Insider Trading & SAST disclosures for Setubandhan Infrastructure Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Aruna P Laddha in Setubandhan Infrastructure Ltd. where Disposal of 1,473,612
Equity Shares done at an average price of Rs. 4.4
was reported to the exchange on Dec. 27, 2016.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Aruna Prakash Laddha in Setubandhan Infrastructure Ltd. where Disposal of 1,473,612
shares done
was reported to the exchange on Dec. 27, 2016.
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 |
Aruna P Laddha
|
Promoter |
Disposal |
27 Dec 2016 |
1,473,612 |
6,376,760
(5.88%)
|
1.17%
|
4.4 |
6,413,562.56
|
23 Dec 2016 23 Dec 2016 |
Insider Trading |
Equity Shares |
Market |
Aruna Prakash Laddha
|
None |
Disposal |
27 Dec 2016 |
1,473,612 |
6,376,760
(5.88%)
|
1.72%
|
|
-
|
23 Dec 2016 23 Dec 2016 |
SAST (29(2)) |
- |
Market |
Aruna P Laddha
|
Promoter |
Disposal |
22 Dec 2016 |
872,763 |
7,850,372
(7.05%)
|
0.69%
|
4.8 |
4,220,022.13
|
21 Dec 2016 21 Dec 2016 |
Insider Trading |
Equity Shares |
Market |
Aruna Prakash Laddha
|
None |
Disposal |
22 Dec 2016 |
872,763 |
7,850,372
(7.05%)
|
0.69%
|
|
-
|
21 Dec 2016 21 Dec 2016 |
SAST (29(2)) |
- |
Market |
Aruna P Laddha
|
Promoter |
Disposal |
21 Dec 2016 |
171,603 |
8,723,135
(7.74%)
|
0.14%
|
50.4 |
8,641,647
|
20 Dec 2016 20 Dec 2016 |
Insider Trading |
Equity Shares |
Market |
Aruna Prakash Laddha
|
None |
Disposal |
21 Dec 2016 |
171,603 |
8,723,135
(7.74%)
|
0.13%
|
|
-
|
20 Dec 2016 20 Dec 2016 |
SAST (29(2)) |
- |
Market |
Aruna P Laddha
|
Promoter |
Disposal |
20 Dec 2016 |
2,364,613 |
8,894,738
(7.88%)
|
1.88%
|
13.2 |
31,257,141.48
|
19 Dec 2016 19 Dec 2016 |
Insider Trading |
Equity Shares |
Market |
Aruna Prakash Laddha
|
None |
Disposal |
20 Dec 2016 |
2,364,613 |
8,894,738
(7.88%)
|
1.88%
|
|
-
|
19 Dec 2016 19 Dec 2016 |
SAST (29(2)) |
- |
Market |
Aruna P Laddha
|
Promoter |
Disposal |
13 Dec 2016 |
2,282,143 |
11,259,351
(9.76%)
|
1.82%
|
4.4 |
10,087,072.06
|
09 Dec 2016 09 Dec 2016 |
Insider Trading |
Equity Shares |
Market |
Aruna Prakash Laddha
|
None |
Disposal |
13 Dec 2016 |
2,282,143 |
11,259,351
(9.76%)
|
1.81%
|
|
-
|
09 Dec 2016 09 Dec 2016 |
SAST (29(2)) |
- |
Market |
Aruna Prakash Laddha
|
None |
Disposal |
03 Dec 2016 |
2,339,968 |
13,541,494
(11.58%)
|
1.86%
|
|
-
|
01 Dec 2016 01 Dec 2016 |
SAST (29(2)) |
- |
Market |
Aruna P Laddha
|
Promoter |
Disposal |
03 Dec 2016 |
2,339,968 |
13,541,494
(11.58%)
|
1.86%
|
5.4 |
12,518,828.80
|
01 Dec 2016 01 Dec 2016 |
Insider Trading |
Equity Shares |
Market |
Prafulla Bhat & Others
|
Other |
Disposal |
02 Dec 2016 |
4,536,416 |
1,770,832
|
3.61%
|
|
-
|
28 Nov 2016 30 Nov 2016 |
SAST (29(2)) |
- |
Market |
Prafulla Bhat & Others
|
Other |
Disposal |
01 Dec 2016 |
3,279,012 |
6,307,248
(5.02%)
|
2.61%
