Insider Trading & SAST disclosures for Simbhaoli Sugars Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Mr. Gurpal Singh Sandhu in Simbhaoli Sugars Ltd. where Acquisition of 1,431,500
Equity Shares done at an average price of Rs. 0.0
was reported to the exchange on Dec. 19, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Pritam Singh Sandhu Associates Pvt Ltd in Simbhaoli Sugars Ltd. where Acquisition of 1,431,500
shares done
was reported to the exchange on Dec. 20, 2022.
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 |
Pritam Singh Sandhu Associates Pvt Ltd
|
Promoter |
Acquisition |
23 Dec 2022 |
1,431,500 |
646,235
(1.57%)
|
3.47%
|
|
-
|
15 Dec 2022 15 Dec 2022 |
SAST (29(2)) |
- |
Off Market |
Gurpal Singh
|
Promoter |
Acquisition |
23 Dec 2022 |
1,431,500 |
3,834,270
(9.29%)
|
3.46%
|
|
-
|
15 Dec 2022 15 Dec 2022 |
SAST (29(2)) |
- |
Off Market |
Gurpal Singh
|
Other |
Acquisition |
23 Dec 2022 |
1,431,500 |
-
|
0%
|
|
-
|
15 Dec 2022 15 Dec 2022 |
SAST (10(6)) |
- |
- |
Mr. Gurpal Singh Sandhu
|
Promoter |
Acquisition |
19 Dec 2022 |
1,431,500 |
3,834,270
(9.29%)
|
3.47%
|
0.0 |
3
|
15 Dec 2022 15 Dec 2022 |
Insider Trading |
Equity Shares |
Off Market |
Pritam Singh Sandhu Associates Private Limited
|
Promoter |
Disposal |
19 Dec 2022 |
1,431,500 |
646,235
(1.57%)
|
3.47%
|
0.0 |
3
|
15 Dec 2022 15 Dec 2022 |
Insider Trading |
Equity Shares |
Off Market |
Gurpal Singh
|
Promoter |
Acquisition |
13 Dec 2022 |
1,431,500 |
-
|
3.46%
|
|
-
|
15 Dec 2022 15 Dec 2022 |
SAST (10(1)(a)) |
- |
None |
Gurpal Singh
|
Promoter |
Acquisition |
28 Oct 2022 |
1,431,992 |
-
|
3.46%
|
|
-
|
03 Nov 2022 03 Nov 2022 |
SAST (10(1)(a)) |
- |
None |
Gurpal Singh
|
Promoter |
Acquisition |
16 Sep 2022 |
1,431,992 |
-
|
3.46%
|
|
-
|
02 Sep 2022 02 Sep 2022 |
SAST (10(1)(a)) |
- |
None |
Dholadhar Investments Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
4,000,000 |
1,608,839
|
-
|
|
-
|
08 Dec 2021 08 Dec 2021 |
SAST (Reg31) |
- |
Release |
GURMIT SINGH MANN
|
Promoter & Director |
Disposal |
12 Apr 2019 |
500,000 |
0
(0%)
|
1.27%
|
32.1 |
16,050,000
|
29 Mar 2019 29 Mar 2019 |
Insider Trading |
Warrants |
Conversion of security |
GURMIT SINGH MANN Revised
|
Promoter & Director |
Acquisition |
12 Apr 2019 |
500,000 |
4,726,154
(11.45%)
|
1.27%
|
32.1 |
16,050,000
|
29 Mar 2019 29 Mar 2019 |
Insider Trading |
Equity Shares |
Conversion of security |
GURSIMRAN KAUR MANN
|
Promoter & Director |
Disposal |
12 Apr 2019 |
1,500,000 |
1,200,000
(2.82%)
|
3.82%
|
32.1 |
48,150,000
|
29 Mar 2019 29 Mar 2019 |
Insider Trading |
Warrants |
Conversion of security |
GURSIMRAN KAUR MANN Revised
|
