Insider Trading & SAST disclosures for SPL Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Avni Jindal in SPL Industries Ltd. where Acquisition of 400,000
Equity Shares done
was reported to the exchange on Dec. 5, 2024.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Kiran Aggarwal in SPL Industries Ltd. where Acquisition of 5,743,935
shares done
was reported to the exchange on Aug. 18, 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 |
|
Avni Jindal
|
Immediate Relative |
Acquisition |
05 Dec 2024 |
400,000 |
400,000
(1.38%)
|
1.38%
|
0 |
0
|
04 Dec 2024
04 Dec 2024 |
Insider Trading |
Equity Shares |
Gift |
|
Punita Jindal
|
Promoter Group |
Disposal |
05 Dec 2024 |
400,000 |
175,100
(0.60%)
|
1.38%
|
0 |
0
|
04 Dec 2024
04 Dec 2024 |
Insider Trading |
Equity Shares |
Gift |
|
Kiran Aggarwal
|
Promoter |
Acquisition |
28 Aug 2023 |
5,743,935 |
6,631,393
(22.87%)
|
19.81%
|
|
-
|
17 Aug 2023
17 Aug 2023 |
SAST (29(1)) |
- |
Transmission |
|
Kiran Aggarwal
|
Promoter |
Acquisition |
17 Aug 2023 |
5,743,935 |
6,631,393
(22.87%)
|
19.81%
|
10 |
57,439,350
|
17 Aug 2023
17 Aug 2023 |
Insider Trading |
Equity Shares |
Inheritance |
|
Vijay Kumar Jindal
|
Promoter Group |
Acquisition |
31 Mar 2023 |
151,759 |
552,659
(1.91%)
|
0.52%
|
0 |
0
|
31 Mar 2023
31 Mar 2023 |
Insider Trading |
Equity Shares |
Gift |
|
Sunil Kumar Jindal
|
Promoter Group |
Disposal |
31 Mar 2023 |
151,759 |
169,241
(0.58%)
|
0.52%
|
0.0 |
1
|
31 Mar 2023
31 Mar 2023 |
Insider Trading |
Equity Shares |
Gift |
|
Shashi Agarwal
|
Promoter |
Acquisition |
27 Jul 2018 |
28,954 |
1,475,719
(5.09%)
|
0.09%
|
|
-
|
26 Jul 2018
26 Jul 2018 |
SAST (29(1)) |
- |
Market |
|
Vipul Aggarwal
|
Promoter & Director |
Acquisition |
16 Jul 2018 |
26,744 |
598,105
(2.06%)
|
0.09%
|
24.8 |
662,761
|
02 Jul 2018
12 Jul 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Kushal Aggarwal Revised
|
Promoter & Director |
Acquisition |
10 Jul 2018 |
23,165 |
622,783
(2.14%)
|
0.08%
|
24.9 |
577,304
|
19 Jun 2018
28 Jun 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Kushal Aggarwal
|
Promoter |
Acquisition |
02 Jul 2018 |
23,165 |
-
(2.14%)
|
0.08%
|
|
-
|
19 Jun 2018
28 Jun 2018 |
Insider Trading |
Equity Shares |
Market |
|
VIPUL AGGARWAL Revised
|
Promoter |
Acquisition |
25 May 2018 |
48,721 |
567,954
(1.95%)
|
0.17%
|
24.6 |
1,199,869
|
14 May 2018
21 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
VIPUL AGGARWAL
|
Promoter |
Acquisition |
24 May 2018 |
20,099 |
571,361
(1.97%)
|
0.07%
|
24.6 |
494,735
|
14 May 2018
22 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
KIRAN AGGARWAL
|
Promoter |
Acquisition |
27 Apr 2018 |
59,500 |
872,221
(3%)
|
0.21%
|
24.5 |
1,456,149
|
26 Feb 2018
31 Mar 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
|
NISHANT AGGARWAL
|
Promoter |
Acquisition |
27 Apr 2018 |
42,591 |
1,741,851
(6.01%)
|
0.15%
|
24.5 |
1,045,171
|
01 Jan 2018
31 Mar 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
*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.