|
|
-
|
15 Oct 2016 28 Nov 2016 |
SAST (29(2)) |
- |
Market |
Prafulla Bhat
|
Director |
Disposal |
28 Nov 2016 |
1,840,851 |
3,196,076
(2.54%)
|
1.46%
|
10 |
18,408,510
|
01 Nov 2016 25 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
Prafulla Bhat
|
Director |
Acquisition |
05 Nov 2016 |
3,342,738 |
4,790,767
(3.81%)
|
2.66%
|
1 |
3,342,738
|
28 Sep 2016 15 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
Prafulla Bhat
|
Director |
Acquisition |
05 Nov 2016 |
246,160 |
5,036,927
(4.01%)
|
0.20%
|
1 |
246,160
|
15 Oct 2016 01 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
Prafulla Bhat
|
Other |
Acquisition |
22 Oct 2016 |
7,794,396 |
9,586,260
(7.63%)
|
6.20%
|
|
-
|
28 Sep 2016 15 Oct 2016 |
SAST (29(2)) |
- |
Market |
Aruna Prakash Laddha
|
None |
Disposal |
19 Oct 2016 |
312,201 |
15,881,462
(13.43%)
|
0.25%
|
|
-
|
17 Oct 2016 17 Oct 2016 |
SAST (29(2)) |
- |
Market |
Aruna P Laddha
|
Promoter |
Disposal |
19 Oct 2016 |
312,201 |
15,881,462
(13.43%)
|
0.25%
|
19 |
5,931,819
|
17 Oct 2016 17 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
Aruna P Laddha
|
Promoter |
Disposal |
15 Oct 2016 |
2,508,724 |
16,193,663
(13.68%)
|
2.00%
|
19.6 |
49,191,460.96
|
14 Oct 2016 14 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
Aruna Prakash Lodha
|
None |
Disposal |
15 Oct 2016 |
2,508,724 |
16,193,663
(13.68%)
|
1.20%
|
|
-
|
14 Oct 2016 14 Oct 2016 |
SAST (29(2)) |
- |
Market |
Aruna Prakash Laddha
|
None |
Disposal |
14 Oct 2016 |
2,297,103 |
18,702,387
(14.88%)
|
1.83%
|
|
-
|
13 Oct 2016 13 Oct 2016 |
SAST (29(2)) |
- |
Market |
Aruna P Laddha
|
Promoter |
Disposal |
14 Oct 2016 |
2,297,103 |
18,702,387
(14.89%)
|
1.83%
|
20.4 |
46,860,057
|
13 Oct 2016 13 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
Aruna P Laddha
|
Promoter |
Disposal |
12 Oct 2016 |
6,116,251 |
20,999,490
(16.72%)
|
4.87%
|
19.8 |
121,065,569.60
|
07 Oct 2016 10 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
Prakash Pusaram Laddha
|
None |
Disposal |
12 Oct 2016 |
1,154,253 |
24,973,000
(19.90%)
|
0.92%
|
|
-
|
10 Oct 2016 10 Oct 2016 |
SAST (29(2)) |
- |
Market |
Aruna Prakash Laddha
|
None |
Disposal |
12 Oct 2016 |
6,116,251 |
20,999,490
(16.71%)
|
4.87%
|
|
-
|
07 Oct 2016 10 Oct 2016 |
SAST (29(2)) |
- |
Market |
Prakash P Laddha
|
Director |
Disposal |
12 Oct 2016 |
1,154,253 |
24,973,000
(19.90%)
|
0.92%
|
20.0 |
23,073,579
|
10 Oct 2016 10 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
Aruna P Laddha
|
Promoter |
Disposal |
07 Oct 2016 |
778,953 |
27,115,741
(21.58%)
|
0.62%
|
19.2 |
14,948,108.07
|
06 Oct 2016 06 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
Aruna Prakash Laddha
|
None |
Disposal |
07 Oct 2016 |
778,953 |
27,115,741
(21.58%)
|
0.62%
|
|
-
|
06 Oct 2016 06 Oct 2016 |
SAST (29(2)) |
- |
Market |
Aruna P Laddha
|
