Insider Trading & SAST disclosures for SEPC Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
D V RAMESH in SEPC Ltd. where Acquisition of 7,500
Equity Shares done at an average price of Rs. 6.8
was reported to the exchange on Nov. 17, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
SBICAP Trustee Company Ltd in SEPC Ltd. where Acquisition of 37,656,904
shares done
was reported to the exchange on June 10, 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 |
|
SBICAP Trustee Company Ltd
|
Other |
Acquisition |
27 Jun 2024 |
37,656,904 |
1,372,156,729
(97.33%)
|
2.67%
|
|
-
|
07 Jun 2024
07 Jun 2024 |
SAST (29(2)) |
- |
Pledge |
|
Mark AB Welfare Trust & PACs
|
Promoter |
Acquisition |
03 Jun 2024 |
37,656,904 |
180,292,857
(12.78%)
|
2.67%
|
|
-
|
24 May 2024
24 May 2024 |
SAST (29(2)) |
- |
Off Market |
|
Mark AB Welfare Trust & PACs
|
Promoter |
Acquisition |
10 May 2024 |
62,489,592 |
142,635,953
(10.11%)
|
4.43%
|
|
-
|
07 May 2024
07 May 2024 |
SAST (29(2)) |
- |
Off Market |
|
Mark AB Welfare Trust & PACs
|
Promoter |
Acquisition |
16 Apr 2024 |
50,000,000 |
80,146,361
(5.68%)
|
3.54%
|
|
-
|
10 Apr 2024
10 Apr 2024 |
SAST (29(2)) |
- |
Off Market |
|
State Bank of India
|
Other |
Disposal |
01 Dec 2023 |
29,915,588 |
68,185,152
(4.97%)
|
2.18%
|
|
-
|
11 Nov 2023
23 Nov 2023 |
SAST (29(2)) |
- |
Market |
|
State Bank of India
|
Other |
Disposal |
17 Nov 2023 |
27,534,103 |
98,100,740
(7.15%)
|
2.01%
|
|
-
|
11 Oct 2023
10 Nov 2023 |
SAST (29(2)) |
- |
Market |
|
SVL Ltd
|
Other |
Disposal |
01 Mar 2023 |
65,849,462 |
213,541,894
(16.16%)
|
4.98%
|
|
-
|
25 Feb 2023
27 Feb 2023 |
SAST (29(2)) |
- |
Off Market |
|
Mark AB Welfare Trust & Others
|
Promoter |
Acquisition |
01 Mar 2023 |
65,849,462 |
65,849,462
(4.98%)
|
4.98%
|
|
-
|
25 Feb 2023
27 Feb 2023 |
SAST (29(1)) |
- |
Off Market |
|
Punjab National Bank
|
Other |
Disposal |
21 Dec 2021 |
19,906,889 |
104,439,310
(10.75%)
|
2.05%
|
|
-
|
12 Aug 2021
20 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
D V RAMESH
|
Directors Immediate Relative |
Acquisition |
17 Nov 2021 |
7,500 |
7,500
(0%)
|
0.00%
|
6.8 |
50,850
|
15 Nov 2021
15 Nov 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
CHANDRA RAMESH
|
Director |
Acquisition |
17 Nov 2021 |
20,000 |
20,000
(0%)
|
0.00%
|
6.7 |
134,750
|
15 Nov 2021
15 Nov 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
IDBI Bank Ltd
|
Other |
Disposal |
31 Jul 2021 |
19,693,354 |
717,273
(0.07%)
|
2.03%
|
|
-
|
25 Jun 2021
29 Jul 2021 |
SAST (29(2)) |
- |
Market |
|
IDBI Bank Ltd
|
Other |
Disposal |
26 Jun 2021 |
19,725,880 |
20,410,627
(2.10%)
|
2.03%
|
4.9 |
97,500,416.99
|
24 Dec 2020
24 Jun 2021 |
Insider Trading |
Equity Shares |
Market |
|
IDBI Bank Ltd
|
Other |
Disposal |
26 Jun 2021 |
19,725,880 |
20,410,627
(2.10%)
|
2.03%
|
|
-
|
24 Dec 2020
24 Jun 2021 |
SAST (29(2)) |
- |
Market |
|
IDBI Bank Ltd
|
Other |
Disposal |
01 Jan 2021 |
19,494,676 |
40,136,507
(4.13%)
|
2.01%
|
|
-
|
23 Aug 2018
23 Dec 2020 |
SAST (29(2)) |
- |
Market |
|
SVL Limited
|
Promoter |
