Insider Trading & SAST disclosures for Uttam Galva Steels Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Rajinder Miglani in Uttam Galva Steels Ltd. where Disposal of 1,100,000
Equity Shares done at an average price of Rs. 11.1
was reported to the exchange on Sept. 28, 2018.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Kredence Multi Trading Ltd in Uttam Galva Steels Ltd. where Disposal of 5,912,781
shares done
was reported to the exchange on April 20, 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 |
|
Kredence Multi Trading Ltd
|
None |
Disposal |
20 Apr 2022 |
5,912,781 |
2,668,967
(1.87%)
|
4.16%
|
|
-
|
12 Apr 2022
19 Apr 2022 |
SAST (29(2)) |
- |
Market |
|
Kredence Multi Trading Ltd
|
None |
Disposal |
12 Apr 2022 |
2,989,193 |
8,581,748
(6.03%)
|
2.10%
|
|
-
|
07 Apr 2022
11 Apr 2022 |
SAST (29(2)) |
- |
Market |
|
Uttam Exports Pvt Ltd
|
None |
Disposal |
04 Apr 2022 |
5,693,572 |
1,630,807
(1.15%)
|
4%
|
|
-
|
24 Mar 2022
24 Mar 2022 |
SAST (29(2)) |
- |
Market |
|
Kredence Multi Trading Ltd
|
None |
Disposal |
20 Jul 2021 |
3,350,122 |
11,570,941
(8.13%)
|
2.36%
|
|
-
|
17 Jul 2021
17 Jul 2021 |
SAST (29(2)) |
- |
Market |
|
Archisa Steels Pvt Ltd
|
None |
Disposal |
24 Aug 2021 |
5,000,000 |
849,878
(0.60%)
|
3.52%
|
|
-
|
01 Jul 2021
01 Jul 2021 |
SAST (29(2)) |
- |
Market |
|
Evergreen Tradeplace Pvt Ltd
|
None |
Disposal |
24 Aug 2021 |
7,367,866 |
517,734
(0.36%)
|
5.18%
|
|
-
|
01 Jul 2021
01 Jul 2021 |
SAST (29(2)) |
- |
Market |
|
Rajinder Miglani
|
Promoter & Director |
Disposal |
28 Sep 2018 |
1,100,000 |
1,482,644
(1.04%)
|
0.77%
|
11.1 |
12,191,000
|
24 Sep 2018
26 Sep 2018 |
Insider Trading |
Equity Shares |
Market |
|
Rajinder Miglani
|
Promoter & Director |
Disposal |
28 Sep 2018 |
90,789 |
1,391,855
(0.98%)
|
0.06%
|
10.9 |
986,876.43
|
28 Sep 2018
28 Sep 2018 |
Insider Trading |
Equity Shares |
Market |
|
Archisha Steels Pvt Ltd
|
Promoter Group |
Disposal |
24 Sep 2018 |
667,574 |
6,749,304
(4.74%)
|
0.47%
|
11.0 |
7,341,299.20
|
18 Sep 2018
19 Sep 2018 |
Insider Trading |
Equity Shares |
Market |
|
Archisha Steels Pvt Ltd
|
Promoter Group |
Disposal |
24 Sep 2018 |
899,426 |
5,849,878
(4.11%)
|
0.63%
|
11.1 |
9,996,422.86
|
21 Sep 2018
24 Sep 2018 |
Insider Trading |
Equity Shares |
Market |
|
Rajinder Miglani
|
Promoter & Director |
Acquisition |
13 Aug 2018 |
424,268 |
2,582,644
(1.81%)
|
0.30%
|
12.5 |
5,292,946.40
|
09 Aug 2018
10 Aug 2018 |
Insider Trading |
Equity Shares |
Market |
|
Rajinder Miglani
|
Promoter & Director |
Acquisition |
09 Aug 2018 |
127,066 |
2,006,540
(1.41%)
|
0.09%
|
10.5 |
1,336,151.70
|
03 Aug 2018
06 Aug 2018 |
Insider Trading |
Equity Shares |
Market |
|
Rajinder Miglani
|
Promoter & Director |
Acquisition |
09 Aug 2018 |
151,836 |
2,158,376
(1.51%)
|
0.11%
|
11.4 |
1,731,145.20
|
07 Aug 2018
08 Aug 2018 |
Insider Trading |
Equity Shares |
Market |
|
Rajinder Miglani
|
Promoter & Director |
Acquisition |
02 Aug 2018 |
31,216 |
1,879,474
(1.32%)
|
0.02%
|
9.1 |
284,065.60
|
31 Jul 2018
31 Jul 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Rajinder Miglani