Promoter & Director |
Acquisition |
12 Apr 2019 |
1,500,000 |
4,186,672
(10.14%)
|
3.82%
|
32.1 |
48,150,000
|
29 Mar 2019 29 Mar 2019 |
Insider Trading |
Equity Shares |
Conversion of security |
Gurmit Singh Mann & PAC
|
Promoter |
Acquisition |
01 Apr 2019 |
2,000,000 |
16,374,940
(39.67%)
|
4.84%
|
|
-
|
29 Mar 2019 01 Apr 2019 |
SAST (29(2)) |
- |
Conv. of Warrants |
Gurmit Singh Mann
|
Promoter |
Acquisition |
02 Apr 2018 |
500,000 |
4,226,154
(10.76%)
|
1.27%
|
|
-
|
30 Mar 2018 30 Mar 2018 |
SAST (29(2)) |
- |
Conv. of Warrants |
Gursimran Kaur Mann
|
Promoter & Director |
Acquisition |
02 Apr 2018 |
1,300,000 |
2,686,672
(6.84%)
|
3.31%
|
32.1 |
41,730,000
|
01 Apr 2018 01 Apr 2018 |
Insider Trading |
Equity Shares |
Conversion of security |
Gurmit Singh Mann
|
Promoter & Director |
Acquisition |
02 Apr 2018 |
500,000 |
4,226,154
(10.76%)
|
1.27%
|
32.1 |
16,050,000
|
01 Apr 2018 01 Apr 2018 |
Insider Trading |
Equity Shares |
Conversion of security |
Gursimran Kaur Mann Revised
|
Promoter & Director |
Disposal |
02 Apr 2018 |
1,300,000 |
2,700,000
(6.36%)
|
3.31%
|
32.1 |
41,730,000
|
29 Mar 2018 29 Mar 2018 |
Insider Trading |
Warrants |
Conv. of Warrants |
Gursimran Kaur Mann Revised
|
Promoter & Director |
Acquisition |
02 Apr 2018 |
1,300,000 |
2,686,672
(6.84%)
|
3.31%
|
32.1 |
41,730,000
|
29 Mar 2018 29 Mar 2018 |
Insider Trading |
Equity Shares |
Conv. of Warrants |
Gurmit Singh Mann Revised
|
Promoter & Director |
Disposal |
02 Apr 2018 |
500,000 |
500,000
(1.18%)
|
1.27%
|
32.1 |
16,050,000
|
29 Mar 2018 29 Mar 2018 |
Insider Trading |
Warrants |
Conv. of Warrants |
Gurmit Singh Mann Revised
|
Promoter & Director |
Acquisition |
02 Apr 2018 |
500,000 |
4,226,154
(10.76%)
|
1.27%
|
32.1 |
16,050,000
|
29 Mar 2018 29 Mar 2018 |
Insider Trading |
Equity Shares |
Conv. of Warrants |
Gursimran Kaur Mann
|
Promoter |
Acquisition |
30 Mar 2018 |
1,300,000 |
2,686,672
(6.84%)
|
3.31%
|
|
-
|
30 Mar 2018 30 Mar 2018 |
SAST (29(2)) |
- |
Conv. of Warrants |
Gursimran Kaur Mann
|
Promoter & Director |
Acquisition |
26 Dec 2017 |
4,000,000 |
5,386,672
(12.68%)
|
10.18%
|
31.2 |
124,800,000
|
22 Dec 2017 22 Dec 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
Gurmit Singh Mann
|
Promoter & Director |
Acquisition |
26 Dec 2017 |
1,000,000 |
4,726,151
(11.13%)
|
2.55%
|
32.1 |
32,100,000
|
22 Dec 2017 22 Dec 2017 |
Insider Trading |
Equity Shares |
Preferential Offer |
Dholadhar Investments Pvt. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
4,000,000 |
5,608,839
|
-
|
|
-
|
13 Jun 2016 30 Jun 2016 |
SAST (Reg31) |
- |
Creation |
*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.