Pledge |
24 Dec 2024 |
37,656,904 |
180,146,496
|
-
|
|
-
|
15 Nov 2018
15 Nov 2018 |
SAST (Reg31) |
- |
Creation |
|
SVL Limited
|
Promoter |
Pledge |
24 Dec 2024 |
37,656,904 |
180,146,496
|
-
|
|
-
|
15 Nov 2018
15 Nov 2018 |
SAST (Reg31) |
- |
Creation |
|
M Amjat Shariff
|
Director |
Acquisition |
29 Mar 2018 |
168,781 |
282,985
(2.91%)
|
0.02%
|
|
-
|
27 Mar 2018
27 Mar 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
M Amjat Shariff
|
Director |
Acquisition |
29 Mar 2018 |
113,894 |
114,204
(1.17%)
|
0.01%
|
26.0 |
2,961,250
|
26 Mar 2018
26 Mar 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
T Shivaraman
|
Director |
Acquisition |
29 Mar 2018 |
168,781 |
286,685
(2.95%)
|
0.02%
|
|
-
|
27 Mar 2018
27 Mar 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
T Shivaraman
|
Director |
Acquisition |
29 Mar 2018 |
113,894 |
117,904
(1.21%)
|
0.01%
|
26.0 |
2,961,250
|
26 Mar 2018
26 Mar 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
SVL Limied(Formerly Known as Shriram Industrial Holding Limited
|
Promoter |
Pledge |
24 Dec 2024 |
58,129,032 |
142,489,592
|
-
|
|
-
|
10 Oct 2017
10 Oct 2017 |
SAST (Reg31) |
- |
Creation |
|
SVL Ltd
|
Promoter |
Acquisition |
22 Apr 2017 |
113,978,494 |
279,391,356
|
11.73%
|
23.3 |
2,649,999,986
|
24 Feb 2017
24 Feb 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
SVL Ltd
|
Promoter |
Acquisition |
21 Apr 2017 |
113,978,494 |
279,391,356
(29.82%)
|
9.72%
|
|
-
|
24 Feb 2017
24 Feb 2017 |
SAST (29(2)) |
- |
Pref. Allotment |
|
SVL Limited
|
Promoter |
Pledge |
24 Dec 2024 |
35,417,886 |
84,360,560
|
-
|
|
-
|
11 Jan 2017
11 Jan 2017 |
SAST (Reg31) |
- |
Creation |
|
IDBI Bank Ltd
|
Other |
Acquisition |
30 Nov 2016 |
48,187,115 |
58,644,408
(8.61%)
|
4.96%
|
23.3 |
1,120,350,423.75
|
23 Nov 2016
23 Nov 2016 |
Insider Trading |
Equity Shares |
Off Market |
|
IDBI Bank Ltd
|
Other |
Acquisition |
23 Nov 2016 |
48,187,115 |
58,644,408
(8.61%)
|
7.07%
|
|
-
|
23 Nov 2016
23 Nov 2016 |
SAST (29(1)) |
- |
Conversion Fitl Into Equity |
|
M/s SVL Limited ( formerly Known as Shriram Industrial Holding Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
12,460,123 |
12,460,123
|
-
|
|
-
|
11 Dec 2014
11 Dec 2014 |
SAST (Reg31) |
- |
Creation |
|
SVL Limited
|
Promoter |
Pledge |
24 Dec 2024 |
38,942,674 |
10,000,000
|
-
|
|
-
|
30 Sep 2015
30 Sep 2015 |
SAST (Reg31) |
- |
Release |
|
SVL Limited
|
Promoter |
Pledge |
24 Dec 2024 |
5,517,449 |
48,942,674
|
-
|
|
-
|
13 Aug 2015
13 Aug 2015 |
SAST (Reg31) |
- |
Release |
|
SVL Limited
|
Promoter |
Pledge |
24 Dec 2024 |
12,460,123 |
0
|
-
|
|
-
|
29 Jan 2015
29 Jan 2015 |
SAST (Reg31) |
- |
Release |
|
SVL Limited
|
Promoter |
Pledge |
24 Dec 2024 |
12,460,123 |
12,460,123
|
-
|
|
-
|
11 Dec 2014
11 Dec 2014 |
SAST (Reg31) |
- |
Creation |
|
SVL Limited
|
Promoter |
Pledge |
24 Dec 2024 |
10,000,000 |
48,942,674
|
-
|
|
-
|
11 Jun 2015
11 Jun 2015 |
SAST (Reg31) |
- |
Creation |
|
SVL Limited
|
Promoter |
Pledge |
24 Dec 2024 |
26,482,551 |
38,942,674
|
-
|
|
-
|
18 Mar 2015
18 Mar 2015 |
