Insider Trading & SAST disclosures for Star Ferro and Cement Limited
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Dilip Kumar Agarwal in Star Ferro and Cement Limited where Acquisition of 500
Equity Shares done at an average price of Rs. 108.7
was reported to the exchange on May 23, 2016.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Shyam Group of Industries in Star Ferro and Cement Limited where Acquisition of 2,913,168
shares done
was reported to the exchange on Jan. 28, 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 |
Shyam Group of Industries
|
Other |
Acquisition |
28 Jan 2017 |
2,913,168 |
53,210,945
(23.95%)
|
1.31%
|
|
-
|
02 Mar 2016 25 Jan 2017 |
SAST (29(2)) |
- |
Block Deal |
Sajjan Bhajanka & Other
|
Promoter |
Disposal |
22 Jul 2016 |
4,638,180 |
143,420,748
(64.55%)
|
2.09%
|
|
-
|
21 Jul 2016 21 Jul 2016 |
SAST (29(2)) |
- |
Market |
Mr. Prem Kumar Bhajanka
|
Promoter |
Pledge |
24 Dec 2024 |
3,000,000 |
0
|
-
|
|
-
|
19 May 2016 19 May 2016 |
SAST (Reg31) |
- |
Release |
Dilip Kumar Agarwal
|
KMP |
Acquisition |
23 May 2016 |
500 |
4,150
|
0%
|
108.7 |
54,361.20
|
20 May 2016 20 May 2016 |
Insider Trading |
Equity Shares |
Market |
Asha Agarwal
|
Other |
Acquisition |
23 May 2016 |
500 |
1,500
|
0%
|
107.3 |
53,625
|
20 May 2016 20 May 2016 |
Insider Trading |
Equity Shares |
Market |
Shraddha Agarwal
|
Promoter |
Acquisition |
06 May 2016 |
11,820 |
811,820
(0.36%)
|
0%
|
129.3 |
1,528,255.16
|
05 May 2016 05 May 2016 |
Insider Trading |
Equity Shares |
Market |
Prem Kumar Bhajanka
|
Promoter |
Acquisition |
18 Mar 2016 |
9,928 |
27,944,845
(12.58%)
|
0%
|
107.0 |
1,062,619.66
|
11 Mar 2016 17 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
Mahabir Prasad Agarwal & PACs
|
Other |
Disposal |
15 Mar 2016 |
4,547,070 |
50,297,777
(22.63%)
|
2.04%
|
|
-
|
24 Dec 2015 09 Mar 2016 |
SAST (29(2)) |
- |
Block Deal |
Prem Kumar Bhajanka
|
Promoter |
Acquisition |
11 Mar 2016 |
12,793 |
27,934,917
(12.57%)
|
0%
|
106.6 |
1,363,917.94
|
01 Mar 2016 10 Mar 2016 |
Insider Trading |
Equity Shares |
Market |
Subham Capital Pvt Ltd & Others
|
Other |
Acquisition |
08 Mar 2016 |
4,451,117 |
54,844,847
(24.68%)
|
2%
|
|
-
|
08 Jul 2015 01 Mar 2016 |
SAST (29(2)) |
- |
Block Deal |
Prem Kumar Bhajanka
|
Promoter |
Acquisition |
01 Mar 2016 |
14,077 |
27,922,124
(12.57%)
|
0%
|
100.5 |
1,415,136.30
|
22 Feb 2016 29 Feb 2016 |
Insider Trading |
Equity Shares |
Market |
Prem Kumar Bhajanka
|
Promoter |
Acquisition |
22 Feb 2016 |
41,311 |
27,908,047
(12.56%)
|
0%
|
105 |
4,337,655
|
19 Feb 2016 19 Feb 2016 |
Insider Trading |
Equity Shares |