Promoter |
Disposal |
05 Oct 2016 |
2,659,636 |
27,894,694
(22.20%)
|
2.12%
|
19.6 |
52,136,065
|
03 Oct 2016 04 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
Aruna Prakash Laddha
|
None |
Disposal |
05 Oct 2016 |
2,659,636 |
27,894,694
(22.20%)
|
2.11%
|
|
-
|
04 Oct 2016 04 Oct 2016 |
SAST (29(2)) |
- |
Market |
Aruna P Laddha
|
Promoter |
Disposal |
27 Sep 2016 |
543,423 |
30,554,330
(24.31%)
|
0.43%
|
19.3 |
10,493,498.13
|
26 Sep 2016 26 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
Aruna Prakash Laddha
|
Promoter |
Disposal |
27 Sep 2016 |
543,423 |
30,554,330
(24.31%)
|
0.44%
|
|
-
|
26 Sep 2016 26 Sep 2016 |
SAST (29(2)) |
- |
Market |
Aruna P Laddha
|
Promoter |
Disposal |
26 Sep 2016 |
2,807,756 |
31,097,753
(24.75%)
|
2.23%
|
19.2 |
53,972,573.12
|
23 Sep 2016 23 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
Aruna Prakash Laddha
|
None |
Disposal |
26 Sep 2016 |
2,807,756 |
31,097,753
(24.75%)
|
2.23%
|
|
-
|
23 Sep 2016 23 Sep 2016 |
SAST (29(2)) |
- |
Market |
Aruna P Laddha
|
Promoter |
Disposal |
23 Sep 2016 |
645,421 |
33,905,509
(29.98%)
|
0.51%
|
18.7 |
12,053,355.30
|
22 Sep 2016 22 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
Aruna Prakash Laddha
|
None |
Disposal |
23 Sep 2016 |
645,421 |
33,905,509
(26.98%)
|
0.51%
|
|
-
|
22 Sep 2016 22 Sep 2016 |
SAST (29(2)) |
- |
Market |
Aruna Prakash Laddha
|
None |
Disposal |
20 Sep 2016 |
1,124,836 |
34,550,930
(27.50%)
|
0.89%
|
|
-
|
19 Sep 2016 19 Sep 2016 |
SAST (29(2)) |
- |
Market |
Aruna P Laddha
|
Promoter |
Disposal |
20 Sep 2016 |
1,124,836 |
34,550,930
(27.50%)
|
0.90%
|
19.3 |
21,720,582.63
|
19 Sep 2016 19 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
Prakash P Laddha
|
Director |
Disposal |
20 Sep 2016 |
500,000 |
26,127,253
(20.78%)
|
0.40%
|
19.3 |
9,650,000
|
19 Sep 2016 19 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
Prakash Pusaram Laddha
|
None |
Disposal |
20 Sep 2016 |
500,000 |
26,127,253
(20.80%)
|
0.39%
|
|
-
|
19 Sep 2016 19 Sep 2016 |
SAST (29(2)) |
- |
Market |
Aruna Prakash Laddha
|
None |
Disposal |
19 Sep 2016 |
2,129,234 |
35,675,766
(28.39%)
|
1.69%
|
|
-
|
16 Sep 2016 16 Sep 2016 |
SAST (29(2)) |
- |
Market |
Aruna P Laddha
|
Promoter |
Disposal |
19 Sep 2016 |
2,124,234 |
35,675,766
(28.33%)
|
1.69%
|
18.4 |
39,100,503
|
16 Sep 2016 16 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
Prakash Pusaram Laddha
|
None |
Disposal |
16 Sep 2016 |
341,098 |
26,627,253
(21.21%)
|
0.27%
|
|
-
|
15 Sep 2016 15 Sep 2016 |
SAST (29(2)) |
- |
Market |
Prakash P Laddha
|
Director |
Disposal |
16 Sep 2016 |
341,098 |
26,627,253
(21.21%)
|
0.27%
|
17.6 |
6,010,146.76
|
15 Sep 2016 15 Sep 2016 |
Insider Trading |
Equity Shares |
Market |
Pentagram Projects Pvt Ltd
|
Promoter |
Acquisition |
06 Sep 2016 |
64,768,351 |
-
|
51.53%
|
|
-
|
