Insider Trading & SAST disclosures for Biogen Pharmachem Industries Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Synergy Cosmetics Exim Ltd in Biogen Pharmachem Industries Ltd. where Disposal of 35,000,000 Equity Shares done at an average price of Rs. 0.3 was reported to the exchange on June 5, 2018.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Shiv Shakti Investment in Biogen Pharmachem Industries Ltd. where Disposal of 33,719,882 shares done was reported to the exchange on June 11, 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
Shiv Shakti Investment	Other	Disposal	12 Jun 2021	33,719,882	-	5.17%		-	10 Jun 2021 10 Jun 2021	SAST (29(2))	-	Market
Saral Mining Ltd (XO Infotech Ltd)	Other	Disposal	12 Jun 2021	49,167,000	-	7.53%		-	08 Jun 2021 08 Jun 2021	SAST (29(2))	-	Market
Parichay Investment Ltd	Other	Disposal	28 May 2021	44,300,000	-	6.79%		-	27 May 2021 28 May 2021	SAST (29(2))	-	Market & Off Market
Interface Financial Services Ltd	Other	Disposal	22 May 2021	35,000,000	-	5.36%		-	19 May 2021 19 May 2021	SAST (29(2))	-	Off Market
Seven Hill Industries Ltd	Other	Disposal	08 Feb 2021	20,000,000	21,300,000 (3.26%)	3.07%		-	08 Feb 2021 08 Feb 2021	SAST (29(2))	-	Off Market
Simplex Trading & Agencies Ltd	Other	Disposal	08 Feb 2021	29,969,000	-	4.59%		-	12 Jan 2021 08 Feb 2021	SAST (29(2))	-	Market
Shiv Shakti Investment	Other	Disposal	06 Feb 2021	12,000,118	22,999,882 (3.52%)	1.84%		-	05 Feb 2021 05 Feb 2021	SAST (29(2))	-	Market
Parichay Investments Ltd	Other	Acquisition	28 Jan 2021	44,300,000	44,300,000 (6.79%)	6.79%		-	28 Jan 2021 28 Jan 2021	SAST (29(1))	-	Off Market
Rainbow Housing Development & Finance Corpn Ltd	Other	Disposal	28 Jan 2021	44,300,000	-	6.79%		-	28 Jan 2021 28 Jan 2021	SAST (29(2))	-	Off Market
Seven Hill Industries Ltd	Other	Disposal	25 Jan 2021	3,000,000	41,300,000 (6.33%)	0.46%		-	22 Jan 2021 22 Jan 2021	SAST (29(2))	-	Market
Simplex Trading & Agenices Ltd	Other	Disposal	11 Jan 2021	24,010,607	29,969,000 (4.59%)	3.68%		-	11 Jan 2021 11 Jan 2021	SAST (29(2))	-	Market
Simplex Trading & Agencies Ltd	Other	Disposal	09 Jan 2021	4,099	53,979,607 (8.27%)	-		-	08 Jan 2021 08 Jan 2021	SAST (29(2))	-	Market
Simplex Trading & Agencies Ltd	Other	Disposal	09 Jan 2021	81,645	53,983,706 (8.27%)	0.01%		-	07 Jan 2021 07 Jan 2021	SAST (29(2))	-	Market
Simplex Trading & Agencies Ltd	Other	Disposal	07 Jan 2021	239,215	54,065,351 (8.28%)	0.04%		-	05 Jan 2021 05 Jan 2021	SAST (29(2))	-	Market
Simplex Trading & Agencies Ltd	Other	Acquisition	01 Jul 2020	44,304,566	54,304,566 (8.32%)	6.79%		-	30 Jun 2020 30 Jun 2020	SAST (29(1))	-	Off Market
Cupid Trades & Finance Ltd	Other	Disposal	01 Jul 2020	44,304,566	-	6.79%		-	30 Jun 2020 30 Jun 2020	SAST (29(2))	-	Off Market
Synergy Cosmetics Exim Ltd	Other	Disposal	05 Jun 2018	35,000,000	-	5.36%	0.3	9,100,000	23 May 2018 23 May 2018	Insider Trading	Equity Shares	Off Market Transfer
Shiv Shakti Investment	Other	Acquisition	05 Jun 2018	35,000,000	35,000,000 (5.36%)	5.36%	0.3	9,100,000	23 May 2018 23 May 2018	Insider Trading	Equity Shares	Off Market
Synergy Cosmetics Exim Ltd	Other	Disposal	24 May 2018	35,000,000	-	5.36%		-	23 May 2018 23 May 2018	SAST (29(2))	-	Off Market Transfer
Synergy Cosmetics (Exim) Ltd	Other	Disposal	24 May 2018	35,000,000	-	5.36%		-	23 May 2018 23 May 2018	SAST (29(2))	-	Off Market Transfer
Shiv Shakti Investment	Other	Acquisition	24 May 2018	35,000,000	35,000,000 (5.36%)	5.36%		-	23 May 2018 23 May 2018	SAST (29(1))	-	Off Market Transfer
