Insider Trading & SAST disclosures for Shiva Cement Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Kantilal N Patel in Shiva Cement Ltd. where Acquisition of 25,000
Equity Shares done at an average price of Rs. 33.3
was reported to the exchange on Sept. 27, 2021.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Anushree Jindal, Parth Jindal & Others in Shiva Cement Ltd. where Acquisition of 100,000
shares done
was reported to the exchange on May 4, 2021.
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 |
Kantilal N Patel
|
Designated Person |
Acquisition |
27 Sep 2021 |
25,000 |
50,000
(0.02%)
|
0.01%
|
33.3 |
831,250
|
22 Sep 2021 22 Sep 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Anushree Jindal
|
Promoter Group |
Acquisition |
10 Aug 2021 |
38,000 |
525,000
(0.26%)
|
0.02%
|
36.5 |
1,387,694
|
05 Aug 2021 05 Aug 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Anushree Jindal
|
Promoter Group |
Acquisition |
10 Aug 2021 |
50,000 |
487,000
(0.25%)
|
0.03%
|
36.8 |
1,842,452
|
04 Aug 2021 04 Aug 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Anushree Jindal
|
Promoter Group |
Acquisition |
06 Aug 2021 |
25,000 |
437,000
(0.22%)
|
0.01%
|
36.6 |
914,147
|
03 Aug 2021 03 Aug 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Anushree Jindal
|
Promoter Group |
Acquisition |
06 Aug 2021 |
100,000 |
412,000
(0.21%)
|
0.05%
|
36.4 |
3,641,935
|
02 Aug 2021 02 Aug 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Anushree Jindal
|
Promoter Group |
Acquisition |
04 Aug 2021 |
30,000 |
312,000
(0.16%)
|
0.02%
|
36.8 |
1,105,018
|
30 Jul 2021 30 Jul 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Anushree Jindal
|
Promoter Group |
Acquisition |
07 May 2021 |
117,000 |
217,000
(0.11%)
|
0.06%
|
20.7 |
2,422,061
|
04 May 2021 04 May 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Anushree Jindal
|
Promoter Group |
Acquisition |
05 May 2021 |
100,000 |
100,000
(0.05%)
|
0.05%
|
20.7 |
2,066,763
|
03 May 2021 03 May 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Anushree Jindal, Parth Jindal & Others
|
Promoter |
Acquisition |
05 May 2021 |
100,000 |
115,766,750
(59.37%)
|
0.05%
|
|
-
|
03 May 2021 03 May 2021 |
SAST (29(2)) |
- |
Market |
Anushree Jindal, Parth Jindal & Others
|
Promoter |
Acquisition |
05 May 2021 |
100,000 |
115,766,750
(59.37%)
|
0.05%
|
|
-
|
03 May 2021 03 May 2021 |
SAST (29(1)) |
- |
Market |
JSW Cement Limited
|
Promoter |
Acquisition |
23 Jun 2020 |
5,000,000 |
115,666,750
(59.31%)
|
2.56%
|
14 |
70,000,000
|
18 Jun 2020 18 Jun 2020 |
Insider Trading |
Equity Shares |
Off Market |
JSW Cement Ltd
|
Promoter |
Acquisition |
22 Jun 2020 |
5,000,000 |
115,666,750
(59.31%)
|
2.56%
|
|
-
|
18 Jun 2020 18 Jun 2020 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
JSW Cement Ltd
|
Promoter |
Acquisition |
17 Jun 2020 |
4,500,000 |
110,666,750
(56.75%)
|
2.31%
|
|
-
|
15 Jun 2020 15 Jun 2020 |
SAST (29(2)) |
- |
Off Market |
JSW Cement Limited
|
Promoter |
Acquisition |
17 Jun 2020 |
4,500,000 |
110,666,750
(56.75%)
|
2.31%
|
14 |
63,000,000
|
15 Jun 2020 15 Jun 2020 |
Insider Trading |
Equity Shares |
Off Market |
JSW Cement Limited
|
Promoter |
Revoke |
19 Dec 2019 |
10,500,000 |
106,166,750
(54.44%)
|
5.38%
|
2 |
21,000,000
|
05 Dec 2019 05 Dec 2019 |
Insider Trading |
Equity Shares |
Pledge Released |
Reynold Traders Ltd
|
Promoter Group |
Disposal |
03 Apr 2019 |
1,800,000 |
-
|
0.92%
|
19.8 |
35,640,000
|
30 Mar 2019 30 Mar 2019 |
Insider Trading |
Equity Shares |