|
Promoter & Director |
Acquisition |
01 Aug 2018 |
217,670 |
1,609,525
(1.13%)
|
0.15%
|
8.5 |
1,850,195
|
27 Jul 2018
27 Jul 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Rajinder Miglani
|
Promoter & Director |
Acquisition |
01 Aug 2018 |
238,733 |
1,848,258
(1.29%)
|
0.17%
|
8.8 |
2,088,913.75
|
30 Jul 2018
30 Jul 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Archisha Steels Pvt Ltd
|
Promoter Group |
Acquisition |
26 Jul 2018 |
1,567,000 |
7,416,878
(5.21%)
|
1.10%
|
15.8 |
24,680,250
|
20 Jul 2018
20 Jul 2018 |
Insider Trading |
Equity Shares |
Off Market |
|
Asia Investment Corporation (Mauritius) Ltd
|
Other |
Disposal |
13 Jun 2018 |
289,500 |
5,348,301
(3.75%)
|
0.20%
|
|
-
|
11 Jun 2018
11 Jun 2018 |
SAST (29(2)) |
- |
Market |
|
Albula Investment Fund Ltd
|
Other |
Disposal |
23 Feb 2018 |
3,028,192 |
4,725,717
(3.32%)
|
2.12%
|
|
-
|
24 Jan 2018
22 Feb 2018 |
SAST (29(2)) |
- |
Market |
|
Sainath Trading Company Pvt Ltd
|
Promoter |
Acquisition |
07 Feb 2018 |
41,327,931 |
44,651,531
(31.39%)
|
29.05%
|
1 |
41,327,931
|
07 Feb 2018
07 Feb 2018 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
|
Sainath Trading Company Pvt Ltd & PACs
|
Promoter |
Acquisition |
07 Feb 2018 |
41,327,931 |
44,651,531
(31.39%)
|
29.05%
|
|
-
|
07 Feb 2018
07 Feb 2018 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Sainath Trading Company Pvt Ltd
|
Other |
Acquisition |
07 Feb 2018 |
41,327,931 |
-
|
29.05%
|
|
-
|
07 Feb 2018
07 Feb 2018 |
SAST (10(6)) |
- |
- |
|
Arcelor Mittal Netherlands BV
|
Promoter |
Disposal |
07 Feb 2018 |
41,327,931 |
-
|
29.05%
|
|
-
|
07 Feb 2018
07 Feb 2018 |
SAST (29(2)) |
- |
Off Market / Inter se transfer |
|
Arcelor Mittal Netherlands B V
|
Promoter |
Disposal |
07 Feb 2018 |
41,327,931 |
-
|
29.05%
|
1 |
41,327,931
|
07 Feb 2018
07 Feb 2018 |
Insider Trading |
Equity Shares |
Off Market / Inter se transfer |
|
Sainath Trading Company Pvt Ltd
|
Promoter |
Acquisition |
31 Jan 2018 |
41,327,931 |
-
|
29.05%
|
|
-
|
07 Feb 2018
07 Feb 2018 |
SAST (10(1)(a)) |
- |
None |
|
Eriska Investment Fund Ltd
|
Other |
Disposal |
05 Jan 2018 |
3,398,208 |
4,423,463
(3.10%)
|
2.38%
|
|
-
|
03 Jan 2018
03 Jan 2018 |
SAST (29(2)) |
- |
Market |
|
Eriska Investment Fund Ltd
|
Other |
Disposal |
03 Jan 2018 |
2,904,981 |
7,821,771
(5.49%)
|
2.04%
|
|
-
|
29 Dec 2017
29 Dec 2017 |
SAST (29(2)) |
- |
Market |
|
Eriska Investment Fund Ltd
|
Other |
Disposal |
28 Dec 2017 |
3,261,348 |
10,726,752
(7.54%)
|
2.29%
|
|
-
|
26 Dec 2017
26 Dec 2017 |
SAST (29(2)) |
- |
Market |
|
Cresta Fund Ltd
|
Other |
Disposal |
07 Oct 2015 |
7,889,340 |
3,351,426
(2.35%)
|
6.83%
|
|
-
|
05 Oct 2015
05 Oct 2015 |
SAST (29(2)) |
- |
Market |
|
Eriska Investment Fund Ltd
|
Other |
Acquisition |
06 Oct 2015 |
10,750,000 |
13,988,100
(9.83%)
|
7.55%
|
|
-
|
05 Oct 2015
05 Oct 2015 |
SAST (29(1)) |
- |
Market |
|
Uttam Exports Private Ltd
|
Promoter |
Pledge |
24 Dec 2024 |
2,502,500 |
0
|
-
|
|
-
|
31 Mar 2015
31 Mar 2015 |
SAST (Reg31) |
- |
Release |
*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.