Insider Trading & SAST disclosures for Sarda Energy & Minerals Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Nilay Joshi in Sarda Energy & Minerals Ltd. where Acquisition of 11,000
Equity Shares done at an average price of Rs. 228.1
was reported to the exchange on June 6, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Kamal Kishore Sarda & Others in Sarda Energy & Minerals Ltd. where Disposal of 536,934
shares done
was reported to the exchange on June 29, 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 |
Nilay Joshi
|
Designated Person |
Acquisition |
06 Jun 2024 |
11,000 |
31,000
(0.01%)
|
0.00%
|
228.1 |
2,509,447
|
26 Sep 2023 03 Jun 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
Neeraj Sarda
|
Promoter Group |
Disposal |
29 Nov 2023 |
552,160 |
7,000,000
(1.99%)
|
0.16%
|
0 |
0
|
24 Nov 2023 24 Nov 2023 |
Insider Trading |
Equity Shares |
Gift |
Sonal Sarda
|
Promoter Group |
Acquisition |
29 Nov 2023 |
552,160 |
552,160
(0.16%)
|
0.16%
|
0 |
0
|
24 Nov 2023 24 Nov 2023 |
Insider Trading |
Equity Shares |
Gift |
Nilay Joshi
|
Designated Person |
Acquisition |
24 Aug 2023 |
9,000 |
20,000
(0.01%)
|
0.00%
|
153.4 |
1,380,376
|
08 Jun 2023 21 Aug 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Nilay Joshi
|
Designated Person |
Acquisition |
06 Jun 2023 |
1,100 |
1,100
(0%)
|
0.00%
|
1195.5 |
1,315,050
|
02 Jun 2023 02 Jun 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Pankaj Sarda
|
Promoter Group |
Disposal |
29 Jun 2022 |
19,666 |
671,441
(1.91%)
|
0.05%
|
1500 |
29,499,000
|
27 Jun 2022 27 Jun 2022 |
Insider Trading |
Equity Shares |
Buy Back |
Kamal Kishore Sarda
|
Promoter |
Disposal |
29 Jun 2022 |
16,063 |
548,455
(1.56%)
|
0.04%
|
1500 |
24,094,500
|
27 Jun 2022 27 Jun 2022 |
Insider Trading |
Equity Shares |
Buy Back |
K. K. Rathi
|
Promoter Group |
Disposal |
29 Jun 2022 |
169 |
5,831
(0.02%)
|
0.00%
|
1500 |
253,500
|
27 Jun 2022 27 Jun 2022 |
Insider Trading |
Equity Shares |
Buy Back |
Aditi Sarda
|
Promoter Group |
Disposal |
29 Jun 2022 |
259 |
8,873
(0.03%)
|
0.00%
|
1500 |
388,500
|
27 Jun 2022 27 Jun 2022 |
Insider Trading |
Equity Shares |
Buy Back |
Shashi Rathi
|
Promoter Group |
Disposal |
29 Jun 2022 |
552 |
18,915
(0.05%)
|
0.00%
|
1500 |
828,000
|
27 Jun 2022 27 Jun 2022 |
Insider Trading |
Equity Shares |
Buy Back |
J K Sarda (HUF)
|
Promoter Group |
Disposal |
29 Jun 2022 |
616 |
21,100
(0.06%)
|
0.00%
|
1500 |
924,000
|
27 Jun 2022 27 Jun 2022 |
Insider Trading |
Equity Shares |
Buy Back |
CSP Investments (Chhattisgarh Investments Ltd., Sarda Agriculture & Propertis Pvt. Ltd., Prachi Agricvulture & Properties Pvt. Ltd.)
