Insider Trading & SAST disclosures for Shanthi Gears Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
TUBE INVESTMENTS OF INDIA LIMITED in Shanthi Gears Ltd. where Disposal of 3,238,938
Equity Shares done at an average price of Rs. 140
was reported to the exchange on April 11, 2019.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Tube Investments of India Ltd & Ambadi Investments Ltd in Shanthi Gears Ltd. where Disposal of 3,239,724
shares done
was reported to the exchange on April 12, 2019.
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 |
|
Tube Investments of India Ltd & Ambadi Investments Ltd
|
Promoter |
Disposal |
12 Apr 2019 |
3,239,724 |
54,068,903
(70.47%)
|
4.22%
|
|
-
|
05 Apr 2019
05 Apr 2019 |
SAST (29(2)) |
- |
Buy Back |
|
Tube Investments of India Ltd & Ambadi Investments Ltd (Revised)
|
Promoter |
Disposal |
12 Apr 2019 |
3,239,724 |
54,063,189
(70.46%)
|
4.22%
|
|
-
|
05 Apr 2019
05 Apr 2019 |
SAST (29(2)) |
- |
Buy Back |
|
TUBE INVESTMENTS OF INDIA LIMITED
|
Promoter |
Disposal |
11 Apr 2019 |
3,238,938 |
54,057,475
(70.47%)
|
3.96%
|
140 |
453,451,320
|
05 Apr 2019
05 Apr 2019 |
Insider Trading |
Equity Shares |
Buy Back |
|
Tube Investments of India Ltd
|
Promoter |
Disposal |
07 Aug 2017 |
57,296,413 |
-
|
70.13%
|
|
-
|
01 Aug 2017
01 Aug 2017 |
Insider Trading |
Equity Shares |
Sch.of Arrangement |
|
TI Financial Holdings Ltd
|
Promoter |
Acquisition |
07 Aug 2017 |
57,296,413 |
57,296,413
(70.11%)
|
70.13%
|
|
-
|
01 Aug 2017
01 Aug 2017 |
Insider Trading |
Equity Shares |
Sch.of Arrangement |
|
TI Financial Holdings Ltd
|
Promoter |
Acquisition |
03 Aug 2017 |
57,296,413 |
57,302,913
(70.12%)
|
-
|
|
-
|
01 Aug 2017
01 Aug 2017 |
SAST (29(2)) |
- |
Sch.of Arrangement |
|
SBI Funds Management Pvt Ltd
|
Other |
Disposal |
28 Mar 2016 |
1,590,000 |
2,665,329
(3.26%)
|
1.94%
|
|
-
|
22 Mar 2016
22 Mar 2016 |
SAST (29(2)) |
- |
Market |
|
SBI Mutual Fund under its various schemes
|
None |
Acquisition |
21 Jan 2015 |
1,500,000 |
4,328,864
(5.29%)
|
1.83%
|
|
-
|
19 Jan 2015
19 Jan 2015 |
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.