Insider Trading & SAST disclosures for Usher Agro Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Narayani Nivesh Nigam Pvt Ltd in Usher Agro Ltd. where Disposal of 200,000
Equity Shares done at an average price of Rs. 35
was reported to the exchange on May 19, 2016.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
IDBI Bank Ltd in Usher Agro Ltd. where Disposal of 9,429,916
shares done
was reported to the exchange on Oct. 25, 2019.
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 |
|
IDBI Bank Ltd
|
None |
Disposal |
25 Oct 2019 |
9,429,916 |
-
|
12.14%
|
|
-
|
29 Apr 2017
23 Oct 2019 |
SAST (29(2)) |
- |
Market Sale |
|
3A Capital Services Ltd
|
Other |
Acquisition |
24 Oct 2019 |
9,421,345 |
9,421,345
(12.13%)
|
12.13%
|
|
-
|
24 Oct 2019
24 Oct 2019 |
SAST (29(1)) |
- |
Off Market |
|
IDBI Bank Ltd
|
Other |
Acquisition |
19 Apr 2017 |
9,429,916 |
9,429,916
(12.14%)
|
12.14%
|
|
-
|
11 Apr 2017
11 Apr 2017 |
SAST (29(1)) |
- |
Conversion of Loan |
|
ICICI Bank Ltd
|
Other |
Acquisition |
12 Apr 2017 |
8,448,921 |
8,448,921
(10.88%)
|
10.88%
|
|
-
|
08 Dec 2016
08 Dec 2016 |
SAST (29(1)) |
- |
Loan |
|
IDBI Bank Ltd
|
Other |
Acquisition |
11 Apr 2017 |
9,429,916 |
9,429,916
(12.14%)
|
12.14%
|
|
-
|
11 Apr 2017
11 Apr 2017 |
SAST (29(1)) |
- |
Conversion of Loan |
|
ICICI Bank Ltd
|
Other |
Acquisition |
10 Apr 2017 |
8,448,921 |
8,448,921
(10.88%)
|
10.88%
|
|
-
|
08 Dec 2016
08 Dec 2016 |
SAST (29(1)) |
- |
Loan |
|
Axis Bank Ltd
|
Other |
Acquisition |
23 Mar 2017 |
6,859,766 |
6,859,766
(8.83%)
|
8.83%
|
|
-
|
08 Dec 2016
08 Dec 2016 |
SAST (29(1)) |
- |
Loan |
|
Elara India Opportunities Fund Ltd
|
Other |
Disposal |
22 Sep 2016 |
800,000 |
165,312
(0.43%)
|
2.10%
|
|
-
|
06 Sep 2016
22 Sep 2016 |
SAST (29(2)) |
- |
Market |
|
Elara India Opportunities Fund Ltd
|
Other |
Disposal |
07 Sep 2016 |
905,000 |
965,312
(2.53%)
|
2.37%
|
|
-
|
02 Aug 2016
02 Sep 2016 |
SAST (29(2)) |
- |
Market |
|
Narayani Nivesh Nigam Pvt Ltd
|
Promoter |
Disposal |
19 May 2016 |
200,000 |
1,808,740
(4.75%)
|
0.26%
|
35 |
7,000,000
|
17 May 2016
17 May 2016 |
Insider Trading |
Equity Shares |
Market |
|
Narayani Nivesh Nigam Pvt Ltd
|
Promoter |
Disposal |
19 May 2016 |
200,000 |
1,808,740
(4.75%)
|
0.53%
|
|
-
|
17 May 2016
17 May 2016 |
SAST (29(2)) |
- |
Market |
|
Narayani Nivesh Nigam
|
Promoter |
Pledge |
24 Dec 2024 |
300,000 |
0
|
-
|
|
-
|
05 May 2016
05 May 2016 |
SAST (Reg31) |
- |
Release |
|
Samata Vinod Kumar Chaturvedi
|
Promoter |
Disposal |
20 Jan 2016 |
207,413 |
32,100
(0.08%)
|
0.27%
|
44.8 |
9,298,325
|
29 Dec 2015
29 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
|
Samata Vinod Kumar Chaturvedi
|
Promoter |
Disposal |
30 Dec 2015 |
32,924 |
239,513
(0.63%)
|
0.04%
|
37.4 |
1,232,420
|
22 Dec 2015
22 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
|
Manoj Phatak
|
Promoter |
Pledge |
24 Dec 2024 |
951,476 |
951,476
|
-
|
|
-
|
18 Dec 2015
18 Dec 2015 |
SAST (Reg31) |
- |
Creation |
|
Vinod Kumar Chaturvedi
|
Promoter |
Pledge |
24 Dec 2024 |
951,476 |
951,476
|
-
|
|
-
|
17 Dec 2015
17 Dec 2015 |
SAST (Reg31) |
- |
Creation |
|
Samata Vinod Kumar Chaturvedi
|
Promoter |
Disposal |
22 Dec 2015 |
59,663 |
272,437
(0.72%)
|
0.08%
|
37.6 |
2,242,857
|
18 Dec 2015
21 Dec 2015 |
Insider Trading |
Equity Shares |
Market |
|
Vinod Kumar Chaturvedi
|
Promoter |
Disposal |
20 Oct 2015 |
125,000 |
4,567,470
(12%)
|
0.16%
|
36.4 |
4,548,750
|
17 Jul 2015
17 Jul 2015 |
Insider Trading |
Equity Shares |
Market |
|
Vinod Kumar Chaturvedi
|
Promoter |
Pledge |
24 Dec 2024 |
10,000 |
0
|
-
|
|
-
|
17 Jul 2014 |
SAST (Reg31) |
- |
Release |
|
Vinod Kumar Chaturvedi
|
Promoter |
Pledge |
24 Dec 2024 |
729,630 |
10,000
|
-
|
|
-
|
13 May 2014
13 May 2014 |
SAST (Reg31) |
- |
Release |
|
Abhi Ambi Financial Services Ltd
|
Other |
Acquisition |
01 Apr 2014 |
4,951,893 |
4,951,893
(13.01%)
|
13.01%
|
|
-
|
28 Mar 2014
28 Mar 2014 |
SAST (29(1)) |
- |
Off Market |
|
Hi-tech Housing Projects Pvt Ltd
|
Other |
Disposal |
01 Apr 2014 |
4,951,893 |
-
|
13.01%
|
|
-
|
28 Mar 2014
28 Mar 2014 |
SAST (29(2)) |
- |
Off Market |
|
Vinod Kumar Chaturvedi
|
Promoter |
Pledge |
24 Dec 2024 |
350,000 |
739,630
|
-
|
|
-
|
24 Mar 2014
24 Mar 2014 |
SAST (Reg31) |
- |
Release |
|
Narayani Nivest Nigam pvt Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
100,000 |
450,000
|
-
|
|
-
|
17 Jan 2014
17 Jan 2014 |
SAST (Reg31) |
- |
Release |
|
Vinod Kumar Chaturvedi
|
Promoter |
Pledge |
24 Dec 2024 |
500,000 |
1,089,630
|
-
|
|
-
|
08 Jan 2014 |
SAST (Reg31) |
- |
Release |
|
Vinod Kumar Chaturvedi
|
Promoter |
Pledge |
24 Dec 2024 |
300,000 |
1,589,630
|
-
|
|
-
|
21 Nov 2012 |
SAST (Reg31) |
- |
Invocation |
*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.