Market |
Prem Kumar Bhajanka
|
Promoter |
Acquisition |
18 Feb 2016 |
26,004 |
27,866,736
(12.54%)
|
0%
|
104.2 |
2,709,379.67
|
17 Feb 2016 17 Feb 2016 |
Insider Trading |
Equity Shares |
Market |
Yash Bhajanka
|
Promoter |
Acquisition |
17 Feb 2016 |
15,206 |
3,338,083
(1.50%)
|
0%
|
105.6 |
1,605,917.12
|
16 Feb 2016 16 Feb 2016 |
Insider Trading |
Equity Shares |
Market |
Yash Bhajanka
|
Promoter |
Acquisition |
16 Feb 2016 |
15,707 |
3,322,877
(1.50%)
|
0%
|
106.0 |
1,664,435.37
|
15 Feb 2016 15 Feb 2016 |
Insider Trading |
Equity Shares |
Market |
Prem Kumar Bhajanka
|
Promoter |
Acquisition |
15 Feb 2016 |
151,308 |
27,840,732
(12.53%)
|
0%
|
100.4 |
15,197,383.04
|
21 Jan 2016 12 Feb 2016 |
Insider Trading |
Equity Shares |
Market |
Yash Bhajanka
|
Promoter |
Acquisition |
15 Feb 2016 |
10,000 |
3,307,170
(1.49%)
|
0%
|
100.6 |
1,005,500
|
12 Feb 2016 12 Feb 2016 |
Insider Trading |
Equity Shares |
Market |
Prem Kumar Bhajanka
|
Promoter |
Acquisition |
21 Jan 2016 |
21,200 |
27,689,424
(12.46%)
|
0%
|
121.7 |
2,579,182.29
|
19 Jan 2016 20 Jan 2016 |
Insider Trading |
Equity Shares |
Market |
Prem Kumar Bhajanka
|
Promoter |
Acquisition |
19 Jan 2016 |
15,367 |
27,668,224
(12.45%)
|
0%
|
122.3 |
1,879,915.21
|
18 Jan 2016 18 Jan 2016 |
Insider Trading |
Equity Shares |
Market |
Prem Kumar Bhajanka
|
Promoter |
Acquisition |
18 Jan 2016 |
22,153 |
27,652,857
(12.45%)
|
0%
|
123.0 |
2,723,845.49
|
14 Jan 2016 15 Jan 2016 |
Insider Trading |
Equity Shares |
Market |
Prem Kumar Bhajanka
|
Promoter |
Acquisition |
14 Jan 2016 |
67,683 |
27,630,704
(12.44%)
|
0%
|
123.6 |
8,364,203.01
|
12 Jan 2016 13 Jan 2016 |
Insider Trading |
Equity Shares |
Market |
Prem Kumar Bhajanka
|
Promoter |
Acquisition |
13 Jan 2016 |
13,555 |
27,563,021
(12.41%)
|
0%
|
129.4 |
1,753,452.60
|
11 Jan 2016 11 Jan 2016 |
Insider Trading |
Equity Shares |
Market |
Prem Kumar Bhajanka
|
Promoter |
Acquisition |
11 Jan 2016 |
9,496 |
27,549,466
(12.40%)
|
0%
|
130.0 |
1,234,211.14
|
08 Jan 2016 08 Jan 2016 |
Insider Trading |
Equity Shares |
Market |
Prem Kumar Bhajanka
|
Promoter |
Acquisition |
08 Jan 2016 |
19,850 |
27,539,970
(12.40%)
|
0%
|
128.9 |
2,558,604.96
|
06 Jan 2016 07 Jan 2016 |
Insider Trading |
Equity Shares |
Market |
Shyam Group of Industries
|
Other |
Disposal |
28 Dec 2015 |
4,727,254 |
50,393,730
(22.68%)
|
2.12%
|
|
-
|
30 Jun 2015 21 Dec 2015 |
SAST (29(2)) |
- |
Block Deal |
Prem Kumar Bhajanka
|
Promoter |
Acquisition |
28 Dec 2015 |
38,459 |
27,520,120
(12.39%)
|
0%
|
135.0 |
5,192,478.25
|
24 Dec 2015 24 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Prem Kumar Bhajanka
