Insider Trading & SAST disclosures for SPV Global Trading Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Balkrishna Binani in SPV Global Trading Ltd. where Acquisition of 435,700
Equity Shares done at an average price of Rs. 10
was reported to the exchange on April 27, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Pradeep Kumar Damodar Prasad Harlalka in SPV Global Trading Ltd. where Acquisition of 118,998
shares done
was reported to the exchange on April 26, 2022.
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 |
Balkrishna Binani
|
Promoter & Director |
Acquisition |
27 Apr 2022 |
435,700 |
489,100
(24.95%)
|
177.84%
|
10 |
4,357,000
|
22 Apr 2022 22 Apr 2022 |
Insider Trading |
Equity Shares |
Allotment |
Anirudh Binani
|
Promoter |
Acquisition |
27 Apr 2022 |
209,788 |
230,788
(11.77%)
|
85.63%
|
10 |
2,097,880
|
22 Apr 2022 22 Apr 2022 |
Insider Trading |
Equity Shares |
Allotment |
Aparna Somani
|
Promoter |
Acquisition |
27 Apr 2022 |
99,898 |
109,898
(5.61%)
|
40.77%
|
10 |
998,980
|
22 Apr 2022 22 Apr 2022 |
Insider Trading |
Equity Shares |
Allotment |
Binani Commercial Co LLP
|
Promoter |
Acquisition |
27 Apr 2022 |
430,200 |
488,800
(24.94%)
|
175.59%
|
10 |
4,302,000
|
22 Apr 2022 22 Apr 2022 |
Insider Trading |
Equity Shares |
Allotment |
Pradeep Kumar Damodar Prasad Harlalka
|
Other |
Acquisition |
26 Apr 2022 |
118,998 |
120,998
(6.17%)
|
5.36%
|
|
-
|
22 Apr 2022 22 Apr 2022 |
SAST (29(1)) |
- |
Rights Issue |
Binani Commercial Co LLP & PACs
|
Promoter |
Acquisition |
26 Apr 2022 |
430,200 |
488,800
(24.94%)
|
1.02%
|
|
-
|
22 Apr 2022 22 Apr 2022 |
SAST (29(1)) |
- |
Rights Issue |
Anirudh Binani & PACs
|
Promoter |
Acquisition |
27 Apr 2022 |
209,788 |
230,788
(11.77%)
|
3.20%
|
|
-
|
22 Apr 2022 22 Apr 2022 |
SAST (29(1)) |
- |
Rights Issue |
Annie Agarwal & PACs
|
Other |
Acquisition |
27 Apr 2022 |
115,000 |
117,000
(5.97%)
|
5.15%
|
|
-
|
22 Apr 2022 22 Apr 2022 |
SAST (29(1)) |
- |
Rights Issue |
Aparna Somani & PACs
|
Promoter |
Acquisition |
27 Apr 2022 |
99,898 |
109,898
(5.61%)
|
1.53%
|
|
-
|
22 Apr 2022 22 Apr 2022 |
SAST (29(1)) |
- |
Rights Issue |
Balkrishna Binani & PACs
|
Promoter |
Acquisition |
27 Apr 2022 |
435,700 |
489,100
(24.95%)
|
3.16%
|
|
-
|
22 Apr 2022 22 Apr 2022 |
SAST (29(1)) |
- |
Rights Issue |
Sunil Kumar Agarwal & PACs
|
Other |
Acquisition |
27 Apr 2022 |
115,000 |
117,000
(5.97%)
|
5.15%
|
|
-
|
22 Apr 2022 22 Apr 2022 |
SAST (29(1)) |
- |
Rights Issue |
Sunil Kumar Agarwal HUF & PACs
|
Other |
Acquisition |
27 Apr 2022 |
115,000 |
117,000
(5.97%)
|
5.15%
|
|
-
|
22 Apr 2022 22 Apr 2022 |
SAST (29(1)) |
- |
Rights Issue |
*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.