Off Market |
JSW Cement Ltd
|
Promoter |
Acquisition |
03 Apr 2019 |
1,800,000 |
-
(54.44%)
|
0.92%
|
|
-
|
30 Mar 2019 30 Mar 2019 |
Insider Trading |
Equity Shares |
Off Market |
JSW Cement Ltd
|
Promoter |
Acquisition |
02 Apr 2019 |
1,800,000 |
106,166,750
(54.44%)
|
0.92%
|
|
-
|
30 Mar 2019 30 Mar 2019 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
JSW Cement Ltd
|
Promoter |
Acquisition |
06 Jul 2017 |
1,891,533 |
-
(53.52%)
|
0.97%
|
0.0 |
53.52
|
03 Jul 2017 03 Jul 2017 |
Insider Trading |
Equity Shares |
Market |
JSW Cement Ltd
|
Promoter |
Acquisition |
06 Jul 2017 |
2,400,000 |
-
(52.55%)
|
1.23%
|
|
-
|
30 Jun 2017 30 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
JSW Cement Ltd
|
Promoter |
Disposal |
04 Jul 2017 |
1,234,697 |
-
(51.32%)
|
0.63%
|
|
-
|
29 Jun 2017 29 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
JSW Cement Ltd
|
Other |
Acquisition |
03 Jul 2017 |
6,134,697 |
104,275,217
(53.47%)
|
3.15%
|
|
-
|
29 Jun 2017 30 Jun 2017 |
SAST (29(2)) |
- |
Market |
JSW Cement Ltd
|
Promoter |
- |
03 Jul 2017 |
2,500,000 |
-
(50.68%)
|
1.28%
|
|
-
|
28 Jun 2017 28 Jun 2017 |
Insider Trading |
Equity Shares |
Market |
R P Gupta
|
Promoter |
Disposal |
23 Mar 2017 |
7,508,109 |
13,447
(0.01%)
|
3.85%
|
0.0 |
3.85
|
01 Mar 2017 01 Mar 2017 |
Insider Trading |
Equity Shares |
Market |
JSW Cement Ltd
|
Other |
Disposal |
23 Mar 2017 |
69,453,817 |
13,975
(0.01%)
|
35.61%
|
|
-
|
01 Mar 2017 01 Mar 2017 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
Unicon Merchants Pvt Ltd
|
Other |
Disposal |
23 Mar 2017 |
20,617,021 |
-
|
10.57%
|
0.0 |
10.57
|
01 Mar 2017 01 Mar 2017 |
Insider Trading |
Equity Shares |
None |
Vikash Gupta
|
Other |
Disposal |
23 Mar 2017 |
8,042,672 |
-
|
4.12%
|
0.0 |
4.12
|
01 Mar 2017 01 Mar 2017 |
Insider Trading |
Equity Shares |
None |
Sonu Gupta
|
Other |
Disposal |
23 Mar 2017 |
3,889,631 |
-
|
1.99%
|
0.0 |
1.99
|
01 Mar 2017 01 Mar 2017 |
Insider Trading |
Equity Shares |
None |
Shilpi Gupta
|
Other |
Disposal |
23 Mar 2017 |
2,278,027 |
-
|
1.17%
|
0.0 |
1.17
|
01 Mar 2017 01 Mar 2017 |
Insider Trading |
Equity Shares |
None |
Preeti Gupta
|
Other |
Disposal |
23 Mar 2017 |
9,201,500 |
-
|
4.72%
|
0.0 |
4.72
|
01 Mar 2017 01 Mar 2017 |
Insider Trading |
Equity Shares |
None |
Anubha Gupta
|
Other |
Disposal |
23 Mar 2017 |
5,275,120 |
-
|
2.71%
|
0.0 |
2.71
|
01 Mar 2017 01 Mar 2017 |
Insider Trading |
Equity Shares |
None |
Akash Gupta
|
Promoter |
Disposal |
23 Mar 2017 |
10,989,444 |
-
|
5.64%
|
0.0 |
5.64
|
01 Mar 2017 01 Mar 2017 |
Insider Trading |
Equity Shares |
None |
R P Gupta Huf
|
Other |
Disposal |
23 Mar 2017 |
1,652,293 |
-
|
0.85%
|
0.0 |
0.85
|
01 Mar 2017 01 Mar 2017 |
Insider Trading |
Equity Shares |
None |
JSW Cement Ltd & PACs
|
Other |
Acquisition |
10 Mar 2017 |
23,650,000 |
98,137,806
(50.33%)
|
12.13%
|
|
-
|
09 Mar 2017 09 Mar 2017 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
ACC Ltd
|
Other |
Disposal |
10 Mar 2017 |
23,650,000 |
-
|
12.13%
|
|
-
|
09 Mar 2017 09 Mar 2017 |
SAST (29(2)) |
- |
Off Market |
JSW Cement Limited and PACs
|
Other |
Acquisition |
02 Mar 2017 |
69,453,817 |
98,137,806
(50.33%)
|
35.62%
|
|
-
|
10 Jan 2017 10 Jan 2017 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
JSW Cement Ltd
|
Other |
Acquisition |
16 Feb 2017 |
23,650,000 |
28,033,989
(14.38%)
|
12.13%
|
|
-
|
15 Feb 2017 15 Feb 2017 |
SAST (29(2)) |
- |
Shr.Purch.Agreement |
*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.