Insider Trading & SAST disclosures for TECIL Chemicals & Hydro Power Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Varghese Kurian in TECIL Chemicals & Hydro Power Ltd. where Acquisition of 455,505
Equity Shares done at an average price of Rs. 13
was reported to the exchange on Oct. 9, 2017.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Varghese Kurian in TECIL Chemicals & Hydro Power Ltd. where Acquisition of 455,505
shares done
was reported to the exchange on Oct. 9, 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 |
Varghese Kurian
|
Promoter |
Acquisition |
09 Oct 2017 |
455,505 |
8,815,092
(46.48%)
|
2.40%
|
13 |
5,921,565
|
09 Oct 2017 09 Oct 2017 |
Insider Trading |
Equity Shares |
Open Offer |
Varghese Kurian
|
Promoter |
Acquisition |
09 Oct 2017 |
455,505 |
8,815,092
|
-
|
|
-
|
09 Oct 2017 09 Oct 2017 |
SAST (29(1)) |
- |
Open Offer |
Varghese Kurian
|
Promoter |
Acquisition |
06 Sep 2017 |
813,930 |
8,359,587
|
-
|
|
-
|
31 Aug 2017 31 Aug 2017 |
SAST (29(1)) |
- |
Off Market |
Varghese Kurian
|
Promoter |
Acquisition |
04 Sep 2017 |
813,930 |
8,359,587
(44.08%)
|
4.29%
|
12.9 |
10,459,001
|
31 Aug 2017 31 Aug 2017 |
Insider Trading |
Equity Shares |
Off Market |
Varghese Kurian
|
Promoter |
Acquisition |
04 Sep 2017 |
7,545,657 |
7,545,657
(39.79%)
|
39.79%
|
12.9 |
96,961,695
|
24 Aug 2017 24 Aug 2017 |
Insider Trading |
- |
Shr.Purch.Agreement |
Varghese Kurian
|
Promoter |
Acquisition |
28 Aug 2017 |
7,545,657 |
7,545,657
|
-
|
|
-
|
24 Aug 2017 24 Aug 2017 |
SAST (29(1)) |
- |
Shr.Purch.Agreement |
Chemo Pharma Laboratories Ltd
|
Promoter |
Disposal |
15 Mar 2017 |
5,236,930 |
-
|
27.62%
|
12.9 |
67,294,551
|
10 Mar 2017 10 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market |
Citric India Ltd
|
Promoter |
Disposal |
15 Mar 2017 |
440,710 |
-
|
2.32%
|
12.9 |
5,663,124
|
10 Mar 2017 10 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market |
S B Somani
|
Promoter |
Disposal |
15 Mar 2017 |
1,302,090 |
-
|
6.87%
|
12.8 |
16,731,856
|
10 Mar 2017 10 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market |
Shanta Somani
|
Promoter |
Disposal |
15 Mar 2017 |
121,390 |
-
|
0.64%
|
12.9 |
1,559,862
|
10 Mar 2017 10 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market |
Aradhana Somani
|
Promoter |
Disposal |
15 Mar 2017 |
83,250 |
-
|
0.44%
|
12.9 |
1,069,763
|
10 Mar 2017 10 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market |
Shrikant Somani
|
Promoter |
Disposal |
15 Mar 2017 |
348,537 |
-
|
1.84%
|
12.8 |
4,478,700
|
10 Mar 2017 10 Mar 2017 |
Insider Trading |
Equity Shares |
Off Market |
India Ener Gen Pvt Ltd
|
Promoter |
Disposal |
15 Mar 2017 |
12,750 |
-
|
0.07%
|
12.8 |
163,837
|
10 Mar 2017 10 Mar 2017 |
Insider Trading |
Equity Shares |
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.