Insider Trading & SAST disclosures for CLC Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Manjeet Cotton Private Limited in CLC Industries Ltd. where Acquisition of 9,874,932
Equity Shares done at an average price of Rs. 10
was reported to the exchange on Dec. 28, 2023.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Manjeet Cotton Pvt Ltd in CLC Industries Ltd. where Acquisition of 9,874,932
shares done
was reported to the exchange on Dec. 28, 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 |
|
Manjeet Cotton Pvt Ltd
|
Promoter |
Acquisition |
09 Jan 2024 |
9,874,932 |
9,874,932
(95%)
|
95%
|
|
-
|
27 Dec 2023
27 Dec 2023 |
SAST (29(1)) |
- |
Pref. Allotment |
|
Manjeet Cotton Private Limited
|
Promoter |
Acquisition |
28 Dec 2023 |
9,874,932 |
9,874,932
(95%)
|
11.00%
|
10 |
98,749,320
|
27 Dec 2023
27 Dec 2023 |
Insider Trading |
Equity Shares |
Allotment |
|
Ashish Choudhary
|
Other |
Disposal |
10 Dec 2022 |
40,207 |
12,259,793
(13.66%)
|
0.04%
|
|
-
|
04 Jan 2022
04 Jan 2022 |
SAST (29(2)) |
- |
Market |
|
Ashish Choudhary
|
Other |
Disposal |
10 Dec 2022 |
200,000 |
12,300,000
(13.70%)
|
0.22%
|
|
-
|
03 Jan 2022
03 Jan 2022 |
SAST (29(2)) |
- |
Market |
|
Ashish Choudhary
|
Other |
Acquisition |
07 Sep 2019 |
2,248,283 |
12,500,000
(13.92%)
|
2.50%
|
|
-
|
23 Aug 2019
23 Aug 2019 |
SAST (29(2)) |
- |
Market |
|
Ashish Choudhary
|
Other |
Acquisition |
07 Sep 2019 |
5,951,715 |
10,251,717
(11.42%)
|
6.63%
|
|
-
|
21 Aug 2019
21 Aug 2019 |
SAST (29(2)) |
- |
Market |
|
VCIGPM Ltd - FDI AC
|
None |
Disposal |
26 Aug 2019 |
6,900,000 |
3,544,397
|
-
|
|
-
|
21 Aug 2019
21 Aug 2019 |
SAST (29(2)) |
- |
Market |
|
VCIGPM Ltd - FDI AC
|
Other |
Disposal |
26 Aug 2019 |
6,900,000 |
3,544,397
|
-
|
|
-
|
21 Aug 2019
21 Aug 2019 |
SAST (29(2)) |
- |
Market |
|
VCIGPM Ltd - FDI AC
|
Other |
Disposal |
05 Aug 2019 |
2,400,000 |
10,564,869
|
-
|
|
-
|
31 Jul 2019
31 Jul 2019 |
SAST (29(2)) |
- |
Market |
|
VCIGPM LTD - FDI AC
|
Other |
Disposal |
03 Aug 2019 |
2,400,000 |
10,564,869
|
-
|
|
-
|
31 Jul 2019
31 Jul 2019 |
SAST (29(2)) |
- |
Market |
|
VCIGPM Ltd - FDI AC
|
Other |
Disposal |
02 Aug 2019 |
3,800,000 |
14,983,439
|
-
|
|
-
|
29 Jul 2019
29 Jul 2019 |
SAST (29(2)) |
- |
Market |
|
VCIGPM Ltd - FDI AC
|
Other |
Disposal |
02 Aug 2019 |
2,018,570 |
12,964,869
|
-
|
|
-
|
30 Jul 2019
30 Jul 2019 |
SAST (29(2)) |
- |
Market |
|
ICICI Bank Ltd
|
Other |
Disposal |
08 Dec 2015 |
1,998,406 |
2,645,605
(2.95%)
|
2.23%
|
|
-
|
13 Oct 2015
04 Dec 2015 |
SAST (29(2)) |
- |
Market |
|
ICICI Bank Ltd
|
Other |
Disposal |
14 Oct 2015 |
2,127,368 |
4,590,717
(5.11%)
|
2.37%
|
|
-
|
12 Oct 2015
12 Oct 2015 |
SAST (29(2)) |
- |
Market |
|
M/s CLC and Sons Private Limited
|
Promoter |
Pledge |
24 Dec 2024 |
1,063,989 |
1,064,058
|
-
|
|
-
|
21 Aug 2015 |
SAST (Reg31) |
- |
Creation |
|
Mrs. Jyoti choudhary
|
Promoter |
Pledge |
24 Dec 2024 |
988,000 |
1,771,039
|
-
|
|
-
|
07 Aug 2015
07 Aug 2015 |
SAST (Reg31) |
- |
Creation |
|
ICICI Bank Ltd
|
Other |
Disposal |
12 Aug 2015 |
3,734,984 |
6,718,085
(7.48%)
|
4.16%
|
|
-
|
24 Jul 2015
11 Aug 2015 |
SAST (29(2)) |
- |
Market |
|
Mr. Kapil choudhary
|
Promoter |
Pledge |
24 Dec 2024 |
720,000 |
5,228,530
|
-
|
|
-
|
12 Aug 2015
12 Aug 2015 |
SAST (Reg31) |
- |
