Insider Trading & SAST disclosures for Shree Ganesh Bio-Tech (India) Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Shiv Corporation in Shree Ganesh Bio-Tech (India) Ltd. where Acquisition of 3,000,000
shares done at an average price of Rs. 24
was reported to the exchange on Aug. 9, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Shiv Corporation in Shree Ganesh Bio-Tech (India) Ltd. where Disposal of 19,900,000
shares done
was reported to the exchange on Oct. 19, 2023.
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 |
|
Shiv Corporation
|
Other |
Disposal |
23 Oct 2023 |
19,900,000 |
-
|
4.99%
|
|
-
|
25 Sep 2023
17 Oct 2023 |
SAST (29(2)) |
- |
Market |
|
Shreeji Capital Partners
|
Other |
Disposal |
20 Oct 2023 |
26,100,000 |
-
|
6.55%
|
|
-
|
12 Sep 2023
16 Oct 2023 |
SAST (29(2)) |
- |
Market |
|
Shiv Corporation (Revised)
|
Other |
Disposal |
20 Jan 2024 |
32,300,000 |
19,900,000
(4.99%)
|
8.11%
|
|
-
|
11 Sep 2023
13 Sep 2023 |
SAST (29(2)) |
- |
Off Market |
|
Shiv Corporation
|
Other |
Disposal |
14 Sep 2023 |
323,000,000 |
-
|
8.11%
|
|
-
|
11 Sep 2023
13 Sep 2023 |
SAST (29(2)) |
- |
Off Market |
|
Krishna Corporation
|
Other |
Disposal |
13 Sep 2023 |
19,500,000 |
-
|
4.89%
|
|
-
|
08 Sep 2023
08 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
Shiv Shakti Investment
|
Other |
Disposal |
13 Sep 2023 |
19,550,000 |
-
|
4.90%
|
|
-
|
06 Sep 2023
06 Sep 2023 |
SAST (29(2)) |
- |
Market |
|
Shreeji Capital Partners
|
Other |
Acquisition |
09 Mar 2023 |
26,100,000 |
26,100,000
(6.55%)
|
6.55%
|
|
-
|
02 Mar 2023
02 Mar 2023 |
SAST (29(1)) |
- |
Off Market |
|
Krishna Corporation
|
Other |
Disposal |
28 Feb 2023 |
32,700,000 |
19,500,000
(4.89%)
|
8.21%
|
|
-
|
24 Feb 2023
24 Feb 2023 |
SAST (29(2)) |
- |
Off Market |
|
Shah Enterprise
|
Other |
Disposal |
21 Dec 2022 |
19,000,000 |
-
|
4.77%
|
|
-
|
14 Dec 2022
14 Dec 2022 |
SAST (29(2)) |
- |
Market |
|
Shreeji Capital Partners
|
Other |
Disposal |
09 Dec 2022 |
19,500,000 |
-
|
4.90%
|
|
-
|
06 Dec 2022
06 Dec 2022 |
SAST (29(2)) |
- |
Off Market |
|
Shiv Shakti Investment
|
Other |
Disposal |
06 Dec 2022 |
42,450,000 |
19,550,000
(4.90%)
|
10.65%
|
|
-
|
29 Nov 2022
01 Dec 2022 |
SAST (29(2)) |
- |
Market |
|
Savjani Enterprise
|
Other |
Disposal |
23 Sep 2022 |
50,000,000 |
-
|
12.54%
|
|
-
|
14 Sep 2022
16 Sep 2022 |
SAST (29(2)) |
- |
Off Market |
|
Shreeji Capital Partners
|
Other |
Disposal |
02 Aug 2022 |
32,700,000 |
19,500,000
(4.90%)
|
8.20%
|
|
-
|
30 Jul 2022
30 Jul 2022 |
SAST (29(2)) |
- |
Off Market |
|
Shah Enterprise
|
Other |
Disposal |
27 Apr 2022 |
20,500,000 |
9,500,000
(4.77%)
|
10.28%
