Insider Trading & SAST disclosures for Satia Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Rajinder Kumar Bhandari in Satia Industries Ltd. where Disposal of 50,000
Equity Shares done at an average price of Rs. 122.0
was reported to the exchange on Dec. 13, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
SDS Cotton Pvt Ltd in Satia Industries Ltd. where Disposal of 1,980,000
shares done
was reported to the exchange on Aug. 24, 2023.
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 |
Rajinder Kumar Bhandari
|
Director |
Disposal |
13 Dec 2023 |
50,000 |
0
(0%)
|
0.05%
|
122.0 |
6,101,380
|
08 Dec 2023 08 Dec 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Rajinder Kumar Bhandari
|
Director |
Disposal |
12 Sep 2023 |
50,000 |
50,000
(0.50%)
|
0.05%
|
131.9 |
6,594,900
|
04 Sep 2023 11 Sep 2023 |
Insider Trading |
Equity Shares |
Market Sale |
SDS Cotton Pvt Ltd
|
Other |
Disposal |
06 Sep 2023 |
1,980,000 |
6,379,706
(6.38%)
|
1.98%
|
|
-
|
07 Aug 2023 18 Aug 2023 |
SAST (29(2)) |
- |
Market |
Rajinder Kumar Bhandari
|
Director |
Disposal |
19 Aug 2023 |
76,460 |
100,000
(0.10%)
|
0.08%
|
130.3 |
9,962,382
|
14 Aug 2023 18 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
Rajinder Kumar Bhandari
|
Connected Person |
Disposal |
19 Aug 2023 |
76,460 |
100,000
(0.10%)
|
0.08%
|
130.3 |
9,962,382
|
14 Aug 2023 18 Aug 2023 |
Insider Trading |
Equity Shares |
Market Sale |
SDS Cotton Pvt Ltd
|
Other |
Disposal |
10 Aug 2023 |
2,404,121 |
8,359,706
(8.36%)
|
2.40%
|
|
-
|
05 Jul 2023 04 Aug 2023 |
SAST (29(2)) |
- |
Market |
Dr Ajay Kumar Satia
|
Promoter |
Acquisition |
29 Jun 2023 |
65,000 |
23,027,990
(23.03%)
|
0.07%
|
115.5 |
7,507,500
|
27 Jun 2023 27 Jun 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Dr Ajay Satia & PACs
|
Promoter |
Acquisition |
20 Jul 2023 |
65,000 |
23,027,990
(23.02%)
|
0.06%
|
|
-
|
27 Jun 2023 27 Jun 2023 |
SAST (29(2)) |
- |
Market |
Dr Ajay Satia & PACs
|
Promoter |
Acquisition |
18 Jul 2023 |
200,000 |
22,962,990
(22.96%)
|
0.20%
|
|
-
|
26 Jun 2023 26 Jun 2023 |
SAST (29(2)) |
- |
Market |
Dr Ajay Kumar Satia
|
Promoter |
Acquisition |
27 Jun 2023 |
200,000 |
22,962,990
(22.96%)
|
0.20%
|
116.5 |
23,300,000
|
26 Jun 2023 26 Jun 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Dr Ajay Kumar Satia
|
Promoter |
Acquisition |
22 Jun 2023 |
125,000 |
22,762,990
(22.76%)
|
0.13%
|
113 |
14,125,000
|
22 Jun 2023 22 Jun 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Dr Ajay Satia & PACs
|
Promoter |
Acquisition |
12 Jul 2023 |
125,000 |
22,762,990
(22.76%)
|
0.13%
|
|
-
|
21 Jun 2023 21 Jun 2023 |
SAST (29(2)) |
- |
Market |
Dr Ajay Kumar Satia
|
Promoter |
Acquisition |
21 Jun 2023 |
150,000 |
22,502,990
(22.50%)
|
0.15%
|
113 |
16,950,000
|
19 Jun 2023 19 Jun 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Dr Ajay Satia & PACs
|
Promoter |
Acquisition |
11 Jul 2023 |
135,000 |
22,637,990
(22.64%)
|
0.14%
|
|
-
|
20 Jun 2023 20 Jun 2023 |
SAST (29(2)) |
- |
Market |
Dr Ajay Kumar Satia
|
Promoter |
Acquisition |
21 Jun 2023 |
135,000 |
22,637,990
(22.64%)
|
0.14%
|
114.8 |
15,491,250
|
20 Jun 2023 20 Jun 2023 |
Insider Trading |
Equity Shares |
Market Purchase |
Ajay Satia & PACs
|
Promoter |
Acquisition |
07 Jul 2023 |
150,000 |
22,502,990
(22.50%)
|
0.15%
|
|
-
|
19 Jun 2023 19 Jun 2023 |
SAST (29(2)) |
- |
Market |
Ajay Kumar Satia
|
Promoter |
Pledge |
24 Dec 2024 |
9,022,000 |
0
|
-
|
|
-
|
07 Jan 2021 07 Jan 2021 |
SAST (Reg31) |
- |
Release |
Chirag Satia & Others
|
Promoter |
Acquisition |
04 Jan 2021 |
32,500 |
51,785,389
(51.78%)
|
3.25%
|
|
-
|
31 Dec 2020 31 Dec 2020 |
SAST (29(2)) |
- |
Market |
Chirag Satia
|
Promoter & Director |
Acquisition |
01 Jan 2021 |
32,500 |
6,960,669
(6.96%)
|
0.03%
|
92.1 |
2,993,250
|
31 Dec 2020 31 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Ajay Kumar Satia & Others
|
Promoter |
Acquisition |