|
Promoter |
Acquisition |
26 Dec 2015 |
9,193 |
27,481,661
(12.37%)
|
0%
|
134.9 |
1,240,178.24
|
23 Dec 2015 23 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Prem Kumar Bhajanka
|
Promoter |
Acquisition |
23 Dec 2015 |
24,972 |
27,472,468
(12.36%)
|
0%
|
134.9 |
3,369,302.76
|
22 Dec 2015 22 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Prem Kumar Bhajanka
|
Promoter |
Acquisition |
19 Dec 2015 |
10,610 |
27,447,496
(12.35%)
|
0%
|
135.0 |
1,431,868.22
|
15 Dec 2015 17 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Prem Kumar Bhajanka
|
Promoter |
Acquisition |
16 Dec 2015 |
14,409 |
27,436,886
(12.35%)
|
0%
|
132.6 |
1,911,282.24
|
14 Dec 2015 14 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Prem Kumar Bhajanka
|
Promoter |
Acquisition |
14 Dec 2015 |
30,289 |
-
|
0%
|
133.3 |
4,037,643
|
09 Nov 2015 11 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Prem Kumar Bhajanka Revised
|
Promoter |
Acquisition |
14 Dec 2015 |
30,289 |
27,422,477
(12.34%)
|
0%
|
133.3 |
4,037,643
|
09 Dec 2015 11 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
Prem Kumar Bhajankn
|
Promoter |
Acquisition |
09 Nov 2015 |
22,802 |
27,392,188
(12.33%)
|
0%
|
134.8 |
3,074,804
|
06 Nov 2015 06 Nov 2015 |
Insider Trading |
Equity Shares |
Market |
Subham Capital Pvt Ltd & Others
|
Other |
Acquisition |
03 Jul 2015 |
4,797,507 |
55,115,977
(24.80%)
|
2.15%
|
|
-
|
17 Nov 2014 30 Jun 2015 |
SAST (29(2)) |
- |
Block Deal |
Nancy Bhajanka
|
Promoter |
Acquisition |
01 Jul 2015 |
41,000 |
-
(0.06%)
|
0%
|
|
-
|
17 Jun 2015 29 Jun 2015 |
Insider Trading |
Equity Shares |
Market |
Eskay Business Pvt Ltd & Others
|
Other |
Disposal |
26 Jun 2015 |
4,761,618 |
50,325,310
(22.41%)
|
2.14%
|
|
-
|
17 Nov 2014 25 Jun 2015 |
SAST (29(2)) |
- |
Block Deal |
Eskay Business Pvt Ltd
|
Other |
Disposal |
17 Nov 2014 |
700,000 |
3,066,452
(1.38%)
|
0.31%
|
|
-
|
07 Nov 2014 07 Nov 2014 |
SAST (29(2)) |
- |
Block Deal |
Sudha Khemani
|
Promoter |
Disposal |
31 Mar 2014 |
3,423,510 |
-
|
1.54%
|
|
-
|
27 Mar 2014 27 Mar 2014 |
SAST (29(2)) |
- |
Market |
Vishnu Khemani
|
Promoter |
Disposal |
28 Mar 2014 |
820,191 |
-
|
0.36%
|
|
-
|
27 Mar 2014 27 Mar 2014 |
SAST (29(2)) |
- |
Market |
Vishnu Khemani
|
Promoter |
Disposal |
20 Feb 2014 |
6,666,666 |
820,191
(0.37%)
|
3%
|
|
-
|
19 Feb 2014 19 Feb 2014 |
SAST (29(2)) |
- |
Block Deal |
Prem Kumar Bhajanka
|
Promoter |
Acquisition |
19 Feb 2014 |
6,666,666 |
22,125,176
(9.95%)
|
3%
|
|
-
|
19 Feb 2014 19 Feb 2014 |
SAST (29(2)) |
- |
Block Deal |
*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.