Insider Trading & SAST disclosures for Spencers Retail Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Saregama India Limited in Spencers Retail Ltd. where Disposal of 1,050,590
Equity Shares done at an average price of Rs. 71.9
was reported to the exchange on Oct. 5, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Rainbow Investments Ltd , Integrated Coal Mining Ltd, Stel Holdings Ltd & Castor Investments Ltd & PACs in Spencers Retail Ltd. where Acquisition of 7,426,703
shares done
was reported to the exchange on Aug. 25, 2021.
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 |
|
Saregama India Limited
|
Promoter Group |
Disposal |
05 Oct 2023 |
1,050,590 |
0
(0%)
|
1.17%
|
71.9 |
75,537,421
|
25 Sep 2023
25 Sep 2023 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
Saregama India Limited
|
Promoter Group |
Acquisition |
04 Mar 2022 |
193,800 |
1,050,590
(1.17%)
|
0.22%
|
78.4 |
15,193,920
|
02 Mar 2022
02 Mar 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Kolkata Metro Networks Limited
|
Promoter Group |
Disposal |
04 Mar 2022 |
193,800 |
0
(0%)
|
0.22%
|
78.4 |
15,193,920
|
02 Mar 2022
02 Mar 2022 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Castor Investments Limited
|
Promoter Group |
Acquisition |
02 Sep 2021 |
330,000 |
2,390,661
(2.65%)
|
0.37%
|
103.2 |
34,049,696
|
31 Aug 2021
31 Aug 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Rainbow Investments Ltd , Integrated Coal Mining Ltd, Stel Holdings Ltd & Castor Investments Ltd & PACs
|
Promoter |
Acquisition |
26 Aug 2021 |
7,426,703 |
50,935,607
(56.51%)
|
8.24%
|
|
-
|
25 Aug 2020
25 Aug 2020 |
SAST (29(2)) |
- |
Rights Issue |
|
Castor Investments Limited
|
Promoter Group |
Acquisition |
27 Aug 2019 |
2,470 |
1,200,584
(1.51%)
|
0.00%
|
71.2 |
175,890
|
26 Aug 2019
26 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Castor Investments Limited
|
Promoter Group |
Acquisition |
26 Aug 2019 |
5,500 |
1,198,114
(1.51%)
|
0.01%
|
69.6 |
382,949
|
23 Aug 2019
23 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Castor Investments Limited
|
Promoter Group |
Acquisition |
26 Aug 2019 |
140,000 |
1,192,614
(1.50%)
|
0.18%
|
69.9 |
9,791,245
|
22 Aug 2019
22 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Castor Investments Limited
|
Promoter Group |
Acquisition |
22 Aug 2019 |
89,501 |
1,052,614
(1.32%)
|
0.11%
|
72.1 |
6,450,487
|
21 Aug 2019
21 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Castor Investments Limited
|
Promoter Group |
Acquisition |
21 Aug 2019 |
97,512 |
963,113
(1.21%)
|
0.12%
|
72.2 |
7,037,615
|
20 Aug 2019
20 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Castor Investments Limited
|
Promoter Group |
Acquisition |
20 Aug 2019 |
100,000 |
865,601
(1.09%)
|
0.13%
|
72.1 |
7,209,170
|
19 Aug 2019
19 Aug 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Castor Investments Limited
|
Promoter Group |
Acquisition |
28 Jun 2019 |
1,628 |
765,601
(0.96%)
|
0.00%
|
98.3 |
160,014
|
26 Jun 2019
26 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Castor Investments Limited
|
Promoter Group |
Acquisition |
26 Jun 2019 |
309,545 |
763,973
(0.96%)
|
0.39%
|
98.8 |
30,570,414
|
25 Jun 2019
25 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Castor Investments Limited
|
Promoter Group |
Acquisition |
24 Jun 2019 |
42,174 |
449,878
(0.56%)
|
0.05%
|
95.6 |
4,031,203
|
21 Jun 2019
21 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Castor Investments Limited
|
Promoter Group |
Acquisition |
21 Jun 2019 |
110,102 |
372,383
(0.47%)
|
0.14%
|
97.1 |
10,692,950
|
19 Jun 2019
19 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Castor Investments Limited
|
Promoter Group |
Acquisition |
21 Jun 2019 |
35,321 |
407,704
(0.51%)
|
0.04%
|
95.6 |
3,378,281
|
20 Jun 2019
20 Jun 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
RAINBOW INVESTMENTS LIMITED
|
Promoter |
Acquisition |
18 Mar 2019 |
400,000 |
38,032,979
(47.82%)
|
0.50%
|
170.5 |
68,188,383
|
15 Mar 2019
15 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
HDFC Mutual Fund
|
Other |
Disposal |
06 Mar 2019 |
2,629,500 |
2,540,562
(3.19%)
|
3.31%
|
|
-
|
01 Mar 2019
01 Mar 2019 |
SAST (29(2)) |
- |
Market |
|
Rainbow Investments Ltd
|
Promoter |
Acquisition |
05 Mar 2019 |
1,000,000 |
37,632,979
(47.32%)
|
1.26%
|
|
-
|
01 Mar 2019
01 Mar 2019 |
SAST (29(2)) |
- |
Market |
|
RAINBOW INVESTMENTS LIMITED
|
Promoter |
Acquisition |
05 Mar 2019 |
1,000,000 |
37,632,979
(47.32%)
|
0%
|
143.4 |
143,412,655
|
01 Mar 2019
01 Mar 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Rainbow Investments Ltd & Others
|
Promoter |
Acquisition |
04 Mar 2019 |
1,000,000 |
37,632,979
(47.32%)
|
1.26%
|
|
-
|
01 Mar 2019
01 Mar 2019 |
SAST (29(2)) |
- |
Market |
|
RAINBOW INVESTMENTS LIMITED
|
Promoter |
Acquisition |
21 Feb 2019 |
100,000 |
36,177,979
(45.49%)
|
0%
|
139.9 |
13,990,148
|
19 Feb 2019
19 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
RAINBOW INVESTMENTS LIMITED
|
Promoter |
Acquisition |
21 Feb 2019 |
600,000 |
36,077,979
(45.36%)
|
0%
|
139.1 |
83,434,584
|
19 Feb 2019
19 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
RAINBOW INVESTMENTS LIMITED
|
Promoter |
Acquisition |
20 Feb 2019 |
100,000 |
35,477,979
(44.61%)
|
0%
|
127.4 |
12,736,411
|
18 Feb 2019
18 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
RAINBOW INVESTMENTS LIMITED
|
Promoter |
Acquisition |
20 Feb 2019 |
100,000 |
35,377,979
(44.48%)
|
0%
|
128.1 |
12,807,142
|
18 Feb 2019
18 Feb 2019 |
Insider Trading |
Equity Shares |
Market Purchase |
|
HDFC Mutual Fund
|
Other |
Disposal |
12 Feb 2019 |
1,987,950 |
5,170,062
(6.50%)
|
2.50%
|
|
-
|
08 Feb 2019
08 Feb 2019 |
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.