31 Dec 2020 |
40,000 |
51,752,889
(51.75%)
|
0.04%
|
|
-
|
28 Dec 2020 28 Dec 2020 |
SAST (29(2)) |
- |
Market |
Chirag Satia
|
Promoter & Director |
Acquisition |
29 Dec 2020 |
30,000 |
6,928,169
(6.93%)
|
0.03%
|
91.6 |
2,747,400
|
28 Dec 2020 28 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Chirag Satia
|
Promoter & Director |
Acquisition |
29 Dec 2020 |
10,000 |
6,898,169
(6.99%)
|
0.01%
|
92.0 |
919,700
|
28 Dec 2020 28 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Chirag Satia
|
Promoter & Director |
Acquisition |
26 Dec 2020 |
36,499 |
6,888,169
(6.89%)
|
0.04%
|
90.0 |
3,285,275
|
24 Dec 2020 24 Dec 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Chirag Satia
|
Promoter |
Acquisition |
12 Mar 2019 |
3,030 |
685,167
(6.85%)
|
0.03%
|
|
-
|
12 Mar 2019 12 Mar 2019 |
SAST (29(2)) |
- |
Off Market |
Chirag Satia
|
Promoter & Director |
Acquisition |
12 Mar 2019 |
3,030 |
685,167
(6.85%)
|
0.03%
|
575 |
1,742,250
|
12 Mar 2019 12 Mar 2019 |
Insider Trading |
Equity Shares |
Off Market |
Dhruv Satia & Others & Others
|
Promoter |
Acquisition |
08 Mar 2019 |
21,485 |
5,164,609
(51.65%)
|
0.21%
|
|
-
|
07 Mar 2019 07 Mar 2019 |
SAST (29(2)) |
- |
Market |
Dhruv Satia
|
Promoter |
Acquisition |
07 Mar 2019 |
21,485 |
797,454
(7.97%)
|
0.21%
|
581.8 |
12,500,000
|
05 Mar 2019 06 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Chirag Satia
|
Promoter |
Acquisition |
01 Mar 2019 |
25,707 |
682,137
(6.82%)
|
0.26%
|
583.5 |
15,000,000
|
27 Feb 2019 28 Feb 2019 |
Insider Trading |
Equity Shares |
Market |
Chirag Satia
|
Promoter |
Acquisition |
01 Mar 2019 |
25,707 |
682,137
(6.82%)
|
0.26%
|
583.5 |
15,000,000
|
27 Feb 2019 28 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
Chirag Satia & PACs
|
Promoter |
Acquisition |
01 Mar 2019 |
25,707 |
5,143,124
(51.43%)
|
0.25%
|
|
-
|
01 Mar 2019 01 Mar 2019 |
SAST (29(2)) |
- |
Market |
Krishna Satia
|
Promoter |
Disposal |
17 Aug 2017 |
212,375 |
500
|
2.13%
|
|
-
|
16 Aug 2017 16 Aug 2017 |
SAST (29(2)) |
- |
Off Market |
Dhruv Satia & Chirag Satia
|
Other |
Acquisition |
17 Aug 2017 |
212,375 |
-
|
2.13%
|
|
-
|
16 Aug 2017 16 Aug 2017 |
SAST (10(6)) |
- |
- |
Dhruv Satia
|
Promoter |
Acquisition |
17 Aug 2017 |
102,800 |
775,969
(7.76%)
|
1.03%
|
|
-
|
16 Aug 2017 16 Aug 2017 |
SAST (29(1)) |
- |
Inter-se Transfer |
Chirag Satia
|
Promoter |
Acquisition |
17 Aug 2017 |
109,575 |
564,740
(5.65%)
|
1.10%
|
|
-
|
16 Aug 2017 16 Aug 2017 |
SAST (29(1)) |
- |
Inter-se Transfer |
Krishna Satia
|
Promoter |
Disposal |
17 Aug 2017 |
212,375 |
500
|
2.12%
|
76.9 |
16,331,637
|
16 Aug 2017 17 Aug 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Chirag Satia
|
Promoter |
Acquisition |
17 Aug 2017 |
109,575 |
564,740
|
1.10%
|
76.9 |
8,426,318
|
16 Aug 2017 17 Aug 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Dhruv Satia
|
Promoter |
Acquisition |
17 Aug 2017 |
102,800 |
775,969
(7.76%)
|
1.03%
|
76.9 |
7,905,320
|
16 Aug 2017 17 Aug 2017 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Anil Satia HUF
|
Promoter |
Disposal |
17 Jun 2016 |
16,875 |
-
|
0.17%
|
26.8 |
452,250
|
04 Jun 2016 14 Jun 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Anil Satia
|
Promoter |
Disposal |
17 Jun 2016 |
567,719 |
-
|
5.68%
|
26.8 |
15,214,869
|
04 Jun 2015 14 Jun 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Saloni Satia
|
Promoter |
Disposal |
17 Jun 2016 |
174,344 |
-
|
1.74%
|
26.8 |
4,672,419
|
04 Jun 2016 14 Jun 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Dr. Ajay Satia
|
Promoter |
Acquisition |
16 Jun 2016 |
758,938 |
2,234,799
|
7.59%
|
2.7 |
2,033,953
|
04 Jun 2015 14 Jun 2015 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
Dr. Ajay Satia
|
Other |
Acquisition |
08 Jun 2016 |
758,938 |
-
|
0%
|
|
-
|
04 Jun 2016 01 Jan 1900 |
SAST (10(6)) |
- |
- |
*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.