Creation |
|
Mrs. lekha Devi Choudhary
|
Promoter |
Pledge |
24 Dec 2024 |
47,501 |
96,035
|
-
|
|
-
|
07 Aug 2015
07 Aug 2015 |
SAST (Reg31) |
- |
Creation |
|
Mr. Mukund Choudhary
|
Promoter |
Pledge |
24 Dec 2024 |
730,000 |
5,273,083
|
-
|
|
-
|
03 Aug 2015
03 Aug 2015 |
SAST (Reg31) |
- |
Creation |
|
Mr. Ajay Kumar Choudhary
|
Promoter |
Pledge |
24 Dec 2024 |
780,012 |
4,460,292
|
-
|
|
-
|
04 Aug 2015
04 Aug 2015 |
SAST (Reg31) |
- |
Creation |
|
Mrs. Ritu Choudhary
|
Promoter |
Pledge |
24 Dec 2024 |
778,000 |
1,561,188
|
-
|
|
-
|
04 Aug 2015
04 Aug 2015 |
SAST (Reg31) |
- |
Creation |
|
ICICI Bank Ltd
|
Other |
Disposal |
24 Jul 2015 |
2,080,265 |
10,453,069
(11.64%)
|
2.32%
|
|
-
|
15 Jun 2015
23 Jul 2015 |
SAST (29(2)) |
- |
Market |
|
Mukund Choudhary
|
Promoter |
Disposal |
23 Jun 2015 |
3,262,863 |
-
(5.87%)
|
3.63%
|
|
-
|
11 Jun 2015
12 Jun 2015 |
Insider Trading |
Equity Shares |
None |
|
Jyoti Choudhary
|
Promoter |
Disposal |
23 Jun 2015 |
1,209,186 |
-
(1.97%)
|
1.35%
|
|
-
|
11 Jun 2015
12 Jun 2015 |
Insider Trading |
Equity Shares |
None |
|
Ritu Choudhary
|
Promoter |
Disposal |
23 Jun 2015 |
1,209,186 |
-
(1.74%)
|
1.35%
|
|
-
|
11 Jun 2015
12 Jun 2015 |
Insider Trading |
Equity Shares |
None |
|
Kapil Choudhary
|
Promoter |
Disposal |
23 Jun 2015 |
3,246,339 |
-
(5.82%)
|
3.62%
|
|
-
|
11 Jun 2015
12 Jun 2015 |
Insider Trading |
Equity Shares |
None |
|
Ajay Kumar Choudhary
|
Promoter |
Disposal |
23 Jun 2015 |
3,605,760 |
-
(4.97%)
|
4.02%
|
|
-
|
11 Jun 2015
12 Jun 2015 |
Insider Trading |
Equity Shares |
None |
|
Mr. Mukund Choudhary
|
Promoter |
Pledge |
24 Dec 2024 |
3,093,546 |
4,712,400
|
-
|
|
-
|
11 Jun 2015
11 Jun 2015 |
SAST (Reg31) |
- |
Invocation |
|
Mr. Mukund Choudhary
|
Promoter |
Pledge |
24 Dec 2024 |
169,317 |
4,543,083
|
-
|
|
-
|
12 Jun 2015
12 Jun 2015 |
SAST (Reg31) |
- |
Invocation |
|
Mr. Ajay Kumar choudhary
|
Promoter |
Pledge |
24 Dec 2024 |
3,418,649 |
3,867,391
|
-
|
|
-
|
11 Jun 2015
11 Jun 2015 |
SAST (Reg31) |
- |
Invocation |
|
Mr. Ajay Kumar Choudhary
|
Promoter |
Pledge |
24 Dec 2024 |
187,111 |
3,680,280
|
-
|
|
-
|
12 Jun 2015
12 Jun 2015 |
SAST (Reg31) |
- |
Invocation |
|
Mr. Kapil choudhary
|
Promoter |
Pledge |
24 Dec 2024 |
168,460 |
4,508,530
|
-
|
|
-
|
12 Jun 2015
12 Jun 2015 |
SAST (Reg31) |
- |
Invocation |
|
Mr. kapil Choudhary
|
Promoter |
Pledge |
24 Dec 2024 |
3,077,879 |
4,676,990
|
-
|
|
-
|
11 Jun 2015
11 Jun 2015 |
SAST (Reg31) |
- |
Invocation |
|
Mrs. Jyoti Choudhary
|
Promoter |
Pledge |
24 Dec 2024 |
1,146,439 |
845,786
|
-
|
|
-
|
11 Jun 2015
11 Jun 2015 |
SAST (Reg31) |
- |
Invocation |
|
Mrs. Jyoti Choudhary
|
Promoter |
Pledge |
24 Dec 2024 |
62,747 |
783,039
|
-
|
|
-
|
12 Jun 2015
12 Jun 2015 |
SAST (Reg31) |
- |
Invocation |
|
Mrs. Ritu Choudhary
|
Promoter |
Pledge |
24 Dec 2024 |
1,146,439 |
845,935
|
-
|
|
-
|
11 Jun 2015
11 Jun 2015 |
SAST (Reg31) |
- |
Invocation |
|
Mrs. Ritu Choudhary
|
Promoter |
Pledge |
24 Dec 2024 |
62,747 |
783,188
|
-
|
|
-
|
12 Jun 2015
12 Jun 2015 |
SAST (Reg31) |
- |
Invocation |
|
ICICI Bank Ltd
|
Other |
Acquisition |
12 Jun 2015 |
11,882,952 |
11,882,952
(13.24%)
|
13.24%
|
|
-
|
11 Jun 2015
11 Jun 2015 |
SAST (29(1)) |
- |
Pledge Invoked |
*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.