Insider Trading & SAST disclosures for Sicagen India Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
AMI Holdings Private Limited in Sicagen India Ltd. where Acquisition of 384,423
Equity Shares done at an average price of Rs. 107.2
was reported to the exchange on Sept. 5, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
AMI Holdings Pvt Ltd in Sicagen India Ltd. where Acquisition of 779,923
shares done
was reported to the exchange on Sept. 5, 2024.
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 |
|
AMI Holdings Pvt Ltd
|
Promoter |
Acquisition |
15 Oct 2024 |
779,923 |
6,610,634
(16.71%)
|
1.97%
|
|
-
|
03 Sep 2024
05 Sep 2024 |
SAST (29(2)) |
- |
Market |
|
AMI Holdings Private Limited
|
Promoter Group |
Acquisition |
05 Sep 2024 |
384,423 |
4,667,515
(11.80%)
|
0.97%
|
107.2 |
41,229,310
|
04 Sep 2024
04 Sep 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
AMI Holdings Private Limited
|
Promoter Group |
Acquisition |
05 Sep 2024 |
5,500 |
4,673,015
(11.81%)
|
0.01%
|
110.4 |
607,200
|
05 Sep 2024
05 Sep 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
AMI Holdings Private Limited
|
Promoter Group |
Acquisition |
03 Sep 2024 |
390,000 |
4,283,092
(10.82%)
|
0.99%
|
93.5 |
36,465,000
|
03 Sep 2024
03 Sep 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
AMI Holdings Pvt Ltd
|
Promoter |
Acquisition |
28 Aug 2024 |
1,170,000 |
5,830,711
(14.74%)
|
2.96%
|
|
-
|
19 Aug 2024
21 Aug 2024 |
SAST (29(2)) |
- |
Market |
|
AMI Holdings Private Limited
|
Promoter Group |
Acquisition |
21 Aug 2024 |
390,000 |
3,113,092
(7.87%)
|
0.99%
|
70.3 |
27,397,500
|
19 Aug 2024
19 Aug 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
AMI Holdings Private Limited
|
Promoter Group |
Acquisition |
21 Aug 2024 |
390,000 |
3,503,092
(8.85%)
|
0.99%
|
69.9 |
27,276,250
|
20 Aug 2024
20 Aug 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
AMI Holdings Private Limited
|
Promoter Group |
Acquisition |
21 Aug 2024 |
390,000 |
3,893,092
(9.84%)
|
0.99%
|
77.8 |
30,351,750
|
21 Aug 2024
21 Aug 2024 |
Insider Trading |
Equity Shares |
Market Purchase |
|
AMI Holdings Pvt Ltd
|
Promoter |
Acquisition |
12 Apr 2023 |
1,937,619 |
-
|
4.90%
|
|
-
|
10 Apr 2023
10 Apr 2023 |
SAST (29(1)) |
- |
Transfer |
|
AMI Holdings Pvt Ltd
|
Promoter |
Acquisition |
11 Apr 2023 |
1,937,619 |
4,660,711
|
-
|
|
-
|
10 Apr 2023
10 Apr 2023 |
SAST (29(2)) |
- |
Transfer |
|
South India Travels Private Limited
|
Promoter Group |
Acquisition |
16 Mar 2023 |
1,940,000 |
1,940,113
(4.90%)
|
4.90%
|
31.5 |
61,110,000
|
15 Mar 2023
15 Mar 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
South India Travels Private Limited
|
Promoter Group |
Acquisition |
16 Mar 2023 |
1,940,000 |
1,940,113
(4.90%)
|
4.90%
|
31.5 |
61,110,000
|
15 Mar 2023
15 Mar 2023 |
Insider Trading |
Equity Shares |
Off Market |
|
South India Travels Pvt Ltd
|
Promoter |
Acquisition |
16 Mar 2023 |
1,940,000 |
1,940,113
(4.90%)
|
4.90%
|
|
-
|
15 Mar 2023
15 Mar 2023 |
SAST (29(2)) |
- |
Off Market |
|
AMI HOLDINGS PRIVATE LIMITED
|
Promoter Group |
Acquisition |
19 Aug 2022 |
2,723,092 |
2,723,092
(6.88%)
|
6.88%
|
32 |
87,138,944
|
12 Aug 2022
12 Aug 2022 |
Insider Trading |
Equity Shares |
Others |
|
AMI Holdings Pvt Ltd
|
Promoter |
Acquisition |
23 Aug 2022 |
2,723,092 |
2,723,092
(6.88%)
|
6.88%
|
|
-
|
12 Aug 2022
12 Aug 2022 |
SAST (29(2)) |
- |
Open Offer |
|
A C MUTHIAH HUF
|
Promoter |
Disposal |
16 Dec 2021 |
423,700 |
0
(0%)
|
1.07%
|
22 |
9,321,400
|
14 Dec 2021
14 Dec 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
A C MUTHIAH
|
Promoter |
Disposal |
31 Mar 2021 |
192,957 |
0
(0%)
|
0.49%
|
14.5 |
2,797,877
|
30 Mar 2021
30 Mar 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
ACM Educational Foundation
|
Promoter Group |
Disposal |
18 Feb 2021 |
572,043 |
0
(0%)
|
1.45%
|
15.5 |
8,866,667
|
17 Feb 2021
17 Feb 2021 |
Insider Trading |
Equity Shares |
Off Market |
|
SICAL LOGISTICS LTD
|
Promoter |
Disposal |
23 May 2018 |
50,000 |
0
(0%)
|
0.13%
|
36.2 |
1,810,000
|
18 May 2018
18 May 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Sical Logistics Ltd
|
Promoter |
Disposal |
19 May 2018 |
50,000 |
-
|
0.13%
|
|
-
|
18 May 2018
18 May 2018 |
SAST (29(2)) |
- |
Market |
|
SPIC Officers & Staff Welfare Foundation
|
Promoter |
Disposal |
20 Feb 2017 |
16,250 |
-
|
0.04%
|
25.4 |
411,937.50
|
16 Feb 2017
16 Feb 2017 |
Insider Trading |
Equity Shares |
Off Market |
|
SPIC Group Companies Employees Welfare Foundation
|
Promoter |
Disposal |
20 Feb 2017 |
16,250 |
-
|
0.04%
|
25.4 |
411,937.50
|
16 Feb 2017
16 Feb 2017 |
Insider Trading |
Equity Shares |
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.