|
|
-
|
25 Apr 2022
26 Apr 2022 |
SAST (29(2)) |
- |
Market |
|
Shah Enterprise
|
Other |
Disposal |
27 Apr 2022 |
20,500,000 |
9,500,000
(4.77%)
|
10.28%
|
|
-
|
25 Apr 2022
26 Apr 2022 |
SAST (29(2)) |
- |
Market |
|
Shiv Corporation
|
Other |
Acquisition |
09 Aug 2018 |
3,000,000 |
3,000,000
(15.05%)
|
15.05%
|
24 |
72,000,000
|
30 Jul 2018
30 Jul 2018 |
Insider Trading |
- |
Pref. Allotment |
|
Shiv Shakti Investment
|
Other |
Acquisition |
09 Aug 2018 |
3,100,000 |
3,100,000
(15.55%)
|
15.55%
|
24 |
74,400,000
|
30 Jul 2018
30 Jul 2018 |
Insider Trading |
- |
Pref. Allotment |
|
Shreeji Capital Partners
|
Other |
Acquisition |
09 Aug 2018 |
3,000,000 |
3,000,000
(15.05%)
|
15.05%
|
24 |
72,000,000
|
30 Jul 2018
30 Jul 2018 |
Insider Trading |
- |
Pref. Allotment |
|
Krishna Corporation
|
Other |
Acquisition |
09 Aug 2018 |
3,000,000 |
3,000,000
(15.05%)
|
15.05%
|
24 |
72,000,000
|
30 Jul 2018
30 Jul 2018 |
Insider Trading |
- |
Pref. Allotment |
|
Rama Shiva Lease Finance Pvt Ltd
|
Other |
Acquisition |
09 Aug 2018 |
500,000 |
500,000
(2.51%)
|
2.51%
|
24 |
12,000,000
|
30 Jul 2018
30 Jul 2018 |
Insider Trading |
- |
Pref. Allotment |
|
Savjani Enterprise
|
Other |
Acquisition |
09 Aug 2018 |
2,500,000 |
2,500,000
(12.54%)
|
12.54%
|
24 |
60,000,000
|
30 Jul 2018
30 Jul 2018 |
Insider Trading |
- |
Pref. Allotment |
|
Shah Enterprise
|
Other |
Acquisition |
09 Aug 2018 |
3,000,000 |
3,000,000
(15.05%)
|
15.05%
|
24 |
72,000,000
|
30 Jul 2018
30 Jul 2018 |
Insider Trading |
- |
Pref. Allotment |
|
Savjani Enterprise
|
Other |
Acquisition |
09 Aug 2018 |
2,500,000 |
2,500,000
(12.54%)
|
12.54%
|
|
-
|
30 Jul 2018
30 Jul 2018 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Shreeji Capital Partners
|
Other |
Acquisition |
08 Aug 2018 |
3,000,000 |
3,000,000
(15.05%)
|
15.05%
|
|
-
|
30 Jul 2018
30 Jul 2018 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Shiv Shakti Investment
|
Other |
Acquisition |
08 Aug 2018 |
3,100,000 |
3,100,000
(15.55%)
|
15.55%
|
|
-
|
30 Jul 2018
30 Jul 2018 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Shiv Corporation
|
Other |
Acquisition |
08 Aug 2018 |
3,000,000 |
3,000,000
(15.05%)
|
15.05%
|
|
-
|
30 Jul 2018
30 Jul 2018 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Rama Shiva Lease Finance Pvt Ltd
|
Other |
Acquisition |
08 Aug 2018 |
500,000 |
500,000
(2.51%)
|
2.51%
|
|
-
|
30 Jul 2018
30 Jul 2018 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Krishna Corporation
|
Other |
Acquisition |
08 Aug 2018 |
3,000,000 |
30,000,000
(15.05%)
|
15.05%
|
|
-
|
30 Jul 2018
30 Jul 2018 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Shah Enterprise