|
Promoter Group |
Disposal |
29 Jun 2022 |
3,794 |
143,937
(0.41%)
|
0.01%
|
1500 |
5,691,000
|
27 Jun 2022 27 Jun 2022 |
Insider Trading |
Equity Shares |
Buy Back |
Vipula Sarda
|
Promoter Group |
Disposal |
29 Jun 2022 |
12,026 |
410,639
(1.17%)
|
0.03%
|
1500 |
18,039,000
|
27 Jun 2022 27 Jun 2022 |
Insider Trading |
Equity Shares |
Buy Back |
Ghanshyam Sarda
|
Promoter Group |
Disposal |
29 Jun 2022 |
18,188 |
621,036
(1.76%)
|
0.05%
|
1500 |
27,282,000
|
27 Jun 2022 27 Jun 2022 |
Insider Trading |
Equity Shares |
Buy Back |
Neeraj Sarda
|
Promoter Group |
Disposal |
29 Jun 2022 |
22,119 |
755,216
(2.14%)
|
0.06%
|
1500 |
33,178,500
|
27 Jun 2022 27 Jun 2022 |
Insider Trading |
Equity Shares |
Buy Back |
Manish Sarda
|
Promoter Group |
Disposal |
29 Jun 2022 |
22,119 |
755,216
(2.14%)
|
0.06%
|
1500 |
33,178,500
|
27 Jun 2022 27 Jun 2022 |
Insider Trading |
Equity Shares |
Buy Back |
Anant Sarda
|
Promoter Group |
Disposal |
29 Jun 2022 |
23,000 |
785,289
(2.23%)
|
0.06%
|
1500 |
34,500,000
|
27 Jun 2022 27 Jun 2022 |
Insider Trading |
Equity Shares |
Buy Back |
K K Sarda Family Trust - Trustee - Uma Sarda
|
Promoter Group |
Disposal |
29 Jun 2022 |
28,455 |
971,545
(2.76%)
|
0.08%
|
1500 |
42,682,500
|
27 Jun 2022 27 Jun 2022 |
Insider Trading |
Equity Shares |
Buy Back |
Uma Sarda
|
Promoter Group |
Disposal |
29 Jun 2022 |
35,358 |
1,207,221
(3.43%)
|
0.10%
|
1500 |
53,037,000
|
27 Jun 2022 27 Jun 2022 |
Insider Trading |
Equity Shares |
Buy Back |
Sarda Agriculture & Properties Pvt. Ltd.
|
Promoter Group |
Disposal |
29 Jun 2022 |
53,283 |
2,581,867
(7.33%)
|
0.15%
|
1500 |
79,924,500
|
27 Jun 2022 27 Jun 2022 |
Insider Trading |
Equity Shares |
Buy Back |
Chhatisgarh Investments Ltd.
|
Promoter Group |
Disposal |
29 Jun 2022 |
281,267 |
13,597,493
(38.59%)
|
0.78%
|
1500 |
421,900,500
|
27 Jun 2022 27 Jun 2022 |
Insider Trading |
Equity Shares |
Buy Back |
Kamal Kishore Sarda & Others
|
Promoter |
Disposal |
30 Jun 2022 |
536,934 |
25,597,426
(71.01%)
|
1.49%
|
|
-
|
27 Jun 2022 27 Jun 2022 |
SAST (29(1)) |
- |
Buy Back |
Uma Sarda
|
Promoter Group |
Acquisition |
09 Aug 2021 |
753,154 |
1,242,579
(3.45%)
|
2.09%
|
0 |
0
|
05 Aug 2021 05 Aug 2021 |
Insider Trading |
Equity Shares |
Gift |
Ghanshyam Sarda
|
Promoter Group |
Disposal |
09 Aug 2021 |
753,154 |
639,224
(1.77%)
|
2.09%
|
0 |
0
|
05 Aug 2021 05 Aug 2021 |
Insider Trading |
Equity Shares |
Gift |
Uma Sarda
|
Promoter |
Acquisition |
07 Aug 2021 |
753,154 |
1,242,579
(3.45%)
|
2.09%
|
|
-
|
05 Aug 2021 05 Aug 2021 |
SAST (29(2)) |
- |
Off Market Transfer - Gift |
Ghanshyam Sarda
|
Promoter |
Disposal |
07 Aug 2021 |
753,154 |
639,224
(1.77%)
|
2.09%
|
|
-
|
05 Aug 2021 05 Aug 2021 |
SAST (29(2)) |
- |
Off Market Transfer - Gift |
Neeraj Sarda
|
Promoter Group |
Disposal |
