Insider Trading & SAST disclosures for SBEC Sugar Ltd.
There were no Insider Trade disclosures made for SBEC Sugar Ltd.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Kumabhi Investments Pvt Ltd in SBEC Sugar Ltd. where Disposal of 2,381,050
shares done
was reported to the exchange on July 20, 2017.
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 |
|
Kumabhi Investments Pvt Ltd
|
Other |
Disposal |
20 Jul 2017 |
2,381,050 |
6,000
(0.01%)
|
5%
|
|
-
|
25 Aug 2014
25 Aug 2014 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
ABC Holding Pvt Ltd
|
Other |
Disposal |
20 Jul 2017 |
2,128,500 |
258,250
(0.54%)
|
4.46%
|
|
-
|
16 Sep 2014
16 Sep 2014 |
SAST (29(2)) |
- |
Off Market |
|
Abhikum Leasing & Investment Pvt Ltd
|
Other |
Acquisition |
19 Jul 2017 |
2,130,200 |
3,539,671
(7.43%)
|
4.47%
|
|
-
|
26 Aug 2014
26 Aug 2014 |
SAST (29(1)) |
- |
Off Market |
|
Moderate Leasing & Capital Services Ltd
|
Promoter |
Acquisition |
16 Jun 2017 |
2,352,534 |
6,567,823
(13.78%)
|
4.93%
|
|
-
|
25 Aug 2014
25 Aug 2014 |
SAST (29(2)) |
- |
Off Market |
|
A to Z Holdings Pvt Ltd (Revised)
|
Promoter |
Acquisition |
16 Jun 2017 |
254,100 |
3,382,500
(7.10%)
|
0.53%
|
|
-
|
16 Sep 2014
16 Sep 2014 |
SAST (29(2)) |
- |
Off Market |
|
Moderate Leasing & Capital Services Ltd (Revised)
|
Promoter |
Acquisition |
16 Jun 2017 |
1,874,400 |
8,442,223
(17.71%)
|
3.93%
|
|
-
|
16 Sep 2014
16 Sep 2014 |
SAST (29(2)) |
- |
Off Market |
|
Moderate leasing & Capital Services Limited
|
Promoter |
Acquisition |
17 Mar 2017 |
8,577,698 |
-
|
18%
|
|
-
|
23 Mar 2017
23 Mar 2017 |
SAST (10(1)(a)) |
- |
None |
|
Abhikum Leasing & Investment Pvt Ltd
|
Other |
Acquisition |
20 Mar 2015 |
2,085,673 |
5,531,994
(11.60%)
|
4.37%
|
|
-
|
18 Mar 2015
18 Mar 2015 |
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.