Insider Trading & SAST disclosures for Scan Steels Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Bayanwala Brothers Pvt Ltd in Scan Steels Ltd. where Acquisition of 842,117
Equity Shares done
was reported to the exchange on May 14, 2016.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Bayanwala Brother Pvt Ltd & PACs in Scan Steels Ltd. where Acquisition of 3,389,557
shares done
was reported to the exchange on Nov. 7, 2024.
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 |
|
Bayanwala Brother Pvt Ltd & PACs
|
Promoter |
Acquisition |
12 Nov 2024 |
3,389,557 |
28,574,156
(48.76%)
|
5.78%
|
|
-
|
05 Nov 2024
05 Nov 2024 |
SAST (29(2)) |
- |
Optionally Convertible Redeemable Preference Shares |
|
Gopikar Supply Pvt Ltd
|
Other |
Acquisition |
12 Nov 2024 |
1,430,881 |
3,430,881
(5.85%)
|
2.44%
|
|
-
|
05 Nov 2024
05 Nov 2024 |
SAST (29(1)) |
- |
Optionally Convertible Redeemable Preference Shares |
|
Bayanwala Brothers Pvt Ltd & PACs
|
Promoter |
Acquisition |
12 Nov 2024 |
3,389,557 |
28,574,156
(48.76%)
|
5.78%
|
|
-
|
05 Nov 2024
05 Nov 2024 |
SAST (29(2)) |
- |
Optionally Convertible Redeemable Preference Shares |
|
Nimish Gadodia & PACs
|
Promoter |
Disposal |
05 Feb 2022 |
1,626,041 |
-
|
3.11%
|
|
-
|
03 Feb 2022
03 Feb 2022 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Archana Gadodia & PACs
|
Promoter |
Acquisition |
05 Feb 2022 |
1,626,041 |
4,771,323
(9.11%)
|
3.11%
|
|
-
|
03 Feb 2022
03 Feb 2022 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Saw Armal Gadodia & PACs
|
Promoter |
Disposal |
03 Dec 2021 |
471,578 |
-
|
0.90%
|
|
-
|
01 Dec 2021
01 Dec 2021 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Rajesh Gadodia & PACs
|
Promoter |
Acquisition |
03 Dec 2021 |
471,578 |
5,463,350
(10.43%)
|
0.90%
|
|
-
|
01 Dec 2021
01 Dec 2021 |
SAST (29(2)) |
- |
Inter-se Transfer / Gift |
|
Rajesh Gadodia
|
Other |
Acquisition |
03 Dec 2021 |
471,578 |
-
|
0.90%
|
|
-
|
01 Dec 2021
01 Dec 2021 |
SAST (10(6)) |
- |
- |
|
Rajesh Gadodia & PACs
|
Promoter |
Acquisition |
29 Nov 2021 |
21,815 |
4,991,772
(9.53%)
|
0.04%
|
|
-
|
25 Nov 2021
25 Nov 2021 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Rajesh Gadodia
|
Other |
Acquisition |
29 Nov 2021 |
21,815 |
-
|
0.04%
|
|
-
|
25 Nov 2021
25 Nov 2021 |
SAST (10(6)) |
- |
- |
|
Rajesh Gadodia
|
Promoter |
Acquisition |
16 Nov 2021 |
493,393 |
-
|
0.94%
|
|
-
|
22 Nov 2021
22 Nov 2021 |
SAST (10(1)(a)) |
- |
None |
|
Nimish Gadodia & PACs
|
Promoter |
Disposal |
16 Mar 2021 |
1,782,275 |
1,626,041
(3.11%)
|
3.40%
|
|
-
|
12 Mar 2021
12 Mar 2021 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Archana Gadodia & PACs
|
Promoter |
Acquisition |
16 Mar 2021 |
1,782,275 |
23,558,708
(45%)
|
3.40%
|
|
-
|
12 Mar 2021
12 Mar 2021 |
SAST (29(1)) |
- |
Inter-se Transfer |
|
Archana Gadodia
|
None |
Acquisition |
16 Mar 2021 |
1,782,275 |
-
|
3.40%
|
|
-
|
12 Mar 2021
12 Mar 2021 |
SAST (10(6)) |
- |
None |
|
Archana Gadodia
|
Promoter |
Acquisition |
18 Sep 2020 |
1,782,275 |
-
|
3.40%
|
|
-
|
24 Sep 2020
24 Sep 2020 |
SAST (10(1)(a)) |
- |
None |
|
Rajesh Gadodia & PACs
|
Promoter |
Acquisition |
01 Sep 2020 |
1,431,662 |
4,968,448
(9.49%)
|
2.73%
|
|
-
|
28 Aug 2020
28 Aug 2020 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Rajesh Gadodia
|
None |
Acquisition |
01 Sep 2020 |
1,431,662 |
-
|
2.73%
|
|
-
|
28 Aug 2020
28 Aug 2020 |
SAST (10(6)) |
- |
None |
|
Binita Gadodia & PACs
|
Promoter |
Disposal |
01 Sep 2020 |
1,431,662 |
-
|
2.73%
|
|
-
|
28 Aug 2020
28 Aug 2020 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Monotype India Ltd
|
Other |
Disposal |
26 Dec 2019 |
1,693,082 |
1,191,536
(2.28%)
|
3.23%
|
|
-
|
16 Dec 2019
16 Dec 2019 |
SAST (29(2)) |
- |
Market |
|
Florence Securities Pvt Ltd
|
Other |
Acquisition |
08 Dec 2018 |
3,999,997 |
3,999,997
(7.64%)
|
7.64%
|
|
-
|
06 Dec 2018
06 Dec 2018 |
SAST (29(1)) |
- |
Off Market |
|
Bayanwala Brothers Pvt Ltd
|
Promoter |
Acquisition |
14 May 2016 |
842,117 |
5,383,501
(11.04%)
|
1.61%
|
|
-
|
12 May 2016
12 May 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Bayanwala Brothers Pvt Ltd
|
Promoter |
Acquisition |
14 May 2016 |
842,117 |
5,383,501
(11.03%)
|
1.73%
|
|
-
|
12 May 2016
12 May 2016 |
SAST (29(2)) |
- |
Inter-se Transfer |
|
Bayanwala Brothers Pvt Ltd & Others
|
Promoter |
Acquisition |
06 Apr 2015 |
3,260,000 |
21,885,424
(49.34%)
|
7.35%
|
|
-
|
04 Apr 2015
04 Apr 2015 |
SAST (29(2)) |
- |
Pref. Allotment |
*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.