22 Jun 2021 |
209,382 |
777,335
(2.16%)
|
0.58%
|
0 |
0
|
18 Jun 2021 18 Jun 2021 |
Insider Trading |
Equity Shares |
Gift |
Vipula Sarda
|
Promoter Group |
Acquisition |
22 Jun 2021 |
422,665 |
422,665
(1.17%)
|
1.17%
|
0 |
0
|
18 Jun 2021 18 Jun 2021 |
Insider Trading |
Equity Shares |
Gift |
Manish Sarda
|
Promoter Group |
Disposal |
22 Jun 2021 |
213,283 |
777,335
(2.16%)
|
0.59%
|
0 |
0
|
18 Jun 2021 18 Jun 2021 |
Insider Trading |
Equity Shares |
Gift |
Manish Sarda
|
Promoter |
Disposal |
23 Jun 2021 |
213,283 |
777,335
(2.16%)
|
0.59%
|
|
-
|
18 Jun 2021 18 Jun 2021 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
Vipula Sarda
|
Promoter |
Acquisition |
21 Jun 2021 |
422,665 |
422,665
(1.17%)
|
1.17%
|
|
-
|
18 Jun 2021 18 Jun 2021 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Neeraj Sarda
|
Promoter |
Disposal |
21 Jun 2021 |
209,382 |
777,335
(2.16%)
|
0.58%
|
|
-
|
18 Jun 2021 18 Jun 2021 |
SAST (29(2)) |
- |
Off Market Gift |
Kamal Kishore Sarda
|
Promoter |
Disposal |
23 Nov 2020 |
1,759,149 |
564,518
(1.57%)
|
4.88%
|
|
-
|
07 Sep 2020 08 Sep 2020 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
K K Sarda Family Trust
|
Promoter |
Acquisition |
23 Nov 2020 |
1,000,000 |
1,000,000
(2.77%)
|
2.77%
|
|
-
|
07 Sep 2020 08 Sep 2020 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
Anant Sarda
|
Promoter |
Acquisition |
23 Nov 2020 |
759,149 |
808,289
(2.24%)
|
2.11%
|
|
-
|
07 Sep 2020 08 Sep 2020 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
K K Sarda Family Trust
|
Promoter Group |
Acquisition |
10 Sep 2020 |
1,000,000 |
1,000,000
(2.77%)
|
2.77%
|
0 |
0
|
07 Sep 2020 08 Sep 2020 |
Insider Trading |
Equity Shares |
Gift |
Anant Sarda
|
Promoter Group |
Acquisition |
10 Sep 2020 |
759,149 |
808,289
(2.24%)
|
2.11%
|
0 |
0
|
07 Sep 2020 08 Sep 2020 |
Insider Trading |
Equity Shares |
Gift |
Kamal Kishore Sarda
|
Promoter |
Disposal |
10 Sep 2020 |
1,759,149 |
564,518
(1.57%)
|
4.88%
|
0 |
0
|
07 Sep 2020 08 Sep 2020 |
Insider Trading |
Equity Shares |
Gift |
Kamal Kishore Sarda
|
Promoter |
Acquisition |
19 Jun 2019 |
1,014,518 |
2,323,667
(6.45%)
|
2.81%
|
0 |
0
|
15 Jun 2019 15 Jun 2019 |
Insider Trading |
Equity Shares |
Inheritance |
Neeraj Sarda
|
Promoter Group |
Acquisition |
04 Jun 2019 |
635,015 |
986,717
(2.74%)
|
1.76%
|
0 |
0
|
31 May 2019 31 May 2019 |
Insider Trading |
Equity Shares |
Inheritance |
Manish Sarda
|
Promoter Group |
Acquisition |
04 Jun 2019 |
537,350 |
990,618
(2.75%)
|
1.49%
|
0 |
0
|
31 May 2019 31 May 2019 |
Insider Trading |
Equity Shares |
Inheritance |
Neeraj Sarda
|
Promoter Group |
Acquisition |
15 May 2019 |
253,212 |
351,702
(0.98%)
|
0.70%
|
0 |
0
|
10 May 2019 10 May 2019 |
Insider Trading |
Equity Shares |
Inheritance |
Manish Sarda
|
Promoter Group |
Acquisition |
