Insider Trading & SAST disclosures for Sutlej Textiles & Industries Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
GANGES SECURITIES LIMITED (Revised) in Sutlej Textiles & Industries Ltd. where Acquisition of 30,416,970
Equity Shares done
was reported to the exchange on Jan. 27, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Nandini Nopany in Sutlej Textiles & Industries Ltd. where Acquisition of 100
shares done
was reported to the exchange on Dec. 29, 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 |
|
GANGES SECURITIES LIMITED (Revised)
|
Promoter |
Acquisition |
27 Jan 2022 |
30,416,970 |
30,416,970
(18.57%)
|
18.57%
|
0 |
0
|
10 Dec 2021
10 Dec 2021 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
Shruti Family Trust
|
Promoter Group |
Disposal |
29 Dec 2021 |
100 |
0
(0%)
|
0.00%
|
78.2 |
7,815
|
23 Dec 2021
23 Dec 2021 |
Insider Trading |
Equity Shares |
Market Sale |
|
Nandini Nopany
|
Promoter Group |
Acquisition |
29 Dec 2021 |
100 |
100
(0%)
|
0.00%
|
82.0 |
8,198
|
27 Dec 2021
27 Dec 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Nandini Nopany
|
Promoter |
Acquisition |
29 Dec 2021 |
100 |
100
|
-
|
|
-
|
27 Dec 2021
27 Dec 2021 |
SAST (29(1)) |
- |
Market |
|
Shruti Family Trust
|
Promoter |
Disposal |
28 Dec 2021 |
100 |
-
|
-
|
|
-
|
23 Dec 2021
23 Dec 2021 |
SAST (29(2)) |
- |
Market |
|
GANGES SECURITIES LIMITED
|
Promoter |
Acquisition |
14 Dec 2021 |
30,416,970 |
30,416,970
(18.57%)
|
18.57%
|
0.0 |
19
|
10 Dec 2021
10 Dec 2021 |
Insider Trading |
Equity Shares |
Scheme of Amalgamation/Merger/Demerger/Arrangement |
|
Ganges Securities Ltd
|
Promoter |
Acquisition |
13 Dec 2021 |
30,416,970 |
30,416,970
(18.57%)
|
18.57%
|
|
-
|
10 Dec 2021
10 Dec 2021 |
SAST (29(1)) |
- |
Scheme Of Amalgamation |
|
UTTAR PRADESH TRADING COMPANY LIMITED
|
Promoter |
Revoke |
19 Nov 2021 |
3,000,000 |
3,000,000
(1.83%)
|
1.83%
|
67.8 |
203,400,000
|
11 Nov 2021
11 Nov 2021 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Uttar Pradesh Trading Co. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
3,000,000 |
0
|
-
|
|
-
|
11 Nov 2021
11 Nov 2021 |
SAST (Reg31) |
- |
Release |
|
Shekhar Family Trust
|
Promoter Group |
Acquisition |
28 Sep 2021 |
100,000 |
100,050
(0.06%)
|
0.06%
|
64.9 |
6,487,631
|
23 Sep 2021
24 Sep 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
|
Shekhar Family Trust
|
Promoter |
Acquisition |
27 Sep 2021 |
100,000 |
100,050
(0.06%)
|
0.06%
|
|
-
|
23 Sep 2021
24 Sep 2021 |
SAST (29(2)) |
- |
Market |
|
Earthstone Holding (Two) Pvt Ltd
|
None |
Disposal |
04 Jan 2021 |
3,800,000 |
-
|
2.31%
|
|
-
|
30 Dec 2020
30 Dec 2020 |
SAST (29(2)) |
- |
Market |
|
The Hindustan Times Ltd
|
None |
Acquisition |
04 Jan 2021 |
3,800,000 |
9,803,690
(5.98%)
|
2.31%
|
|
-
|
30 Dec 2020
30 Dec 2020 |
SAST (29(2)) |
- |
Market |
|
Uttar Pradesh Trading Company Ltd
|
Promoter |
Revoke |
15 Sep 2017 |
400,000 |
3,041,697
(18.57%)
|
0.24%
|
888.7 |
355,460,000
|
12 Sep 2017
12 Sep 2017 |
Insider Trading |
Equity Shares |
Pledge Released |
|
Uttar Pradesh Trading Co. Ltd.
