2019 |
30,000 |
-
|
1%
|
|
-
|
31 Dec 2018 31 Dec 2018 |
SAST (29(2)) |
- |
Open Offer |
Vijay Kumar Maniyar HUF
|
Other |
Disposal |
02 Jan 2019 |
40,000 |
-
|
1.33%
|
|
-
|
31 Dec 2018 31 Dec 2018 |
SAST (29(2)) |
- |
Open Offer |
Vinay Kumar Maniyar
|
Promoter |
Disposal |
02 Jan 2019 |
30,000 |
-
|
1%
|
|
-
|
31 Dec 2018 31 Dec 2018 |
SAST (29(2)) |
- |
Open Offer |
Vinay Kumar Maniyar HUF
|
Other |
Disposal |
02 Jan 2019 |
40,000 |
-
|
1.33%
|
|
-
|
31 Dec 2018 31 Dec 2018 |
SAST (29(2)) |
- |
Open Offer |
Anup Gupta
|
Other |
Disposal |
02 Jan 2019 |
37,100 |
-
|
1.24%
|
|
-
|
31 Dec 2018 31 Dec 2018 |
SAST (29(2)) |
- |
Open Offer |
Quebec Tech Solutions Pvt Ltd & PACs
|
Other |
Acquisition |
02 Jan 2019 |
613,103 |
613,103
(20.43%)
|
20.43%
|
|
-
|
31 Dec 2018 31 Dec 2018 |
SAST (29(1)) |
- |
Open 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.