Insider Trading & SAST disclosures for SFL International Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Ms Shilpa C Agrawal in SFL International Ltd. where Disposal of 12,900
Equity Shares done
was reported to the exchange on Jan. 28, 2016.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Siddharth Shyamsunder Tibrewal HUF in SFL International Ltd. where Disposal of 5,000
shares done
was reported to the exchange on June 23, 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 |
Siddharth Shyamsunder Tibrewal HUF
|
Other |
Disposal |
23 Jun 2017 |
5,000 |
55,000
(1.63%)
|
0.15%
|
|
-
|
19 Jun 2017 22 Jun 2017 |
SAST (29(2)) |
- |
Market |
Siddharth Shyamsunder Tibrewal
|
Other |
Disposal |
23 Jun 2017 |
40,000 |
-
|
1.19%
|
|
-
|
19 Jun 2017 22 Jun 2017 |
SAST (29(2)) |
- |
Market |
Shyamsunder Tibrewal HUF
|
Other |
Disposal |
23 Jun 2017 |
60,000 |
-
|
1.78%
|
|
-
|
19 Jun 2017 22 Jun 2017 |
SAST (29(2)) |
- |
Market |
Shyam Sunder Tibrewal
|
Other |
Disposal |
23 Jun 2017 |
40,000 |
-
|
1.19%
|
|
-
|
19 Jun 2017 22 Jun 2017 |
SAST (29(2)) |
- |
Market |
Monica Siddharth Tibrewal
|
Other |
Disposal |
23 Jun 2017 |
8,185 |
-
|
0.25%
|
|
-
|
19 Jun 2017 22 Jun 2017 |
SAST (29(2)) |
- |
Market |
Laxmidevi Shyamsunder Tibrewal
|
Other |
Disposal |
16 Jun 2017 |
50,000 |
-
|
1.49%
|
|
-
|
14 Jun 2017 16 Jun 2017 |
SAST (29(2)) |
- |
Market |
Monica Siddharth Tibrewal
|
Other |
Disposal |
16 Jun 2017 |
41,815 |
8,185
(0.24%)
|
1.24%
|
|
-
|
14 Jun 2017 16 Jun 2017 |
SAST (29(2)) |
- |
Market |
Active Nirman Pvt Ltd
|
Other |
Acquisition |
27 Mar 2017 |
29,068 |
215,615
(6.41%)
|
0.87%
|
|
-
|
30 Jun 2016 21 Mar 2017 |
SAST (29(2)) |
- |
Market |
Active Nirman Pvt Ltd
|
Other |
Disposal |
27 Mar 2017 |
154,115 |
61,500
(1.83%)
|
4.58%
|
|
-
|
22 Mar 2017 23 Mar 2017 |
SAST (29(2)) |
- |
Market |
Sumangal Vintrade Pvt Ltd
|
Other |
Disposal |
27 Mar 2017 |
185,907 |
-
|
5.53%
|
|
-
|
21 Mar 2017 23 Mar 2017 |
SAST (29(2)) |
- |
Market |
Viewpoint Advisory Pvt Ltd
|
Other |
Disposal |
27 Mar 2017 |
96,927 |
-
|
2.88%
|
|
-
|
20 Mar 2017 21 Mar 2017 |
SAST (29(2)) |
- |
Market |
Viewpoint Advisory Pvt Ltd
|
Other |
Disposal |
17 Mar 2017 |
80,000 |
96,927
(2.88%)
|
2.38%
|
|
-
|
23 Feb 2017 27 Feb 2017 |
SAST (29(2)) |
- |
Market |
Active Nirman Pvt Ltd
|
Other |
Acquisition |
17 Mar 2017 |
49,500 |
186,547
(5.54%)
|
1.47%
|
|
-
|
28 Jun 2016 28 Jun 2016 |
SAST (29(1)) |
- |
Market |
Viewpoint Advisory Pvt Ltd
|
Other |
Acquisition |
17 Mar 2017 |
25,650 |
176,927
(5.26%)
|
0.76%
|
|
-
|
28 Dec 2016 28 Dec 2016 |
SAST (29(1)) |
- |
Market |
Sumangal Vintrade Private Limited
|
Other |
Acquisition |
17 Mar 2017 |
20,077 |
185,907
(5.53%)
|
0.60%
|
|
-
|
29 Dec 2016 29 Dec 2016 |
SAST (29(1)) |
- |
Market |
Neha Nandlal Agrawal
|
Other |
Disposal |
06 Jul 2016 |
92,900 |
-
|
2.76%
|
|
-
|