SAST (Reg31) |
- |
Creation |
|
SVL Limited
|
Promoter |
Pledge |
24 Dec 2024 |
12,460,123 |
12,460,123
|
-
|
|
-
|
02 Feb 2015
02 Feb 2015 |
SAST (Reg31) |
- |
Creation |
|
SVL Limited
|
Promoter |
Pledge |
24 Dec 2024 |
5,517,449 |
54,460,123
|
-
|
|
-
|
13 Aug 2015
13 Aug 2015 |
SAST (Reg31) |
- |
Creation |
|
SVL Limited
|
Promoter |
Pledge |
24 Dec 2024 |
26,482,551 |
36,482,551
|
-
|
|
-
|
06 Oct 2015
06 Oct 2015 |
SAST (Reg31) |
- |
Creation |
|
SVL Limited
|
Promoter |
Pledge |
24 Dec 2024 |
12,460,123 |
48,942,674
|
-
|
|
-
|
06 Oct 2015
06 Oct 2015 |
SAST (Reg31) |
- |
Creation |
|
M/s SVL Limited ( formerly Known as Shriram Industrial Holding Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
12,460,123 |
0
|
-
|
|
-
|
29 Jan 2015
29 Jan 2015 |
SAST (Reg31) |
- |
Release |
|
M/s SVL Limited ( formerly Known as Shriram Industrial Holding Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
12,460,123 |
12,460,123
|
-
|
|
-
|
02 Feb 2015
02 Feb 2015 |
SAST (Reg31) |
- |
Creation |
|
M/s SVL Limited ( formerly Known as Shriram Industrial Holding Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
26,482,551 |
38,942,674
|
-
|
|
-
|
18 Mar 2015
18 Mar 2015 |
SAST (Reg31) |
- |
Creation |
|
M/s SVL Limited ( formerly Known as Shriram Industrial Holding Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
10,000,000 |
48,942,674
|
-
|
|
-
|
11 Jun 2015
11 Jun 2015 |
SAST (Reg31) |
- |
Creation |
|
M/s SVL Limited ( formerly Known as Shriram Industrial Holding Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
26,482,551 |
36,482,551
|
-
|
|
-
|
06 Oct 2015
06 Oct 2015 |
SAST (Reg31) |
- |
Creation |
|
M/s SVL Limited ( formerly Known as Shriram Industrial Holding Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
12,460,123 |
48,942,674
|
-
|
|
-
|
06 Oct 2015
06 Oct 2015 |
SAST (Reg31) |
- |
Creation |
|
M/s SVL Limited ( formerly Known as Shriram Industrial Holding Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
38,942,674 |
10,000,000
|
-
|
|
-
|
30 Sep 2015
30 Sep 2015 |
SAST (Reg31) |
- |
Release |
|
M/s SVL Limited ( formerly Known as Shriram Industrial Holding Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
5,517,449 |
48,942,674
|
-
|
|
-
|
13 Aug 2015
13 Aug 2015 |
SAST (Reg31) |
- |
Release |
|
M/s SVL Limited ( formerly Known as Shriram Industrial Holding Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
5,517,449 |
54,460,123
|
-
|
|
-
|
13 Aug 2015
13 Aug 2015 |
SAST (Reg31) |
- |
Creation |
|
Shriram Industrial Holdings Ltd
|
Promoter |
Acquisition |
18 Nov 2014 |
10,000,000 |
28,334,526
(62.47%)
|
22.54%
|
|
-
|
15 Nov 2014
15 Nov 2014 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Shriram Industrial Holdings Ltd
|
Other |
Acquisition |
17 Nov 2014 |
32,000,000 |
-
|
24.59%
|
|
-
|
14 Nov 2014
14 Nov 2014 |
SAST (10(6)) |
- |
- |
|
Shriram Industrial Holdings Ltd & PACs
|
Promoter |
Acquisition |
17 Nov 2014 |
32,000,000 |
50,334,526
(65.92%)
|
24.59%
|
|
-
|
14 Nov 2014
14 Nov 2014 |
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.