07 Sep 2016 07 Sep 2016 |
SAST (10(1)(a)) |
- |
None |
Prakash Pusaram Laddha
|
None |
Disposal |
31 Aug 2016 |
250,000 |
26,968,351
(21.45%)
|
0.20%
|
|
-
|
30 Aug 2016 30 Aug 2016 |
SAST (29(2)) |
- |
Market |
Prakash P Laddha
|
Director |
Disposal |
31 Aug 2016 |
250,000 |
26,968,351
(21.46%)
|
0.20%
|
13.9 |
3,475,000
|
30 Aug 2016 30 Aug 2016 |
Insider Trading |
Equity Shares |
Market |
Prakash Pusaram Laddha
|
None |
Disposal |
30 Aug 2016 |
1,000,000 |
27,218,351
(21.65%)
|
0.79%
|
|
-
|
29 Aug 2016 29 Aug 2016 |
SAST (29(2)) |
- |
Market |
Prakash Pusaram Laddha
|
Promoter |
Disposal |
24 Aug 2016 |
1,920,750 |
28,218,351
(22.45%)
|
1.53%
|
|
-
|
23 Aug 2016 23 Aug 2016 |
SAST (29(2)) |
- |
Market |
Prakash Pusaram Laddha
|
Promoter |
Disposal |
23 Aug 2016 |
620,000 |
30,139,101
(23.98%)
|
0.32%
|
|
-
|
22 Aug 2016 22 Aug 2016 |
SAST (29(2)) |
- |
Market |
Prakash Pusaram Laddha
|
None |
Disposal |
22 Aug 2016 |
400,000 |
30,759,101
(24.47%)
|
0.32%
|
|
-
|
19 Aug 2016 19 Aug 2016 |
SAST (29(2)) |
- |
Market |
Prakash Pusaram Laddha
|
None |
Disposal |
19 Aug 2016 |
1,700,000 |
31,159,101
(24.79%)
|
1.35%
|
|
-
|
18 Aug 2016 18 Aug 2016 |
SAST (29(2)) |
- |
Market |
Prakash Pusaram Laddha
|
None |
Disposal |
19 Aug 2016 |
300,000 |
32,859,101
(26.14%)
|
0.24%
|
|
-
|
17 Aug 2016 17 Aug 2016 |
SAST (29(2)) |
- |
Market |
Prakash Pusaram Laddha
|
None |
Disposal |
17 Aug 2016 |
309,299 |
33,159,101
(26.38%)
|
0.25%
|
|
-
|
17 Aug 2016 17 Aug 2016 |
SAST (29(2)) |
- |
Market |
Prakash Pusaram Laddha
|
None |
Disposal |
08 Aug 2016 |
240,000 |
33,468,400
(26.63%)
|
0.19%
|
|
-
|
06 Aug 2016 06 Aug 2016 |
SAST (29(2)) |
- |
Market |
Prakash Pusaram Laddha
|
None |
Disposal |
05 Aug 2016 |
1,171,918 |
33,708,400
(26.82%)
|
0.93%
|
|
-
|
04 Aug 2016 04 Aug 2016 |
SAST (29(2)) |
- |
Market |
Prakash Pusaram Laddha
|
None |
Disposal |
05 Aug 2016 |
788,080 |
34,880,318
(27.75%)
|
0.63%
|
|
-
|
03 Aug 2016 03 Aug 2016 |
SAST (29(2)) |
- |
Market |
Prakash Pusaram Laddha
|
None |
Disposal |
03 Aug 2016 |
684,489 |
35,668,398
(28.38%)
|
0.54%
|
|
-
|
02 Aug 2016 02 Aug 2016 |
SAST (29(2)) |
- |
Market |
Prakash Pusaram Laddha
|
None |
Disposal |
03 Aug 2016 |
1,734,678 |
36,352,887
(28.93%)
|
1.38%
|
|
-
|
01 Aug 2016 01 Aug 2016 |
SAST (29(2)) |
- |
Market |
Prakash Pusaram Laddha
|
None |
Disposal |
01 Aug 2016 |
2,690,350 |
38,087,565
(30.31%)
|
2.14%
|
|
-
|
29 Jul 2016 29 Jul 2016 |
SAST (29(2)) |
- |
Market |
Prakash Pusaram Laddha
|
None |
Disposal |
01 Aug 2016 |
1,222,085 |
40,777,915
(32.45%)
|
0.97%
|
|
-
|
28 Jul 2016 28 Jul 2016 |
SAST (29(2)) |
- |
Market |
Prafulla Bhat
|
Director |
Acquisition |
02 May 2016 |
365,619 |
-
(0.29%)
|
0.29%
|
|
-
|
26 Apr 2016 27 Apr 2016 |
Insider Trading |
Equity Shares |
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.