Insider Trading & SAST disclosures for Trilogic Digital Media Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Rinku Vinod Bhanushali in Trilogic Digital Media Ltd. where Disposal of 1,337,809
Equity Shares done at an average price of Rs. 6.4
was reported to the exchange on Feb. 9, 2017.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Vishal Gurnani & PAC in Trilogic Digital Media Ltd. where Acquisition of 240,000
shares done
was reported to the exchange on April 13, 2016.
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 |
|
Rinku Vinod Bhanushali
|
Promoter |
Disposal |
09 Feb 2017 |
1,337,809 |
-
|
5.65%
|
6.4 |
8,563,729
|
13 Oct 2016
13 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
|
Rinku Vinod Bhanushali
|
Promoter |
Acquisition |
09 Feb 2017 |
18,809 |
-
|
0.08%
|
6.0 |
112,061
|
13 Oct 2016
13 Oct 2016 |
Insider Trading |
Equity Shares |
Market |
|
Arvind Bhanushali
|
Promoter |
Disposal |
09 Feb 2017 |
1,200,000 |
160,000
(0.68%)
|
5.07%
|
4.3 |
5,209,113
|
07 Nov 2016
07 Nov 2016 |
Insider Trading |
Equity Shares |
Market |
|
Jignesh Patel
|
Employee |
Disposal |
30 Jun 2016 |
25,000 |
865,875
(3.66%)
|
0.11%
|
16.0 |
398,750
|
27 Jun 2016
27 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
|
Jignesh Patel
|
Employee |
Disposal |
30 Jun 2016 |
50,000 |
815,878
(3.45%)
|
0.21%
|
14 |
700,000
|
29 Jun 2016
29 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
|
Jignesh Patel
|
Employee |
Disposal |
29 Jun 2016 |
25,000 |
940,878
(3.97%)
|
0.11%
|
16 |
400,000
|
23 Jun 2016
23 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
|
Jignesh Patel
|
Employee |
Disposal |
29 Jun 2016 |
50,000 |
890,878
(3.76%)
|
0.21%
|
15.5 |
775,000
|
24 Jun 2016
24 Jun 2016 |
Insider Trading |
Equity Shares |
Market |
|
Jignesh Patel
|
Employee |
Acquisition |
21 May 2016 |
67,955 |
1,002,774
(4.23%)
|
0.29%
|
20.7 |
1,408,707.15
|
18 May 2016
18 May 2016 |
Insider Trading |
Equity Shares |
Market |
|
Jignesh Patel
|
Employee |
Acquisition |
05 May 2016 |
27,000 |
943,150
(3.98%)
|
0.11%
|
23.1 |
623,484
|
01 May 2016
02 May 2016 |
Insider Trading |
Equity Shares |
Market |
|
Jignesh Patel
|
Employee |
Disposal |
05 May 2016 |
8,331 |
934,819
(3.94%)
|
0.04%
|
22.3 |
185,508.49
|
03 May 2016
03 May 2016 |
Insider Trading |
Equity Shares |
Market |
|
Jignesh Patel
|
Employee |
Disposal |
05 May 2016 |
25,000 |
975,000
(4.11%)
|
0.11%
|
19.0 |
475,589.99
|
01 Apr 2016
05 Apr 2016 |
Insider Trading |
Equity Shares |
Market |
|
Jignesh Patel
|
Employee |
Disposal |
05 May 2016 |
58,850 |
916,150
(3.87%)
|
0.25%
|
22.6 |
1,329,029.41
|
27 Apr 2016
29 Apr 2016 |
Insider Trading |
Equity Shares |
Market |
|
Vishal Gurnani
|
Promoter |
Acquisition |
13 Apr 2016 |
240,000 |
12,400,000
(5.23%)
|
1.01%
|
20.1 |
4,812,000
|
13 Apr 2016