|
Other |
Acquisition |
08 Aug 2018 |
3,000,000 |
3,000,000
(15.05%)
|
15.05%
|
|
-
|
30 Jul 2018
30 Jul 2018 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Prashant Kumar Choudhary
|
Promoter |
Disposal |
19 Sep 2017 |
363,700 |
-
|
1.82%
|
8.7 |
3,146,005
|
13 Sep 2017
13 Sep 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Prashant Kumar Choudhary
|
Promoter |
Disposal |
18 Sep 2017 |
363,700 |
-
|
19.86%
|
|
-
|
13 Sep 2017
13 Sep 2017 |
SAST (29(2)) |
- |
Off Market |
|
Sword Edge Commercial Ltd
|
Other |
Acquisition |
16 Sep 2017 |
3,700 |
208,850
(11.40%)
|
0.02%
|
8.7 |
32,005
|
13 Sep 2017
13 Sep 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Sword Edge Commercial Ltd
|
Other |
Acquisition |
16 Sep 2017 |
3,700 |
208,850
(11.40%)
|
0.20%
|
|
-
|
13 Sep 2017
13 Sep 2017 |
SAST (29(1)) |
- |
Off Market |
|
Seven Hill Industries Ltd
|
Other |
Acquisition |
19 Aug 2017 |
90,000 |
180,000
(9.82%)
|
0.45%
|
3.5 |
312,300
|
18 Aug 2017
18 Aug 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Seven Hill Industries Ltd
|
Other |
Acquisition |
19 Aug 2017 |
90,000 |
180,000
(9.82%)
|
4.91%
|
|
-
|
18 Aug 2017
18 Aug 2017 |
SAST (29(1)) |
- |
Off Market |
|
Sword-Edge Commercial Ltd
|
Other |
Acquisition |
29 Jun 2017 |
87,850 |
205,150
(11.20%)
|
0.44%
|
3.4 |
299,568.50
|
28 Jun 2017
28 Jun 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Sword Edge Commercial Ltd
|
Other |
Acquisition |
29 Jun 2017 |
87,850 |
205,150
(11.20%)
|
4.80%
|
|
-
|
28 Jun 2017
28 Jun 2017 |
SAST (29(1)) |
- |
Off Market |
|
Sword-Edge Commercial Ltd
|
Other |
Acquisition |
04 May 2017 |
32,000 |
117,300
(6.41%)
|
0.16%
|
3.1 |
100,160
|
28 Apr 2017
28 Apr 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Sword Edge Commercial Ltd
|
Other |
Acquisition |
01 May 2017 |
32,000 |
117,300
(6.41%)
|
1.75%
|
|
-
|
28 Apr 2017
28 Apr 2017 |
SAST (29(1)) |
- |
Off Market |
|
Shankar Kumar Choudhary
|
Promoter |
Acquisition |
03 Apr 2017 |
142,700 |
-
|
7.79%
|
|
-
|
31 Mar 2017
31 Mar 2017 |
SAST (29(2)) |
- |
Off Market |
|
Shankar Kumar Choudhary
|
Promoter |
Disposal |
03 Apr 2017 |
142,700 |
-
|
0.72%
|
9.1 |
1,300,000
|
30 Mar 2017
30 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
Shiv Corporation
|
Other |
Acquisition |
30 Mar 2017 |
3,000,000 |
3,000,000
(15.05%)
|
15.05%
|
24 |
72,000,000
|
10 Feb 2017
10 Feb 2017 |
Insider Trading |
- |
Preferential Offer |
|
Shiv Shakti Investment
|
Other |
Acquisition |
30 Mar 2017 |
3,100,000 |
3,100,000
(15.55%)
|
15.55%
|
23.2 |
72,000,000
|
10 Feb 2017
10 Feb 2017 |
Insider Trading |
- |
Preferential Offer |
|