05 Jul 2016 05 Jul 2016 |
SAST (29(2)) |
- |
Market |
Neha Nandlal Agrawal
|
Other |
Disposal |
02 Jul 2016 |
69,800 |
92,900
(2.76%)
|
2.07%
|
|
-
|
01 Jul 2016 01 Jul 2016 |
SAST (29(2)) |
- |
Market |
Neha Nandlal Agrawal
|
Other |
Disposal |
01 Jul 2016 |
58,000 |
162,700
(4.83%)
|
1.72%
|
|
-
|
30 Jun 2016 30 Jun 2016 |
SAST (29(2)) |
- |
Market |
Neha Nandlal Agrawal
|
Other |
Disposal |
30 Jun 2016 |
49,000 |
220,700
(6.55%)
|
1.45%
|
|
-
|
29 Jun 2016 29 Jun 2016 |
SAST (29(2)) |
- |
Market |
Neha Nandlal Agrawal
|
Other |
Disposal |
29 Jun 2016 |
91,500 |
269,700
(8.01%)
|
2.71%
|
|
-
|
28 Jun 2016 28 Jun 2016 |
SAST (29(2)) |
- |
Market |
Neha Nandlal Agrawal
|
Other |
Disposal |
28 Jun 2016 |
21,300 |
361,200
(10.73%)
|
0.63%
|
|
-
|
27 Jun 2016 27 Jun 2016 |
SAST (29(2)) |
- |
Market |
Neha Nandlal Agrawal
|
Other |
Disposal |
24 Jun 2016 |
27,200 |
382,500
(11.36%)
|
0.80%
|
|
-
|
22 Jun 2016 22 Jun 2016 |
SAST (29(2)) |
- |
Market |
Neha Nandlal Agrawal
|
Other |
Disposal |
22 Jun 2016 |
50,000 |
450,000
(13.37%)
|
1.48%
|
|
-
|
20 Jun 2016 20 Jun 2016 |
SAST (29(2)) |
- |
Market |
Neha Nandlal Agrawal
|
Other |
Disposal |
22 Jun 2016 |
40,300 |
409,700
(12.17%)
|
1.19%
|
|
-
|
21 Jun 2016 21 Jun 2016 |
SAST (29(2)) |
- |
Market |
Ms Shilpa C Agrawal
|
Promoter |
Disposal |
28 Jan 2016 |
12,900 |
-
|
0.38%
|
|
-
|
27 Jan 2016 27 Jan 2016 |
Insider Trading |
Equity Shares |
Off Market |
Dinesh R Gupta
|
Promoter |
Disposal |
28 Jan 2016 |
5,700 |
-
|
0.17%
|
|
-
|
27 Jan 2016 27 Jan 2016 |
Insider Trading |
Equity Shares |
Off Market |
Dinesh R Gupta
|
Promoter |
Disposal |
27 Jan 2016 |
5,700 |
-
|
0.17%
|
|
-
|
27 Jan 2016 27 Jan 2016 |
SAST (29(2)) |
- |
Off Market |
Shilpa C Agrawal
|
Promoter |
Disposal |
27 Jan 2016 |
12,900 |
-
|
0.38%
|
|
-
|
27 Jan 2016 27 Jan 2016 |
SAST (29(2)) |
- |
Off Market |
Monica Siddharth Tibrewal & PACs
|
Other |
Acquisition |
15 Apr 2014 |
50,000 |
190,000
(5.65%)
|
1.49%
|
|
-
|
03 Apr 2014 03 Apr 2014 |
SAST (29(1)) |
- |
Market |
Neha Nandlal Agrawal
|
Other |
Acquisition |
19 Mar 2014 |
119,500 |
500,000
(14.86%)
|
3.55%
|
|
-
|
14 Mar 2014 14 Mar 2014 |
SAST (29(2)) |
- |
Market |
Neha Nandlal Agrawal
|
Other |
Acquisition |
14 Mar 2014 |
100,000 |
380,500
(11.31%)
|
2.97%
|
|
-
|
12 Mar 2014 12 Mar 2014 |
SAST (29(2)) |
- |
Market |
Neha Nandlal Agarwal
|
Other |
Acquisition |
13 Mar 2014 |
79,900 |
179,900
(5.35%)
|
2.37%
|
|
-
|
04 Mar 2014 04 Mar 2014 |
SAST (29(1)) |
- |
Market |
Neha Nandlal Agarwal
|
Other |
Acquisition |
13 Mar 2014 |
100,600 |
280,500
(8.34%)
|
2.99%
|
|
-
|
10 Mar 2014 10 Mar 2014 |
SAST (29(2)) |
- |
Market |
Nezone Biscuits Pvt Ltd
|
Other |
Acquisition |
25 Feb 2013 |
149,850 |
199,850
(5.94%)
|
4.45%
|
|
-
|
21 Feb 2013 21 Feb 2013 |
SAST (29(1)) |
- |
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.