13 Apr 2016 |
Insider Trading |
Equity Shares |
Market |
|
Vishal Gurnani & PAC
|
Promoter |
Acquisition |
13 Apr 2016 |
240,000 |
1,818,572
(7.67%)
|
1.01%
|
|
-
|
13 Apr 2016
13 Apr 2016 |
SAST (29(2)) |
- |
Market |
|
Jignesh Patel
|
Employee |
Acquisition |
31 Mar 2016 |
1,000,000 |
1,000,000
(4.22%)
|
4.22%
|
15 |
15,000,000
|
17 Mar 2016
21 Mar 2016 |
Insider Trading |
Equity Shares |
Off Market |
|
Murad Khetani
|
Other |
Disposal |
11 Dec 2015 |
300,000 |
1,600,000
(6.76%)
|
1.26%
|
|
-
|
02 Dec 2015
03 Dec 2015 |
SAST (29(2)) |
- |
Market |
|
Murad Majitali Khetani
|
Director |
Disposal |
11 Dec 2015 |
300,000 |
1,600,000
(6.76%)
|
1.27%
|
30.3 |
9,087,700
|
02 Dec 2015
03 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
|
Harish Patil
|
Other |
Disposal |
18 May 2015 |
200,000 |
-
|
0.84%
|
|
-
|
15 May 2015
15 May 2015 |
SAST (29(2)) |
- |
Off Market |
|
Harish Patil
|
Other |
Disposal |
27 Apr 2015 |
1,000,000 |
200,000
(0.84%)
|
4.22%
|
|
-
|
21 Apr 2015
21 Apr 2015 |
SAST (29(2)) |
- |
Off Market |
|
Vishal Gurnani
|
Promoter |
Acquisition |
27 Apr 2015 |
1,000,000 |
1,000,000
(4.22%)
|
4.22%
|
|
-
|
21 Apr 2015
21 Apr 2015 |
SAST (29(2)) |
- |
Off Market |
|
Arvind Agarwal & Kavita Agarwal
|
Promoter |
Acquisition |
30 Mar 2015 |
1,020,000 |
2,040,000
|
8.61%
|
|
-
|
13 Feb 2015
13 Feb 2015 |
SAST (29(2)) |
- |
Bonus Issue |
|
Arvind Pradhan Bhanushali & PACs
|
Promoter |
Acquisition |
30 Mar 2015 |
4,000,279 |
8,000,558
|
33.78%
|
|
-
|
13 Feb 2015
13 Feb 2015 |
SAST (29(2)) |
- |
Bonus Issue |
|
Mukesh Brokerage & Financial (India) Ltd
|
Promoter |
Acquisition |
30 Mar 2015 |
1,103,037 |
2,206,074
(9.32%)
|
9.32%
|
|
-
|
13 Feb 2015
13 Feb 2015 |
SAST (29(2)) |
- |
Bonus Issue |
|
Murad Khetani
|
Promoter |
Acquisition |
30 Mar 2015 |
950,000 |
1,900,000
|
8.02%
|
|
-
|
13 Feb 2015
13 Feb 2015 |
SAST (29(2)) |
- |
Bonus Issue |
|
Rinku Vinod Bhanushali & PACs
|
Promoter |
Acquisition |
30 Mar 2015 |
4,000,279 |
8,000,558
(33.78%)
|
33.78%
|
|
-
|
13 Feb 2015
13 Feb 2015 |
SAST (29(2)) |
- |
Bonus Issue |
|
Anand Gurnani & PACs
|
Promoter |
Acquisition |
02 Mar 2015 |
4,000,279 |
8,000,558
(33.78%)
|
33.78%
|
|
-
|
13 Feb 2015
13 Feb 2015 |
SAST (29(2)) |
- |
Bonus Issue |
|
Harish Patil
|
Promoter |
Acquisition |
02 Mar 2015 |
600,000 |
1,200,000
(5.07%)
|
5.07%
|
|
-
|
13 Feb 2015
13 Feb 2015 |
SAST (29(2)) |
- |
Bonus Issue |
|
Sankool Anilkumar Shah & PACs
|
Promoter |
Acquisition |
02 Mar 2015 |
4,000,279 |
8,000,558
(33.78%)
|
33.78%
|
|
-
|
13 Feb 2015
13 Feb 2015 |
SAST (29(2)) |
- |
Bonus Issue |
|
Sudhir Kumar Singh
|
Promoter |
Acquisition |
02 Mar 2015 |
930,000 |
1,860,000
(7.85%)
|
7.85%
|
|
-
|
13 Feb 2015
13 Feb 2015 |
SAST (29(2)) |
- |
Bonus 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.