Insider Trading & SAST disclosures for Silver Oak (India) Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Sanpure Distillers Pvt Ltd in Silver Oak (India) Ltd. where Disposal of 165,000
Equity Shares done at an average price of Rs. 17
was reported to the exchange on Dec. 31, 2015.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Royal Highland Distilleries Ltd & Leela Kalyani in Silver Oak (India) Ltd. where Acquisition of 60,000
shares done
was reported to the exchange on March 29, 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 |
|
Royal Highland Distilleries Ltd & Leela Kalyani
|
Promoter |
Acquisition |
31 Mar 2023 |
60,000 |
2,327,748
(61.41%)
|
1.58%
|
|
-
|
28 Mar 2023
28 Mar 2023 |
SAST (29(2)) |
- |
Market |
|
Royal Highland Distilleries Ltd & PAC
|
Other |
Acquisition |
08 May 2018 |
1,933,248 |
2,452,748
(64.71%)
|
51.01%
|
|
-
|
04 May 2018
04 May 2018 |
SAST (29(1)) |
- |
Open Offer |
|
Neera Dhody
|
Promoter |
Disposal |
21 Mar 2017 |
44,370 |
-
|
1.17%
|
|
-
|
20 Mar 2017
20 Mar 2017 |
SAST (29(2)) |
- |
Off Market |
|
Sanjeev Dhody
|
Promoter |
Disposal |
21 Mar 2017 |
583,060 |
-
|
15.38%
|
|
-
|
20 Mar 2017
20 Mar 2017 |
SAST (29(2)) |
- |
Off Market |
|
Sanpure Distilleries Pvt Ltd
|
Promoter |
Disposal |
21 Mar 2017 |
24,000 |
-
|
0.63%
|
|
-
|
20 Mar 2017
20 Mar 2017 |
SAST (29(2)) |
- |
Off Market |
|
Sanpure Distillers Pvt Ltd
|
Promoter |
Disposal |
21 Mar 2017 |
24,000 |
-
|
0.63%
|
|
-
|
20 Mar 2017
20 Mar 2017 |
SAST (29(2)) |
- |
Off Market |
|
Santosh Dhody
|
Promoter |
Disposal |
21 Mar 2017 |
102,440 |
-
|
2.70%
|
|
-
|
20 Mar 2017
20 Mar 2017 |
SAST (29(2)) |
- |
Off Market |
|
Royal Highland Distilleries Ltd
|
Other |
Acquisition |
01 Dec 2016 |
185,000 |
334,500
(8.83%)
|
4.88%
|
|
-
|
30 Nov 2016
30 Nov 2016 |
SAST (29(1)) |
- |
Market |
|
Sanpure Distillers Pvt Ltd
|
Promoter |
Disposal |
31 Dec 2015 |
165,000 |
24,000
(0.63%)
|
4.35%
|
17 |
2,805,000
|
15 Dec 2015
15 Dec 2015 |
Insider Trading |
Equity Shares |
Off Market |
|
Santosh Dhody
|
Promoter |
Disposal |
31 Dec 2015 |
100,000 |
102,440
(2.70%)
|
2.64%
|
17 |
1,700,000
|
28 Dec 2015
28 Dec 2015 |
Insider Trading |
Equity Shares |
Off Market |
|
Neera Dhody
|
Promoter |
Disposal |
31 Dec 2015 |
50,000 |
44,370
(1.17%)
|
1.32%
|
17 |
850,000
|
24 Dec 2015
24 Dec 2015 |
Insider Trading |
Equity Shares |
Off Market |
|
Kaveri Dealer Pvt Ltd
|
Other |
Acquisition |
19 Nov 2015 |
10,540 |
448,590
(11.82%)
|
0.29%
|
|
-
|
17 Nov 2015
17 Nov 2015 |
SAST (29(1)) |
- |
Market |
|
Kaveri Dealer Pvt Ltd
|
Other |
Acquisition |
13 Nov 2015 |
20,000 |
418,000
(11.01%)
|
0.52%
|
|
-
|
10 Nov 2015
10 Nov 2015 |
SAST (29(1)) |
- |