15 May 2019 |
215,698 |
453,268
(1.26%)
|
0.60%
|
0 |
0
|
10 May 2019 10 May 2019 |
Insider Trading |
Equity Shares |
Inheritance |
Chhatisgarh Investments Limited
|
Promoter |
Acquisition |
21 Jun 2018 |
90,000 |
13,878,760
(38.50%)
|
0.25%
|
398.7 |
35,887,286
|
20 Jun 2018 20 Jun 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Chhatisgarh Investments Ltd
|
Promoter |
Acquisition |
16 Mar 2018 |
115,000 |
13,788,760
(38.25%)
|
0.32%
|
454.0 |
52,213,796.85
|
15 Mar 2018 15 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Chhatisgarh Investments Ltd
|
Promoter |
Acquisition |
12 Mar 2018 |
10,000 |
13,673,760
(37.93%)
|
0.03%
|
439.1 |
4,390,785.58
|
08 Mar 2018 08 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
CSP Investments
|
Promoter |
Acquisition |
12 Jul 2017 |
40,920 |
147,731
(0.41%)
|
0.11%
|
260.0 |
10,639,758.48
|
04 Jul 2017 07 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
CSP Investments
|
Promoter |
Acquisition |
05 Jul 2017 |
3,707 |
106,811
(0.30%)
|
0.01%
|
250.2 |
927,598.55
|
30 Jun 2017 30 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
CSP Investments
|
Promoter |
Acquisition |
30 Jun 2017 |
61,679 |
103,104
(0.29%)
|
0.17%
|
250.2 |
15,431,159.85
|
27 Jun 2017 28 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
CSP Investments
|
Promoter |
Acquisition |
27 Jun 2017 |
41,425 |
41,425
(0.11%)
|
0.11%
|
248.0 |
10,272,183.56
|
22 Jun 2017 23 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
Chhatisgarh Investments Ltd
|
Promoter |
Acquisition |
04 Apr 2017 |
123,850 |
13,663,760
(37.92%)
|
0.34%
|
240.0 |
29,719,286.90
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Chhatisgarh Investments Ltd
|
Promoter |
Acquisition |
04 Apr 2017 |
245,731 |
13,539,910
(37.58%)
|
0.68%
|
239.9 |
58,956,905.44
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Ravi Laddha
|
Designated Person |
Disposal |
04 Apr 2017 |
123,850 |
4,166
(0.01%)
|
0.34%
|
238.9 |
29,590,403
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
Kamal Kishore Rathi
|
Promoter |
Disposal |
04 Apr 2017 |
245,731 |
6,000
(0.02%)
|
0.68%
|
238.9 |
58,700,536.58
|
31 Mar 2017 31 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
CSP Investment
|
Promoter |
Disposal |
01 Apr 2017 |
1,000,000 |
-
|
2.77%
|
243.4 |
243,444,043.25
|
30 Mar 2017 30 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Chhatisgarth Investments Ltd
|
Promoter |
Disposal |
01 Apr 2017 |
1,000,000 |
13,294,179
(36.90%)
|
2.77%
|
244.4 |
244,362,299
|
30 Mar 2017 30 Mar 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Chhatisgarh Investments Ltd
|
Promoter |
Acquisition |
31 Mar 2017 |
1,000,000 |
13,294,179
(36.90%)
|
2.78%
|
|
-
|
30 Mar 2017 30 Mar 2017 |
SAST (29(2)) |
- |
Inter-se Transfer |
*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.