Insider Trading & SAST disclosures for Surana Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Dineshchand Surana in Surana Industries Ltd. where Acquisition of 6,391,582
Equity Shares done at an average price of Rs. 10
was reported to the exchange on March 16, 2016.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
IndiaSTAR (Mauritius) Ltd in Surana Industries Ltd. where Disposal of 1,611,432
shares done
was reported to the exchange on March 6, 2017.
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 |
|
IndiaSTAR (Mauritius) Ltd
|
Other |
Disposal |
06 Mar 2017 |
1,611,432 |
2,509,225
(5.64%)
|
3.62%
|
|
-
|
16 Jan 2017
15 Feb 2017 |
SAST (29(2)) |
- |
Market |
|
IndiaSTAR (Mauritius) Ltd
|
Other |
Disposal |
03 Mar 2017 |
935,386 |
8,733,681
(19.62%)
|
2.10%
|
|
-
|
15 Mar 2016
22 Jul 2016 |
SAST (29(2)) |
- |
Market |
|
IndiaSTAR (Mauritius) Ltd
|
Other |
Disposal |
03 Mar 2017 |
2,509,225 |
-
|
5.64%
|
|
-
|
16 Feb 2017
28 Feb 2017 |
SAST (29(2)) |
- |
Market |
|
IndiaSTAR (Mauritius) Ltd
|
Other |
Disposal |
03 Mar 2017 |
1,107,631 |
5,362,807
(12.05%)
|
2.49%
|
|
-
|
21 Dec 2016
02 Jan 2017 |
SAST (29(2)) |
- |
Market |
|
IndiaSTAR (Mauritius) Ltd
|
Other |
Disposal |
03 Mar 2017 |
1,004,661 |
7,729,020
(17.36%)
|
2.26%
|
|
-
|
29 Jul 2016
02 Nov 2016 |
SAST (29(2)) |
- |
Market |
|
IndiaSTAR (Mauritius) Ltd
|
Other |
Disposal |
03 Mar 2017 |
1,258,582 |
6,470,438
(14.53%)
|
2.83%
|
|
-
|
03 Nov 2016
20 Dec 2016 |
SAST (29(2)) |
- |
Market |
|
IndiaStar (Mauritius) Ltd
|
Other |
Disposal |
23 Feb 2017 |
1,242,150 |
3,110,651
(6.99%)
|
2.79%
|
|
-
|
06 Jan 2017
10 Jan 2017 |
SAST (29(2)) |
- |
Market |
|
indiaSTAR (Mauritius) Ltd
|
Other |
Disposal |
23 Feb 2017 |
935,386 |
7,723,575
(17.35%)
|
2.10%
|
|
-
|
15 Mar 2016
22 Jul 2016 |
SAST (29(2)) |
- |
Market |
|
IndiaStar (Mauritius) Ltd
|
Other |
Disposal |
23 Feb 2017 |
1,107,631 |
4,352,801
(9.78%)
|
2.49%
|
|
-
|
21 Dec 2016
05 Jan 2017 |
SAST (29(2)) |
- |
Market |
|
IndiaStar (Mauritius) Ltd
|
Other |
Disposal |
23 Feb 2017 |
1,258,582 |
5,460,432
(12.26%)
|
2.83%
|
|
-
|
03 Nov 2016
20 Dec 2016 |
SAST (29(2)) |
- |
Market |
|
IndiaStar (Mauritius) Ltd
|
Other |
Disposal |
23 Feb 2017 |
1,004,561 |
6,719,014
(15.09%)
|
2.26%
|
|
-
|
29 Jul 2016
02 Nov 2016 |
SAST (29(2)) |
- |
Market |
|
IndiaStar (Mauritius) Ltd
|
Other |
Disposal |
23 Feb 2017 |
1,611,432 |
1,499,219
(3.37%)
|
3.61%
|
|
-
|
16 Jan 2017
15 Feb 2017 |
SAST (29(2)) |
- |
Market |
|
indiaSTAR (Mauritius) Ltd
|
Other |
Disposal |
23 Dec 2016 |
411,962 |
6,470,438
(14.53%)
|
0.93%
|
|
-
|
20 Dec 2016
20 Dec 2016 |
SAST (29(2)) |
- |
Market |
|
indiaSTAR (Mauritius) Ltd
|
Other |
Disposal |
29 Nov 2016 |
1,277,448 |
7,381,513
(16.58%)
|
2.87%
|
|
-
|
02 Nov 2016
03 Nov 2016 |
SAST (29(2)) |
- |
Market |
|
Dineshchand Surana
|
Promoter & Director |
Acquisition |
16 Mar 2016 |
6,391,582 |
11,468,458
(22.53%)
|
12.55%
|
10 |
63,915,820
|
14 Mar 2016
14 Mar 2016 |
Insider Trading |
Equity Shares |
Preferential Offer |
|
Dineshchand Surana
|
Promoter |
Acquisition |
06 May 2015 |
5,076,875 |
-
|
11.40%
|
|
-
|
08 May 2015
08 May 2015 |
SAST (10(1)(a)) |
- |
None |
|
Dineshchand Surana
|
Promoter |
Acquisition |
06 May 2015 |
5,076,876 |
-
|
11.40%
|
|
-
|
08 May 2015
08 May 2015 |
SAST (10(1)(a)) |
- |
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.