|
Promoter |
Pledge |
24 Dec 2024 |
400,000 |
300,000
|
-
|
|
-
|
12 Sep 2017
12 Sep 2017 |
SAST (Reg31) |
- |
Release |
|
Uttar Pradesh Trading Company Ltd
|
Promoter |
Revoke |
15 Jun 2016 |
325,000 |
3,041,697
(18.57%)
|
0.20%
|
|
-
|
|
Insider Trading |
Equity Shares |
None |
|
Uttar Pradesh Trading Company Limited
|
Promoter |
Pledge |
24 Dec 2024 |
325,000 |
700,000
|
-
|
|
-
|
13 Jun 2016
13 Jun 2016 |
SAST (Reg31) |
- |
Release |
|
Chandra Shekhar Nopany
|
Promoter |
Acquisition |
15 Feb 2016 |
3,000 |
11,000
(0.07%)
|
0.02%
|
|
-
|
12 Feb 2016
12 Feb 2016 |
SAST (29(2)) |
- |
Market |
|
Chandra Shekhar Nopany
|
Promoter |
Acquisition |
15 Feb 2016 |
8,000 |
8,000
(0.05%)
|
0.05%
|
|
-
|
11 Feb 2016
11 Feb 2016 |
SAST (29(2)) |
- |
Market |
|
Chandra Shekhar Nopany
|
Promoter & Director |
Acquisition |
15 Feb 2016 |
3,000 |
11,000
(0.07%)
|
0.00%
|
446.7 |
1,340,197.09
|
12 Feb 2016
12 Feb 2016 |
Insider Trading |
Equity Shares |
Market |
|
Chandra Shekhar Nopany
|
Promoter & Director |
Acquisition |
15 Feb 2016 |
8,000 |
8,000
(0.05%)
|
0.00%
|
455.0 |
3,639,964.41
|
11 Feb 2016
11 Feb 2016 |
Insider Trading |
Equity Shares |
Market |
|
Uttar Pradesh Trading Company Ltd Revised
|
Promoter |
Revoke |
15 Dec 2015 |
250,000 |
3,041,697
(18.57%)
|
0.15%
|
|
-
|
|
Insider Trading |
Equity Shares |
None |
|
Uttar Pradesh Trading Company Limited
|
Promoter |
Pledge |
24 Dec 2024 |
250,000 |
1,025,000
|
-
|
|
-
|
07 Dec 2015
07 Dec 2015 |
SAST (Reg31) |
- |
Release |
|
Uttar Pradesh Trading Company Ltd
|
Promoter |
Revoke |
10 Dec 2015 |
250,000 |
3,014,697
(18.57%)
|
0.15%
|
|
-
|
|
Insider Trading |
Equity Shares |
None |
|
Uttar Pradesh Trading Company Limited
|
Promoter |
Pledge |
24 Dec 2024 |
900,000 |
1,275,000
|
-
|
|
-
|
28 Nov 2014
28 Nov 2014 |
SAST (Reg31) |
- |
Release |
|
Uttar Pradesh Trading Company Limited
|
Promoter |
Pledge |
24 Dec 2024 |
750,000 |
2,175,000
|
-
|
|
-
|
23 Jun 2014 |
SAST (Reg31) |
- |
Release |
|
Earthstone Holding (Two) Pvt Ltd
|
Other |
Acquisition |
21 Apr 2014 |
980,369 |
980,369
(5.98%)
|
5.98%
|
|
-
|
05 Feb 2014
05 Feb 2014 |
SAST (29(1)) |
- |
Amalgamation |
*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.