Insider Trading & SAST disclosures for Sri Krishna Constructions (India) Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
SUNIL DEVICHAND SURANA in Sri Krishna Constructions (India) Ltd. where Pledge of 300,000
Equity Shares done at an average price of Rs. 50
was reported to the exchange on June 30, 2018.
There were no SAST disclosures made for Sri Krishna Constructions (India) Ltd.
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 |
|
SUNIL DEVICHAND SURANA
|
Director |
Pledge |
30 Jun 2018 |
300,000 |
537,760
(5%)
|
2.86%
|
50 |
15,000,000
|
29 Jun 2018
29 Jun 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
SUNIL DEVICHAND SURANA
|
Director |
Pledge |
30 Jun 2018 |
250,000 |
287,760
(0.03%)
|
2.39%
|
20 |
5,000,000
|
29 Jun 2018
29 Jun 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
SUNIL DEVICHAND SURANA
|
Director |
Pledge |
30 Jun 2018 |
150,000 |
137,760
(0.01%)
|
1.43%
|
40 |
6,000,000
|
29 Jun 2018
29 Jun 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Bhavika K Dubal
|
Promoter & Director |
Disposal |
14 Jun 2018 |
220,355 |
867,845
(8.29%)
|
2.10%
|
59.5 |
13,120,506
|
14 Jun 2018
14 Jun 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Bhavika K Dubal
|
Promoter & Director |
Pledge |
14 Jun 2018 |
400,000 |
467,845
(4.47%)
|
3.82%
|
62.5 |
25,000,000
|
14 Jun 2018
14 Jun 2018 |
Insider Trading |
Equity Shares |
Creation Of Pledge |
|
Vashail J Dubal
|
Promoter |
Disposal |
08 May 2018 |
190,000 |
36,287
(0.35%)
|
1.81%
|
66.5 |
12,635,000
|
07 May 2018
07 May 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Bhavika K Dubal
|
Promoter |
Disposal |
27 Apr 2018 |
83,000 |
1,088,200
(10.39%)
|
0.79%
|
74.3 |
6,162,750
|
25 Apr 2018
25 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vashail J Dubal
|
Promoter |
Disposal |
27 Apr 2018 |
14,000 |
226,287
(2.16%)
|
0.13%
|
70 |
980,000
|
25 Apr 2018
25 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Bhavika K Dubal
|
Promoter |
Disposal |
26 Apr 2018 |
15,000 |
1,171,200
(11.18%)
|
0.14%
|
111 |
1,665,000
|
24 Apr 2018
24 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vashail J Dubal
|
Promoter |
Disposal |
26 Apr 2018 |
32,000 |
240,287
(2.30%)
|
0.31%
|
91.3 |
2,923,000
|
24 Apr 2018
24 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
BHAVIKA KAILASH DUBAL
|
Promoter |
Disposal |
14 Apr 2018 |
15,000 |
1,171,200
(11.18%)
|
0.14%
|
111 |
1,665,000
|
14 Apr 2018
14 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Bhavika K Dubal
|
Promoter |
Disposal |
07 Apr 2018 |
10,000 |
1,186,200
(11.34%)
|
0.10%
|
117.5 |
1,174,800
|
05 Apr 2018
05 Apr 2018 |
Insider Trading |
Equity Shares |
Market Sale |
|
Vaishali Jignesh Dubal
|
Promoter |
Disposal |
23 Mar 2018 |
1,000 |
438,287
(4.18%)
|
0.01%
|
130 |
130,000
|
20 Mar 2018
|
Insider Trading |
Equity Shares |
Market |
|
Vaishali Jignesh Dubal
|
Promoter |
Disposal |
23 Mar 2018 |
17,000 |
439,287
(4.19%)
|
0.16%
|
136.1 |
2,314,000
|
16 Mar 2018
|
Insider Trading |
Equity Shares |
Market |
|
Vaishali Jinesh Dubal
|
Promoter |
Acquisition |
20 Mar 2018 |
20,000 |
456,287
(4.35%)
|
0.19%
|
134.1 |
2,682,000
|
15 Mar 2018
|
Insider Trading |
Equity Shares |
Market |
|
Vaishali Jignesh Dubal
|
Promoter |
Disposal |
10 Mar 2018 |
1,000 |
476,287
(4.55%)
|
0.01%
|
142.5 |
142,500
|
07 Mar 2018
07 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
|
Vaishali Jignesh Dubal
|
Promoter |
Disposal |
03 Mar 2018 |
4,000 |
477,287
(4.56%)
|
0.04%
|
142.1 |
568,400
|
28 Feb 2018
28 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
|
Vaishali Jignesh Dubal
|
Promoter |
Disposal |
01 Mar 2018 |
1,000 |
481,287
(4.59%)
|
0.01%
|
145 |
145,000
|
27 Feb 2018
27 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
|
Vaishali Jignesh Dubal
