Insider Trading & SAST disclosures for United Credit Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Anurag Properties Pvt Ltd in United Credit Ltd. where Disposal of 742,374
Equity Shares done at an average price of Rs. 18
was reported to the exchange on Oct. 5, 2016.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Anurag Properties Pvt Ltd in United Credit Ltd. where Disposal of 742,374
shares done
was reported to the exchange on Oct. 5, 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 |
|
Anurag Properties Pvt Ltd
|
Promoter |
Disposal |
05 Oct 2016 |
742,374 |
-
|
13.51%
|
18 |
13,362,732
|
05 Oct 2016
05 Oct 2016 |
Insider Trading |
Equity Shares |
Off Market |
|
Anurag Properties Pvt Ltd
|
Promoter |
Disposal |
05 Oct 2016 |
742,374 |
-
|
13.93%
|
|
-
|
05 Oct 2016
05 Oct 2016 |
SAST (29(2)) |
- |
Off Market |
|
United Nanotech Products Ltd
|
Other |
Acquisition |
05 Oct 2016 |
742,374 |
742,374
(13.93%)
|
13.93%
|
|
-
|
05 Oct 2016
05 Oct 2016 |
SAST (29(1)) |
- |
Off Market |
|
Ashok Kumar Dabriwala
|
Promoter & Director |
Acquisition |
22 Feb 2016 |
555,500 |
738,540
(13.87%)
|
10.11%
|
19.8 |
10,971,125
|
22 Feb 2016
22 Feb 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Anurag Properties Pvt Ltd
|
Promoter |
Disposal |
22 Feb 2016 |
555,500 |
742,374
(13.93%)
|
10.11%
|
19.8 |
10,971,125
|
22 Feb 2016
22 Feb 2016 |
Insider Trading |
Equity Shares |
Inter-se Transfer |
|
Anurag Properties Pvt Ltd
|
Promoter |
Disposal |
22 Feb 2016 |
555,500 |
742,374
(13.93%)
|
10.43%
|
|
-
|
22 Feb 2016
22 Feb 2016 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Ashok Kumar Dabriwala
|
Other |
Acquisition |
22 Feb 2016 |
555,500 |
-
|
10.43%
|
|
-
|
22 Feb 2016
22 Feb 2016 |
SAST (10(6)) |
- |
- |
|
Ashok Kumar Dabriwala
|
Promoter |
Acquisition |
22 Feb 2016 |
555,500 |
3,795,638
(71.24%)
|
10.43%
|
|
-
|
22 Feb 2016
22 Feb 2016 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Ashok Kumar Dabriwala
|
Promoter |
Acquisition |
15 Feb 2016 |
555,500 |
-
|
10.43%
|
|
-
|
22 Feb 2016
22 Feb 2016 |
SAST (10(1)(a)) |
- |
None |
|
Ashok Kumar Dabriwala & PACs
|
Other |
Acquisition |
16 Mar 2020 |
1,798,747 |
3,795,638
(71.24%)
|
33.76%
|
|
-
|
16 Mar 2020
16 Mar 2020 |
SAST (7 (1)) |
- |
Inter-se/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.