Ramashiva Lease Finance Private Limited
|
Other |
Acquisition |
30 Mar 2017 |
500,000 |
500,000
(2.51%)
|
2.51%
|
24 |
12,000,000
|
10 Feb 2017
10 Feb 2017 |
Insider Trading |
- |
Preferential Offer |
|
Shreeji Capital Partners
|
Other |
Acquisition |
30 Mar 2017 |
3,000,000 |
3,000,000
(15.05%)
|
15.05%
|
24 |
72,000,000
|
10 Feb 2017
10 Feb 2017 |
Insider Trading |
- |
Preferential Offer |
|
Savjani Enterprises
|
Other |
Acquisition |
28 Mar 2017 |
2,500,000 |
2,500,000
(12.54%)
|
12.54%
|
|
-
|
10 Feb 2017
10 Feb 2017 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Ramashiva Lease & Finance Ltd
|
Other |
Acquisition |
28 Mar 2017 |
500,000 |
500,000
(2.51%)
|
2.51%
|
|
-
|
10 Feb 2017
10 Feb 2017 |
SAST (29(1)) |
- |
Preference Shares |
|
Savjani Enterprise
|
Other |
Acquisition |
11 Mar 2017 |
2,500,000 |
2,500,000
(12.54%)
|
12.54%
|
|
-
|
10 Feb 2017
10 Feb 2017 |
Insider Trading |
- |
Preferential Offer |
|
Nikhil Murarka
|
Other |
Disposal |
11 Jan 2017 |
194,700 |
-
|
10.63%
|
|
-
|
10 Jan 2017
10 Jan 2017 |
SAST (29(2)) |
- |
Off Market |
|
Strategic Shares Solutions Pvt Ltd
|
Other |
Acquisition |
29 Oct 2016 |
424,300 |
424,300
(23.17%)
|
23.17%
|
|
-
|
28 Oct 2016
28 Oct 2016 |
SAST (29(1)) |
- |
Off Market |
|
Pooja Choudhary & PACs
|
Promoter |
Disposal |
28 Oct 2016 |
424,300 |
506,400
(27.65%)
|
23.17%
|
|
-
|
28 Oct 2016
28 Oct 2016 |
SAST (29(2)) |
- |
Off Market |
|
Pooja Choudhary
|
Promoter |
Disposal |
28 Oct 2016 |
424,300 |
-
|
2.13%
|
9.0 |
3,800,000
|
28 Oct 2016
28 Oct 2016 |
Insider Trading |
Equity Shares |
Off Market |
|
Ashok Shah HUF & PACs
|
Other |
Acquisition |
18 Mar 2016 |
399,500 |
399,500
(21.82%)
|
21.82%
|
|
-
|
16 Mar 2016
16 Mar 2016 |
SAST (29(1)) |
- |
Off Market |
|
Shankar Kr Prashant Kr HUF
|
Promoter |
Disposal |
14 Mar 2016 |
182,200 |
-
|
0.91%
|
7.1 |
1,284,510
|
10 Mar 2016
10 Mar 2016 |
Insider Trading |
Equity Shares |
Off Market |
|
Krishna Kumar Choudhary HUF
|
Promoter |
Disposal |
14 Mar 2016 |
18,000 |
-
|
0.09%
|
2.7 |
48,600
|
10 Mar 2016
10 Mar 2016 |
Insider Trading |
Equity Shares |
Off Market |
|
Puneeta Murarka
|
Promoter |
Disposal |
14 Mar 2016 |
181,300 |
-
|
0.91%
|
3.5 |
641,802
|
10 Mar 2016
10 Mar 2016 |
Insider Trading |
Equity Shares |
Off Market |
|
Krishna Kumar Choudhary
|
Promoter |
Disposal |
14 Mar 2016 |
18,000 |
-
|
0.09%
|
2.7 |
48,600
|
10 Mar 2016
10 Mar 2016 |
Insider Trading |
Equity Shares |
Off Market |
|
Krishna Kumar Choudhary & PAC
|
Promoter |
Acquisition |
10 Mar 2016 |
399,500 |
930,700
(50.82%)
|
21.82%
|
|
-
|
10 Mar 2016
10 Mar 2016 |
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.