Insider Trading & SAST disclosures for Seven Hill Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Shiv Shakti Investment in Seven Hill Industries Ltd. where Acquisition of 800,000
Equity Shares done at an average price of Rs. 2.7
was reported to the exchange on May 24, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Strategic Share Solutions Pvt Ltd in Seven Hill Industries Ltd. where Disposal of 18,024,050
shares done
was reported to the exchange on April 12, 2022.
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 |
|
Strategic Share Solutions Pvt Ltd
|
Other |
Disposal |
13 Apr 2022 |
18,024,050 |
-
|
13.86%
|
|
-
|
30 Mar 2022
01 Apr 2022 |
SAST (29(2)) |
- |
Market & Off Market |
|
Simplex Trading & Agencies Ltd
|
Other |
Disposal |
13 Apr 2022 |
18,000,000 |
-
|
13.84%
|
|
-
|
30 Mar 2022
01 Apr 2022 |
SAST (29(2)) |
- |
Market & Off Market |
|
Shiv Shakti Investment
|
Other |
Disposal |
17 Dec 2021 |
8,000,000 |
-
|
6.15%
|
|
-
|
15 Dec 2021
15 Dec 2021 |
SAST (29(2)) |
- |
Off Market |
|
Saianand Commercials Ltd
|
Other |
Disposal |
16 Oct 2021 |
1,799,700 |
-
|
13.84%
|
|
-
|
14 Oct 2021
14 Oct 2021 |
SAST (29(2)) |
- |
Off Market |
|
Simplex Trading & Agencies Ltd
|
Other |
Acquisition |
13 May 2021 |
1,800,000 |
1,800,000
(13.84%)
|
13.84%
|
|
-
|
12 May 2021
12 May 2021 |
SAST (29(1)) |
- |
Off Market |
|
Ashok Shah HUF
|
Other |
Disposal |
13 May 2021 |
1,800,000 |
-
|
13.84%
|
|
-
|
12 May 2021
12 May 2021 |
SAST (29(2)) |
- |
Off Market |
|
Strategic Share Solutions Pvt Ltd
|
Other |
Acquisition |
12 May 2021 |
1,799,900 |
1,802,405
(13.86%)
|
13.84%
|
|
-
|
12 May 2021
12 May 2021 |
SAST (29(1)) |
- |
Off Market |
|
Simplex Trading and Agencies Ltd
|
Other |
Disposal |
12 May 2021 |
1,799,900 |
-
|
13.84%
|
|
-
|
12 May 2021
12 May 2021 |
SAST (29(2)) |
- |
Off Market |
|
Shiv Shakti Investment
|
Other |
Acquisition |
24 May 2018 |
800,000 |
800,000
(6.15%)
|
6.15%
|
2.7 |
2,128,000
|
23 May 2018
23 May 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Synergy Cosmetics Exim Ltd
|
Other |
Disposal |
24 May 2018 |
800,000 |
-
|
6.15%
|
2.7 |
2,128,000
|
23 May 2018
23 May 2018 |
Insider Trading |
Equity Shares |
Off Market Transfer |
|
Shiv Shakti Investment
|
Other |
Acquisition |
24 May 2018 |
800,000 |
800,000
(6.15%)
|
6.15%
|
|
-
|
23 May 2018
23 May 2018 |
SAST (29(1)) |
- |
Off Market Transfer |
|
Synergy Cosmetics (Exim) Ltd
|
Other |
Disposal |
24 May 2018 |
800,000 |
-
|
6.15%
|
|
-
|
23 May 2018
23 May 2018 |
SAST (29(2)) |
- |
Off Market Transfer |
|
Synergy Cosmetics Exim Ltd
|
Other |
Disposal |
24 May 2018 |
800,000 |
-
|
6.15%
|
|
-
|
23 May 2018
23 May 2018 |
SAST (29(2)) |
- |
Off Market Transfer |
|
Synergy Cosmetics (Exim) Ltd
|
Promoter |
Disposal |
10 Apr 2017 |
1,000,000 |
800,000
(6.15%)
|
7.69%
|
|
-
|
03 Apr 2017
03 Apr 2017 |
SAST (29(2)) |
- |
Off Market |
|
Amradeep Industries Ltd
|
Other |
Disposal |
12 Apr 2016 |
1,800,000 |
-
|
13.84%
|
|
-
|
11 Apr 2016