Cupid Trades & Finance Ltd	Other	Acquisition	13 Jul 2016	4,466	44,304,466 (6.79%)	-		-	08 Jul 2016 12 Jul 2016	SAST (29(1))	-	Market
Cupid Trades and Finance Limited	Other	Acquisition	23 Apr 2016	44,300,000	44,300,000 (6.79%)	6.79%	0.2	8,860,000	21 Apr 2016	Insider Trading	Equity Shares	Market
Cupid Trades & Finance Ltd	Other	Acquisition	22 Apr 2016	44,300,000	44,300,000 (6.79%)	6.79%		-	21 Apr 2016 21 Apr 2016	SAST (29(1))	-	Market
Amradeep Industries Ltd	Other	Disposal	22 Apr 2016	44,300,000	-	6.79%		-	21 Apr 2016 21 Apr 2016	SAST (29(2))	-	Off Market
Shanti Tradelink Pvt Ltd	Promoter	Disposal	04 Apr 2016	4,867,000	-	0.75%	0.2	1,070,740	30 Mar 2016 30 Mar 2016	Insider Trading	Equity Shares	Off Market
Shanti Tradelink Pvt Ltd	Promoter	Disposal	04 Apr 2016	4,867,000	-	0.75%		-	30 Mar 2016 30 Mar 2016	SAST (29(2))	-	Off Market
Rainbow Housing Development & Finance Corpn Ltd	Other	Acquisition	16 Feb 2016	44,300,000	44,300,000 (6.79%)	6.79%		-	13 Feb 2016 13 Feb 2016	SAST (29(2))	-	Off Market
Dhanlaxmi Lease Finance Ltd	Other	Disposal	16 Feb 2016	44,300,000	-	6.79%		-	13 Feb 2016 13 Feb 2016	SAST (29(2))	-	Off Market
Dhanlaxmi Lease Finance Ltd	Other	Disposal	16 Feb 2016	44,300,000	-	6.79%	0.0	0.20	13 Feb 2016 13 Feb 2016	Insider Trading	Equity Shares	Off Market
Rainbow Housing Development & Finance Corpn Ltd	Other	Acquisition	16 Feb 2016	44,300,000	-	6.79%	0.0	0.20	13 Feb 2016 13 Feb 2016	Insider Trading	Equity Shares	Off Market
Somar Commodities Pvt Ltd	Other	Disposal	25 Mar 2015	44,300,000	-	6.79%		-	23 Mar 2015 23 Mar 2015	SAST (29(2))	-	Off Market
Dhanlaxmi Lease Finance Ltd	Other	Acquisition	25 Mar 2015	44,300,000	44,300,000 (6.79%)	6.79%		-	23 Mar 2015 23 Mar 2015	SAST (29(1))	-	Off Market
Corporate Commodity Brokers Pvt Ltd	Other	Disposal	24 Mar 2015	44,300,000	-	6.79%		-	20 Mar 2015 20 Mar 2015	SAST (29(2))	-	Market
Amradeep Industries Ltd	Other	Acquisition	24 Mar 2015	44,300,000	44,300,000 (6.79%)	6.79%		-	20 Mar 2015 20 Mar 2015	SAST (29(1))	-	Market
Corporate Commodity Brokers Pvt Ltd	Other	Disposal	23 Mar 2015	44,300,000	-	6.79%		-	20 Mar 2015 20 Mar 2015	SAST (29(2))	-	Off Market
Amradeep Industries Ltd	Other	Acquisition	23 Mar 2015	44,300,000	44,300,000 (6.79%)	6.79%		-	20 Mar 2015 20 Mar 2015	SAST (29(1))	-	Off Market
Synergy Cosmetics (Exim) Ltd	Other	Acquisition	12 Mar 2015	35,000,000	35,000,000 (5.36%)	5.36%		-	09 Mar 2015 09 Mar 2015	SAST (29(1))	-	Off Market
Suchak Trading Ltd	Other	Disposal	12 Mar 2015	35,000,000	-	5.36%		-	09 Mar 2015 09 Mar 2015	SAST (29(2))	-	Off Market
Shah Space Manager Pvt Ltd	Other	Disposal	12 Mar 2015	44,300,000	-	6.79%		-	09 Mar 2015 09 Mar 2015	SAST (29(2))	-	Off Market
Seven Hill Industries Pvt Ltd	Other	Acquisition	11 Mar 2015	44,300,000	44,300,000 (6.79%)	6.79%		-	09 Mar 2015 09 Mar 2015	SAST (29(1))	-	Off 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.

View All The Insider Trades & SAST disclosures

45.45% Fall from 52W High

Insider Trading & SAST disclosures for Biogen Pharmachem Industries Ltd.

The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by Synergy Cosmetics Exim Ltd in Biogen Pharmachem Industries Ltd. where Disposal of 35,000,000 Equity Shares done at an average price of Rs. 0.3 was reported to the exchange on June 5, 2018.

The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by Shiv Shakti Investment in Biogen Pharmachem Industries Ltd. where Disposal of 33,719,882 shares done was reported to the exchange on June 11, 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.

Screeners based on Insider Trading and SAST parameters