Market |
|
Kaveri Dealer Pvt Ltd
|
Other |
Acquisition |
13 Nov 2015 |
20,000 |
438,000
(11.53%)
|
0.52%
|
|
-
|
11 Nov 2015
11 Nov 2015 |
SAST (29(1)) |
- |
Market |
|
Kaveri Dealer Pvt Ltd
|
Other |
Acquisition |
10 Nov 2015 |
20,000 |
398,050
(10.49%)
|
0.52%
|
|
-
|
09 Nov 2015
09 Nov 2015 |
SAST (29(1)) |
- |
Market |
|
Kaveri Dealer Pvt Ltd
|
Other |
Acquisition |
22 Jul 2015 |
20,000 |
378,050
(9.97%)
|
0.52%
|
|
-
|
20 Jul 2015
20 Jul 2015 |
SAST (29(1)) |
- |
Market |
|
Kaveri Dealer Pvt Ltd
|
Other |
Acquisition |
20 Jul 2015 |
25,000 |
358,050
(9.45%)
|
0.66%
|
|
-
|
17 Jul 2015
17 Jul 2015 |
SAST (29(1)) |
- |
Market |
|
Kaveri Dealer Pvt Ltd
|
Other |
Acquisition |
16 Jul 2015 |
25,000 |
333,050
(8.79%)
|
0.66%
|
|
-
|
16 Jul 2015
16 Jul 2015 |
SAST (29(1)) |
- |
Market |
|
Kaveri Dealer Pvt Ltd
|
Other |
Acquisition |
15 Jul 2015 |
25,000 |
308,050
(8.13%)
|
0.66%
|
|
-
|
13 Jul 2015
13 Jul 2015 |
SAST (29(1)) |
- |
Market |
|
Kaveri Dealer Pvt Ltd
|
Other |
Acquisition |
10 Jul 2015 |
25,000 |
283,050
(7.47%)
|
0.66%
|
|
-
|
09 Jul 2015
09 Jul 2015 |
SAST (29(1)) |
- |
Market |
|
Kaveri Dealer Pvt Ltd
|
Other |
Acquisition |
09 Jul 2015 |
20,000 |
258,050
(6.81%)
|
0.53%
|
|
-
|
08 Jul 2015
08 Jul 2015 |
SAST (29(1)) |
- |
Market |
|
Kaveri Dealer Pvt Ltd
|
Other |
Acquisition |
19 Jun 2015 |
25,000 |
238,050
(6.28%)
|
0.66%
|
|
-
|
17 Jun 2015
17 Jun 2015 |
SAST (29(2)) |
- |
Market |
|
Kaveri Dealer Pvt Ltd
|
Other |
Acquisition |
18 Jun 2015 |
25,100 |
213,050
(5.62%)
|
0.66%
|
|
-
|
16 Jun 2015
16 Jun 2015 |
SAST (29(1)) |
- |
Market |
|
Santosh Dhody
|
Promoter |
Disposal |
27 Oct 2014 |
25,000 |
202,440
(5.34%)
|
0.65%
|
|
-
|
23 Oct 2014
23 Oct 2014 |
SAST (29(2)) |
- |
Market |
|
Santosh Dhody
|
Promoter |
Disposal |
22 Oct 2014 |
25,000 |
227,440
(6%)
|
0.65%
|
|
-
|
21 Oct 2014
21 Oct 2014 |
SAST (29(2)) |
- |
Market |
|
Sanjeev Dhody
|
Promoter |
Disposal |
01 Oct 2014 |
75,000 |
582,980
(15.38%)
|
1.97%
|
|
-
|
30 Sep 2014
30 Sep 2014 |
SAST (29(2)) |
- |
Market |
|
Sanjeev Dhody
|
Promoter |
Disposal |
30 Sep 2014 |
29,780 |
657,980
(17.36%)
|
0.78%
|
|
-
|
29 Sep 2014
29 Sep 2014 |
SAST (29(2)) |
- |
Market |
|
Sanjeev Dhody
|
Promoter |
Disposal |
27 Sep 2014 |
50,000 |
687,760
(18.14%)
|
1.31%
|
|
-
|
26 Sep 2014
26 Sep 2014 |
SAST (29(2)) |
- |
Market |
|
Sanjeev Dhody
|
Promoter |
Disposal |
26 Sep 2014 |
44,980 |
737,760
(19.46%)
|
1.18%
|
|
-
|
25 Sep 2014
25 Sep 2014 |
SAST (29(2)) |
- |
Market |
|
Gurveen Kaur Bhatia
|
Other |
Acquisition |
27 Aug 2014 |
126,002 |
212,502
(7.77%)
|
3.32%
|
|
-
|
03 Aug 2014
03 Aug 2014 |
SAST (29(2)) |
- |
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.