|
Promoter |
Disposal |
24 Feb 2018 |
10,000 |
484,287
(4.62%)
|
0.10%
|
126.6 |
1,265,500
|
20 Feb 2018
|
Insider Trading |
Equity Shares |
Market |
|
Vaishali Jignesh Dubal
|
Promoter |
Disposal |
24 Feb 2018 |
2,000 |
482,287
(4.60%)
|
0.02%
|
146.5 |
293,000
|
21 Feb 2018
|
Insider Trading |
Equity Shares |
Market |
|
Vaishali Jignesh Dubal
|
Promoter |
Disposal |
24 Feb 2018 |
1,000 |
494,287
(4.72%)
|
0.01%
|
137.5 |
137,500
|
19 Feb 2018
|
Insider Trading |
Equity Shares |
Market |
|
Vaishali Jignesh Dubal
|
Promoter |
Disposal |
10 Feb 2018 |
1,000 |
495,287
(4.73%)
|
0.01%
|
161.5 |
161,500
|
07 Feb 2018
|
Insider Trading |
Equity Shares |
Market |
|
Vaishali Jignesh Dubal
|
Promoter |
Disposal |
29 Jan 2018 |
20,000 |
496,287
(4.74%)
|
0.19%
|
169.8 |
3,395,000
|
25 Jan 2018
|
Insider Trading |
Equity Shares |
Market |
|
Vaishali Jignesh Dubal
|
Promoter |
Disposal |
25 Jan 2018 |
7,000 |
516,287
(4.93%)
|
0.07%
|
158.1 |
1,106,750
|
24 Jan 2018
|
Insider Trading |
Equity Shares |
Market |
|
Vaishali Jignesh Dubal
|
Promoter |
Disposal |
25 Jan 2018 |
4,000 |
523,287
(5%)
|
0.04%
|
168.6 |
674,200
|
23 Jan 2018
|
Insider Trading |
Equity Shares |
Market |
|
Vaishali Jignesh Dubal
|
Promoter |
Disposal |
24 Jan 2018 |
10,000 |
527,287
(5.03%)
|
0.10%
|
153.4 |
1,534,000
|
22 Jan 2018
22 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
|
Vaishali Jignesh Dubal
|
Promoter |
Disposal |
19 Jan 2018 |
1,000 |
537,287
(5.13%)
|
0.01%
|
153 |
153,000
|
17 Jan 2018
|
Insider Trading |
Equity Shares |
Market |
|
Vaishali Jignesh Dubal
|
Promoter |
Disposal |
17 Jan 2018 |
14,000 |
538,287
(5.14%)
|
0.13%
|
157.3 |
2,202,700
|
15 Jan 2018
|
Insider Trading |
Equity Shares |
Market |
|
Vaishali Jignesh Dubal
|
Promoter |
Disposal |
11 Jan 2018 |
6,000 |
552,287
(5.27%)
|
0.06%
|
156.6 |
939,400
|
10 Jan 2018
|
Insider Trading |
Equity Shares |
Market |
|
Vaishali Jignesh Dubal
|
Promoter |
Disposal |
10 Jan 2018 |
2,000 |
558,287
(5.33%)
|
0.02%
|
156.8 |
313,650
|
09 Jan 2018
09 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
|
Vaishali Jignesh Dubal
|
Promoter |
Acquisition |
10 Jan 2018 |
22,000 |
560,287
(5.35%)
|
0.21%
|
154.6 |
3,400,980
|
08 Jan 2018
|
Insider Trading |
Equity Shares |
Market |
|
Vaishali Jignesh Dubai
|
Promoter |
Disposal |
06 Jan 2018 |
3,000 |
550,287
(5.25%)
|
0.03%
|
157.2 |
471,500
|
02 Jan 2018
02 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
|
Vaishali Jignesh Dubai
|
Promoter |
Disposal |
06 Jan 2018 |
6,000 |
544,287
(5.20%)
|
0.06%
|
167.9 |
1,007,500
|
03 Jan 2018
03 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
|
Vaishali Jignesh Dubai
|
Promoter |
Disposal |
06 Jan 2018 |
3,000 |
541,287
(5.17%)
|
0.03%
|
153.4 |
460,200
|
04 Jan 2018
04 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
|
Vaishali Jignesh Dubai
|
Promoter |
Disposal |
06 Jan 2018 |
3,000 |
538,287
(5.14%)
|
0.03%
|
158.8 |
476,250
|
05 Jan 2018
05 Jan 2018 |
Insider Trading |
Equity Shares |
Market |
|
Vaishali Jignesh Dubal Revised
|
Promoter |
Disposal |
29 Dec 2017 |
9,000 |
553,287
(5.28%)
|
0.09%
|
159.7 |
1,437,700
|
28 Dec 2017
|
Insider Trading |
Equity Shares |
Market |
|
Vaishali Jignesh Dubal Revised
|
Promoter |
Disposal |
29 Dec 2017 |
2,000 |
562,287
(5.37%)
|
0.02%
|
159.4 |
318,700
|
27 Dec 2017
|
Insider Trading |
Equity Shares |
Market |
|
Vaishali Jignesh Dubal Revised
|
Promoter |
Disposal |
29 Dec 2017 |
3,000 |
564,287
(5.39%)
|
0.03%
|
159.9 |
479,700
|
26 Dec 2017
|
Insider Trading |
Equity Shares |
Market |
|
Vaishali Jignesh Dubal
|
Promoter |
Disposal |
28 Dec 2017 |
28,000 |
-
(5.39%)
|
0.27%
|
|
-
|
22 Dec 2017
22 Dec 2017 |
Insider Trading |
Equity Shares |
None |
*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.