11 Apr 2016 |
SAST (29(2)) |
- |
Off Market |
|
Synergy Cosmetics (Exim) Ltd
|
Other |
Acquisition |
12 Apr 2016 |
1,800,000 |
1,800,000
(13.84%)
|
13.84%
|
|
-
|
11 Apr 2016
11 Apr 2016 |
SAST (29(1)) |
- |
Off Market |
|
Amradeep Industries Ltd
|
Other |
Disposal |
12 Apr 2016 |
1,800,000 |
-
|
13.84%
|
2.3 |
4,050,000
|
11 Mar 2016
|
Insider Trading |
Equity Shares |
Off Market Transfer by way of Loan |
|
Synergy Cosmetics Exim Ltd
|
Other |
Acquisition |
12 Apr 2016 |
1,800,000 |
1,800,000
(13.84%)
|
13.84%
|
2.2 |
4,032,000
|
11 Apr 2016
|
Insider Trading |
Equity Shares |
Off Market Transfer by way of Loan |
|
Sannidhya Tradelink Pvt Ltd
|
Other |
Disposal |
09 Mar 2016 |
1,800,000 |
-
|
13.84%
|
|
-
|
08 Mar 2016
08 Mar 2016 |
SAST (29(2)) |
- |
Off Market |
|
Saianand Commercial Ltd
|
Other |
Acquisition |
09 Mar 2016 |
1,800,000 |
1,800,000
(13.84%)
|
13.84%
|
|
-
|
08 Mar 2016
08 Mar 2016 |
SAST (29(1)) |
- |
Off Market |
|
Sannidhya Tradelink Pvt Ltd
|
None |
Disposal |
09 Mar 2016 |
1,800,000 |
-
|
13.84%
|
2.3 |
4,050,000
|
08 Mar 2016
|
Insider Trading |
Equity Shares |
Off Market |
|
Saianand Commercial Ltd
|
None |
Acquisition |
09 Mar 2016 |
1,800,000 |
1,800,000
(13.84%)
|
13.84%
|
2.3 |
4,050,000
|
08 Mar 2016
|
Insider Trading |
- |
Off Market |
|
Sannidhya Tradelink Pvt Ltd
|
Other |
Acquisition |
05 Mar 2016 |
1,800,000 |
1,800,000
(13.84%)
|
13.84%
|
|
-
|
04 Mar 2016
04 Mar 2016 |
SAST (29(1)) |
- |
Off Market |
|
Kappac Pharma Ltd
|
Other |
Disposal |
05 Mar 2016 |
1,800,000 |
-
|
13.84%
|
|
-
|
04 Mar 2016
04 Mar 2016 |
SAST (29(2)) |
- |
Off Market |
|
Sannidhya Tradelink Pvt Ltd
|
Other |
Acquisition |
05 Mar 2016 |
1,800,000 |
1,800,000
(13.84%)
|
13.84%
|
2.3 |
4,050,000
|
04 Mar 2016
04 Mar 2016 |
Insider Trading |
Equity Shares |
Off Market |
|
Kappac Pharma Ltd
|
Other |
Disposal |
05 Mar 2016 |
1,800,000 |
-
|
13.84%
|
2.3 |
4,050,000
|
04 Mar 2016
04 Mar 2016 |
Insider Trading |
Equity Shares |
Off Market |
|
Amradeep Industries Ltd
|
Other |
Acquisition |
31 Mar 2015 |
1,800,000 |
1,800,000
(13.84%)
|
13.84%
|
|
-
|
27 Mar 2015
27 Mar 2015 |
SAST (29(1)) |
- |
Off Market |
|
Pratik Minerals Pvt Ltd
|
Other |
Disposal |
31 Mar 2015 |
1,800,000 |
-
|
13.84%
|
|
-
|
27 Mar 2015
27 Mar 2015 |
SAST (29(2)) |
- |
Off Market |
|
Swaksha Vyapaar Pvt Ltd
|
Other |
Acquisition |
17 Jan 2014 |
1,000,000 |
1,000,000
(7.69%)
|
7.69%
|
|
-
|
09 Jan 2014
09 Jan 2014 |
SAST (29(1)) |
- |
Off Market |
|
Viewline Distributor Pvt Ltd
|
Other |
Acquisition |
17 Jan 2014 |
1,800,000 |
1,800,000
(13.84%)
|
13.84%
|
|
-
|
09 Jan 2014
09 Jan 2014 |
SAST (29(1)) |
- |
Off Market |
|
D & D Cement Pvt Ltd
|
Other |
Disposal |
13 Jan 2014 |
1,000,000 |
-
|
7.69%
|
|
-
|
09 Jan 2014
09 Jan 2014 |
SAST (29(2)) |
- |
Off Market |
|
Soham Tradewing Pvt Ltd
|
Other |
Disposal |
11 Jan 2014 |
1,800,000 |
-
|
13.84%
|
|
-
|
09 Jan 2014
09 Jan 2014 |
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.